UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-03735
The New Economy Fund
(Exact Name of Registrant as Specified in Charter)
333 South Hope Street,
Los Angeles, California 90071
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: November 30
Date of reporting period: July 1, 2007 - June 30, 2008
Chad L. Norton
Capital Research and Management Company
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
Fund Name: The New Economy Fund
Reporting Period: July 01, 2007 - June 30, 2008
ABERCROMBIE & FITCH CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ANF | CUSIP 002896207 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Lauren J. Brisky | Mgmt | For | For | For | |||
1.2 | Director Archie M. Griffin | Mgmt | For | For | For | |||
1.3 | Director Allan A. Tuttle | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Approve The Stockholder Proposal Described In The Proxy Statement, If The Proposal Is Properly Presented At The Annual Meeting. | ShrHldr | Against | For | Against | |||
ACER INC NEW | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0004E108 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To report the business of 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Supervisors review report | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect J.T. Wang (ID: N100617472) as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Elect Stan Shih (ID: N100407449) as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Elect Gianfranco Lanci (ID: Y401054) as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Elect Walter Deppeler (ID: F1486368) as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Elect Hsin-I Lin (ID: D100805018) as a Director of the Company | Mgmt | For | For | For | |||
8.0 | Elect Hung Rouan Investment Corp. (ID: 12505363) as a Director of the Company | Mgmt | For | For | For | |||
9.0 | Elect Philip Peng, The representative of Smart Capital Corp., (ID: 27368182) as a Director of the Company | Mgmt | For | For | For | |||
10.0 | Elect Carolyn Yeh (ID: A202395907) as a Supervisory Member of the Company | Mgmt | For | For | For | |||
11.0 | Elect George Huang (ID: A101313365) as a Supervisory Member of the Company | Mgmt | For | For | For | |||
12.0 | To accept 2007 Financial Statements and Business Report | Mgmt | For | For | For | |||
13.0 | To approve the proposal for distribution of 2007 profits | Mgmt | For | For | For | |||
14.0 | To approve the new issuance of common shares through capital increases | Mgmt | For | For | For | |||
15.0 | To approve the Company proposes to merge E-TEN Information Systems Co., Ltd. as its wholly-owned subsidiary by stock exchange and issuing new shares | Mgmt | For | For | For | |||
16.0 | To approve amendments to the Articles of Incorporation | Mgmt | For | For | For | |||
17.0 | To approve issuance of discounted employee stock option | Mgmt | For | For | For | |||
18.0 | To approve amendments to Acer's Procedures of Acquiring or Disposing of Assets" " | Mgmt | For | For | For | |||
19.0 | To approve amendments to Acer's Foreign Exchange Risk Management Policy and Guidelines" " | Mgmt | For | For | For | |||
20.0 | To release the non-competition restriction of a board of director elected as an individual or as a legal representative | Mgmt | For | For | For | |||
ADMIRAL GROUP PLC, CARDIFF | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G0110T106 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare the final dividend on the ordinary shares of the Company for the YE 31 DEC 2007 of 23.2 pence per ordinary share | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Alastair Lyons (Chairman) as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. David Stevens[Chief operating officer] as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. John Sussens [Senior Non-Executive Director and Chairman of the remuneration of the Committee] as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-appoint KPMG Audit PLC as the Auditors of the Company from the conclusion of this meeting until the conclusion of next general meeting at which accounts are laid | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to determine the remuneration of KPMG Audit plc | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, pursuant to Section 80 [1] of the Companies Act 1985 [Act], to allot relevant securities [Section 80[2] of the Act] up to an aggregate nominal amount of GBP 86,700; by virtue of Section 80 of the Companies Act 1985, the Directors | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, subject to the passing of Resolution 9 and pursuant to Section 95 of the Act, to allot equity securities [Section 94(2) of the Act and as amended by regulations] for cash; pursuant to the authority conferred by Resolution 9, disap | Mgmt | For | For | For | |||
11.0 | Authorize the Company to make one or more market purchases [Section 163(3) of the Companies Act 1985] on the London Stock Exchange of up to 13,100,000 [4.99% of the issued ordinary share capital] ordinary shares of 0.1p in the capital of the Company [ordi | Mgmt | For | For | For | |||
ADVANCED MICRO DEVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMD | CUSIP 007903107 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Hector De J. Ruiz | Mgmt | For | For | For | |||
2.0 | Election Of Director: W. Michael Barnes | Mgmt | For | For | For | |||
3.0 | Election Of Director: John E. Caldwell | Mgmt | For | For | For | |||
4.0 | Election Of Director: Bruce L. Claflin | Mgmt | For | For | For | |||
5.0 | Election Of Director: Frank M. Clegg | Mgmt | For | For | For | |||
6.0 | Election Of Director: H. Paulett Eberhart | Mgmt | For | For | For | |||
7.0 | Election Of Director: Derrick R. Meyer | Mgmt | For | For | For | |||
8.0 | Election Of Director: Robert B. Palmer | Mgmt | For | For | For | |||
9.0 | Election Of Director: Morton L. Topfer | Mgmt | For | For | For | |||
10.0 | Ratification Of Appointment Of Ernst & Young Llp As Amd's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
ADVANCED MICRO DEVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMD | CUSIP 007903107 | 07/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of An Amendment To Our 2000 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
AETNA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AET | CUSIP 00817Y108 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Frank M. Clark | Mgmt | For | Against | Against | |||
2.0 | Election Of Director: Betsy Z. Cohen | Mgmt | For | Against | Against | |||
3.0 | Election Of Director: Molly J. Coye, M.d. | Mgmt | For | For | For | |||
4.0 | Election Of Director: Roger N. Farah | Mgmt | For | Against | Against | |||
5.0 | Election Of Director: Barbara Hackman Franklin | Mgmt | For | Against | Against | |||
6.0 | Election Of Director: Jeffrey E. Garten | Mgmt | For | Against | Against | |||
7.0 | Election Of Director: Earl G. Graves | Mgmt | For | For | For | |||
8.0 | Election Of Director: Gerald Greenwald | Mgmt | For | For | For | |||
9.0 | Election Of Director: Ellen M. Hancock | Mgmt | For | For | For | |||
10.0 | Election Of Director: Edward J. Ludwig | Mgmt | For | For | For | |||
11.0 | Election Of Director: Joseph P. Newhouse | Mgmt | For | For | For | |||
12.0 | Election Of Director: Ronald A. Williams | Mgmt | For | For | For | |||
13.0 | Approval Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
14.0 | Shareholder Proposal On Cumulative Voting | ShrHldr | Against | For | Against | |||
15.0 | Shareholder Proposal On Nominating A Retired Aetna Executive To The Board | ShrHldr | Against | Against | For | |||
AIRPORTS OF THAILAND PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0028Q111 | 01/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435576 DUE TO RECEIPT OF ADDITIONAL RESOLUTION AND CHANGED IN THE SEQUENCE OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETI | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the 2006 AGM | Mgmt | For | For | For | |||
3.0 | Acknowledge the Company's operations results of 2007 | Mgmt | For | For | For | |||
4.0 | Approve the balance sheets and the income statements for the YE 30 SEP 2007 | Mgmt | For | For | For | |||
5.0 | Approve the appropriation of dividend payment according to the operations results in the accounting period 2007 | Mgmt | For | For | For | |||
6.0 | Elect Mr. Kampree Kaocharern as a Director | Mgmt | For | For | For | |||
7.0 | Elect Mr. Thaworn Phanichpan as a Director | Mgmt | For | For | For | |||
8.0 | Elect Mr. Suphoth Sublom as a Director | Mgmt | For | For | For | |||
9.0 | Elect Mr. Nontaphon Nimsomboon as a Director | Mgmt | For | For | For | |||
10.0 | Elect Mr. Maitree Srinarawat as a Director | Mgmt | For | For | For | |||
11.0 | Approve the remuneration, the monthly allowance and the annual bonus of the Board Members | Mgmt | For | For | For | |||
12.0 | Appoint the Auditor and approve to determine the Auditor's remuneration | Mgmt | For | For | For | |||
13.0 | Amend the AOT's Articles of Association | Mgmt | For | For | For | |||
14.0 | Other matters | Mgmt | Abstain | Abstain | For | |||
AIRPORTS OF THAILAND PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0028Q111 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the report to the meeting | Mgmt | For | For | For | |||
4.0 | Approve the minutes of the 2007 AGM held on 25 JAN 2008 | Mgmt | For | For | For | |||
5.0 | Elect the new Directors in replacement of the resigned Directors | Mgmt | For | For | For | |||
6.0 | Other matters | Mgmt | Abstain | Abstain | For | |||
ALASKA AIR GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ALK | CUSIP 011659109 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William S. Ayer | Mgmt | For | For | For | |||
1.2 | Director Phyllis J. Campbell | Mgmt | For | For | For | |||
1.3 | Director Mark R. Hamilton | Mgmt | For | For | For | |||
1.4 | Director R. Marc Langland | Mgmt | For | For | For | |||
1.5 | Director Dennis F. Madsen | Mgmt | For | For | For | |||
1.6 | Director Byron I. Mallott | Mgmt | For | For | For | |||
2.0 | Board Proposal To Approve The Alaska Air Group, Inc. 2008 Performance Incentive Plan | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal To Amend Governance Documents Regarding Poison Pill | ShrHldr | Against | For | Against | |||
4.0 | Stockholder Proposal To Adopt Cumulative Voting | ShrHldr | Against | For | Against | |||
5.0 | Stockholder Proposal To Adopt Say On Executive Pay | ShrHldr | Against | Against | For | |||
AMAZON.COM, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMZN | CUSIP 023135106 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Jeffrey P. Bezos | Mgmt | For | For | For | |||
2.0 | Election Of Director: Tom A. Alberg | Mgmt | For | For | For | |||
3.0 | Election Of Director: John Seely Brown | Mgmt | For | For | For | |||
4.0 | Election Of Director: L. John Doerr | Mgmt | For | For | For | |||
5.0 | Election Of Director: William B. Gordon | Mgmt | For | For | For | |||
6.0 | Election Of Director: Myrtle S. Potter | Mgmt | For | For | For | |||
7.0 | Election Of Director: Thomas O. Ryder | Mgmt | For | For | For | |||
8.0 | Election Of Director: Patricia Q. Stonesifer | Mgmt | For | For | For | |||
9.0 | Ratification Of The Appointment Of Ernst & Young Llp As The Company's Independent Auditors For 2008. | Mgmt | For | For | For | |||
AMERICAN EXPRESS COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AXP | CUSIP 025816109 | 04/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director D.f. Akerson | Mgmt | For | For | For | |||
1.2 | Director C. Barshefsky | Mgmt | For | For | For | |||
1.3 | Director U.m. Burns | Mgmt | For | For | For | |||
1.4 | Director K.i. Chenault | Mgmt | For | For | For | |||
1.5 | Director P. Chernin | Mgmt | For | For | For | |||
1.6 | Director J. Leschly | Mgmt | For | For | For | |||
1.7 | Director R.c. Levin | Mgmt | For | For | For | |||
1.8 | Director R.a. Mcginn | Mgmt | For | For | For | |||
1.9 | Director E.d. Miller | Mgmt | For | For | For | |||
1.10 | Director S.s Reinemund | Mgmt | For | For | For | |||
1.11 | Director R.d. Walter | Mgmt | For | For | For | |||
1.12 | Director R.a. Williams | Mgmt | For | For | For | |||
2.0 | A Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | A Proposal To Amend The Certificate Of Incorporation To Require A Majority Vote For The Election Of Directors In Non-contested Elections. | Mgmt | For | For | For | |||
4.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Merger Or Consolidation. | Mgmt | For | For | For | |||
5.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Sale, Lease, Exchange Or Other Disposition Of All Or Substantially All Of The Company's Assets Outside The Ordinary Course Of Business. | Mgmt | For | For | For | |||
6.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Plan For The Exchange Of Shares. | Mgmt | For | For | For | |||
7.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Authorization Of Dissolution. | Mgmt | For | For | For | |||
8.0 | A Shareholder Proposal Relating To Cumulative Voting For Directors. | ShrHldr | Against | For | Against | |||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AIG | CUSIP 026874107 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Stephen F. Bollenbach | Mgmt | For | For | For | |||
2.0 | Election Of Director: Martin S. Feldstein | Mgmt | For | For | For | |||
3.0 | Election Of Director: Ellen V. Futter | Mgmt | For | For | For | |||
4.0 | Election Of Director: Richard C. Holbrooke | Mgmt | For | For | For | |||
5.0 | Election Of Director: Fred H. Langhammer | Mgmt | For | For | For | |||
6.0 | Election Of Director: George L. Miles, Jr. | Mgmt | For | For | For | |||
7.0 | Election Of Director: Morris W. Offit | Mgmt | For | For | For | |||
8.0 | Election Of Director: James F. Orr Iii | Mgmt | For | For | For | |||
9.0 | Election Of Director: Virginia M. Rometty | Mgmt | For | For | For | |||
10.0 | Election Of Director: Martin J. Sullivan | Mgmt | For | For | For | |||
11.0 | Election Of Director: Michael H. Sutton | Mgmt | For | For | For | |||
12.0 | Election Of Director: Edmund S.w. Tse | Mgmt | For | For | For | |||
13.0 | Election Of Director: Robert B. Willumstad | Mgmt | For | For | For | |||
14.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Aig's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
15.0 | Shareholder Proposal Relating To The Human Right To Water. | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal Relating To The Reporting Of Political Contributions. | ShrHldr | Against | Against | For | |||
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMMD | CUSIP 02744M108 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard B. Emmitt | Mgmt | For | For | For | |||
1.2 | Director C.h. Porter, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director D. Verne Sharma | Mgmt | For | For | For | |||
2.0 | Proposal To Amend Our Employee Stock Purchase Plan As Described In The Proxy Statement. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Selection Of Ernst & Young As Independent Auditors For 2008. | Mgmt | For | For | For | |||
AMGEN INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMGN | CUSIP 031162100 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Dr. David Baltimore | Mgmt | For | For | For | |||
2.0 | Election Of Director: Mr. Frank J. Biondi, Jr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mr. Jerry D. Choate | Mgmt | For | Against | Against | |||
4.0 | Election Of Director: Dr. Vance D. Coffman | Mgmt | For | For | For | |||
5.0 | Election Of Director: Mr. Frederick W. Gluck | Mgmt | For | Against | Against | |||
6.0 | Election Of Director: Mr. Frank C. Herringer | Mgmt | For | Against | Against | |||
7.0 | Election Of Director: Dr. Gilbert S. Omenn | Mgmt | For | For | For | |||
8.0 | Election Of Director: Ms. Judith C. Pelham | Mgmt | For | For | For | |||
9.0 | Election Of Director: Adm. J. Paul Reason, Usn (retired) | Mgmt | For | Against | Against | |||
10.0 | Election Of Director: Mr. Leonard D. Schaeffer | Mgmt | For | Against | Against | |||
11.0 | Election Of Director: Mr. Kevin W. Sharer | Mgmt | For | For | For | |||
12.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accountants For The Fiscal Year | Mgmt | For | For | For | |||
13.0 | Stockholder Proposal #1 (simple Majority Vote) | ShrHldr | Against | Against | For | |||
14.0 | Stockholder Proposal #2 (animal Welfare) | ShrHldr | Against | Against | For | |||
APPLE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AAPL | CUSIP 037833100 | 03/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William V. Campbell | Mgmt | For | For | For | |||
1.2 | Director Millard S. Drexler | Mgmt | For | For | For | |||
1.3 | Director Albert A. Gore, Jr. | Mgmt | For | For | For | |||
1.4 | Director Steven P. Jobs | Mgmt | For | For | For | |||
1.5 | Director Andrea Jung | Mgmt | For | For | For | |||
1.6 | Director Arthur D. Levinson | Mgmt | For | For | For | |||
1.7 | Director Eric E. Schmidt | Mgmt | For | For | For | |||
1.8 | Director Jerome B. York | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As Apple Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | To Consider A Shareholder Proposal Entitled Advisory Vote On Compensation", If Properly Presented At The Meeting. " | ShrHldr | Against | Against | For | |||
4.0 | To Consider A Shareholder Proposal Entitled Amend Corporate Bylaws Establishing A Board Committee On Sustainability", If Properly Presented At The Meeting. " | ShrHldr | Against | Against | For | |||
APPLERA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CRA | CUSIP 038020202 | 10/18/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard H. Ayers | Mgmt | For | For | For | |||
1.2 | Director Jean-luc Belingard | Mgmt | For | For | For | |||
1.3 | Director Robert H. Hayes | Mgmt | For | For | For | |||
1.4 | Director Arnold J. Levine | Mgmt | For | For | For | |||
1.5 | Director William H. Longfield | Mgmt | For | For | For | |||
1.6 | Director Elaine R. Mardis | Mgmt | For | For | For | |||
1.7 | Director Theodore E. Martin | Mgmt | For | For | For | |||
1.8 | Director Carolyn W. Slayman | Mgmt | For | For | For | |||
1.9 | Director James R. Tobin | Mgmt | For | For | For | |||
1.10 | Director Tony L. White | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of An Extension Of The Term Of The Applera Corporation 1999 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
APRIA HEALTHCARE GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AHG | CUSIP 037933108 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Vicente Anido, Jr. | Mgmt | For | For | For | |||
1.2 | Director Terry P. Bayer | Mgmt | For | For | For | |||
1.3 | Director I.t. Corley | Mgmt | For | For | For | |||
1.4 | Director David L. Goldsmith | Mgmt | For | For | For | |||
1.5 | Director Lawrence M. Higby | Mgmt | For | For | For | |||
1.6 | Director Richard H. Koppes | Mgmt | For | For | For | |||
1.7 | Director Philip R. Lochner, Jr. | Mgmt | For | For | For | |||
1.8 | Director Norman C. Payson, M.d. | Mgmt | For | For | For | |||
1.9 | Director Mahvash Yazdi | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
ARBITRON INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARB | CUSIP 03875Q108 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Shellye L. Archambeau | Mgmt | For | For | For | |||
1.2 | Director David W. Devonshire | Mgmt | For | For | For | |||
1.3 | Director Philip Guarascio | Mgmt | For | For | For | |||
1.4 | Director William T. Kerr | Mgmt | For | For | For | |||
1.5 | Director Larry E. Kittelberger | Mgmt | For | For | For | |||
1.6 | Director Stephen B. Morris | Mgmt | For | For | For | |||
1.7 | Director Luis G. Nogales | Mgmt | For | For | For | |||
1.8 | Director Richard A. Post | Mgmt | For | For | For | |||
2.0 | Approval Of 2008 Equity Compensation Plan | Mgmt | For | For | For | |||
3.0 | Amendment Of The Arbitron Inc. Employee Stock Purchase Plan | Mgmt | For | For | For | |||
ARRAY BIOPHARMA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARRY | CUSIP 04269X105 | 11/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David L. Snitman, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director Gil J. Van Lunsen | Mgmt | For | For | For | |||
1.3 | Director J.l. Zabriskie, Ph.d. | Mgmt | For | For | For | |||
2.0 | Approval Of An Amendment To The Array Biopharma Inc. Amended And Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock From 60,000,000 To 120,000,000. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Registered Public Accountants For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
ARTHROCARE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARTC | CUSIP 043136100 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael A. Baker | Mgmt | For | For | For | |||
1.2 | Director Barbara D. Boyan, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director David F. Fitzgerald | Mgmt | For | For | For | |||
1.4 | Director James G. Foster | Mgmt | For | For | For | |||
1.5 | Director Terrence E. Geremski | Mgmt | For | For | For | |||
1.6 | Director Tord B. Lendau | Mgmt | For | For | For | |||
1.7 | Director Peter L. Wilson | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment Of The Company's 2003 Amended And Restated Incentive Stock Plan To, Among Other Modifications, Increase The Number Of Shares Of Common Stock Reserved For Issuance Thereunder By 1,200,000. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Accountants For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
AU OPTRONICS CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0451X104 | 06/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | 2007 Business Report. | Mgmt | N/A | N/A | N/A | |||
2.0 | Audit Committees Report. | Mgmt | N/A | N/A | N/A | |||
3.0 | Report of indirect investments in China in 2007. | Mgmt | N/A | N/A | N/A | |||
4.0 | Report of the revisions to the Rules for Meetings of the Board of Directors. | Mgmt | N/A | N/A | N/A | |||
5.0 | Accept 2007 Business Report and Financial Statements. | Mgmt | For | For | For | |||
6.0 | Accept the proposal for the distribution of 2007 profits. | Mgmt | For | For | For | |||
7.0 | Approve the proposal for the capitalization of 2007 stock dividends and employee stock bonus. | Mgmt | For | For | For | |||
8.0 | Approve the proposal for the revisions to the Rules for the Election of Directors and Supervisors. | Mgmt | For | For | For | |||
9.0 | Approve the proposal for releasing the Directors from non-competition restrictions. | Mgmt | For | For | For | |||
10.0 | Extraordinary Motions. | Mgmt | Abstain | Abstain | For | |||
AUTOMATIC DATA PROCESSING, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADP | CUSIP 053015103 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gregory D. Brenneman | Mgmt | For | For | For | |||
1.2 | Director Leslie A. Brun | Mgmt | For | For | For | |||
1.3 | Director Gary C. Butler | Mgmt | For | For | For | |||
1.4 | Director Leon G. Cooperman | Mgmt | For | For | For | |||
1.5 | Director Eric C. Fast | Mgmt | For | For | For | |||
1.6 | Director R. Glenn Hubbard | Mgmt | For | For | For | |||
1.7 | Director John P. Jones | Mgmt | For | For | For | |||
1.8 | Director Frederic V. Malek | Mgmt | For | For | For | |||
1.9 | Director Gregory L. Summe | Mgmt | For | For | For | |||
1.10 | Director Henry Taub | Mgmt | For | For | For | |||
2.0 | Appointment Of Deloitte & Touche Llp | Mgmt | For | For | For | |||
AVID TECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AVID | CUSIP 05367P100 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Elizabeth M. Daley | Mgmt | For | For | For | |||
1.2 | Director Youngme E. Moon | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Company's Second Amended And Restated 1996 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
3.0 | To Approve The Company's Amended And Restated 2005 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year. | Mgmt | For | For | For | |||
AXA SA, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F06106102 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statements and statutory report s | Mgmt | For | For | For | |||
3.0 | Receive the consolidated financial statements and statutory reports | Mgmt | For | For | For | |||
4.0 | Approve the allocation of income and dividends of EUR 1.20 per share | Mgmt | For | For | For | |||
5.0 | Approve the Special Auditors' report regarding related-party transactions | Mgmt | For | For | For | |||
6.0 | Elect Mr. Francois Martineau as the Supervisory Board Member | Mgmt | For | For | For | |||
7.0 | Elect the Mr. Francis Allemand as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
8.0 | Elect the Mr. Gilles Bernard as the representative of employee shareholders to the Board | Mgmt | For | For | For | |||
9.0 | Elect the Mr. Alain Chourlin as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
10.0 | Elect the Mr. Wendy Cooper as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
11.0 | Elect the Mr. Rodney Koch as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
12.0 | Elect the Mr. Hans Nasshoven as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
13.0 | Elect the Mr. Frederic Souhard as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
14.0 | Elect the Mr. Jason Steinberg as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
15.0 | Elect the Mr. Andrew Whalen as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
16.0 | Grant authority to repurchase of up to 10% of issued share capital | Mgmt | For | For | For | |||
17.0 | Grant authority up to 1% of issued capital for use in Restricted Stock Plan | Mgmt | For | For | For | |||
18.0 | Approve the Stock Option Plans grants | Mgmt | For | For | For | |||
19.0 | Approve the Employee Stock Purchase Plan | Mgmt | For | For | For | |||
20.0 | Approve the issuance of shares up to EUR 100 million for a private placement | Mgmt | For | For | For | |||
21.0 | Approve the reduction in share capital via cancellation of repurchased shares | Mgmt | For | For | For | |||
22.0 | Grant authority the filing of required documents/other formalities | Mgmt | For | For | For | |||
AZIMUT HOLDING SPA, MILANO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T0783G106 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 (AND A THIRD CALL ON 23 APR 2008). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO A | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statement at 31 DEC 2007, the Board of Directors, of the Auditors and audit firm report, adjournment thereof, consolidated financial statement | Mgmt | For | For | For | |||
3.0 | Approve the Incentive Bonus Plan to financial promoter, adjournment thereof | Mgmt | For | Abstain | Against | |||
4.0 | Approve the new Incentive Bonus Plan, adjournment thereof | Mgmt | For | Abstain | Against | |||
5.0 | Grant authority to buy back own shares, adjournment thereof | Mgmt | For | For | For | |||
6.0 | Amend the Articles of Corporate By-Laws and of cancellation of own shares, adjournment thereof | Mgmt | For | For | For | |||
BAKER HUGHES INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BHI | CUSIP 057224107 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Directors Larry D. Brady | Mgmt | For | For | For | |||
1.2 | Directors Clarence P. Cazalot, Jr | Mgmt | For | For | For | |||
1.3 | Directors Chad C. Deaton | Mgmt | For | For | For | |||
1.4 | Directors Edward P. Djerejian | Mgmt | For | For | For | |||
1.5 | Directors Anthony G. Fernandes | Mgmt | For | For | For | |||
1.6 | Directors Claire W. Gargalli | Mgmt | For | For | For | |||
1.7 | Directors Pierre H. Jungels | Mgmt | For | For | For | |||
1.8 | Directors James A. Lash | Mgmt | For | For | For | |||
1.9 | Directors James F. Mccall | Mgmt | For | For | For | |||
1.10 | Directors J. Larry Nichols | Mgmt | For | For | For | |||
1.11 | Directors H. John Riley, Jr. | Mgmt | For | For | For | |||
1.12 | Directors Charles L. Watson | Mgmt | For | For | For | |||
2.0 | Ratification Of Deloitte & Touche As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Performance Criteria For Awards Under The 2002 Director & Officer Long-term Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Such Other Business As May Properly Come Before The Meeting And Any Reconvened Meeting After An Adjournment Thereof. | Mgmt | For | For | For | |||
BANCO ABC BRASIL SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P0763M135 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON ITEM III ONLY. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | To examine, discuss and approve the financial statements relating to the FYE on 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | To decide on the allocation of the net profits from the FY | Mgmt | N/A | N/A | N/A | |||
5.0 | Elect the Members of the Board of Directors and approve to set the global remuneration of the Board of Directors and Executive Committee | Mgmt | For | For | For | |||
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E11805103 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444343 DUE TO CHANGE IN MEETING DATE AND CHANGE IN VOTING STATUS FOR RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the annual accounts and Management report of Banco Bilbao Vizcaya Argentaria, Sociedad Anonima, and its consolidated group, application of profits, distribution of a dividend, the Company Management, all of the foregoing with reference to the YE 3 | Mgmt | For | For | For | |||
3.0 | Amend the Article 34, about number and appointment of the Articles of Associations in order to reduce the maximum and minimum number of Directors | Mgmt | For | For | For | |||
4.0 | Amend the Article 36, about term of appointment and reappointment of the Directors, of the Articles of Association, in order to change the years of appointment to 3, instead of 5 | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. D. Jose Ignacio Goirigolzarri Tellaeche | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. D. Roman Knorr Borras | Mgmt | For | For | For | |||
7.0 | Approve the provisions of Article 34, second paragraph, of the Articles of Association, set the number of Directors at the number of Members existing at that time and according to the resolutions adopted about this point of the agenda as specified | Mgmt | N/A | N/A | N/A | |||
8.0 | Approve the increase by EUR 50,000,000,000 the maximum nominal amount authorized to the Board by the general meeting held on 18 MAR 2006 in point 3 of the agenda; to issue fixed income securities of any class and nature, even exchangeable, not convertible | Mgmt | For | For | For | |||
9.0 | Authorize the Board for a maximum period of 5 years to issue, up to maximum amount of EUR 9,000,000,000 securities convertible and or exchangeable for Company shares, with exclusion, if necessary, of the preferential subscription rights, in conformity wit | Mgmt | For | Against | Against | |||
10.0 | Authorize the Company to carry out the derivative acquisition of own shares, either directly or via group companies; in conformity with the provisions of Section 75 of the Spanish Limited Companies Consolidation Act, Texto Refundido De La Ley De Sociedade | Mgmt | For | For | For | |||
11.0 | Appoint the Auditors for the FY 2008 | Mgmt | For | For | For | |||
12.0 | Authorize the Board including the authority to depute the powers received to execute, rectify, construe and implement the resolutions adopted by the general meeting | Mgmt | For | For | For | |||
BANCO BRADESCO SA BRAD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1808G117 | 01/04/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | The increase of the capital stock in the amount of BRL 1,200,000,000.000, raising it from BRL 19,000,000,000.00 to BRL 20,200,000,000.00, by means of issuance of 27,906,977 non-par, book-entry, registered new stocks, 13,953,489 of which are common stocks | Mgmt | N/A | N/A | N/A | |||
4.0 | To increase the capital stock by the amount of BRL 2,800,000,000.00, raising it from BRL 20,200,000,000.00 to BRL 23,000,000,000.00, by means of the capitalization of part of the balance in the Profit Reserve - Statutory Reserve account, attributing to th | Mgmt | N/A | N/A | N/A | |||
BANCO BRADESCO SA BRAD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1808G117 | 03/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON ITEMS 2 AND 3 ONLY. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | To take the accounts of the Director's, to examine, discuss and vote upon the Board of Directors' annual report, the financial statements, including the distribution of the net profits and Independent Auditor's report relating to FYE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Elect the Members of the Board of Directors, under Securities and Exchange Commission CVM Instructions Numbers 165 of 11 DEC 1991 and 282 of 26 JUN 1998, a minimum percentage of 5% share in the capital voting stock is necessary for shareholders to be able | Mgmt | For | For | For | |||
5.0 | Elect the Members of the Finance Committee | Mgmt | For | For | For | |||
6.0 | To set the Directors' global, annual remuneration in accordance with the terms of the Company ByLaws | Mgmt | N/A | N/A | N/A | |||
BANCO BRADESCO SA BRAD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1808G117 | 08/24/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Acquisition of the entirety of the shares representing the Corporate capital of Banco BMC S.A. [BMC] by Banco Bradesco S.A. [Bradesco], converting BMC into a wholly owned subsidiary of Bradesco, in accordance with the provisions in Articles 224, 225 and 2 | Mgmt | N/A | N/A | N/A | |||
3.0 | Increase the Corporate capital of Bradesco by BRL 210,441,000.00, increasing it to BRL 19,000,000,000.00, through the capitalization of part of the balance from the 'Profits Reserves Legal Reserves' account, without issuing new shares, in accordance with | Mgmt | N/A | N/A | N/A | |||
4.0 | Partially amend the Corporate Bylaws, formalizing the creation of the ombudsman, which already exists in the Company, in compliance with Resolution number 3477, dated 26 JUL 2007, of the National Monetary Council, in Article 9, improving the wording of le | Mgmt | N/A | N/A | N/A | |||
5.0 | Consolidate the Corporate Bylaws, so as to reflect the proposals as specified | Mgmt | N/A | N/A | N/A | |||
6.0 | Opt for the use of consolidated financial statements for Bradesco, in determining the operational limits dealt with by Article 1 of Resolution number 2283, dated 05 JUN 1996, of the National Monetary Council, covering all of the financial Companies contro | Mgmt | N/A | N/A | N/A | |||
BANCO SANTANDER, SA, SANTANDER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E19790109 | 06/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING TURNED TO ISSUER PAY MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO | Mgmt | N/A | N/A | N/A | |||
3.0 | Examination and approval, if deemed appropriate. of the annual accounts [balance sheet, profit and loss statement, statements of changes in net assets and cash flows, and notes] and of the corporate management of Banco Santander, S.A and its consolidated | Mgmt | For | For | For | |||
4.0 | Application of results from Fiscal Year 2007. | Mgmt | For | For | For | |||
5.0 | Ratification of the appointment of Mr. Juan Rodriguez Inciarte. | Mgmt | For | For | For | |||
6.0 | Re-election of Mr. Luis Alberto Salazar-Simpson Bos. | Mgmt | For | For | For | |||
7.0 | Re-election of Mr. Luis Angel Rojo Duque. | Mgmt | For | For | For | |||
8.0 | Re-election of Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios. | Mgmt | For | For | For | |||
9.0 | Re-election of the Auditor of Accounts for Fiscal Year 2008. | Mgmt | For | For | For | |||
10.0 | Authorization for the Bank and its Subsidiaries to acquire their own stock pursuant to the provisions of Section 75 and the first additional provision of the Business Corporations Law [Ley de Sociedades Anonimas], depriving of effect the authorization gra | Mgmt | For | For | For | |||
11.0 | Approval, if appropriate, of new Bylaws and abrogation of current Bylaws. | Mgmt | For | For | For | |||
12.0 | Amendment, if appropriate, of Article 8 of the Rules and Regulations for the General Shareholders' Meeting. | Mgmt | For | For | For | |||
13.0 | Delegation to the Board of Directors of the power to carry out the resolution to be adopted by the shareholders at the Meeting to increase the share capital, pursuant to the provisions of Section 153.1a) of the Business Corporations Law, depriving of effe | Mgmt | For | Against | Against | |||
14.0 | Delegation to the Board of Directors of the power to issue fixed-income securities that are convertible into and/or exchangeable for shares of the Company, setting standards for determining the conditions for and modalities of the conversion and or exchan | Mgmt | For | Against | Against | |||
15.0 | Delegation to the Board of Directors of the power to issue fixed-income securities not convertible into shares. | Mgmt | For | For | For | |||
16.0 | With respect to the long-term Incentive Policy approved by the Board of Directors, approval of new cycles and a plan for the delivery of Santander shares for implementation by the Bank and companies of the Santander Group, linked to certain requirements o | Mgmt | For | For | For | |||
17.0 | Approval of an incentive plan for employees of Abbey National Plc and other companies of the Group in the United Kingdom by means of options to shares of the Bank linked to the contribution of periodic monetary amounts and to certain requirements of perma | Mgmt | For | For | For | |||
18.0 | Authorization to the Board of Directors to interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholder at the Meeting, as well as to delegate the powers received from the shareholders at the Meeting, and the gra | Mgmt | For | For | For | |||
BANCO SANTANDER, SA, SANTANDER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E19790109 | 07/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorisation to the Board of Directors so that it may, pursuant to the provisions of Section 153.1.b) of the Business Corporations Law [Ley de Sociedades Anonimas], increase capital on one or more occasions and at any time, within a period of three years | Mgmt | For | For | For | |||
3.0 | Issuance of debentures mandatorily convertible into Banco Santander shares in the amount of 5,000,000,000 euros. Provision for incomplete subscription and exclusion of pre-emptive rights. Determination of the basis for and terms of the conversion and incr | Mgmt | For | For | For | |||
4.0 | Authorisation to the Board of Directors to interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the Meeting, as well as to substitute the powers received from the shareholders at the Meeting, and gran | Mgmt | For | For | For | |||
5.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
6.0 | NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ | Mgmt | N/A | N/A | N/A | |||
7.0 | NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ | Mgmt | N/A | N/A | N/A | |||
BANK OF AMERICA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BAC | CUSIP 060505104 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William Barnet, Iii | Mgmt | For | For | For | |||
2.0 | Election Of Director: Frank P. Bramble, Sr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: John T. Collins | Mgmt | For | For | For | |||
4.0 | Election Of Director: Gary L. Countryman | Mgmt | For | For | For | |||
5.0 | Election Of Director: Tommy R. Franks | Mgmt | For | For | For | |||
6.0 | Election Of Director: Charles K. Gifford | Mgmt | For | For | For | |||
7.0 | Election Of Director: Kenneth D. Lewis | Mgmt | For | For | For | |||
8.0 | Election Of Director: Monica C. Lozano | Mgmt | For | For | For | |||
9.0 | Election Of Director: Walter E. Massey | Mgmt | For | For | For | |||
10.0 | Election Of Director: Thomas J. May | Mgmt | For | For | For | |||
11.0 | Election Of Director: Patricia E. Mitchell | Mgmt | For | For | For | |||
12.0 | Election Of Director: Thomas M. Ryan | Mgmt | For | For | For | |||
13.0 | Election Of Director: O. Temple Sloan, Jr. | Mgmt | For | For | For | |||
14.0 | Election Of Director: Meredith R. Spangler | Mgmt | For | For | For | |||
15.0 | Election Of Director: Robert L. Tillman | Mgmt | For | For | For | |||
16.0 | Election Of Director: Jackie M. Ward | Mgmt | For | For | For | |||
17.0 | Ratification Of The Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
18.0 | Stockholder Proposal - Stock Options | ShrHldr | Against | Against | For | |||
19.0 | Stockholder Proposal - Advisory Vote On Exec Comp | ShrHldr | Against | Against | For | |||
20.0 | Stockholder Proposal - Determination Of Ceo Comp | ShrHldr | Against | Against | For | |||
21.0 | Stockholder Proposal - Cumulative Voting | ShrHldr | Against | For | Against | |||
22.0 | Stockholder Proposal - Independent Board Chairman | ShrHldr | Against | Against | For | |||
23.0 | Stockholder Proposal - Special Shareholder Meetings | ShrHldr | Against | Against | For | |||
24.0 | Stockholder Proposal - Equator Principles | ShrHldr | Against | Against | For | |||
25.0 | Stockholder Proposal - Human Rights | ShrHldr | Against | Against | For | |||
BANK OF CHINA LTD, BEIJING | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0698A107 | 06/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 2007 annual report of the Bank | Mgmt | For | For | For | |||
2.0 | Approve the 2007 working report of the Board of Directors of the Bank | Mgmt | For | For | For | |||
3.0 | Approve the 2007 working report of the Board of Supervisors of the Bank | Mgmt | For | For | For | |||
4.0 | Approve the 2007 annual financial statements of the Bank | Mgmt | For | For | For | |||
5.0 | Approve the 2008 annual budget of the Bank | Mgmt | For | For | For | |||
6.0 | Approve the 2007 Profit Distribution Plan of the Bank | Mgmt | For | For | For | |||
7.0 | Approve the re-appointment of PricewaterhouseCoopers Zhong Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as the External Auditors of the bank and their audit fees for 2008 | Mgmt | For | For | For | |||
8.0 | Approve the re-election of Sir Frederick Anderson GOODWIN as a Non Executive Director of the Bank | Mgmt | For | For | For | |||
9.0 | Approve the 2007 Performance Appraisal and Bonus Plan for Mr. XIAO Gang, the Chairman of the Board of Directors of the Bank | Mgmt | For | For | For | |||
10.0 | Approve the 2007 Performance Appraisal and Bonus Plan for Mr. LI Lihui, the Vice-Chairman of the Board of Directors and the President of the Bank | Mgmt | For | For | For | |||
11.0 | Approve the 2007 Performance Appraisal and Bonus Plan for Mr. LI Zaohang, the Executive Director and the Executive Vice-President of the Bank | Mgmt | For | For | For | |||
12.0 | Approve the 2007 Performance Appraisal and Bonus Plan for Mr. HUA Qingshan | Mgmt | For | For | For | |||
13.0 | Approve the 2007 Performance Appraisal and Bonus Plan for Mr. LIU Ziqiang, the Chairman of the Board of Supervisors of the Bank | Mgmt | For | For | For | |||
14.0 | Approve the 2007 Performance Appraisal and Bonus Plan for full-time Supervisors of the Bank assigned by shareholders | Mgmt | For | For | For | |||
15.0 | Approve the Remuneration Adjustment Scheme for the Non-Executive Directors of the Bank | Mgmt | For | For | For | |||
16.0 | Approve the Continuing Connected Transactions between the Bank and BOCHK Group and the Annual Caps | Mgmt | For | For | For | |||
17.0 | To consider the duty report of Independent Directors of the Bank | Mgmt | N/A | N/A | N/A | |||
18.0 | Approve the resolution in relation to the issue of Renminbi-denominated bonds in Hong Kong for an amount not exceeding RMB 7 billion and the authorize the Board of Directors to finalize and deal with all related matters [as specified] | Mgmt | For | For | For | |||
BANK OF NEW YORK MELLON CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BK | CUSIP 064058100 | 04/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Frank J. Biondi, Jr. | Mgmt | For | For | For | |||
1.2 | Director Ruth E. Bruch | Mgmt | For | For | For | |||
1.3 | Director Nicholas M. Donofrio | Mgmt | For | For | For | |||
1.4 | Director Steven G. Elliott | Mgmt | For | For | For | |||
1.5 | Director Gerald L. Hassell | Mgmt | For | For | For | |||
1.6 | Director Edmund F. Kelly | Mgmt | For | For | For | |||
1.7 | Director Robert P. Kelly | Mgmt | For | For | For | |||
1.8 | Director Richard J. Kogan | Mgmt | For | For | For | |||
1.9 | Director Michael J. Kowalski | Mgmt | For | For | For | |||
1.10 | Director John A. Luke, Jr. | Mgmt | For | For | For | |||
1.11 | Director Robert Mehrabian | Mgmt | For | For | For | |||
1.12 | Director Mark A. Nordenberg | Mgmt | For | For | For | |||
1.13 | Director Catherine A. Rein | Mgmt | For | For | For | |||
1.14 | Director Thomas A. Renyi | Mgmt | For | For | For | |||
1.15 | Director William C. Richardson | Mgmt | For | For | For | |||
1.16 | Director Samuel C. Scott Iii | Mgmt | For | For | For | |||
1.17 | Director John P. Surma | Mgmt | For | For | For | |||
1.18 | Director Wesley W. Von Schack | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Adoption Of Long-term Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Adoption Of Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Adoption Of Executive Incentive Compensation Plan. | Mgmt | For | Against | Against | |||
5.0 | Ratification Of Appointment Of Kpmg Llp As Independent Registered Public Accountants. | Mgmt | For | For | For | |||
6.0 | Stockholder Proposal With Respect To Cumulative Voting. | ShrHldr | Against | For | Against | |||
7.0 | Stockholder Proposal Requesting Annual Vote On An Advisory Resolution To Ratify Executive Compensation. | ShrHldr | Against | Against | For | |||
BAYER AG, LEVERKUSEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D07112119 | 04/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and resolution on the appropriation of the distributable profit of EUR 1,031,861,5 | Mgmt | For | For | For | |||
4.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
6.0 | Renewal of the authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or be | Mgmt | For | For | For | |||
7.0 | Resolution on the issue of convertible and/or war-rant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directo | Mgmt | For | For | For | |||
8.0 | Resolution on the issue of convertible and/or war-rant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital s | Mgmt | For | For | For | |||
9.0 | Resolution on the issue of convertible and/or war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Direct | Mgmt | For | For | For | |||
10.0 | Resolution on the issue of convertible and/or war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital | Mgmt | For | For | For | |||
11.0 | Approval of the control and profit transfer agreements with the Company's wholly-owned Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH and Erste Bayer VV AG as the transfer-ring Companies, effective for a period of at least 5 years | Mgmt | For | For | For | |||
12.0 | Appointment of the Auditors for the 2008 FY: PricewaterhouseCoopers AG, Essen | Mgmt | For | For | For | |||
13.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |||
14.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Mgmt | N/A | N/A | N/A | |||
BEACON ROOFING SUPPLY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BECN | CUSIP 073685109 | 02/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Company's Amended And Restated 2004 Stock Plan. | Mgmt | For | For | For | |||
2.1 | Director Robert R. Buck | Mgmt | For | For | For | |||
2.2 | Director H. Arthur Bellows, Jr. | Mgmt | For | For | For | |||
2.3 | Director James J. Gaffney | Mgmt | For | For | For | |||
2.4 | Director Peter M. Gotsch | Mgmt | For | For | For | |||
2.5 | Director Andrew R. Logie | Mgmt | For | For | For | |||
2.6 | Director Stuart A. Randle | Mgmt | For | For | For | |||
2.7 | Director Wilson B. Sexton | Mgmt | For | For | For | |||
BECKMAN COULTER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BEC | CUSIP 075811109 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kevin M. Farr | Mgmt | For | For | For | |||
1.2 | Director Van B. Honeycutt | Mgmt | For | For | For | |||
1.3 | Director James V. Mazzo | Mgmt | For | For | For | |||
1.4 | Director Betty Woods | Mgmt | For | For | For | |||
2.0 | Ratification Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
BERKSHIRE HATHAWAY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BRKA | CUSIP 084670108 | 05/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Warren E. Buffett | Mgmt | For | For | For | |||
1.2 | Director Charles T. Munger | Mgmt | For | For | For | |||
1.3 | Director Howard G. Buffett | Mgmt | For | For | For | |||
1.4 | Director Susan L. Decker | Mgmt | For | For | For | |||
1.5 | Director William H. Gates Iii | Mgmt | For | For | For | |||
1.6 | Director David S. Gottesman | Mgmt | For | For | For | |||
1.7 | Director Charlotte Guyman | Mgmt | For | For | For | |||
1.8 | Director Donald R. Keough | Mgmt | For | For | For | |||
1.9 | Director Thomas S. Murphy | Mgmt | For | For | For | |||
1.10 | Director Ronald L. Olson | Mgmt | For | For | For | |||
1.11 | Director Walter Scott, Jr. | Mgmt | For | For | For | |||
BEST BUY CO., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BBY | CUSIP 086516101 | 06/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bradbury H. Anderson* | Mgmt | For | For | For | |||
1.2 | Director K.j. Higgins Victor* | Mgmt | For | For | For | |||
1.3 | Director Allen U. Lenzmeier* | Mgmt | For | For | For | |||
1.4 | Director Rogelio M. Rebolledo* | Mgmt | For | For | For | |||
1.5 | Director Frank D. Trestman* | Mgmt | For | For | For | |||
1.6 | Director George L. Mikan Iii** | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending February 28, 2009. | Mgmt | For | For | For | |||
3.0 | Approval Of The Best Buy Co., Inc. 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
4.0 | Approval Of An Amendment To The Best Buy Co., Inc. Restated Articles Of Incorporation. | Mgmt | For | For | For | |||
BHARTI AIRTEL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0885K108 | 07/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, consider and adopt the audited balance sheet of the Company as at 31 MAR 2007, the profit and loss account, the cash flow statement for the YE on that date and the report of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Re-appoint Mr. Kurt Hellstrom as a Director, who retires by rotation | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. N. Kumar as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Paul O'Sullivan as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Pulak Prasad as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Appoint Messrs. S. R. Batliboi & Associates, Chartered Accountants, New Delhi, as the Statutory Auditors of the Company from the conclusion of this AGM until the conclusion of the next AGM, in place of Messrs. Price Waterhouse Coopers [PWC], the Statutory | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Francis Heng Hang Song as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |||
BHARTI AIRTEL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0885K108 | 09/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, with or without modifications, the Scheme of Arrangement of Bharti Airtel Limited [Transferor Company/Applicant Company-I] with Bharti Infratel Limited [Transferee Company/Applicant Company-II] | Mgmt | For | For | For | |||
BHARTI AIRTEL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0885K108 | 10/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
3.0 | Amend, in accordance with Securities and Exchange Board of India Guidelines 1999, as amended, and any other laws for the time being in force, the Bharti Airtel Employee Stock Option Scheme - I [ ESOP Scheme I] by substituting the existing Clause 12 relati | Mgmt | For | For | For | |||
4.0 | Amend, in accordance with Securities and Exchange Board of India Guidelines 1999, as amended, and any other laws for the time being in force, the Bharti Airtel Employee Stock Option Scheme - 2005 [ ESOP Scheme 2005] by substituting the existing Clause 19. | Mgmt | For | For | For | |||
BOART LONGYEAR LTD, SYDNEY NSW | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q1645L104 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To receive and consider the financial report, the Director's report and the Independent Audit report of the Company for the FYE 31 DEC 2007 [the reports] | Mgmt | N/A | N/A | N/A | |||
2.0 | Questions and comments | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect Mr. Graham Bradley as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
4.0 | Elect Mr. Bruce Brook as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
5.0 | Elect Mr. Geoff Handley as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
6.0 | Elect Mr. David McLemore as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
7.0 | Elect Mr. Peter St. George as a Director of the Company in accordance with Clause 44(d) of the Constitution of the Company and with ASX Listing Rule 14.4 | Mgmt | For | For | For | |||
8.0 | Appoint Deloitte Touche Tohmatsu as the Auditor of the Company, for the purposes of Section 327B(1)(a) of the Corporations Act | Mgmt | For | For | For | |||
9.0 | Adopt the remuneration report for the FYE 31 DEC 2007 [set out in the Director's report] | Mgmt | For | For | For | |||
10.0 | Approve, for the purpose of Section 260C(4) of the Corporations Act, and for all other purposes, for all rights granted under the Boart Longyear Long Term Incentive Plan, which is constituted and administered in accordance with rules of the Boart Longyear | Mgmt | For | For | For | |||
11.0 | Ratify, for the purposes of ASX Listing Rule 7.4, and for all other purposes, to issue the 13,473,087 ordinary fully paid shares as specified | Mgmt | For | For | For | |||
BOC HONG KONG HLDGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0920U103 | 05/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited statement of accounts and the reports of the Directors and of the Auditors of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of HKD 0.487 per share for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. He Guangbei as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mdm. Zhang Yanling as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Lee Raymond Wing Hung as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Gao Yingxin as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-elect Dr. Fung Victor Kwok King as a Director of the Company | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Shan Weijian as a Director of the Company | Mgmt | For | For | For | |||
9.0 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors or a duly authorized Committee of the Board to determine their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors to allot, issue and deal with additional shares of the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 10% of the of the issued share capi | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this Resolution | Mgmt | For | For | For | |||
12.0 | Approve, conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 6 | Mgmt | For | Against | Against | |||
BOC HONG KONG HLDGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0920U103 | 05/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the Continuing Connected Transactions and the New Annual Cap, as specified | Mgmt | For | For | For | |||
BRISA AUTO ESTRADAS DE PORTUGAL SA, SAO DOMINGOS D | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X07448107 | 09/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Portugal | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | BRISA'S objective is to strengthen its role as an economic development partner by focusing on a clear growth strategy, which strategy calls for a diversification of its business activities to encompass a broader range of activities related to mobility, do | Mgmt | For | For | For | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
BRITISH SKY BROADCASTING GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G15632105 | 11/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements for the YE 30 JUN 2007, together with the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Jeremy Darroch as a Director | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Andrew Higginson as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint Ms. Gail Rebuck as a Director | Mgmt | For | For | For | |||
6.0 | Re-appoint Lord Rothschild as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. David F. DeVoe as a Director | Mgmt | For | For | For | |||
8.0 | Re-appoint Mr. Rupert Murdoch as a Director | Mgmt | For | For | For | |||
9.0 | Re-appoint Mr. Arthur Siskind as a Director | Mgmt | For | For | For | |||
10.0 | Re-appoint Deloitte & Touche LLP as the Auditors and authorize the Directors to agree their remuneration | Mgmt | For | For | For | |||
11.0 | Approve the report on Directors' remuneration for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
12.0 | Authorize the Company and all Companies that are subsidiaries of the Company at the time at which this resolution is passed or at any time during the period for which this resolution has effect, in accordance with Sections 366 and 367 of the Companies Act | Mgmt | For | For | For | |||
13.0 | Authorize the Directors, pursuant to an din accordance with Section 80 of the Companies Act 1985 as amended [the 1985 Act], to allot relevant securities up to an maximum nominal amount of GBP 289,000,000 [33% of the nominal issued ordinary share capital o | Mgmt | For | For | For | |||
14.0 | Authorize the Directors, subject to the passing of Resolution 13 and pursuant to Section 95 of the 1985 Act, to allot equity securities [Section 94 of the 1985 Act] for cash pursuant to the authority conferred by Resolution 13, disapplying the statutory p | Mgmt | For | For | For | |||
15.0 | Approve and adopt the Articles of Association of the Company, as specified, as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association, with effect from the conclusion of the 2007 A | Mgmt | For | For | For | |||
BURBERRY GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1699R107 | 07/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Company's accounts for the YE 31 MAR 2007 and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Approve the report on the Director's remuneration for the YE 31 MAR 2007, as specified in the Company's annual report and accounts | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 7.625p per ordinary share | Mgmt | For | For | For | |||
4.0 | Elect Mr. Ian Carter as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. John Peace as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |||
7.0 | Authorize the Board to determine the Auditors' remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Company, pursuant to the Political Parties, Elections and Referendums Act 2000 and in accordance with Section 347C of the Companies Act 1985 [the Act], to make donations to EU political organizations and to incur EU political expenditure [Se | Mgmt | For | For | For | |||
9.0 | Authorize Burberry Limited, pursuant to the Political Parties, Elections and Referendums Act 2000 and in accordance with Section 347D of the Act, to make donations to EU political organizations and to incur EU political expenditure [Section 347A of the Ac | Mgmt | For | For | For | |||
10.0 | Authorize the Company, for the purpose of Section 166 of the Act, to make market purchases [Section 163 of the Act] of up to 43,760,000 [10% of the Company's issued share capital] ordinary shares of 0.05p each in the capital of the Company, at a minimum p | Mgmt | For | For | For | |||
11.0 | Approve to renew the authority to allot Company's relevant securities, conferred on the Directors pursuant to Article 10 of the Company's Articles of Association, and that for such period the Section 80 amount shall be GBP 72,935 [1/3rd of the issued shar | Mgmt | For | For | For | |||
12.0 | Approve, subject to the passing of Resolution 11, the power conferred on the Directors pursuant to Paragraph 10.3(b) of Article 10 of the Company's Articles of Association, to renew the period referred to in Resolution 11 | Mgmt | For | Against | Against | |||
13.0 | Approve to renew, subject to the passing of Resolution 11, the power conferred on the Directors pursuant to Paragraph 10.3(c) of Article 10 of the Company's Articles of Association, the period referred to in Resolution 11 and for such period the Section 8 | Mgmt | For | For | For | |||
14.0 | Approve to extend, subject to the passing of Resolution 12 and 13, the power conferred on the Directors pursuant to Paragraphs 10.3(b) and 10.3(c) of Article 10 of the Company's Articles of Association as renewed pursuant to Resolutions 12 and 13, to also | Mgmt | For | Against | Against | |||
15.0 | Approve the Burberry Exceptional Performance Share Plan [the Plan] [as specified]; and authorize the Directors to do such acts and things as may be necessary or expedient to carry the same into effect, including making such modifications to the Plan as ma | Mgmt | For | For | For | |||
16.0 | Amend the Articles of Association as specified | Mgmt | For | For | For | |||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COF | CUSIP 14040H105 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Patrick W. Gross | Mgmt | For | For | For | |||
2.0 | Election Of Director: Ann Fritz Hackett | Mgmt | For | For | For | |||
3.0 | Election Of Director: Pierre E. Leroy | Mgmt | For | For | For | |||
4.0 | Ratification Of Ernst & Young Llp As Independent Auditors Of The Corporation For 2008. | Mgmt | For | For | For | |||
5.0 | Approval And Adoption Of Capital One's Amended And Restated Associate Stock Purchase Plan. | Mgmt | For | For | For | |||
6.0 | Stockholder Proposal: Stockholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
CARDINAL HEALTH, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CAH | CUSIP 14149Y108 | 11/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Colleen F. Arnold | Mgmt | For | For | For | |||
1.2 | Director R. Kerry Clark | Mgmt | For | For | For | |||
1.3 | Director George H. Conrades | Mgmt | For | For | For | |||
1.4 | Director Calvin Darden | Mgmt | For | For | For | |||
1.5 | Director John F. Finn | Mgmt | For | For | For | |||
1.6 | Director Philip L. Francis | Mgmt | For | For | For | |||
1.7 | Director Gregory B. Kenny | Mgmt | For | For | For | |||
1.8 | Director Richard C. Notebaert | Mgmt | For | For | For | |||
1.9 | Director David W. Raisbeck | Mgmt | For | For | For | |||
1.10 | Director Robert D. Walter | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve Amendments To The Code Of Regulations To Reduce The Shareholder Supermajority Vote Requirements To A Majority Vote. | Mgmt | For | For | For | |||
4.0 | Proposal To Adopt And Approve The 2007 Nonemployee Directors Equity Incentive Plan. | Mgmt | For | For | For | |||
5.0 | Shareholder Proposal Regarding An Annual Shareholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
6.0 | Shareholder Proposal Regarding Performance-based Stock Options. | ShrHldr | Against | Against | For | |||
CARNIVAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CCL | CUSIP 143658300 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Micky Arison | Mgmt | For | For | For | |||
1.2 | Director Ambassador R G Capen Jr | Mgmt | For | For | For | |||
1.3 | Director Robert H. Dickinson | Mgmt | For | For | For | |||
1.4 | Director Arnold W. Donald | Mgmt | For | For | For | |||
1.5 | Director Pier Luigi Foschi | Mgmt | For | For | For | |||
1.6 | Director Howard S. Frank | Mgmt | For | For | For | |||
1.7 | Director Richard J. Glasier | Mgmt | For | For | For | |||
1.8 | Director Modesto A. Maidique | Mgmt | For | For | For | |||
1.9 | Director Sir John Parker | Mgmt | For | For | For | |||
1.10 | Director Peter G. Ratcliffe | Mgmt | For | For | For | |||
1.11 | Director Stuart Subotnick | Mgmt | For | For | For | |||
1.12 | Director Laura Weil | Mgmt | For | For | For | |||
1.13 | Director Uzi Zucker | Mgmt | For | For | For | |||
2.0 | To Re-appoint Pricewaterhousecoopers Llp As Independent Auditors For Carnival Plc And To Ratify The Selection Of Pricewaterhousecoopers Llp As The Independent Registered Certified Public Accounting Firm For Carnival Corporation. | Mgmt | For | For | For | |||
3.0 | To Authorize The Audit Committee Of Carnival Plc To Agree To The Remuneration Of The Independent Auditors. | Mgmt | For | For | For | |||
4.0 | To Receive The Accounts And Reports For Carnival Plc For The Financial Year Ended November 30, 2007. | Mgmt | For | For | For | |||
5.0 | To Approve The Directors' Remuneration Report Of Carnival Plc. | Mgmt | For | For | For | |||
6.0 | To Approve Limits On The Authority To Allot Shares By Carnival Plc. | Mgmt | For | For | For | |||
7.0 | To Approve The Disapplication Of Pre-emption Rights For Carnival Plc. | Mgmt | For | For | For | |||
8.0 | To Approve A General Authority For Carnival Plc To Buy Back Carnival Plc Ordinary Shares In The Open Market. | Mgmt | For | For | For | |||
CHINA LIFE INS CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1477R204 | 05/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the report of the Board of Directors of the Company for the year 2007 | Mgmt | For | For | For | |||
2.0 | Approve the report of the Supervisory Committee of the Company for the year 2007 | Mgmt | For | For | For | |||
3.0 | Approve the audited financial statements of the Company and Auditor's report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Approve the profit distribution and Cash Dividend distribution plan of the Company for the year 2007 | Mgmt | For | For | For | |||
5.0 | Approve the Interim Management Measures on remuneration of the Directors, Supervisors and Senior Management Officers of the Company | Mgmt | For | For | For | |||
6.0 | Approve the remuneration of the Directors and the Supervisors of the Company | Mgmt | For | For | For | |||
7.0 | Re-appoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Company Limited, Certified Public Accountants, and PricewaterhouseCoopers, Certified Public Accountants, respectively, as the PRC Auditor and International Auditor of the Company fo | Mgmt | For | For | For | |||
8.0 | Approve the continued donations to the China Life Charity Fund | Mgmt | For | For | For | |||
9.0 | Approve to review the duty report of the Independent Directors for the year 2007 | Mgmt | For | For | For | |||
10.0 | Approve to review the report on the status of connected transactions and execution of connected transactions Management System of the Company for the year 2007 | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors of the Company to allot, issue and deal with domestic shares and overseas listed foreign shares [H Shares"] independently or concurrently, according to the market conditions and the needs of the Company, provided that the | Mgmt | For | Against | Against | |||
CHUGAI PHARMACEUTICAL CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J06930101 | 03/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15.0 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | Against | |||
CISCO SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CSCO | CUSIP 17275R102 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |||
2.0 | Election Of Director: M. Michele Burns | Mgmt | For | For | For | |||
3.0 | Election Of Director: Michael D. Capellas | Mgmt | For | For | For | |||
4.0 | Election Of Director: Larry R. Carter | Mgmt | For | For | For | |||
5.0 | Election Of Director: John T. Chambers | Mgmt | For | For | For | |||
6.0 | Election Of Director: Brian L. Halla | Mgmt | For | For | For | |||
7.0 | Election Of Director: Dr. John L. Hennessy | Mgmt | For | For | For | |||
8.0 | Election Of Director: Richard M. Kovacevich | Mgmt | For | For | For | |||
9.0 | Election Of Director: Roderick C. Mcgeary | Mgmt | For | For | For | |||
10.0 | Election Of Director: Michael K. Powell | Mgmt | For | For | For | |||
11.0 | Election Of Director: Steven M. West | Mgmt | For | For | For | |||
12.0 | Election Of Director: Jerry Yang | Mgmt | For | For | For | |||
13.0 | To Approve The Amendment And Extension Of The 2005 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
14.0 | To Approve The Executive Incentive Plan With Respect To Current And Future Covered Employees And Executive Officers. | Mgmt | For | For | For | |||
15.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Cisco's Independent Registered Public Accounting Firm For The Fiscal Year Ending July 26, 2008. | Mgmt | For | For | For | |||
16.0 | Proposal Submitted By Shareholders Requesting The Board To Establish A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
17.0 | Proposal Submitted By A Shareholder Requesting That The Board Establish A Pay-for-superior-performance Standard In The Company's Executive Compensation Plan For Senior Executives. | ShrHldr | Against | Against | For | |||
18.0 | Proposal Submitted By Shareholders Requesting The Board To Adopt A Policy That Shareholders Be Given The Opportunity At Each Annual Meeting Of Shareholders To Vote On An Advisory Resolution To Ratify The Compensation Of The Named Executive Officers. | ShrHldr | Against | Against | For | |||
19.0 | Proposal Submitted By Shareholders Requesting The Board To Publish A Report To Shareholders Within Six Months Providing A Summarized Listing And Assessment Of Concrete Steps Cisco Could Reasonably Take To Reduce The Likelihood That Its Business Practices | ShrHldr | Against | Against | For | |||
CITIGROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
C | CUSIP 172967101 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: C. Michael Armstrong | Mgmt | For | For | For | |||
2.0 | Election Of Director: Alain J.p. Belda | Mgmt | For | Against | Against | |||
3.0 | Election Of Director: Sir Winfried Bischoff | Mgmt | For | For | For | |||
4.0 | Election Of Director: Kenneth T. Derr | Mgmt | For | Against | Against | |||
5.0 | Election Of Director: John M. Deutch | Mgmt | For | For | For | |||
6.0 | Election Of Director: Roberto Hernandez Ramirez | Mgmt | For | For | For | |||
7.0 | Election Of Director: Andrew N. Liveris | Mgmt | For | For | For | |||
8.0 | Election Of Director: Anne Mulcahy | Mgmt | For | For | For | |||
9.0 | Election Of Director: Vikram Pandit | Mgmt | For | For | For | |||
10.0 | Election Of Director: Richard D. Parsons | Mgmt | For | Against | Against | |||
11.0 | Election Of Director: Judith Rodin | Mgmt | For | For | For | |||
12.0 | Election Of Director: Robert E. Rubin | Mgmt | For | For | For | |||
13.0 | Election Of Director: Robert L. Ryan | Mgmt | For | For | For | |||
14.0 | Election Of Director: Franklin A. Thomas | Mgmt | For | For | For | |||
15.0 | Proposal To Ratify The Selection Of Kpmg Llp As Citigroup's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
16.0 | Stockholder Proposal Requesting A Report On Prior Governmental Service Of Certain Individuals. | ShrHldr | Against | Against | For | |||
17.0 | Stockholder Proposal Requesting A Report On Political Contributions. | ShrHldr | Against | Against | For | |||
18.0 | Stockholder Proposal Requesting That Executive Compensation Be Limited To 100 Times The Average Compensation Paid To Worldwide Employees. | ShrHldr | Against | Against | For | |||
19.0 | Stockholder Proposal Requesting That Two Candidates Be Nominated For Each Board Position. | ShrHldr | Against | Against | For | |||
20.0 | Stockholder Proposal Requesting A Report On The Equator Principles. | ShrHldr | Against | Against | For | |||
21.0 | Stockholder Proposal Requesting The Adoption Of Certain Employment Principles For Executive Officers. | ShrHldr | Against | Against | For | |||
22.0 | Stockholder Proposal Requesting That Citi Amend Its Ghg Emissions Policies. | ShrHldr | Against | Against | For | |||
23.0 | Stockholder Proposal Requesting A Report On How Investment Policies Address Or Could Address Human Rights Issues. | ShrHldr | Against | Against | For | |||
24.0 | Stockholder Proposal Requesting An Independent Board Chairman. | ShrHldr | Against | Against | For | |||
25.0 | Stockholder Proposal Requesting An Advisory Vote To Ratify Executive Compensation. | ShrHldr | Against | Against | For | |||
26.0 | Please Indicate If You Would Like To Keep Your Vote Confidential Under The Current Policy. | Mgmt | N/A | For | N/A | |||
COMCAST CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMCSA | CUSIP 20030N101 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director S. Decker Anstrom | Mgmt | For | For | For | |||
1.2 | Director Kenneth J. Bacon | Mgmt | For | For | For | |||
1.3 | Director Sheldon M. Bonovitz | Mgmt | For | For | For | |||
1.4 | Director Edward D. Breen | Mgmt | For | For | For | |||
1.5 | Director Julian A. Brodsky | Mgmt | For | For | For | |||
1.6 | Director Joseph J. Collins | Mgmt | For | For | For | |||
1.7 | Director J. Michael Cook | Mgmt | For | For | For | |||
1.8 | Director Gerald L. Hassell | Mgmt | For | For | For | |||
1.9 | Director Jeffrey A. Honickman | Mgmt | For | For | For | |||
1.10 | Director Brian L. Roberts | Mgmt | For | For | For | |||
1.11 | Director Ralph J. Roberts | Mgmt | For | For | For | |||
1.12 | Director Dr. Judith Rodin | Mgmt | For | For | For | |||
1.13 | Director Michael I. Sovern | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Auditors | Mgmt | For | For | For | |||
3.0 | Approval Of Our 2002 Restricted Stock Plan, As Amended And Restated | Mgmt | For | For | For | |||
4.0 | Approval Of Our 2003 Stock Option Plan, As Amended And Restated | Mgmt | For | For | For | |||
5.0 | Adopt A Recapitalization Plan | ShrHldr | Against | Against | For | |||
6.0 | Identify All Executive Officers Who Earn In Excess Of $500,000 | ShrHldr | Against | Against | For | |||
7.0 | Nominate Two Directors For Every Open Directorship | ShrHldr | Against | Against | For | |||
8.0 | Require A Pay Differential Report | ShrHldr | Against | Against | For | |||
9.0 | Provide Cumulative Voting For Class A Shareholders In The Election Of Directors | ShrHldr | Against | For | Against | |||
10.0 | Adopt Principles For Comprehensive Health Care Reform | ShrHldr | Against | Against | For | |||
11.0 | Adopt An Annual Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
CONTAINER CORPN OF INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1740A137 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend, pursuant to the provisions of Section 31 and other applicable provisions of the Companies Act, 1956, the Article 67(ii) (a) of the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
2.0 | Amend, pursuant to provisions of Section 31 and other applicable provisions of the Companies Act,1956, Article of Association of the Company by incorporating a new Article 84A as specified | Mgmt | For | For | For | |||
3.0 | Approve, pursuant to Section 16 and Section 94 of the Companies Act 1956, and other applicable provisions of the Companies Act, 1956 and subject to approval of President of India in terms of Article 6 of Articles of Association of the Company, to increase | Mgmt | For | For | For | |||
4.0 | Ratify, in accordance with applicable provisions of the Companies Act, 1956, or any amendment or re-enactment thereof and the provisions of the Articles of Association of the Company and subject to the Guidelines issued by the securities and Exchange Boar | Mgmt | For | For | For | |||
CONTAINER CORPN OF INDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1740A137 | 08/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the balance sheet as at 31 MAR 2007, profit and loss account for the YE on that date and the report of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Approve the payment of interim dividend; and declare a dividend on equity shares for the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri Suresh Kumar as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri Anil Kumar Gupta as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Appoint Messrs. Hingorani M. & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company for the FY 2006-2007, in terms of the order no. CA. V/COY/CENTRAL GOVT., CCIL(5)/36 dated 26 JUN 2006 of C & AG of India | Mgmt | For | For | For | |||
6.0 | Appoint Shri V.N. Mathur as a Part-time Chairman of the Company, liable to retire by rotation, with effect from 11 APR 2007 in terms of Railway Board's order no. 2004/PL/51/3 dated 11 APR 2007 | Mgmt | For | For | For | |||
7.0 | Appoint Shri R.K. Tandon as a Director of the Company, liable to retire by rotation, with effect from 18 JUL 2006 in terms of Railway Board's order no. 2004/PL/51/3 dated 18 JUL 2006 | Mgmt | For | For | For | |||
8.0 | Appoint Shri Harpreet Singh as a Director of the Company, liable to retire by rotation, with effect from 20 JUL 2006 in terms of CONCOR's HRD order no. CON/HR/28/4/1057 dated 20 JUL 2006 | Mgmt | For | For | For | |||
CONTINENTAL AIRLINES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CAL | CUSIP 210795308 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kirbyjon H. Caldwell | Mgmt | For | For | For | |||
1.2 | Director Lawrence W. Kellner | Mgmt | For | For | For | |||
1.3 | Director Douglas H. Mccorkindale | Mgmt | For | For | For | |||
1.4 | Director Henry L. Meyer Iii | Mgmt | For | For | For | |||
1.5 | Director Oscar Munoz | Mgmt | For | For | For | |||
1.6 | Director George G.c. Parker | Mgmt | For | For | For | |||
1.7 | Director Jeffery A. Smisek | Mgmt | For | For | For | |||
1.8 | Director Karen Hastie Williams | Mgmt | For | For | For | |||
1.9 | Director Ronald B. Woodard | Mgmt | For | For | For | |||
1.10 | Director Charles A. Yamarone | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal Related To Political Activities | ShrHldr | Against | Against | For | |||
4.0 | Stockholder Proposal Related To Allowing Holders Of 10% Of The Common Stock To Call Special Meetings | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Related To Stockholder Approval Of Certain Severance Agreements | ShrHldr | Against | For | Against | |||
COSTCO WHOLESALE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COST | CUSIP 22160K105 | 01/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Susan L. Decker | Mgmt | For | For | For | |||
1.2 | Director Richard D. Dicerchio | Mgmt | For | For | For | |||
1.3 | Director Richard M. Libenson | Mgmt | For | For | For | |||
1.4 | Director John W. Meisenbach | Mgmt | For | For | For | |||
1.5 | Director Charles T. Munger | Mgmt | For | For | For | |||
2.0 | Amendment To The Second Restated 2002 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Selection Of Independent Auditors. | Mgmt | For | For | For | |||
CTC MEDIA INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CTCM | CUSIP 12642X106 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Tamjid Basunia | Mgmt | For | For | For | |||
1.2 | Director Maria Brunell Livfors | Mgmt | For | For | For | |||
1.3 | Director Oleg Sysuev | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection By The Audit Committee Of Ernst & Young Llc As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 01/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the current Articles 1, 14, 17, 21, 23, 30, 38, 39, 41 to 45 and 47 to 49 of the Corporate Bylaws of the Company, with the exclusion of the old Articles 42, 49, 50 and 55, the inclusion of new Articles to be numbered 40, 46 and 50 to 52, and the con | Mgmt | For | Against | Against | |||
3.0 | Other matters | Mgmt | N/A | N/A | N/A | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Board of Directors annual report, the financial statements relating to FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the allocation of the net profit from the FY, distribution of dividends and ratify the payment of dividends and ratify the payment of interim dividends in the a mount of BRL 60,000,000.00, decided on by the Board of Directors at a meeting held o | Mgmt | For | For | For | |||
4.0 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
5.0 | Approve to set the global annual remuneration of the Members of the Company's Board of Directors | Mgmt | For | Abstain | Against | |||
6.0 | Approve the new Cyrela in action Stock Option Plan | Mgmt | For | Against | Against | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the current Articles 1, 8, 11, 17, 19, 23 lines G, N and R, 26, 34, 35, 38 line H, 39 to 41, 43 to 48, with the exclusion of the current Articles 42, 49, 50 and 55 and the inclusion of the new Articles to be numbered 40, 49 to 53, all of the Corpora | Mgmt | For | For | For | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 07/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the current Articles 1st, 23rd, 35th, 43rd, 46th, and 58th of the Corporate By Laws of CCP Empreendimentos and the inclusion of new Articles to be numbered 35th, 36th, 37th, 38th, 53rd, and 54th, exclusion of current Article 59th and renumbering and | Mgmt | For | For | For | |||
3.0 | Other matters of interest to CCP Empreendimento | Mgmt | N/A | N/A | N/A | |||
4.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE AND MEETING TIME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INST | Mgmt | N/A | N/A | N/A | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 07/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the protocol and justification of Merger, signed by the Executive Committee of Cyrela Commercial Proper Ties S.A. Empreendimentos E Partici Pacoes [CCP Empreendimentos] and by the Executive Committee of Cyrela Commercial properties in Vestimentos | Mgmt | For | For | For | |||
3.0 | Appoint Terco Grant Thornton Auditoria E Consultoria S.S. Ltda. as the Valuation Company responsible for valuing the net worth of CCP Investimentos, and approve the respective report | Mgmt | For | For | For | |||
4.0 | Appoint Apsis Consultoria Empresarial Ltda, for the purposes provided for in Article 264 of the LSA, as the Valuation Company responsible for the valuation of the net worth of CCP Empreendimentos and of CCP Investimentos, at market prices | Mgmt | For | For | For | |||
5.0 | Approve the merger of CCP Investimentos into CCP Empreendimentos [Merger], in accordance with the terms of the protocol and other documents put at the disposal of the shareholders | Mgmt | For | For | For | |||
6.0 | Approve to increase the capital of CCP Empreendimentos resulting from the Merger and amend Article 6 of its By-Laws | Mgmt | For | For | For | |||
7.0 | Other matters of interest to CCP Empreendimento | Mgmt | N/A | N/A | N/A | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 08/15/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve, the protocol and justification of merger, signed by the Executive Committee of CCP Empreendimentos and by the Executive Committee of Andradina Empreendimentos Imobiliarios Ltda. [Andradina], with corporate taxpayer id number CNPJ 08.869.437/001 7 | Mgmt | For | N/A | N/A | |||
2.0 | Ratify the appointment of person Consultoria E Contabilidade Ltda. as the Valuation Company responsible for the valuation of the net worth of Andradina; and approve the respective report | Mgmt | For | N/A | N/A | |||
3.0 | Ratify the appointment of Apsis Consultoria Empresarial Ltda., for the purposes of the provisions of Article 264 of the LSA, as the Valuation Company responsible for the valuation of the net worth of CCP Empreendimentos and of Andradina, at market prices; | Mgmt | For | N/A | N/A | |||
4.0 | Approve the merger of Andradina into CCP Empreendimentos [merger], in accordance with the terms of the protocol and other documents placed at the disposition of the shareholders | Mgmt | For | N/A | N/A | |||
5.0 | Approve to increase the capital of CCP Empreendimentos resulting from the merger and the consequent Amendments of Article 6 of its Corporate ByLaws | Mgmt | For | N/A | N/A | |||
6.0 | Elect a Member of the Board of Directors of CCP Empreendimentos | Mgmt | For | N/A | N/A | |||
7.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 10/08/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Stock Option Plan called the Executive Plan | Mgmt | For | Abstain | Against | |||
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34085103 | 11/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY Q | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to change the headquarters of the Company to Rua professor Manoelito De Ornellas 303, 7th floor, suite 71, Sao Paulo, sp, zip code 04719/917, in the meeting of the Executive committee held on 04 SEP 2007, and the corresponding amendment of Article | Mgmt | For | For | For | |||
3.0 | Approve the confirmation of the increase in the share capital discussed in the meetings of the Board of Directors held on 01 JUN 2007, 29 JUN 2007, and 30 JUN 2007, and the consequent amendment of Article 6 of the Corporate Bylaws | Mgmt | For | For | For | |||
4.0 | Approve to increase in the number of members of the Executive committee from 06 to 10 members, and the corresponding amendment of Article 27 of the Corporate Bylaws | Mgmt | For | For | For | |||
5.0 | Ratify the amendment of the Corporate name of the Company to Cyrela Brazil Realty S.A. Empreend Imentos E Participacoes, which took place at the EGM held on 25 MAY 2005 | Mgmt | For | For | For | |||
6.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUTOFF DATE 21 NOV 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK | Mgmt | N/A | For | N/A | |||
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34093115 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the Board of Directors' annual report, the financial statements relating to FYE 31 Dec 2007 | Mgmt | For | For | For | |||
4.0 | Approve to decide on the allocation of the net profit for the fiscal year, distribution of dividends and the ratification of the distribution of interim dividends approved by the Board of Directors of the Company, in a meeting held on 05 MAR 2008 | Mgmt | For | For | For | |||
5.0 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
6.0 | Approve to set the global annual remuneration of the Members of the Company's Board of Directors | Mgmt | For | For | For | |||
7.0 | Approve the new Cyrela in Action Stock Option Plan | Mgmt | For | Against | Against | |||
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34093115 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend current Articles 17 Line H, 27 Line N and 46, to include provisions relating to Article 190 of Law 6404/76 | Mgmt | For | For | For | |||
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34093115 | 08/24/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the protocol and justification of merger, signed by the Executive Committee of CCP Empreendimentos and by the Executive Committee of Andradina Empreendimentos Imobiliarios Ltda. [Andradina], with Corporate Taxpayer ID Number CNPJ 08.869.437/001 78 | Mgmt | For | N/A | N/A | |||
3.0 | Ratify the appointment of Person Consultoriae Contabilidade Ltda. as the valuation Company responsible for the valuation of the net worth of Andradina, and approval of the respective report | Mgmt | For | N/A | N/A | |||
4.0 | Ratify the appointment of Apsis Consultoria Empresarial Ltda., for the purposes of the Provisions of Article 264 of the LSA, as the Valuation Company responsible for the valuation of the net worth of CCP Empreendimentos and of Andradina, at market prices, | Mgmt | For | N/A | N/A | |||
5.0 | Approve the merger of Andradina into CCP Empreendimentos [Merger], in accordance with the terms of the Protocol and other documents placed at the disposition of the shareholders | Mgmt | For | N/A | N/A | |||
6.0 | Approve to increase the capital of CCP Empreendimentos resulting from the Merger and amend Article 6 of its Corporate By-laws | Mgmt | For | N/A | N/A | |||
7.0 | Elect the Member of the Board of Directors of CCP Empreendimentos | Mgmt | For | N/A | N/A | |||
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P34093115 | 09/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the reverse split of all of the common, nominative, book entry shares, without par value, issued by Company ['shares'], traded on the Sao Paulo Stock Exchange [Bovespa] under the trading code 'CCPR3,' in the proportion of 5 shares for 1 share, in | Mgmt | For | For | For | |||
3.0 | Amend the Article 6 of the Corporate By-laws of CCP, as a result of the reverse split, seeking to adapt the number of shares into which the share capital of the Company is divided | Mgmt | For | For | For | |||
4.0 | Approve the period of 30 days for the shareholders, at their free and exclusive discretion, to adjust their shareholding positions in multiple lots of 5 shares, by trading on the Bovespa, through the duly authorized broker of their choice, so that fractio | Mgmt | For | For | For | |||
DELTA ELECTRS INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y20263102 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 480775 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | 2007 business operations | Mgmt | N/A | N/A | N/A | |||
3.0 | 2007 financial statements | Mgmt | N/A | N/A | N/A | |||
4.0 | 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
5.0 | The establishment for the rules of the Board meetings | Mgmt | N/A | N/A | N/A | |||
6.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
7.0 | Approve the 2007 profit distribution; proposed cash dividend: TWD 5.5 per share | Mgmt | For | For | For | |||
8.0 | Approve the issuance of new shares from retained earnings and capital reserves; proposed stock dividend: 10 for 1,000 shares held and proposed bonus issue : 10 for 1,000 shares held | Mgmt | For | For | For | |||
9.0 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
10.0 | Approve the revision to the rules of the election of the Directors and Supervisors | Mgmt | For | For | For | |||
11.0 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |||
12.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
DEUTSCHE TELEKOM AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D2035M136 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report and the re-port pursuant to sections 289(4) and 315(4) of the German Commercial Cod | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of distributable profit of EUR 6,678,623,284.42 as follows: payment of a dividend of EUR 0.78 per no-par share EUR 3,293,078,093.86 shall be carried forward Ex-dividend and payable date: 16 MAY 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of the Auditors for the 2007 FY and for the review of the condensed financial statements and the interim management report pursuant to Sections 37w(5), 37y No. 2 of the German Securities Trading Act: PricewaterhouseCoopers AG, Frankfurt and Er | Mgmt | For | For | For | |||
8.0 | Renewal of the authorization to acquire own shares; the Company shall be authorized to acquire up to 436,131,999 own shares, at a price differing neither more than 5% from the market price of the shares if they are acquired through the stock exchange, nor | Mgmt | For | For | For | |||
9.0 | Election of Prof. Dr. Ulrich Lehner to the Supervisory Board | Mgmt | For | For | For | |||
10.0 | Election of Mr. Martin Bury to the Supervisory Board | Mgmt | For | For | For | |||
11.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary, Lambda Telekommunikationsdienste GMBH, effective retroactively from 01 JAN 2008 for a period of at least 5 years | Mgmt | For | For | For | |||
12.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary, Ominkron Telekommunikationsdienste GMBH, effective retroactively from 01 JAN 2008for a period of at least 5 years | Mgmt | For | For | For | |||
13.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned Subsidiary, theta Telekommunikationsdienste GMBH, effective retroactively from 01 JAN 2008 for a period of at least 5 years | Mgmt | For | For | For | |||
14.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary, Eta Telekommunikationsdienste GMBH, effective retroactively from 01 JAN 2008 for a period of at least 5 years 1 | Mgmt | For | For | For | |||
15.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary, Epsilon Telekommunikationsdienste GMBH, effective retroactively from 01 JAN 2008 for a period of at least 5 years | Mgmt | For | For | For | |||
16.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary, Omega Telekommunikationsdienste GMBH, effective retroactively from 01 JAN 2008 for a period of at least 5 years | Mgmt | For | For | For | |||
17.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary, Sigma Telekommunikationsdienste GMBH, effective retroactively from 01 JAN 2008 for a period of at least 5 years | Mgmt | For | For | For | |||
18.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary, Kappa Telekommunikationsdienste GMBH, effective retroactively from 01 JAN 2008 for a period of at least 5 years | Mgmt | For | For | For | |||
19.0 | Amendment to Section 13(3)2 of the Articles of Association; in respect Members of the Nomination Committee being excluded from receiving an additional remuneration for their Membership in this Committee | Mgmt | For | For | For | |||
20.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | For | N/A | |||
DOWNER EDI LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q32623151 | 11/02/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and the reports of the Directors and the Auditors for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Barry O' Callaghan as a Director, who retires in accordance with the Constitution of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Peter Jollie as a Director, who retires in accordance with the Constitution of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Brent Waldron as a Director, who retires in accordance with the Constitution of the Company | Mgmt | For | For | For | |||
5.0 | Adopt the remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
DSG INTL PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G28473109 | 09/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors' report, financial statements and the Auditors' report | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of 6.85 pence per ordinary share | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Kevin O'Byrne as a Director | Mgmt | For | For | For | |||
4.0 | Re-appoint Sir John Collins as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint Count Emmanuel d'Andre as a Director | Mgmt | For | For | For | |||
6.0 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors to agree the remuneration of the Auditors | Mgmt | For | For | For | |||
8.0 | Approve the remuneration report | Mgmt | For | For | For | |||
9.0 | Authorize the Company to make EU Political Organization Donations and to incur EU Political Expenditure up to GBP 25,000 | Mgmt | For | For | For | |||
10.0 | Authorize the Directors to issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 15,316,846 | Mgmt | For | For | For | |||
11.0 | Authorize the Directors to issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 2,297,526 | Mgmt | For | For | For | |||
12.0 | Authorize the Company to purchase 183,000,000 ordinary shares for market purchase | Mgmt | For | For | For | |||
13.0 | Authorize the Company to use electronic communications | Mgmt | For | For | For | |||
14.0 | Amend Articles of Association | Mgmt | For | For | For | |||
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D24909109 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board of MDs pursuant to Sections 289(4) and 315(4) of the G | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 2,589,653,406.20 as follows: Payment of a dividend of EUR 4.10 per no-par share Ex-dividend and payable date: 02 May 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Elect Mr. Ulrich Hartmann as a member of the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Elect Mr. Ulrich Hocker as a member of the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Elect Prof. Dr. Ulrich Lehner as a member of the Supervisory Board | Mgmt | For | For | For | |||
10.0 | Elect Mr. Bard Mikkelsen as a member of the Supervisory Board | Mgmt | For | For | For | |||
11.0 | Elect Dr. Henning Schulte-Noelle as a member of the Supervisory Board | Mgmt | For | For | For | |||
12.0 | Elect Ms. Karen de Segundo as a member of the Supervisory Board | Mgmt | For | For | For | |||
13.0 | Elect Dr. Theo Siegert as a member of the Supervisory Board | Mgmt | For | For | For | |||
14.0 | Elect Prof. Dr. Wilhelm Simson as a member of the Supervisory Board | Mgmt | For | For | For | |||
15.0 | Elect Dr. Georg Freiherr von Waldenfels as a member of the Supervisory Board | Mgmt | For | For | For | |||
16.0 | Elect Mr. Werner Wenning as a member of the Supervisory Board | Mgmt | For | For | For | |||
17.0 | Appointment of auditors for the 2008 FY: PricewaterhouseCoopers AG, Duesseldorf | Mgmt | For | For | For | |||
18.0 | Renewal of the authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, on or before 30 OCT 2009 the shares may be acquired through the stock exchange at a | Mgmt | For | For | For | |||
19.0 | Resolution on the conversion of the Company's bearer shares into registered shares | Mgmt | For | For | For | |||
20.0 | Resolution on a capital increase from Company reserves, a split of the Company's share capital, and the correspondent amendments to the Article of Association a) the share capital of EUR 1,734,200,000 shall be increased by EUR 266,800,000 to EUR 2,001,000 | Mgmt | For | For | For | |||
21.0 | Amendments to the Article of Association as follows: a) Resolution on an amendment to the article of association, in accordance with the new Transparency Directive Implementation Law Section 23(2), register the Company being authorized to transmit informa | Mgmt | For | For | For | |||
22.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary Fuen fzehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 | Mgmt | For | For | For | |||
23.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary Sech zehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 Entitled to vote are those shareholders of record on 09 APR | Mgmt | For | For | For | |||
24.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |||
EBAY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EBAY | CUSIP 278642103 | 06/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Fred D. Anderson | Mgmt | For | For | For | |||
2.0 | Election Of Director: Edward W. Barnholt | Mgmt | For | For | For | |||
3.0 | Election Of Director: Scott D. Cook | Mgmt | For | For | For | |||
4.0 | Election Of Director: John J. Donahoe | Mgmt | For | For | For | |||
5.0 | Approval Of Our 2008 Equity Incentive Award Plan. | Mgmt | For | For | For | |||
6.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Our Independent Auditors For Our Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
ELECTRIC POWER DEVELOPMENT CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J12915104 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | Against | Against | |||
3.0 | Appoint a Director | Mgmt | For | Abstain | Against | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Director | Mgmt | For | For | For | |||
16.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
17.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
18.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
19.0 | Shareholders' Proposal : Amend the Articles of Incorporation | ShrHldr | Against | For | Against | |||
20.0 | Shareholders' Proposal : Amend the Articles of Incorporation | ShrHldr | Against | For | Against | |||
21.0 | Shareholders' Proposal : Approve Appropriation of Retained Earnings | ShrHldr | Against | For | Against | |||
22.0 | Shareholders' Proposal : Approve Appropriation of Retained Earnings | ShrHldr | Against | Abstain | N/A | |||
23.0 | Shareholders' Proposal : Approve Purchase of Own Shares | ShrHldr | Against | For | Against | |||
ELECTRICITY GENERATING PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y22834116 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING IS ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 446829 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the minutes of the AGM of shareholders No. 1/2007 held on 23 APR 2007 | Mgmt | For | For | For | |||
4.0 | Acknowledge the Company's annual report for the year 2007 and the payment of the interim dividend of THB 2.25 per share on 21 SEP 2007 | Mgmt | For | For | For | |||
5.0 | Approve the balance sheet and statement of income as at 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve the allocation of income and payment of final dividend of THB 2.50 per share | Mgmt | For | For | For | |||
7.0 | Appoint the Auditors and authorize the Board to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Approve the transfer of the entire business from Royong Electricity Generating Company Limited | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Chaipat Sahaskul as a Director | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Peter Albert Littlewood as a Director | Mgmt | For | For | For | |||
11.0 | Re-elect Mr. Mark Takahashi as a Director | Mgmt | For | For | For | |||
12.0 | Re-elect Mr. Vinit Tangnoi as a Director | Mgmt | For | For | For | |||
13.0 | Re-elect Mr. Hideo Kuramochi as a Director | Mgmt | For | For | For | |||
14.0 | Re-elect Mr. Witoon Simachokedee as a Director | Mgmt | For | For | For | |||
15.0 | Approve to determine the Directors remuneration | Mgmt | For | For | For | |||
16.0 | Other matters [if any] | Mgmt | Abstain | Abstain | For | |||
EMC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EMC | CUSIP 268648102 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael W. Brown | Mgmt | For | For | For | |||
1.2 | Director Michael J. Cronin | Mgmt | For | For | For | |||
1.3 | Director Gail Deegan | Mgmt | For | For | For | |||
1.4 | Director John R. Egan | Mgmt | For | For | For | |||
1.5 | Director W. Paul Fitzgerald | Mgmt | For | For | For | |||
1.6 | Director Olli-pekka Kallasvuo | Mgmt | For | For | For | |||
1.7 | Director Edmund F. Kelly | Mgmt | For | For | For | |||
1.8 | Director Windle B. Priem | Mgmt | For | For | For | |||
1.9 | Director Paul Sagan | Mgmt | For | For | For | |||
1.10 | Director David N. Strohm | Mgmt | For | For | For | |||
1.11 | Director Joseph M. Tucci | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection By The Audit Committee Of Pricewaterhousecoopers Llp As Emc's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve Amendments To Emc's Articles Of Organization And Bylaws To Implement Majority Vote For Directors, As Described In Emc's Proxy Statement. | Mgmt | For | For | For | |||
4.0 | To Approve Amendments To Emc's Articles Of Organization To Implement Simple Majority Vote, As Described In Emc's Proxy Statement. | Mgmt | For | For | For | |||
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, WI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS A19494102 | 05/06/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | �� | ||||||
Annual | Austria | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual reports, reports of the Managing Board and Supervisory Board for 2007 | Mgmt | For | N/A | N/A | |||
2.0 | Approve to allocate the net income | Mgmt | For | N/A | N/A | |||
3.0 | Approve the actions of the Board of Directors and Supervisory Board for the FY 2007 | Mgmt | For | N/A | N/A | |||
4.0 | Approve the remuneration of the Supervisory Board | Mgmt | For | N/A | N/A | |||
5.0 | Elect the Supervisory Board | Mgmt | For | N/A | N/A | |||
6.0 | Appoint an additional Auditor and Group Auditor for the FY 2009 in addition to the Savings Banks Auditors Association [Sparkassen-Pruefungsverband] as the Statutory Auditor | Mgmt | For | N/A | N/A | |||
7.0 | Approve the acquisition by Erste Bank of own shares for the purpose of securities trading | Mgmt | For | N/A | N/A | |||
8.0 | Grant authority for the acquisition of own shares for no designated purpose subject to the exclusion of trading in own shares as purpose of the acquisition. and the authorization to divest acquired shares as consideration for the financing of the acquisit | Mgmt | For | N/A | N/A | |||
9.0 | Receive the De-Merger and Acquisition Agreement dated 26 MAR 2008 by the Management Board | Mgmt | For | N/A | N/A | |||
10.0 | Approve the proportionate de-merger by acquisition pursuant to Section 1 Paragraph 2 No 2 in connection with Section 8 Paragraph 1 of the Austrian De-Merger Act 2 (Spaltungsgesetz; SpaltG) pursuant to the De-Merger and Acquisition Agreement dated 26 MAR 2 | Mgmt | For | N/A | N/A | |||
11.0 | Amend the Articles of Association as specified | Mgmt | For | N/A | N/A | |||
12.0 | Approve a New Stock Option Program for Management Board Members, executives and key staff of Erste Bank Group [MSOP 2008] | Mgmt | For | N/A | N/A | |||
13.0 | Approve the changes in the Articles of Association as specified | Mgmt | For | N/A | N/A | |||
EXELIXIS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXEL | CUSIP 30161Q104 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director S. Papadopoulos, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director G.a. Scangos, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director Frank Mccormick, Ph.d. | Mgmt | For | For | For | |||
1.4 | Director Lance Willsey, M.d. | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As Exelixis' Independent Registered Public Accounting Firm For The Fiscal Year Ending January 2, 2009. | Mgmt | For | For | For | |||
EXPRESS SCRIPTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ESRX | CUSIP 302182100 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gary G. Benanav | Mgmt | For | For | For | |||
1.2 | Director Frank J. Borelli | Mgmt | For | For | For | |||
1.3 | Director Maura C. Breen | Mgmt | For | For | For | |||
1.4 | Director Nicholas J. Lahowchic | Mgmt | For | For | For | |||
1.5 | Director Thomas P. Mac Mahon | Mgmt | For | For | For | |||
1.6 | Director W.a. Myers, Jr., M.d. | Mgmt | For | For | For | |||
1.7 | Director John O. Parker, Jr. | Mgmt | For | For | For | |||
1.8 | Director George Paz | Mgmt | For | For | For | |||
1.9 | Director Samuel K. Skinner | Mgmt | For | For | For | |||
1.10 | Director Seymour Sternberg | Mgmt | For | For | For | |||
1.11 | Director Barrett A. Toan | Mgmt | For | For | For | |||
2.0 | Approval And Ratification Of An Amendment To The Company's Amended And Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of The Company's Common Stock From 650,000,000 Shares To 1,000,000,000 Shares. | Mgmt | For | For | For | |||
3.0 | Approval And Ratification Of An Increase In The Number Of Shares Of The Company's Common Stock Authorized For Issuance Under The Express Scripts, Inc. Employee Stock Purchase Plan From 2,000,000 Shares To 3,500,000 Shares. | Mgmt | For | For | For | |||
4.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accountants For 2008. | Mgmt | For | For | For | |||
5.0 | In Their Discretion, Upon Such Other Matters That May Properly Come Before The Meeting Or Any Adjournment Or Adjournments Thereof. | Mgmt | For | For | For | |||
FEDERAL HOME LOAN MORTGAGE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRE | CUSIP 313400301 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Barbara T. Alexander | Mgmt | For | For | For | |||
1.2 | Director Geoffrey T. Boisi | Mgmt | For | For | For | |||
1.3 | Director Michelle Engler | Mgmt | For | For | For | |||
1.4 | Director Robert R. Glauber | Mgmt | For | For | For | |||
1.5 | Director Richard Karl Goeltz | Mgmt | For | For | For | |||
1.6 | Director Thomas S. Johnson | Mgmt | For | For | For | |||
1.7 | Director Jerome P. Kenney | Mgmt | For | For | For | |||
1.8 | Director William M. Lewis, Jr. | Mgmt | For | For | For | |||
1.9 | Director Nicolas P. Retsinas | Mgmt | For | For | For | |||
1.10 | Director Stephen A. Ross | Mgmt | For | For | For | |||
1.11 | Director Richard F. Syron | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of Amended And Restated 2004 Stock Compensation Plan. | Mgmt | For | For | For | |||
FLEXTRONICS INTERNATIONAL LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FLEX | CUSIP Y2573F102 | 09/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Authorize The Directors Of Flextronics To Allot And Issue Its Ordinary Shares Pursuant To The Agreement And Plan Of Merger, Dated June 4, 2007, Among Flextronics, Saturn Merger Corp. And Solectron Corporation. | Mgmt | For | For | For | |||
2.0 | Re-election Of Mr. James A. Davidson As A Director Of Flextronics. | Mgmt | For | For | For | |||
3.0 | Re-election Of Mr. Lip-bu Tan As A Director Of Flextronics. | Mgmt | For | For | For | |||
4.0 | Re-appointment Of Mr. Rockwell A. Schnabel As A Director Of Flextronics. | Mgmt | For | For | For | |||
5.0 | To Approve The Re-appointment Of Deloitte & Touche Llp As Flextronics's Independent Auditors For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
6.0 | To Approve The General Authorization For The Directors Of Flextronics To Allot And Issue Ordinary Shares. | Mgmt | For | Against | Against | |||
7.0 | To Approve The Cash Compensation Payable To Flextronics Non-employee Directors. | Mgmt | For | For | For | |||
8.0 | To Approve The Renewal Of The Share Purchase Mandate Relating To Acquisitions By Flextronics Of Its Own Issued Ordinary Shares. | Mgmt | For | Against | Against | |||
9.0 | To Approve An Amendment To The 2001 Equity Incentive Plan To Increase The Maximum Number Of Ordinary Shares Which May Be Issued As Share Bonuses By 5,000,000 Ordinary Shares. | Mgmt | For | For | For | |||
10.0 | To Approve An Amendment To The 2001 Equity Incentive Plan To Increase The Number Of Ordinary Shares Reserved For Issuance By 10,000,000 Shares. | Mgmt | For | For | For | |||
FOREST LABORATORIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRX | CUSIP 345838106 | 08/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Howard Solomon | Mgmt | For | For | For | |||
1.2 | Director L.s. Olanoff, Md, Phd | Mgmt | For | For | For | |||
1.3 | Director Nesli Basgoz, M.d. | Mgmt | For | For | For | |||
1.4 | Director William J. Candee, Iii | Mgmt | For | For | For | |||
1.5 | Director George S. Cohan | Mgmt | For | For | For | |||
1.6 | Director Dan L. Goldwasser | Mgmt | For | For | For | |||
1.7 | Director Kenneth E. Goodman | Mgmt | For | For | For | |||
1.8 | Director Lester B. Salans, M.d. | Mgmt | For | For | For | |||
2.0 | Adoption Of The 2007 Equity Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Bdo Seidman, Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
FOXHOLLOW TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FOXH | CUSIP 35166A103 | 07/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John B. Simpson | Mgmt | For | For | For | |||
1.2 | Director Sanford Fitch | Mgmt | For | For | For | |||
1.3 | Director Myrtle S. Potter | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm Of Our Company For The Fiscal Year Ending December 31, 2007. | Mgmt | For | For | For | |||
FOXHOLLOW TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FOXH | CUSIP 35166A103 | 10/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt The Agreement And Plan Of Merger By And Among Ev3 Inc., Foreigner Merger Sub, Inc. And Foxhollow Technologies, Inc. Dated As Of July 21, 2007, And Approve The Transactions Contemplated Thereby, Including The Merger. | Mgmt | For | For | For | |||
2.0 | Approve An Adjournment Or Postponement Of The Foxhollow Special Meeting, Including, If Necessary, To Solicit Additional Proxies In Favor Of The Adoption Of Proposal 1. | Mgmt | For | For | For | |||
GARTNER INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IT | CUSIP 366651107 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael J. Bingle | Mgmt | For | For | For | |||
1.2 | Director Richard J. Bressler | Mgmt | For | For | For | |||
1.3 | Director Karen E. Dykstra | Mgmt | For | For | For | |||
1.4 | Director Russell P. Fradin | Mgmt | For | For | For | |||
1.5 | Director Anne Sutherland Fuchs | Mgmt | For | For | For | |||
1.6 | Director William O. Grabe | Mgmt | For | For | For | |||
1.7 | Director Eugene A. Hall | Mgmt | For | For | For | |||
1.8 | Director Max D. Hopper | Mgmt | For | For | For | |||
1.9 | Director John R. Joyce | Mgmt | For | For | For | |||
1.10 | Director Stephen G. Pagliuca | Mgmt | For | For | For | |||
1.11 | Director James C. Smith | Mgmt | For | For | For | |||
1.12 | Director Jeffrey W. Ubben | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Kpmg Llp As Gartner's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
GEDEON RICHTER LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3124R133 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hungary | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2008 AT 04:00 P.M. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHAR | Mgmt | N/A | N/A | N/A | |||
4.0 | Receive the report of the Board of Directors on the 2007 business activities of the Company and presentation of the annual report prepared in accordance with the accounting act | Mgmt | For | For | For | |||
5.0 | Approve the report of the Auditor | Mgmt | For | For | For | |||
6.0 | Receive the report of the Supervisory Board including the report of the Audit Committee | Mgmt | For | For | For | |||
7.0 | Approve to determine the allocation of the 2007 after tax profit of the Company, declaration of dividends for the 2007 business year on the common shares | Mgmt | For | For | For | |||
8.0 | Approve of the 2007 annual report of the Company prepared in accordance with the accounting act, including the 2007 balance sheet | Mgmt | For | For | For | |||
9.0 | Approve the report on the 2007 business activities of the Richter Group and presentation of the consolidated report prepared in accordance with the IFRS | Mgmt | For | For | For | |||
10.0 | Receive the report of the Auditor on the consolidated report | Mgmt | For | For | For | |||
11.0 | Rceive the report of the Supervisory Board including the report of the Audit Committee on the consolidated report | Mgmt | For | For | For | |||
12.0 | Approve the 2007 consolidated report | Mgmt | For | For | For | |||
13.0 | Approve the Corporate Governance report | Mgmt | For | For | For | |||
14.0 | Authorize the Board of Directors for the purchase of own shares of the Company | Mgmt | For | Abstain | Against | |||
15.0 | Amend the resolutions passed by the EGM held on 18 DEC 2007, on the series D common shares to series C shares | Mgmt | For | Abstain | Against | |||
16.0 | Amend the Companys statutes | Mgmt | For | Abstain | Against | |||
17.0 | Approve the consolidated text of the Companys statutes [including amendments] | Mgmt | For | Abstain | Against | |||
18.0 | Elect the member of the Board of Directors | Mgmt | For | For | For | |||
19.0 | Approve the remuneration of the members of the Board of Directors | Mgmt | For | For | For | |||
20.0 | Approve the remuneration of the members of the Supervisory Board | Mgmt | For | For | For | |||
21.0 | Elect the Companys Statutory Auditor | Mgmt | For | For | For | |||
22.0 | Approve the remuneration of the Companys Statutory Auditor | Mgmt | For | For | For | |||
23.0 | Miscellaneous | Mgmt | N/A | N/A | N/A | |||
GEDEON RICHTER LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3124R133 | 12/18/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hungary | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 430908 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON SAME DAY AT 18:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL | Mgmt | N/A | N/A | N/A | |||
5.0 | Approve to use the computerised voting machine for the official counting of the votes during the EGM | Mgmt | For | For | For | |||
6.0 | Approve that the sound recording shall be made of the proceedings of the EGM in order to assist in the preparation of the minutes of the EGM, the sound recording shall not be used for the purpose of the preparation of a verbatim version of the minutes | Mgmt | For | For | For | |||
7.0 | Appoint: Dr. Andras Szecskay to chair the EGM held on 18 DEC 2007, Mrs. Figuly Jozsefne to be the keeper of the minutes, Mr. Laszlo Godo, an individual shareholder, to confirm the minutes of the meeting, and Mr. Lajos Szisz to be the Chairman of the Vote | Mgmt | For | For | For | |||
8.0 | Acknowledge and approve the report of the Supervisory Board of the Company regarding the approval of the resolutions proposed by the Board of Directors for approval by the EGM | Mgmt | For | For | For | |||
9.0 | Approve, subject to the approval of all other resolutions submitted to the EGM - taking into account and accepting the report submitted by the Board of Directors and the report submitted by the Supervisory Board -, the agreement entered into on 14 NOV 200 | Mgmt | For | For | For | |||
10.0 | Approve, subject to the approval of all other resolutions submitted to the EGM, to acknowledge the information submitted by the Board of Directors to the EGM on the agreement entered into on 14 NOV 2007 with Genefar BV, Brinsmeadow Investments Limited, IE | Mgmt | For | For | For | |||
11.0 | Approve, subject to the approval of all other resolutions submitted to the EGM, to increase the Company's registered capital from the current HUF 18,637,486,000 with HUF 6,212,497,000 to HUF 24,849,983,000 through the private issuance for Genefar BV [regi | Mgmt | For | For | For | |||
12.0 | Approve, subject to the approval of all other resolutions submitted to the EGM, to exclude the exercise of the preferential subscription rights of other shareholders with respect to the portion of the Contribution which is eventually to be paid by Genefar | Mgmt | For | For | For | |||
13.0 | Approve, subject to the approval of all other resolutions submitted to the EGM, the listing of 6,212,497 new registered series D" ordinary shares with a nominal value of HUF 1,000 each on the Budapest Stock Exchange and to the Luxembourg Stock Exchange su | Mgmt | For | For | For | |||
14.0 | Approve, subject to the approval of all other resolutions submitted to the EGM, depending on the closing of the Akrihin Agreement and the increase of the Company's share capital by the Board of Directors within its competence - the listing on the Budapest | Mgmt | For | For | For | |||
15.0 | Acknowledge, subject to the approval of all other resolutions submitted to the EGM, the resignation of Dr. Gyorgy Biro as a Member of the Board of Directors with effect as of the registration by the Metropolitan Court of Registration of the capital increa | Mgmt | For | For | For | |||
16.0 | Acknowledge, subject to the approval of all other resolutions submitted to the EGM, the resignation of Dr. Jeno Koltay as a Member of the Board of Directors with effect as of the registration by the Metropolitan Court of Registration of the capital increa | Mgmt | For | For | For | |||
17.0 | Elect, subject to the approval of all other resolutions submitted to the EGM, Mr. Jerzy Starak to the Board of Directors for a definite period of time expiring on 30 APR 2011, with effect as of the registration by the Metropolitan Court of Registration of | Mgmt | For | For | For | |||
18.0 | Elect, subject to the approval of all other resolutions submitted to the EGM, Mr. Gabriel Wujek to the Board of Directors for a definite period of time expiring on 30 APR 2011, with effect as of the registration by the Metropolitan Court of Registration o | Mgmt | For | For | For | |||
19.0 | Elect, subject to the approval of all other resolutions submitted to the EGM, Mr. Markus Sieger to the Board of Directors for a definite period of time expiring on 30 APR 2011, with effect as of the registration by the Metropolitan Court of Registration o | Mgmt | For | For | For | |||
20.0 | Re-elect, subject to the approval of all other resolutions submitted to the EGM, Mr. William de Gelsey, the Chairman of the Board of Directors to the Board of Directors for a definite period of time expiring on 30 APR 2011, with effect as of the registrat | Mgmt | For | For | For | |||
21.0 | Re-elect, subject to the approval of all other resolutions submitted to the EGM, Mr. Erik Bogsch, the Managing Director to the Board of Directors for a definite period of time expiring on 30 APR 2011, with effect as of the registration by the Metropolitan | Mgmt | For | For | For | |||
22.0 | Elect, subject to the approval of all other resolutions submitted to the EGM, Mr. Piotr Bardzik to the Supervisory Board for a definite period of time expiring on 30 APR 2009, with effect as of the registration by the Metropolitan Court of Registration of | Mgmt | For | For | For | |||
23.0 | Approve, subject to the approval of all other resolutions submitted to the EGM, conditionally to the subscription on the Subscription Day by Genefar BV to the New Shares - the amendment of the Company's Statutes accordingly, with effect as of the registra | Mgmt | For | For | For | |||
24.0 | Approve, subject to the approval of all other resolutions submitted to the EGM, conditionally to the subscription on the Subscription Day by Genefar BV to the New Shares - the consolidated version of the Statutes including the amendments approved to date | Mgmt | For | For | For | |||
GENWORTH FINANCIAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GNW | CUSIP 37247D106 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Frank J. Borelli | Mgmt | For | For | For | |||
2.0 | Election Of Director: Michael D. Fraizer | Mgmt | For | For | For | |||
3.0 | Election Of Director: Nancy J. Karch | Mgmt | For | For | For | |||
4.0 | Election Of Director: J. Robert Bob" Kerrey " | Mgmt | For | For | For | |||
5.0 | Election Of Director: Risa J. Lavizzo-mourey | Mgmt | For | For | For | |||
6.0 | Election Of Director: Saiyid T. Naqvi | Mgmt | For | For | For | |||
7.0 | Election Of Director: James A. Parke | Mgmt | For | For | For | |||
8.0 | Election Of Director: James S. Riepe | Mgmt | For | For | For | |||
9.0 | Election Of Director: Barrett A. Toan | Mgmt | For | For | For | |||
10.0 | Election Of Director: Thomas B. Wheeler | Mgmt | For | For | For | |||
11.0 | Ratification Of The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
GEOX SPA, BIADENE DI MONTEBELLUNA (TV) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T50283109 | 04/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statements and the consolidated statements as of 31 DEC 2007; receive the report of the Directors on the operations, report of the Statutory Auditors and of the Auditing Company pursuant to the Article 153 and the Article 156 of the | Mgmt | For | For | For | |||
3.0 | Approve the Stock Option Plan; inherent resolutions | Mgmt | For | For | For | |||
4.0 | Approve to increase emoluments to the Directors including those who are in charge with particular offices; consequential and related resolutions | Mgmt | For | Against | Against | |||
5.0 | Amend the Articles 7, 16 and 21 of the Company's By-Laws as specified | Mgmt | For | Against | Against | |||
GLOBE TELECOM INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y27257149 | 04/01/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to determine the Quorum | Mgmt | For | For | For | |||
2.0 | Approve the minutes of the previous meeting | Mgmt | For | For | For | |||
3.0 | Approve the annual report of the Officers | Mgmt | For | For | For | |||
4.0 | Ratify all acts and resolutions of the Board of Directors and the Management adopted in the ordinary course of business during the preceding year | Mgmt | For | For | For | |||
5.0 | Elect the Directors [including the Independent Directors] | Mgmt | For | For | For | |||
6.0 | Elect the Auditors and approve to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
8.0 | Adjournment | Mgmt | For | For | For | |||
GOOGLE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GOOG | CUSIP 38259P508 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Eric Schmidt | Mgmt | For | For | For | |||
1.2 | Director Sergey Brin | Mgmt | For | For | For | |||
1.3 | Director Larry Page | Mgmt | For | For | For | |||
1.4 | Director L. John Doerr | Mgmt | For | For | For | |||
1.5 | Director John L. Hennessy | Mgmt | For | For | For | |||
1.6 | Director Arthur D. Levinson | Mgmt | For | For | For | |||
1.7 | Director Ann Mather | Mgmt | For | For | For | |||
1.8 | Director Paul S. Otellini | Mgmt | For | For | For | |||
1.9 | Director K. Ram Shriram | Mgmt | For | For | For | |||
1.10 | Director Shirley M. Tilghman | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Google Inc. For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of An Amendment To Google's 2004 Stock Plan To Increase The Number Of Authorized Shares Of Class A Common Stock Issuable Thereunder By 6,500,000. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal Regarding Internet Censorship. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Regarding The Creation Of A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3232T104 | 06/11/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Board of Directors report as well as the Auditors report for the financial statements of the year FY 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Company's financial statements, parent and consolidated for the year 2007 | Mgmt | For | For | For | |||
3.0 | Approve the profits distribution for the year 2007 | Mgmt | For | For | For | |||
4.0 | Grant discharge the Board of Directors and the Auditors from any liability of indemnity for the FY 2007 and the administrative and Representation Acts of the Board of Directors | Mgmt | For | For | For | |||
5.0 | Approve the remuneration of the Members of the Board of Directors for their participation in the Board of Directors and in Company's Committees for the FY 2007 in accordance with Articles 23 and 24 Paragraph 2 of Code Law 2190/1920 | Mgmt | For | For | For | |||
6.0 | Approve the preapproval remuneration of the Board of Directors for their participation in the Board of Directors and in Companies Committees for the FY 2008 | Mgmt | For | For | For | |||
7.0 | Elect ordinary and Substitute Chartered Auditors for the FY 2008 and approve to determine their salaries | Mgmt | For | For | For | |||
8.0 | Approve the concluded contracts according to Article 23(a) of Code Law 2190/1920 | Mgmt | For | For | For | |||
9.0 | Granting authority, pursuant to Article 23 Paragraph 1 of Code Law 2190/1920 to the Board of Directors and Directors of the Company's Departments and Divisions to participate in the Board of Directors or in the Management of the Groups Companies and their | Mgmt | For | For | For | |||
10.0 | Approve the electronic transmission of information by the Company, Article 18 Law 3556/2007 | Mgmt | For | For | For | |||
11.0 | Approve to issues the Company's Articles of Association, amendment, rewording and appending of Article 2, scope of the Company, amendment, rewording, abolishment, appending and renumbering of the Company's Articles of Association for operational purposes | Mgmt | For | For | For | |||
12.0 | Granting authority and Power of Attorney to the Company's Lawyers Mr. Dim Panageas, Legal Advisor to Management and Mrs. Barbara Panousi lawyer acting jointly or separately, to submit for approval and publication, to the Ministry of Development, the minut | Mgmt | For | For | For | |||
13.0 | Various announcements | Mgmt | For | Abstain | Against | |||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X3232T104 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the amendment, rewording, abolition, completion and renumbering of the Company's Articles of Association for operational purposes, according to C.L. 2190/1920, as amended by Law 3604/2007 | Mgmt | For | For | For | |||
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X5967A101 | 11/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Articles 12, composition and tenure of the Company's Board of Directors, and 14, replacement of a Member of the Board of Directors, of the Company's Articles of Association, in accordance to Law 3429/2005 | Mgmt | For | For | For | |||
2.0 | Ratify the election of a Member of the Board of Directors in replacement of a resigned Member | Mgmt | For | For | For | |||
3.0 | Approve the agreement with the new Managing Director from 23 OCT 2007 to 16 NOV 2007 and authorize the Company's Board of Directors in order to sign the aforesaid agreement | Mgmt | For | For | For | |||
4.0 | Elect the Members of the Board of Directors | Mgmt | For | For | For | |||
5.0 | Various announcements | Mgmt | For | Abstain | Against | |||
GRUPO AEROPORTUARIO DEL PACIFICO SA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PAC | CUSIP 400506101 | 04/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The Chief Executive Officer's Report Regarding The Results Of Operation For The Fiscal Year Ended December 31, 2007, In Accordance With Article 44, Section Xi Of Mexican Securities Market Law, As Well As The External Auditor's Report On The Company's Audi | Mgmt | N/A | For | N/A | |||
2.0 | The Board Of Directors' Comments On The Chief Executive Officer's Report. | Mgmt | N/A | For | N/A | |||
3.0 | The Report Referred To In Article 172 Of The Mexican Corporations Law Concerning The Results For The Fiscal Year Ended December 31, 2007 Of The Company And Its Subsidiaries, And Those Matters Referred To In Section 3 Of Article 22 Of The Corporate Charter | Mgmt | N/A | For | N/A | |||
4.0 | The Report From The Chairman Of The Audit And Corporate Governance Committee Regarding The Results For The Fiscal Year Ended December 31, 2007. | Mgmt | N/A | For | N/A | |||
5.0 | Review Of The Company's Compliance With Its Tax Obligations For The Period From January 1, 2006 To December 31, 2006. | Mgmt | N/A | For | N/A | |||
6.0 | Report On The Operations And Activities That The Board Of Directors Intervened In During The Fiscal Year Ended December 3, 2007, According To The Mexican Securities Market Law. | Mgmt | N/A | For | N/A | |||
7.0 | Discussion And The Approval Of The Financial Statements Of The Company And Its Subsidiaries, Including The Financial Condition, The Income Statement, The Statements Of Changes In Financial Position And Statement In Changes Of Capital With Respect To These | Mgmt | N/A | For | N/A | |||
8.0 | Discussion And Approval Of The Application Of The Company's Net Income For The Period Ended December 31, 2007, Which Reached Ps. 1,402,819,000.00 Such That 5% Of This Amount, Or Ps. 70,140,950.00 Be Allocated Towards Increasing The Company's Legal Reserve | Mgmt | N/A | For | N/A | |||
9.0 | Discussion And Approval Of The Application Of Net Income Pending Application In A Dividend Of Ps 1,122,000,000.00 (one Billion, One Hundred And Twenty-two Million Pesos), Or Ps. 2.00 (two Pesos) Per Share, To Be Paid In The Following Manner. (a) Ps. 864,0 | Mgmt | N/A | For | N/A | |||
10.0 | Discussion And Approval Of The Maximum Amount Of Resources To Be Applied Towards The Repurchase Of Shares Or Instruments Representing These Shares Of Up To Ps. 55,000,000.00 (fifty Five Million Pesos), In Accordance With Article 56, Section Iv Of The Mexi | Mgmt | N/A | For | N/A | |||
11.0 | Designation Of The Four Members Of The Board Of Directors, And Their Respective Alternates, Named By Series Bb" Shareholders. " | Mgmt | N/A | For | N/A | |||
12.0 | Discussion, And If Relevant, Acknowledgement Of Any Shareholder Or Group Of Shareholders Owning Over 10% Of The Series B" Shares Of The Company, And The Persons Who, According The Article 15 Of The Company's By-laws, Have The Right To Designate Members Of | Mgmt | N/A | For | N/A | |||
13.0 | Proposal By The Nomination And Compensation Committee Of The Individuals That Should Be On The Company's Board Of Directors, Designated By The Series B" Holders, And Adoption Of The Resolutions Deemed Appropriate. " | Mgmt | N/A | For | N/A | |||
14.0 | Proposal, Discussion, And, If Relevant, The Designation Of Laura Diez Barroso Azcarraga As The Company's New Chairman Of The Board Of Directors, In Accordance With Article 16 Of The Company's By-laws, Replacing Eduardo Sanchez Navarro Redo. | Mgmt | N/A | For | N/A | |||
15.0 | Approval, And If Relevant, Modification Of The Remuneration For The Board Of Directors Of The Company During The 2007 Period And For The Coming 2008 Period. | Mgmt | N/A | For | N/A | |||
16.0 | Proposal, Discussion, And If Relevant, The Approval Of The Number Of Members That Shall Be On The Nominations And Compensation Committee Of The Board, According To Article 28 Of The Corporate Charter, For Which The Board Of Directors Proposes That It Rema | Mgmt | N/A | For | N/A | |||
17.0 | Proposal, Discussion, And If Relevant, The Designation Or Ratification Of The Members Of The Board Of Directors Representing The Series B" Shares Who Will Be On The The Nominations And Compensation Committee Of The Company, According To Article 28 Of The | Mgmt | N/A | For | N/A | |||
18.0 | The Ratification, Or, If Necessary, Removal And Re-designation Of The Chairman Of The Company's Audit Committee. | Mgmt | N/A | For | N/A | |||
19.0 | Adoption Of The Resolutions Deemed Necessary Or Convenient In Order To Comply With Any Decisions Made During This Meeting. | Mgmt | N/A | For | N/A | |||
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P49501201 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Mexico | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the reports that are referred to in the Article 28, Part IV, of the Securities Market Law, for the FYE on 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the allocation of profits | Mgmt | For | For | For | |||
3.0 | Approve the designation of the Members of the Board of Directors of the Company and determine their independence and their compensation | Mgmt | For | For | For | |||
4.0 | Approve the designation of the Members of the Audit and the Corporate Practices Committee, including the appointment of the Chairperson of said Committee and determine their compensation | Mgmt | For | For | For | |||
5.0 | Approve the report from the Board of Directors regarding the operations done with own shares during 2007, as well as determine the maximum amount of funds that can be allocated to the purchase of own shares for the 2008 FY | Mgmt | For | Abstain | Against | |||
6.0 | Grant authority to carry out a collation of the Corporate By-Laws | Mgmt | For | Abstain | Against | |||
7.0 | Approve the designation of the delegate or delegates to formalize and carry out, if relevant, the resolutions passed by the meeting | Mgmt | For | For | For | |||
8.0 | Approve the meeting minutes | Mgmt | For | For | For | |||
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P49501201 | 10/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Mexico | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Article 2 of the Corporate Bylaw so as to omit as an entity that makes up part of the Financial Group Aarrendadoray Factor Banorte S. A. De C. V., a multipurpose, regulated entity, financial Company, Banorte Financial Group in virtue of its merg | Mgmt | For | For | For | |||
2.0 | Approve to designate an Inspector or Shareholder Representative[s] to formalize and execute if relevant, the resolutions passed by the meeting | Mgmt | For | For | For | |||
3.0 | Approve the meeting minutes | Mgmt | For | For | For | |||
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P49501201 | 10/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Mexico | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to pay a cash dividend in the amount of MXN 0.45 per share | Mgmt | For | For | For | |||
2.0 | Approve the report of the External Auditor regarding the financial situation of the Company | Mgmt | For | For | For | |||
3.0 | Approve the designation of a delegate or delegates to formalize and execute if relevant, the resolutions passed by the meeting | Mgmt | For | For | For | |||
4.0 | Approve the meeting minutes | Mgmt | For | For | For | |||
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P49501201 | 10/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Mexico | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to change the composition of the Members of the Board of Directors of the Company | Mgmt | For | For | For | |||
2.0 | Appoint the delegate or delegates to formalize and execute if the relevant resolutions passed by the meeting | Mgmt | For | For | For | |||
3.0 | Approve the meeting minutes | Mgmt | For | For | For | |||
HDFC BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3119P117 | 03/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Board pursuant to and in compliance with the provisions of Section 44A of the Banking Regulation Act, 1949 [the Act] [including any statutory modifications] or re-enactment thereof, for the time being in force] and other applicable laws and | Mgmt | For | For | For | |||
2.0 | Approve, pursuant to the applicable provision of the Companies Act, 1956, the authorized Share Capital of the Bank be and is hereby increased from INR 450,00,00,000/- divided into 45,00,00,000 equity share of INR 10 each to INR 550,00,00,0001 divided into | Mgmt | For | For | For | |||
3.0 | Authorize the Board, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification or re-enactment thereof for the time being in force] and subject to the provisions | Mgmt | For | Against | Against | |||
HDFC BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3119P117 | 06/10/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and adopt the audited balance sheet as at 31 MAR 2008 and profit and loss account for the YE on that date and reports of the Directors and Auditors | Mgmt | For | For | For | |||
2.0 | Declare a dividend | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Keki Mistry as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mrs. Renu Karnad as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Vineet Jain as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint M/s. Haribhakli & Co., Chartered Accountants, subject to the approval of the Reserve Bank of India, as the Auditors of the Bank to hold office from conclusion of this meeting until the conclusion of the next AGM, on a remuneration to be fixed b | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors of the Bank, in supersession of the resolution passed by the Bank under Section 293(1)(d) of the Companies Act, 1956 at the AMG of the Members held on 26 MAY 2004, to borrow, for the purpose of business of the Bank, such s | Mgmt | For | For | For | |||
HDFC BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3119P117 | 12/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Appoint, pursuant to Article 165 and other applicable provisions of the Articles of Association of the Bank and in accordance with the provisions of Section 257, 260, 269, 198, 309 and other applicable provisions, if any of the Companies Act 1956, and any | Mgmt | For | For | For | |||
3.0 | Appoint, pursuant to Article 165 and other applicable provisions of the Articles of Association of the Bank and in accordance with the provisions of Section 257, 260, 269, 198, 309 and other applicable provisions, if any of the Companies Act 1956, and any | Mgmt | For | For | For | |||
HON HAI PRECISION IND LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y36861105 | 06/02/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 business operations | Mgmt | N/A | N/A | N/A | |||
3.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
4.0 | The status of joint-venture in People's Republic of China | Mgmt | N/A | N/A | N/A | |||
5.0 | The establishment for the rules of the Board Meeting | Mgmt | N/A | N/A | N/A | |||
6.0 | Other presentations | Mgmt | N/A | N/A | N/A | |||
7.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
8.0 | Approve the 2007 profit distribution | Mgmt | For | For | For | |||
9.0 | Approve to issue new shares from retained earnings | Mgmt | For | For | For | |||
10.0 | Approve the proposal of capital injection to issue global depositary receipt | Mgmt | For | For | For | |||
11.0 | Approve to revise the Articles of Incorporation | Mgmt | For | For | For | |||
12.0 | Approve to revise the procedures of asset acquisition or disposal | Mgmt | For | For | For | |||
13.0 | Other issues and extraordinary motions | Mgmt | Abstain | Abstain | For | |||
HOPEWELL HWY INFRASTRUCTURE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G45995100 | 10/04/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited consolidated financial statements and the report of the Directors and Independent Auditor's report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Approve the recommended final dividend of HK 20 cents per share | Mgmt | For | For | For | |||
3.0 | Re-elect Sir Gordon Ying Sheung WU as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Eddie Ping Chang HO as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Thomas Jefferson WU as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Alan Chi Hung CHAN as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Yuk Keung IP as a Director | Mgmt | For | For | For | |||
8.0 | Approve to fix the Directors' fees | Mgmt | For | For | For | |||
9.0 | Re-appoint Messers. Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company to repurchase shares of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and | Mgmt | For | For | For | |||
11.0 | Authorize the Directors of the Company, pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, to allot, issue and deal with unissued shares in the capital of the Company and to make or grant offers, agreemen | Mgmt | For | Against | Against | |||
12.0 | Approve, subject to the passing of the Resolution 5.1 and 5.2, to extend the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot, issue and deal with un issued shares pursu | Mgmt | For | Against | Against | |||
HSBC HLDGS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4634U169 | 05/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the annual accounts and reports of the Directors and of the Auditors for the 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. S .A. Catz as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. V. H. C. Cheng as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. J. D. Coombe as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. J. L .Duran as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. D. J. Flint as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. A. A. Flockhart as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. W. K .L .Fung as a Director | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. S. T. Gulliver as a Director | Mgmt | For | For | For | |||
11.0 | Re-elect Mr. J .W .J. Hughes-Hallett as a Director | Mgmt | For | For | For | |||
12.0 | Re-elect Mr. W. S. H. Laidlaw as a Director | Mgmt | For | For | For | |||
13.0 | Re-elect Mr. N. R. N. Murthy as a Director | Mgmt | For | For | For | |||
14.0 | Re-elect Mr. S. W. Newton as a Director | Mgmt | For | For | For | |||
15.0 | Re-appoint KPMG Audit Plc as the Auditor at remuneration to be determined by the Group Audit Committee | Mgmt | For | For | For | |||
16.0 | Authorize the Directors to allot shares | Mgmt | For | For | For | |||
17.0 | Approve to disapply the pre-emption rights | Mgmt | For | For | For | |||
18.0 | Authorize the Company to purchase its own ordinary shares | Mgmt | For | For | For | |||
19.0 | Approve to alter the Article of Association | Mgmt | For | For | For | |||
20.0 | Approve to alter the Article of Association with effect from 01 OCT 2008 | Mgmt | For | For | For | |||
21.0 | Amend the rules for the HSBC Share Plan | Mgmt | For | For | For | |||
HUDSON CITY BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HCBK | CUSIP 443683107 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ronald E. Hermance, Jr. | Mgmt | For | For | For | |||
1.2 | Director William G. Bardel | Mgmt | For | For | For | |||
1.3 | Director Scott A. Belair | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
HYNIX SEMICONDUCTOR INC, ICHON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3817W109 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 60th income statement, balance sheet, proposed disposition of retained earning | Mgmt | For | For | For | |||
2.0 | Elect the Directors | Mgmt | For | For | For | |||
3.0 | Elect the External Directors who will be the Member of Audit Committee | Mgmt | For | For | For | |||
4.0 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
IBERDROLA RENOVABLES SA, MADRID | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E6244B103 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | Examination and approval, if applicable, of the individual annual financial statements of Iberdrola Renovables, S.A. [balance sheet, profit and loss statement, and notes] and of the financial statements consolidated with its subsidiaries [balance sheet, p | Mgmt | For | For | For | |||
4.0 | Examination and approval, if applicable, of the proposed allocation of profits/losses for the FYE 31 DEC 2007. | Mgmt | For | For | For | |||
5.0 | Examination and approval, if applicable, of the individual Management report of Iberdrola Renovables, S.A. and of the Management report consolidated with its subsidiaries for the FYE 31 DEC 2007. | Mgmt | For | For | For | |||
6.0 | Examination and approval, if applicable, of the Management and activities of the Board of Directors for the FYE 31 DEC 2007. | Mgmt | For | For | For | |||
7.0 | Authorization to the Board of Directors, with express powers of substitution, for the derivative acquisition of the Company's own shares by the Company and/or by its subsidiaries, up to a maximum limit of 5% of the share capital, upon the terms set forth | Mgmt | For | For | For | |||
8.0 | Re-election or, in the absence thereof, appointment of the Auditor of the Company and of its Group. | Mgmt | For | For | For | |||
9.0 | Examination and approval, if applicable, of the delivery of the shares of the Company to the Executive Director, as beneficiary of the compensation plans of Iberdrola Renovables, S.A. [Annual variable stock compensation plan, Stock delivery plan, and 2008 | Mgmt | For | For | For | |||
10.0 | Examination and approval, if appropriate, of a Stock Plan directed towards employees [including executive personnel], as well as the delegation to the Board of Directors to implement, develop, formalize and carry out such plan. | Mgmt | For | Against | Against | |||
11.0 | Authorization to the Board of Directors, with the express power of substitution, to create and fund Associations and Foundations, pursuant to applicable laws and regulations. | Mgmt | For | For | For | |||
12.0 | Amendment of paragraph 1 of Article 4 [Registered office and branches]. | Mgmt | For | For | For | |||
13.0 | Amendment of paragraph 2 of Article 48 of the By-Laws [FYand drawing up of the annual financial statements]. | Mgmt | For | For | For | |||
14.0 | Delegation of powers to formalize and execute all resolutions adopted at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation and development thereof or further elabora | Mgmt | For | For | For | |||
15.0 | To approve the proposed resolutions and reports of the Boards of Directors relating to the items of the Agenda, the annual Corporate Governance report, the annual report on the remuneration policy and the report explaining the aspects of the equity struct | Mgmt | For | For | For | |||
16.0 | To approve the Shareholder's Guide and adopt other resolutions relating to the General Shareholders' Meeting. | Mgmt | For | For | For | |||
ICICI BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y38575109 | 07/21/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited profit and loss account for the FYE 31 MAR 2007 and the balance sheet as at that date together with the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Declare a dividend on preference shares | Mgmt | For | For | For | |||
3.0 | Declare a dividend on equity shares | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. N. Vaghul as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Anupam Puri as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. M.K. Sharma as a Director, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Re-appoint Professor Marti G. Subrahmanyam as a Director, who retires by rotation | Mgmt | For | For | For | |||
8.0 | Appoint, pursuant to the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, BSR & Co., Chartered Accountants, as the Statutory Auditors of the Company, until the conclusion o | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, to appoint the Branch Auditors, as and when required, in c | Mgmt | For | For | For | |||
10.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India to the extent required, Mr. K. | Mgmt | For | For | For | |||
11.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India to the extent required, Ms. Ch | Mgmt | For | For | For | |||
12.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India to the extent required, Dr. Na | Mgmt | For | For | For | |||
13.0 | Appoint Mr. V. Vaidyanathan as a Director of the Company, under the provisions of Section 257 of the Companies Act, 1956 | Mgmt | For | For | For | |||
14.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India to the extent required, Mr. V. | Mgmt | For | For | For | |||
15.0 | Appoint Ms. Madhabi Puri-Buch as a Director of the Company, under the provisions of Section 257 of the Companies Act, 1956 | Mgmt | For | For | For | |||
16.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, Ms. Madhabi Puri-Buch, be app | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors [the Board], pursuant to the provisions of Section 81 and other applicable provisions, if any, of the Companies Act, 1956 [including any amendment thereto or re-enactment thereof] and subject to the necessary and relevant | Mgmt | For | Against | Against | |||
18.0 | Approve, the consent of the Members of the Company under the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956, and the relevant provisions of the Articles of Association of the Company, be accorded to the | Mgmt | For | Against | Against | |||
19.0 | Approve, subject to the applicable provisions of the Companies Act, 1956 and subject to the requisite approvals, Article 56(d) of the Articles of Association of the Company be substituted by the specified Clause: 56(d) Acquisition of shares by a person/Gr | Mgmt | For | Against | Against | |||
20.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
ICU MEDICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ICUI | CUSIP 44930G107 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John J. Connors | Mgmt | For | For | For | |||
1.2 | Director M.t Kovalchik, Iii, M.d | Mgmt | For | For | For | |||
1.3 | Director Joseph R. Saucedo | Mgmt | For | For | For | |||
2.0 | Proposal To Approve Performance-based Bonuses For Executive Officers | Mgmt | For | For | For | |||
ING | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N4578E413 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening remarks and announcements | Mgmt | N/A | N/A | N/A | |||
2.0 | Report of the Executive Board for 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | Report of the Supervisory Board for 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Annual accounts for 2007 | Mgmt | For | For | For | |||
5.0 | Profit retention and Distribution Policy | Mgmt | N/A | N/A | N/A | |||
6.0 | Dividend for 2007, a total dividend of EUR 1.48 per [depositary receipt for an] ordinary share will be proposed to the general meeting of shareholders; taking into account the interim dividend of EUR 0.66 paid in AUG 2007, the final dividend will amount t | Mgmt | For | For | For | |||
7.0 | Remuneration report | Mgmt | N/A | N/A | N/A | |||
8.0 | To approve that: a) for 2007 661,403 Stock Options [rights to acquire ordinary shares or depositary receipts for ordinary shares] will be granted to the Members of the Executive Board; b) for 2007 a maximum of 313,474 Performance Shares [ordinary shares o | Mgmt | For | For | For | |||
9.0 | Corporate Governance | Mgmt | N/A | N/A | N/A | |||
10.0 | Corporate responsibility | Mgmt | N/A | N/A | N/A | |||
11.0 | Discharge of the Executive Board in respect of the duties performed during the year 2007 | Mgmt | For | For | For | |||
12.0 | Discharge of the Supervisory Board in respect of the duties performed during the year 2007 | Mgmt | For | For | For | |||
13.0 | It is proposed to appoint Ernst & Young Accountants as the Auditor of the Company with the instruction to audit the annual accounts for the FYs 2008 to 2011 inclusive, in accordance with Article 393, Book 2 of the Dutch Civil Code, to report about the out | Mgmt | For | For | For | |||
14.0 | Re-appointment of Mr. Eric Boyer De La Giroday as a Member of the Management Board until the AGM 2012 | Mgmt | For | For | For | |||
15.0 | Re-appointment the Mr. Eli Leenaars as a Member of the Management Board until the AGM 2012 | Mgmt | For | For | For | |||
16.0 | Re-appointment of Mr. Eric Bourdais De Charboniere as a Member of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders | Mgmt | For | For | For | |||
17.0 | Appointment of Mrs. Joan Spero as a Member of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders | Mgmt | For | For | For | |||
18.0 | Appointment of Mr. Harish Manwani as a Member of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders | Mgmt | For | For | For | |||
19.0 | Appointment of Mr. Aman Mehta as a Member of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders | Mgmt | For | For | For | |||
20.0 | Appointment of Mr. Jackson Thai as a Member of the Supervisory Board where all details as laid down in Article 2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are available for the general meeting of shareholders | Mgmt | For | For | For | |||
21.0 | It is proposed to amend the Supervisory Board Remuneration Policy in such way that an additional fee of EUR 2.000 per attended Supervisory Board or Committee meeting will be paid if the meeting is held outside the Country of residence of the Supervisory B | Mgmt | For | For | For | |||
22.0 | It is proposed that the Executive Board be appointed as the Corporate Body that will be authorized, upon approval of the Supervisory Board, to issue ordinary shares, to grant the right to take up such shares and to restrict or exclude preferential rights | Mgmt | For | Against | Against | |||
23.0 | It is proposed that the Executive Board be authorized for a period ending on 22 OCT 2009, to acquire in the name of the Company fully paid-up ordinary shares in the capital of the Company or depositary receipts for such shares; this authorization is subje | Mgmt | For | For | For | |||
24.0 | It is proposed to cancel all such ordinary shares: 1) as the Company may own on 22 APR 2008 or may acquire subsequently in the period until 22 OCT 2009, or 2) for which the company owns the depositary receipts on 22 APR 2008 or may acquire the depositary | Mgmt | For | For | For | |||
25.0 | Explanation on the public offer for the preference A shares and the depositary receipts for preference A shares | Mgmt | N/A | N/A | N/A | |||
26.0 | It is proposed that the Executive Board be authorized to acquire in the name of the company fully paid-up preference A shares in the capital of the Company or depositary receipts for such shares; this authorization will have a natural ending on the date o | Mgmt | For | For | For | |||
27.0 | It is proposed to cancel all such preference A shares: 1) as the company may own on 22 April 2008 or may acquire subsequently in the period until 22 OCT 2009, or 2) for which the company owns the depositary receipts on 22 APR 2008 or may acquire the depos | Mgmt | For | For | For | |||
28.0 | It is proposed to redeem and cancel all such preference A shares: 1) which are not being held by the company and 2) for which the depositary receipts are not being held by the Company after the settlement of the public offer made by the Company for all is | Mgmt | For | For | For | |||
29.0 | It is proposed: A) that on the condition precedent that all preference A shares in the capital of the Company are cancelled, the Articles of Association of the company be amended in agreement with the proposal prepared by Allen & Overy LLP, dated 06 FEB 2 | Mgmt | For | For | For | |||
30.0 | Any other business and closing of the general meeting | Mgmt | N/A | N/A | N/A | |||
31.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
32.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
INTEL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INTC | CUSIP 458140100 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Craig R. Barrett | Mgmt | For | For | For | |||
2.0 | Election Of Director: Charlene Barshefsky | Mgmt | For | For | For | |||
3.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |||
4.0 | Election Of Director: Susan L. Decker | Mgmt | For | For | For | |||
5.0 | Election Of Director: Reed E. Hundt | Mgmt | For | For | For | |||
6.0 | Election Of Director: Paul S. Otellini | Mgmt | For | For | For | |||
7.0 | Election Of Director: James D. Plummer | Mgmt | For | For | For | |||
8.0 | Election Of Director: David S. Pottruck | Mgmt | For | For | For | |||
9.0 | Election Of Director: Jane E. Shaw | Mgmt | For | For | For | |||
10.0 | Election Of Director: John L. Thornton | Mgmt | For | For | For | |||
11.0 | Election Of Director: David B. Yoffie | Mgmt | For | For | For | |||
12.0 | Ratification Of Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Current Year. | Mgmt | For | For | For | |||
13.0 | Stockholder Proposal To Amend The Bylaws To Establish A Board Committee On Sustainability. | ShrHldr | Against | Against | For | |||
INVERNESS MEDICAL INNOVATIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IMA | CUSIP 46126P106 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John F. Levy | Mgmt | For | For | For | |||
1.2 | Director Jerry Mcaleer, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director John A. Quelch | Mgmt | For | For | For | |||
2.0 | Approve An Amendment To Inverness Medical Innovations, Inc.'s Amended And Restated Certificate Of Incorporation, As Amended, To Increase The Number Of Authorized Shares Of Common Stock By 50,000,000, From 100,000,000 To 150,000,000. | Mgmt | For | For | For | |||
3.0 | Approve An Increase To The Number Of Shares Of Common Stock Available For Issuance Under The Inverness Medical Innovations, Inc. 2001 Employee Stock Purchase Plan By 500,000, From 500,000 To 1,000,000. | Mgmt | For | For | For | |||
4.0 | Approve Our Ability To Issue As Many Shares Of Common Stock As May Be Required To Allow For The Full Conversion Of Our Proposed Series B Convertible Perpetual Preferred Stock (series B Preferred Stock") And Full Payment Of The Dividends On The Series B Pr | Mgmt | For | For | For | |||
5.0 | Ratify The Appointment Of Bdo Seidman, Llp As Our Independent Registered Public Accountants For Our Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
IRON MOUNTAIN INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IRM | CUSIP 462846106 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Clarke H. Bailey | Mgmt | For | For | For | |||
1.2 | Director Constantin R. Boden | Mgmt | For | For | For | |||
1.3 | Director Robert T. Brennan | Mgmt | For | For | For | |||
1.4 | Director Kent P. Dauten | Mgmt | For | For | For | |||
1.5 | Director Michael Lamach | Mgmt | For | For | For | |||
1.6 | Director Arthur D. Little | Mgmt | For | For | For | |||
1.7 | Director C. Richard Reese | Mgmt | For | For | For | |||
1.8 | Director Vincent J. Ryan | Mgmt | For | For | For | |||
1.9 | Director Laurie A. Tucker | Mgmt | For | For | For | |||
2.0 | The Approval Of An Amendment To The Iron Mountain Incorporated 2002 Stock Incentive Plan To Increase The Number Of Shares Of Common Stock Authorized For Issuance Thereunder By 7,500,000 From 12,528,815 To 20,028,815 And Extend The Termination Date Thereun | Mgmt | For | For | For | |||
3.0 | The Approval Of An Amendment To The Iron Mountain Incorporated 2006 Senior Executive Incentive Program To Modify The Definition Of Participant, Increase The Maximum Compensation Payable Thereunder And Modify And Re-approve The Payment Criteria Thereunder. | Mgmt | For | For | For | |||
4.0 | The Approval Of An Amendment To The Iron Mountain Incorporated 2003 Senior Executive Incentive Program To Modify And Re-approve The Payment Criteria Thereunder. | Mgmt | For | For | For | |||
5.0 | The Ratification Of The Selection By The Audit Committee Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
JPMORGAN CHASE & CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JPM | CUSIP 46625H100 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Crandall C. Bowles | Mgmt | For | For | For | |||
2.0 | Election Of Director: Stephen B. Burke | Mgmt | For | For | For | |||
3.0 | Election Of Director: David M. Cote | Mgmt | For | For | For | |||
4.0 | Election Of Director: James S. Crown | Mgmt | For | For | For | |||
5.0 | Election Of Director: James Dimon | Mgmt | For | For | For | |||
6.0 | Election Of Director: Ellen V. Futter | Mgmt | For | For | For | |||
7.0 | Election Of Director: William H. Gray, Iii | Mgmt | For | For | For | |||
8.0 | Election Of Director: Laban P. Jackson, Jr. | Mgmt | For | For | For | |||
9.0 | Election Of Director: Robert I. Lipp | Mgmt | For | For | For | |||
10.0 | Election Of Director: David C. Novak | Mgmt | For | For | For | |||
11.0 | Election Of Director: Lee R. Raymond | Mgmt | For | For | For | |||
12.0 | Election Of Director: William C. Weldon | Mgmt | For | For | For | |||
13.0 | Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
14.0 | Approval Of Amendment To 2005 Long-term Incentive Plan | Mgmt | For | For | For | |||
15.0 | Reapproval Of Key Executive Performance Plan | Mgmt | For | Against | Against | |||
16.0 | Governmental Service Report | ShrHldr | Against | Against | For | |||
17.0 | Political Contributions Report | ShrHldr | Against | Against | For | |||
18.0 | Independent Chairman Of The Board | ShrHldr | Against | Against | For | |||
19.0 | Executive Compensation Approval | ShrHldr | Against | Against | For | |||
20.0 | Two Candidates Per Directorship | ShrHldr | Against | Against | For | |||
21.0 | Human Rights And Investment Report | ShrHldr | Against | Against | For | |||
22.0 | Lobbying Priorities Report | ShrHldr | Against | Against | For | |||
JSC HALYK BK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 46627J302 | 02/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Kazakhstan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 FEB 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the number of Members of the Board of Directors of JSC Halyk Bank as 6 Members | Mgmt | For | For | For | |||
3.0 | Approve the 3 year term for authorities of the Members of the Board of Directors of JSC Halyk Bank to be elected at the EGM, which authorities shall expire on the date of an AGM where the new Board of Directors is to be elected | Mgmt | For | For | For | |||
4.0 | PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE SHARE POSITION BY THE NUMBER OF DIRECTORS THAT WILL BE ELECTED TO THE BOARD, WHICH IS 6 IN THIS CASE. PLEASE | Mgmt | N/A | N/A | N/A | |||
5.0 | Elect Mr. Kamilya Arstanbekova as a Member of the Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |||
6.0 | Elect Mr. Askar Yelemessov as a Member of the Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |||
7.0 | Elect Mr. Christof Ruchi as a Member of the Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |||
8.0 | Elect Mr. Grigoriy Marchenko as a Member of the Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |||
9.0 | Elect Mr. Alexander Pavlov as a Member of the Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |||
10.0 | Elect Mr. Kairat Satylganov as a Member of the Board of Directors of JSC Halyk Bank | Mgmt | For | For | For | |||
11.0 | Approve the amendments to the Charter of JSC Halyk Bank as presented for the consideration of the EGM | Mgmt | For | Abstain | Against | |||
12.0 | Approve the amendments to the Corporate Governance Code of JSC Halyk Bank as presented for the consideration of the EGM | Mgmt | For | Abstain | Against | |||
13.0 | Approve the amendments to the terms of the Board of Directors of JSC Halyk Bank as presented for the consideration of EGM | Mgmt | For | Abstain | Against | |||
14.0 | Approve the amendments to the Tules for share buy-back program of JSC Halyk Bank and Redemption price estimation methodology as presented for the consideration of EGM | Mgmt | For | Abstain | Against | |||
15.0 | Approve: to early terminate the powers of the incumbent counting board of JSC Halyk Bank; the number of Members of the Counting Board of JSC Halyk Bank at 5 persons; to set the power of the Counting Board for the term of 1 year expiring on the date of the | Mgmt | For | For | For | |||
JSC HALYK BK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 46627J302 | 04/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Kazakhstan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve JSC Halyk Bank's annual financial statements for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve: the specified procedure for distribution of net income in the amount of KZT 38,150,155 million received by JSC Halyk Bank from its operations in 2007; the specified procedure for payment of dividends on JSC Halyk Bank's preferred shares and prefe | Mgmt | For | For | For | |||
3.0 | Approve to consider the shareholder's appeals to actions of JSC Halyk Bank and its officials and the results of such consideration | Mgmt | For | Abstain | Against | |||
4.0 | Approve to inform the shareholders on the amount and structure of remuneration of the Members of the Board of Directors and the Management Board of JSC Halyk Bank | Mgmt | For | Abstain | Against | |||
JSC HALYK SAVINGS BANK OF KAZAKHSTAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HALYY | CUSIP 46627J203 | 02/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Approve The Agenda Of The Extraordinary General Shareholders Meeting Of Jsc Halyk Bank As Of 21 February2008 As Approved By The Board Of Directors Of Jsc Halyk Bank | Mgmt | N/A | For | N/A | |||
2.0 | To Approve The Number Of Members Of The Board Of Directors Of Jsc Halyk Bank As Follows: 6 Members | Mgmt | N/A | For | N/A | |||
3.0 | To Approve A 3 Year Term For Authorities Of The Members Of The Board Of Directors Of Jsc Halyk Bank To Be Elected At The Extraordinary General Shareholders Meeting, Which Authorities Shall Expire On The Date Of An Annual General Shareholders Meeting Where | Mgmt | N/A | For | N/A | |||
4.0 | To Approve The Amendments To The Charter Of Jsc Halyk Bank As Presented For The Consideration Of The Extraordinary Gene5ral Shareholders Meeting. | Mgmt | N/A | Abstain | N/A | |||
5.0 | To Approve The Amendments To The Corporate Governance Code Of Jsc Halyk Bank As Presented For The Consideration Of The Extraordinary General Shareholders Meeting. | Mgmt | N/A | Abstain | N/A | |||
6.0 | To Approve The Amendments To The Terms Of The Board Of Directors Of Jsc Halyk Bank As Presented For The Consideration Of The Extraordinary General Shareholders Meeting | Mgmt | N/A | Abstain | N/A | |||
7.0 | To Approve The Amendments To The Rules For Share Buy-back Program Of Jsc Halyk Bank And Redemption Prie Estimation Methodology As Presented For The Consideration Of The Extraordinary General Shareholders Meeting. | Mgmt | N/A | Abstain | N/A | |||
8.0 | Early Termination Of The Powers Of The Incumbent Counting Board Of Jsc Halyk Bank, As More Fully Described In The Statement | Mgmt | N/A | For | N/A | |||
JSC HALYK SAVINGS BANK OF KAZAKHSTAN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HALYY | CUSIP 46627J203 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve The Agenda Of The Annual General Shareholders Meeting Of Jsc Halyk Bank As Of 25 April 2008 As Approved By The Board Of Directors Of Jsc Halyk Bank | Mgmt | N/A | For | N/A | |||
2.0 | Approve Annual Financial Statements For The Year Ended 31 December 2007 Together With The Independent Auditors' Report | Mgmt | N/A | For | N/A | |||
3.0 | Approve The Distribution Of Net Income: 1) Allocate Part Of Net Income For Payment Of Dividends On Preferred Shares And Preferred Shares Convertible To Common Shares, 2) Allocate Part Of Net Income For Payment Of Dividends On Common Shares, 3) Allocate Pa | Mgmt | N/A | For | N/A | |||
4.0 | Take Into Consideration The Information Provided To The Annual General Shareholders Meeting With Regard To Shareholders' Appeals To Actions Of Jsc Halyk Bank And Its Officials And The Results Of Such Consideration. | Mgmt | N/A | Abstain | N/A | |||
5.0 | Take Into Consideration The Information Provided To The Annual General Shareholders Meeting On The Amount And Structure Of Remuneration Of The Members Of The Board Of Directors And The Management Board Of Jsc Halyk Bank. | Mgmt | N/A | Abstain | N/A | |||
JUMBO SA, PIRAEUS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X4114P111 | 12/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Greece | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual financial statements and consolidated financial statements for the FY 01 JUL 2006 until 30 JUN 2007 which are based on the I.A.S., accompanied by the Board of Directors and the Auditors relevant reports | Mgmt | For | For | For | |||
2.0 | Approve the profits appropriation table regarding the aforesaid FY and decision taking regarding the way and date of the cash dividend distribution | Mgmt | For | For | For | |||
3.0 | Grant discharge to the Board of Directors Members and the Certified Auditor from any liability for indemnity regarding the FY from 01 JUL 2006 to 30 JUN 2007 | Mgmt | For | For | For | |||
4.0 | Elect the Auditors, regular and substitute for the FY from 1 JUL 2007 to 30 JUN 2008 and approve to determine their fees | Mgmt | For | For | For | |||
5.0 | Approve the remuneration for the FY from 01 JUL 2006 to 30 JUN 2007 | Mgmt | For | For | For | |||
6.0 | Approve the pre-approval of the Board of Directors' remuneration for the next FY from 01 JUL 2007 to 30 JUN 2008 | Mgmt | For | For | For | |||
7.0 | Elect the new Board of Directors of the Company | Mgmt | For | For | For | |||
8.0 | Various announcements and shareholders briefing | Mgmt | For | For | For | |||
KLA-TENCOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KLAC | CUSIP 482480100 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Edward W. Barnholt | Mgmt | For | For | For | |||
1.2 | Director Stephen P. Kaufman | Mgmt | For | For | For | |||
1.3 | Director Richard P. Wallace | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The 2004 Equity Incentive Plan (2004 Equity Plan") To A) Increase The Number Of Shares Reserved For Issuance Under The 2004 Equity Plan By 8,500,000 Shares, B) Expand And Reapprove The List Of Corporate Performance Goals To Whic | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
KOOKMIN BANK, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4822W100 | 03/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation | Mgmt | For | Against | Against | |||
3.0 | Elect the Directors | Mgmt | For | For | For | |||
4.0 | Elect a candidate of Audit Committee Member who is not an outside Director | Mgmt | For | For | For | |||
5.0 | Elect a candidate of Audit Committee Member who is one of outside Directors | Mgmt | For | For | For | |||
6.0 | Approve the limit of remuneration of the Directors | Mgmt | For | For | For | |||
KOOKMIN BANK, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y4822W100 | 10/31/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 418181 DUE TO DELETION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Elect Mr. Kang Chung-Won as an Inside Director | Mgmt | For | For | For | |||
3.0 | Elect Mr. Kim Chee-Joong as an Outside Director | Mgmt | For | For | For | |||
4.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | For | N/A | |||
KYPHON INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KYPH | CUSIP 501577100 | 10/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Adopt The Agreement And Plan Of Merger, Dated As Of July 26, 2007, Among Medtronic, Inc., Jets Acquisition Corporation And Kyphon Inc. And Approve The Merger. | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Adjournment Of The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement And Approve The Merger. | Mgmt | For | For | For | |||
LAS VEGAS SANDS CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LVS | CUSIP 517834107 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Charles D. Forman | Mgmt | For | For | For | |||
1.2 | Director George P. Koo | Mgmt | For | For | For | |||
1.3 | Director Irwin A. Siegel | Mgmt | For | For | For | |||
2.0 | To Consider And Act Upon The Ratification Of The Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Approve The Performance-based Provisions Of The Las Vegas Sands Corp. 2004 Equity Award Plan. | Mgmt | For | For | For | |||
4.0 | To Approve The Performance-based Provisions Of The Las Vegas Sands Corp. Executive Cash Incentive Plan. | Mgmt | For | For | For | |||
LENOVO GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5257Y107 | 03/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify, the S&P Agreement dated 30 JAN 2008 in respect of the disposal of 100% interest in the registered capital of Lenovo Mobile Communication Technology Limited entered into between, Lenovo Manufacturing Limited, Lenovo [Beijing] Limited, J | Mgmt | For | For | For | |||
2.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
LG PHILIPS LCD CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5255T100 | 02/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 440237 DUE TO ADDITION OF A RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the balance sheet, profit and loss statement, and proposed disposition of retained earnings; dividends of KRW 750/share [Ord] | Mgmt | For | For | For | |||
3.0 | Amend the Articles of Incorporation regarding [Routine] | Mgmt | For | For | For | |||
4.0 | Elect Messrs. Jung Hoyoung, Kang Shinik, Paul Verhagen as the [Directors], and Chun Dongwoo, Bruce I Berkoff, Nakamura Yoshihide, Kim Younggyun as the [External Directors] | Mgmt | For | For | For | |||
5.0 | Elect Mr. Nakamura Yoshidide and Mr. Kim Younggyun as the Members of the Audit Committee | Mgmt | For | For | For | |||
6.0 | Approve the remuneration of the Executive Directors and Independent Non-Executive Directors | Mgmt | For | For | For | |||
7.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SEQUENCE OF NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
LG TELECOM LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5276R125 | 03/18/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement: expected cash dividend: KRW 300 per shares | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect 1 Executive Director, 1 Non-Executive Director and 1 Outside Director | Mgmt | For | For | For | |||
4.0 | Elect 1 Auditor Committee Member | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration of the Directors | Mgmt | For | Abstain | Against | |||
6.0 | Approve to delist from Kosdaq under a condition being listed on KSE | Mgmt | For | For | For | |||
LI & FUNG LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5485F144 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited consolidated accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of 50 HK cents per share in respect of the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Dr. William Fung Kwok Lun as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Allan Wong Chi Yun as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Makoto Yasuda as a Director | Mgmt | For | For | For | |||
6.0 | Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company, subject to this resolution, to purchase shares of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company on The Stock Exchange of Hong Kong Limi | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, a) not exceeding 20% of the aggregate nominal a | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors of the Company to exercise the powers of the Company referred to Resolution 6, as specified, in respect of the share capital of the Company referred to such resolution | Mgmt | For | Against | Against | |||
LI & FUNG LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5485F144 | 12/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the Disposal and the Agreements, as well as all other agreements in relation to and the transactions contemplated under the disposal and the Agreements, as specified; and authorize the Directors of the Company to do all such acts and th | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 10/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | New Tracking Stock Proposal. (see Page 54 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
2.0 | Recapitalization Proposal. (see Page 55 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
3.0 | Optional Conversion Proposal. (see Page 55 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
4.0 | Group Disposition Proposal. (see Page 55 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
LIFE TIME FITNESS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LTM | CUSIP 53217R207 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bahram Akradi | Mgmt | For | For | For | |||
1.2 | Director Giles H. Bateman | Mgmt | For | For | For | |||
1.3 | Director James F. Halpin | Mgmt | For | For | For | |||
1.4 | Director Guy C. Jackson | Mgmt | For | For | For | |||
1.5 | Director John B. Richards | Mgmt | For | For | For | |||
1.6 | Director Stephen R. Sefton | Mgmt | For | For | For | |||
1.7 | Director Joseph H. Vassalluzzo | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Approve The Life Time Fitness, Inc. Executive Cash Bonus Plan. | Mgmt | For | For | For | |||
4.0 | Approve The Amendment And Restatement Of The Life Time Fitness, Inc. 2004 Long-term Incentive Plan. | Mgmt | For | For | For | |||
LINEAR TECHNOLOGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LLTC | CUSIP 535678106 | 11/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert H. Swanson, Jr. | Mgmt | For | For | For | |||
1.2 | Director David S. Lee | Mgmt | For | For | For | |||
1.3 | Director Lothar Maier | Mgmt | For | For | For | |||
1.4 | Director Richard M. Moley | Mgmt | For | For | For | |||
1.5 | Director Thomas S. Volpe | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 29, 2008. | Mgmt | For | For | For | |||
LOTTE SHOPPING CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5346T119 | 03/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |||
3.0 | Elect the outside Directors | Mgmt | For | For | For | |||
4.0 | Elect the Directors | Mgmt | For | For | For | |||
5.0 | Elect the Auditor Committee Member | Mgmt | For | For | For | |||
6.0 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |||
LOWE'S COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOW | CUSIP 548661107 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert A. Ingram | Mgmt | For | For | For | |||
1.2 | Director Robert L. Johnson | Mgmt | For | For | For | |||
1.3 | Director Richard K. Lochridge | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Approve The Amendments To Lowe's Articles Of Incorporation Eliminating The Classified Structure Of The Board Of Directors. | Mgmt | For | For | For | |||
4.0 | Shareholder Proposal Regarding Supermajority Vote Requirements. | ShrHldr | Against | For | Against | |||
5.0 | Shareholder Proposal Regarding Executive Compensation Plan. | ShrHldr | Against | Against | For | |||
M&T BANK CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTB | CUSIP 55261F104 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Brent D. Baird | Mgmt | For | For | For | |||
1.2 | Director Robert J. Bennett | Mgmt | For | For | For | |||
1.3 | Director C. Angela Bontempo | Mgmt | For | For | For | |||
1.4 | Director Robert T. Brady | Mgmt | For | For | For | |||
1.5 | Director Michael D. Buckley | Mgmt | For | For | For | |||
1.6 | Director T.j. Cunningham Iii | Mgmt | For | For | For | |||
1.7 | Director Mark J. Czarnecki | Mgmt | For | For | For | |||
1.8 | Director Colm E. Doherty | Mgmt | For | For | For | |||
1.9 | Director Richard E. Garman | Mgmt | For | For | For | |||
1.10 | Director Daniel R. Hawbaker | Mgmt | For | For | For | |||
1.11 | Director Patrick W.e. Hodgson | Mgmt | For | For | For | |||
1.12 | Director Richard G. King | Mgmt | For | For | For | |||
1.13 | Director Reginald B. Newman, Ii | Mgmt | For | For | For | |||
1.14 | Director Jorge G. Pereira | Mgmt | For | For | For | |||
1.15 | Director Michael P. Pinto | Mgmt | For | For | For | |||
1.16 | Director Robert E. Sadler, Jr. | Mgmt | For | For | For | |||
1.17 | Director Eugene J. Sheehy | Mgmt | For | For | For | |||
1.18 | Director Stephen G. Sheetz | Mgmt | For | For | For | |||
1.19 | Director Herbert L. Washington | Mgmt | For | For | For | |||
1.20 | Director Robert G. Wilmers | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of M&t Bank Corporation For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
MANILA ELECTRIC CO MER, PASIG CITY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y5764J148 | 05/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 473522 DUE TO CHANGE IN DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Call to order | Mgmt | For | For | For | |||
3.0 | Approve the certification of notice and quorum | Mgmt | For | For | For | |||
4.0 | Approve the minutes of the annual meeting of stockholders held on 29 MAY 2007 | Mgmt | For | For | For | |||
5.0 | Receive the report of the Chairman and Chief Executive Officer | Mgmt | For | For | For | |||
6.0 | Receive the report of the President | Mgmt | For | For | For | |||
7.0 | Approve the 2007 Audited financial statements | Mgmt | For | For | For | |||
8.0 | Ratify the Acts of the Board and Management | Mgmt | For | For | For | |||
9.0 | Appoint the External Auditors | Mgmt | For | For | For | |||
10.0 | Elect Mr. Bernardino R. Abes as a Director for the ensuing year | Mgmt | For | For | For | |||
11.0 | Elect Mr. Felipe B. Alfonso as a Director for the ensuing year | Mgmt | For | For | For | |||
12.0 | Elect Mr. Daisy P. Arce as a Director for the ensuing year | Mgmt | For | For | For | |||
13.0 | Elect Mr. Jesus P. Francisco as a Director for the ensuing year | Mgmt | For | For | For | |||
14.0 | Elect Mr. Winston F. Garcia as a Director for the ensuing year | Mgmt | For | For | For | |||
15.0 | Elect Mr. Antonio Garcia, Jr. as a Director for the ensuing year | Mgmt | For | For | For | |||
16.0 | Elect Mr. Peter D. Garrucho, Jr. as a Director for the ensuing year | Mgmt | For | For | For | |||
17.0 | Elect Mr. Jose Luis S. Javier as a Director for the ensuing year | Mgmt | For | For | For | |||
18.0 | Elect Mr. Manuel M. Lopez as a Director for the ensuing year | Mgmt | For | For | For | |||
19.0 | Elect Mr. Christian S. Monsod as a Director for the ensuing year | Mgmt | For | For | For | |||
20.0 | Elect Mr. Artemio V. Panganiban as a Independent Director for the ensuing year | Mgmt | For | For | For | |||
21.0 | Elect Mr. Vicente L. Panlilo as a Independent Director for the ensuing year | Mgmt | For | For | For | |||
22.0 | Elect Mr. Jeremy Z. Parulan as a Director for the ensuing year | Mgmt | For | For | For | |||
23.0 | Elect Mr. Eusebio H. Tanco as a Director for the ensuing year | Mgmt | For | For | For | |||
24.0 | Elect Mr. Generoso D. C. Tulagan as a Director for the ensuing year | Mgmt | For | For | For | |||
25.0 | Elect Mr. Cesar E. A. Virata as a Director for the ensuing year | Mgmt | For | For | For | |||
26.0 | Other business | Mgmt | N/A | N/A | N/A | |||
27.0 | Adjournment | Mgmt | For | For | For | |||
MASIMO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MASI | CUSIP 574795100 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director S.j. Barker, Md, Phd | Mgmt | For | For | For | |||
1.2 | Director Sanford Fitch | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Grant Thornton Llp As The Company's Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
MASTERCARD INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MA | CUSIP 57636Q104 | 06/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bernard S.y. Fung | Mgmt | For | For | For | |||
1.2 | Director Marc Olivie | Mgmt | For | For | For | |||
1.3 | Director Mark Schwartz | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For The Company For 2008 | Mgmt | For | For | For | |||
MDS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MDZ | CUSIP 55269P302 | 03/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director P.s. Anderson | Mgmt | For | For | For | |||
1.2 | Director W.d. Anderson | Mgmt | For | For | For | |||
1.3 | Director S.p. Defalco | Mgmt | For | For | For | |||
1.4 | Director W.a. Etherington | Mgmt | For | For | For | |||
1.5 | Director R.w. Luba | Mgmt | For | For | For | |||
1.6 | Director J.s.a. Macdonald | Mgmt | For | For | For | |||
1.7 | Director J.t. Mayberry | Mgmt | For | For | For | |||
1.8 | Director R.h. Mccoy | Mgmt | For | For | For | |||
1.9 | Director M.a. Mogford | Mgmt | For | For | For | |||
1.10 | Director K.m. O'neill | Mgmt | For | For | For | |||
1.11 | Director N.m. Sims | Mgmt | For | For | For | |||
2.0 | Appointment Of Ernst & Young Llp As Auditors, And Authorizing The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |||
MEDTRONIC, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MDT | CUSIP 585055106 | 08/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David L. Calhoun | Mgmt | For | For | For | |||
1.2 | Director Arthur D. Collins, Jr. | Mgmt | For | For | For | |||
1.3 | Director James T. Lenehan | Mgmt | For | For | For | |||
1.4 | Director Kendall J. Powell | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Medtronic's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Amend Medtronic's Restated Articles Of Incorporation To Provide For The Annual Election Of All Directors. | Mgmt | For | For | For | |||
MEMC ELECTRONIC MATERIALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WFR | CUSIP 552715104 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Peter Blackmore | Mgmt | For | For | For | |||
1.2 | Director Nabeel Gareeb | Mgmt | For | For | For | |||
1.3 | Director Marshall Turner | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Kpmg Llp As Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
MENTOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MNT | CUSIP 587188103 | 09/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael L. Emmons | Mgmt | For | For | For | |||
1.2 | Director Walter W. Faster | Mgmt | For | For | For | |||
1.3 | Director Margaret H. Jordan | Mgmt | For | For | For | |||
1.4 | Director Joshua H. Levine | Mgmt | For | For | For | |||
1.5 | Director Katherine S. Napier | Mgmt | For | For | For | |||
1.6 | Director Burt E. Rosen | Mgmt | For | For | For | |||
1.7 | Director Ronald J. Rossi | Mgmt | For | For | For | |||
1.8 | Director Joseph E. Whitters | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Company's Restated Articles Of Incorporation To Increase The Total Number Of Shares Of Authorized Capital Stock And To Provide For The Issuance Of Preferred Stock In One Or More Series. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
MGM MIRAGE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MGM | CUSIP 552953101 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert H. Baldwin | Mgmt | For | For | For | |||
1.2 | Director Willie D. Davis | Mgmt | For | For | For | |||
1.3 | Director Kenny C. Guinn | Mgmt | For | For | For | |||
1.4 | Director Alexander M. Haig, Jr. | Mgmt | For | For | For | |||
1.5 | Director Alexis M. Herman | Mgmt | For | For | For | |||
1.6 | Director Roland Hernandez | Mgmt | For | For | For | |||
1.7 | Director Gary N. Jacobs | Mgmt | For | For | For | |||
1.8 | Director Kirk Kerkorian | Mgmt | For | For | For | |||
1.9 | Director J. Terrence Lanni | Mgmt | For | For | For | |||
1.10 | Director Anthony Mandekic | Mgmt | For | For | For | |||
1.11 | Director Rose Mckinney-james | Mgmt | For | For | For | |||
1.12 | Director James J. Murren | Mgmt | For | For | For | |||
1.13 | Director Ronald M. Popeil | Mgmt | For | For | For | |||
1.14 | Director Daniel J. Taylor | Mgmt | For | For | For | |||
1.15 | Director Melvin B. Wolzinger | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of The Independent Registered Public Accounting Firm For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal Regarding Conducting A Study Of Dividends Paid By Other Companies In Our Peer Group | ShrHldr | Against | Against | For | |||
MICHAEL PAGE INTERNATIONAL PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G68694119 | 05/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the accounts and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Steve Ingham as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Dr. Tim Miller as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Elect Ms. Ruby McGregor Smith as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Receive and approve the report on Directors' remuneration | Mgmt | For | For | For | |||
7.0 | Re-appoint Deloitee & Touche LLP as the Auditors of the Company and authorize the Audit Committee to fix their remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Company and its subsidiaries to make political donations in accordance with Sections 366 and 367 of the Companies Act 2006 | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to allot shares pursuant to Section 80 of the Companies Act 1985 | Mgmt | For | For | For | |||
10.0 | Approve to display statutory pre-emption rights | Mgmt | For | For | For | |||
11.0 | Authorize the Company to purchase its own shares | Mgmt | For | For | For | |||
12.0 | Approve and adopt the new Articles of Association of the Company | Mgmt | For | For | For | |||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCHP | CUSIP 595017104 | 08/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steve Sanghi | Mgmt | For | For | For | |||
1.2 | Director Albert J. Hugo-martinez | Mgmt | For | For | For | |||
1.3 | Director L.b. Day | Mgmt | For | For | For | |||
1.4 | Director Matthew W. Chapman | Mgmt | For | For | For | |||
1.5 | Director Wade F. Meyercord | Mgmt | For | For | For | |||
2.0 | Proposal To Approve An Amendment To The Internal Revenue Code Section 162(m) Performance Measures Under Our 2004 Equity Incentive Plan That Allows Us To Recognize Quarterly As Well As Annual Performance Measurements, To Set Performance Measurements In Per | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Microchip For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
MICRON TECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MU | CUSIP 595112103 | 12/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steven R. Appleton | Mgmt | For | For | For | |||
1.2 | Director Teruaki Aoki | Mgmt | For | For | For | |||
1.3 | Director James W. Bagley | Mgmt | For | For | For | |||
1.4 | Director Robert L. Bailey | Mgmt | For | For | For | |||
1.5 | Director Mercedes Johnson | Mgmt | For | For | For | |||
1.6 | Director Lawrence N. Mondry | Mgmt | For | For | For | |||
1.7 | Director Robert E. Switz | Mgmt | For | For | For | |||
2.0 | Proposal By The Company To Approve The Company's 2007 Equity Incentive Plan With 30,000,000 Shares Reserved For Issuance Thereunder | Mgmt | For | For | For | |||
3.0 | Proposal By The Company To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending August 28, 2008 | Mgmt | For | For | For | |||
MICROSOFT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSFT | CUSIP 594918104 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William H. Gates, Iii | Mgmt | For | For | For | |||
2.0 | Election Of Director: Steven A. Ballmer | Mgmt | For | For | For | |||
3.0 | Election Of Director: James I. Cash Jr., Phd | Mgmt | For | For | For | |||
4.0 | Election Of Director: Dina Dublon | Mgmt | For | For | For | |||
5.0 | Election Of Director: Raymond V. Gilmartin | Mgmt | For | For | For | |||
6.0 | Election Of Director: Reed Hastings | Mgmt | For | For | For | |||
7.0 | Election Of Director: David F. Marquardt | Mgmt | For | For | For | |||
8.0 | Election Of Director: Charles H. Noski | Mgmt | For | For | For | |||
9.0 | Election Of Director: Dr. Helmut Panke | Mgmt | For | For | For | |||
10.0 | Election Of Director: Jon A. Shirley | Mgmt | For | For | For | |||
11.0 | Ratification Of The Selection Of Deloitte & Touche Llp As The Company's Independent Auditor. | Mgmt | For | For | For | |||
12.0 | Shareholder Proposal - Adoption Of Policies On Internet Censorship. | ShrHldr | Against | Against | For | |||
13.0 | Shareholder Proposal - Establishment Of Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
MILLENNIUM PHARMACEUTICALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MLNM | CUSIP 599902103 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Deborah Dunsire | Mgmt | For | For | For | |||
1.2 | Director Robert F. Friel | Mgmt | For | For | For | |||
1.3 | Director A. Grant Heidrich, Iii | Mgmt | For | For | For | |||
1.4 | Director Charles J. Homcy | Mgmt | For | For | For | |||
1.5 | Director Raju S. Kucherlapati | Mgmt | For | For | For | |||
1.6 | Director Jeffrey M. Leiden | Mgmt | For | For | For | |||
1.7 | Director Mark J. Levin | Mgmt | For | For | For | |||
1.8 | Director Norman C. Selby | Mgmt | For | For | For | |||
1.9 | Director Kenneth E. Weg | Mgmt | For | For | For | |||
1.10 | Director Anthony H. Wild | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
MILLIPORE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MIL | CUSIP 601073109 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Melvin D. Booth | Mgmt | For | For | For | |||
1.2 | Director Maureen A. Hendricks | Mgmt | For | For | For | |||
1.3 | Director Martin D. Madaus | Mgmt | For | For | For | |||
2.0 | Ratification Of Pricewaterhousecoopers Llp As Millipore's Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The Adoption Of The Millipore Corporation 2008 Stock Incentive Plan. | Mgmt | For | For | For | |||
MONEYSUPERMARKET.COM GROUP PLC, CHESTER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G6258H101 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to receive the accounts and the reports of the Directors and Auditors for the period ended 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors remuneration report for the period ended 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 1.63 pence per Ordinary share for the period ended 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Gerald Corbett as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Simon Nixon as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Paul Doughty as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Michael Wemms as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Rob Rowley as a Director | Mgmt | For | For | For | |||
9.0 | Re-appoint KPMG Audit Plc as Auditors of the Company until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |||
10.0 | Authorize the Directors to determine the remuneration of the Company's Auditors | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985, to allot relevant securities [Section 80(2)] up to an aggregate nominal amount of GBP 33,087; [Authority expires the earlier of the next AGM of the Company or 15 months]; an | Mgmt | For | For | For | |||
12.0 | Authorize the Directors, subject to the passing of Resolution 11 and pursuant to Section 95 of the Companies Act 1985, to allot equity securities [Section 94] for cash pursuant to the authority conferred by Resolution 11, dis-applying the statutory pre-em | Mgmt | For | For | For | |||
13.0 | Authorize the Company, for the purpose of Section 166 of the Companies Act 1985, to make market purchases [Section 163(3)] of up to 49,680,606 ordinary shares of 0.02p each in the capital of the Company, at a minimum price of 0.02p and up to 105% of the a | Mgmt | For | For | For | |||
14.0 | Approve the terms of, and entry into, the Deferred Shares Buyback Agreement produced to the AGM and initialed by the Chairman for the purposes of identification, to be entered into between Simon Nixon and Company relating to an off-market purchase of the | Mgmt | For | For | For | |||
15.0 | Authorize the Company, in accordance with Sections 366 and 367 of the Companies act 2006, to make political donations to political parties or independent election candidates, as defined in Sections 363 and 364 of the 2006 Act, not exceeding GBD 50,000 in | Mgmt | For | For | For | |||
16.0 | Adopt the Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association with effect from 01 OCT 2008 | Mgmt | For | For | For | |||
MONSANTO COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MON | CUSIP 61166W101 | 01/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John W. Bachmann | Mgmt | For | For | For | |||
2.0 | Election Of Director: William U. Parfet | Mgmt | For | For | For | |||
3.0 | Election Of Director: George H. Poste, Ph.d., D.v.m. | Mgmt | For | For | For | |||
4.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
5.0 | Shareowner Proposal One | ShrHldr | Against | Against | For | |||
6.0 | Shareowner Proposal Two | ShrHldr | Against | Against | For | |||
MONSTER WORLDWIDE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MNST | CUSIP 611742107 | 06/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Salvatore Iannuzzi | Mgmt | For | For | For | |||
1.2 | Director Robert J. Chrenc | Mgmt | For | For | For | |||
1.3 | Director John Gaulding | Mgmt | For | For | For | |||
1.4 | Director E.p. Giambastiani, Jr. | Mgmt | For | For | For | |||
1.5 | Director Ronald J. Kramer | Mgmt | For | For | For | |||
1.6 | Director David A. Stein | Mgmt | For | For | For | |||
1.7 | Director Timothy T. Yates | Mgmt | For | For | For | |||
2.0 | Approval Of The Monster Worldwide, Inc. 2008 Equity Incentive Plan | Mgmt | For | Against | Against | |||
3.0 | Approval Of The Monster Worldwide, Inc. Executive Incentive Plan | Mgmt | For | For | For | |||
4.0 | Ratification Of The Appointment Of Bdo Seidman, Llp As Monster Worldwide, Inc.'s Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008 | Mgmt | For | For | For | |||
MOTOROLA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MOT | CUSIP 620076109 | 05/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G. Brown | Mgmt | For | For | For | |||
1.2 | Director D. Dorman | Mgmt | For | For | For | |||
1.3 | Director W. Hambrecht | Mgmt | For | For | For | |||
1.4 | Director J. Lewent | Mgmt | For | For | For | |||
1.5 | Director K. Meister | Mgmt | For | For | For | |||
1.6 | Director T. Meredith | Mgmt | For | For | For | |||
1.7 | Director N. Negroponte | Mgmt | For | For | For | |||
1.8 | Director S. Scott Iii | Mgmt | For | For | For | |||
1.9 | Director R. Sommer | Mgmt | For | For | For | |||
1.10 | Director J. Stengel | Mgmt | For | For | For | |||
1.11 | Director A. Vinciquerra | Mgmt | For | For | For | |||
1.12 | Director D. Warner Iii | Mgmt | For | For | For | |||
1.13 | Director J. White | Mgmt | For | For | For | |||
1.14 | Director M. White | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Re: Say-on-pay | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Re: Policy To Recoup Unearned Management Bonuses | ShrHldr | Against | Against | For | |||
5.0 | Shareholder Proposal Re: A Global Set Of Corporate Standards At Motorola | ShrHldr | Against | Against | For | |||
MTN GROUP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS S8039R108 | 06/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | South Africa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the annual financial statements of the Group and the Company for the YE 31 DEC 2007 including the report other Directors and the external Auditors | Mgmt | For | For | For | |||
2.0 | Re-appoint Mr. KP Kalyan as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. RD Nisbet as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. JHN Strydom as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Sheikh ARH Sharbatly as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Authorize the Company, the all the unissued ordinary shares of 0,01 cent it each in the share capital of the Company be and are hereby placed at the disposal arid under the control of the Directors, to allot, issue and otherwise to dispose of and/or to un | Mgmt | For | Against | Against | |||
7.0 | Approve the Company, or a subsidiary of the Company, and is by way of a general authority contemplated in sections 85(2), 85(3) and 89 of the Companies Act, to repurchase shares issued by the Company upon such terms and conditions and in such amounts as t | Mgmt | For | For | For | |||
NAVTEQ CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NVT | CUSIP 63936L100 | 12/12/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt The Agreement And Plan Of Merger Dated As Of October 1, 2007 By And Among Nokia Inc., North Acquisition Corp., Nokia Corporation And Navteq Corporation. | Mgmt | For | For | For | |||
2.0 | Approve Any Proposal To Adjourn The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Not Sufficient Votes In Favor Of Proposal 1. | Mgmt | For | For | For | |||
NEUSTAR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NSR | CUSIP 64126X201 | 07/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jeffrey E. Ganek | Mgmt | For | For | For | |||
1.2 | Director Hellene S. Runtagh | Mgmt | For | For | For | |||
2.0 | Ratification Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2007. | Mgmt | For | For | For | |||
NEXT MEDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6342D124 | 01/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the issue and allotment of a maximum of 1,650,000 ordinary shares of HKD 1.00 each in the Company [Shares] at HKD 2.12 per Share under the invitation made to Mr. Tung Chuen Cheuk on 08 NOV 2007 subject to certain vesting conditions as stated in th | Mgmt | For | Against | Against | |||
2.0 | Approve the issue and allotment of a maximum of 1,060,000 ordinary shares of HKD 1.00 each in the Company [Shares] at HKD 2.12 per Share under the invitation made to Mr. Ip Yut Kin on 08 NOV 2007 subject to certain vesting conditions as stated in the rele | Mgmt | For | Against | Against | |||
3.0 | Approve the issue and allotment of a maximum of 1,490,000 ordinary shares of HKD1.00 each in the Company [Shares] at HKD 2.12 per Share under the invitation made to Mr. Ting Ka Yu, Stephen on 08 NOV 2007 subject to certain vesting conditions as stated in | Mgmt | For | Against | Against | |||
NEXT MEDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6342D124 | 03/11/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the rules of the proposed Share Option Scheme of Apple Community Infonet Limited [as specified]; and authorize the Directors of the Company to execute such documents and take such action as they deem appropriate to implement and give effect to the | Mgmt | For | For | For | |||
2.0 | Approve the rules of the proposed Share Option Scheme of Next Media Animation Limited [as specified]; and authorize the Directors of the Company to execute such documents and take such action as they deem appropriate to implement and give effect to the Sc | Mgmt | For | For | For | |||
3.0 | Approve the rules of the proposed Share Option Scheme of Next Media Webcast Limited [as specified]; and authorize the Directors of the Company to execute such documents and take such action as they deem appropriate to implement and give effect to the Sche | Mgmt | For | For | For | |||
NEXT MEDIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6342D124 | 07/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the reports of the Directors and the Auditors and the audited financial statements for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend and a special divided | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Lai Chee Ying, Jimmy as an Executive Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Tung Chuen Cheuk as an Executive Director | Mgmt | For | For | For | |||
5.0 | Re-elect Dr. Kao Kuen, Charles as an Independent Non-executive Director | Mgmt | For | For | For | |||
6.0 | Authorize the Directors to fix the remuneration of the Directors | Mgmt | For | For | For | |||
7.0 | Re-appoint Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix the remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, subject to this resolution, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options [including warrants and securities convertible or exercis | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors during the relevant period [as hereinafter defined] to repurchase shares in the capital of the Company, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The | Mgmt | For | For | For | |||
10.0 | Approve, conditional upon the passing of Resolutions 6 and 7 as specified, to increase and extend the aggregate nominal amount of shares of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursua | Mgmt | For | Against | Against | |||
11.0 | Approve, conditional on the Listing Committee of The Stock Exchange of Hong Kong Limited granting approval of the 2007 Share Option Scheme [as hereinafter defined] and the grant of options [the 'Options'] thereunder, and the listing of and permission to d | Mgmt | For | Against | Against | |||
12.0 | Approve to terminate the rules of the Share Option Scheme of Apple Daily Publication Development Limited [ADPDL]adopted on 31 JUL 2002 and approve the rules of the proposed Share Option Scheme of ADPDL [as specified] and authorize the Directors of the Com | Mgmt | For | Against | Against | |||
13.0 | Approve to terminate the rules of the Share Option Scheme of Next Media Publishing Limited [NMPL] adopted on 31 JUL 2002 and approve the rules of the proposed Share Option Scheme of NMPL [as specified] and authorize the Directors of the Company to execute | Mgmt | For | Against | Against | |||
14.0 | Approve to re-classify the authorized share capital of the Company from HKD 4,600,000,000.00 divided into 2,570,000,000 ordinary shares of HKD 1.00 each and 1,160,000,000 preference shares of HKD 1.75 each [Preference Shares] into HKD 4,600,000,000.00 div | Mgmt | For | For | For | |||
15.0 | Amend the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
NITTO DENKO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J58472119 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Approve Payment of Bonuses to Directors | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
17.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
18.0 | Amend the Compensation to be received by Directors | Mgmt | For | For | For | |||
19.0 | Determination of the amount of remuneration provided as stock options to Directors and related details | Mgmt | For | For | For | |||
NOKIA CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X61873133 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Finland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Presentation of the Annual Accounts and the Auditors' Report. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approval of the Annual Accounts. | Mgmt | For | For | For | |||
3.0 | The Board proposes to the Annual General Meeting a dividend of EUR 0.53 per share for the fiscal year 2007. The dividend will be paid to shareholders registered in the Register of Shareholders held by Finnish Central Securities Depository Ltd on the recor | Mgmt | For | For | For | |||
4.0 | Discharging of the Chairman, the Members of the Board of Directors, and the President, from liability. | Mgmt | For | For | For | |||
5.0 | The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the remuneration payable to the Members of the Board of Directors to be elected at the Annual General Meeting for the term until the close of the Annual | Mgmt | For | Against | Against | |||
6.0 | The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the number of Board Members be ten. | Mgmt | For | For | For | |||
7.0 | The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Board Members: Georg Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Olli | Mgmt | For | For | For | |||
8.0 | The Board's Audit Committee proposes to the Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimbursed according to the Auditor's invoice, and in compliance with the purchase policy approved by the Audit Com | Mgmt | For | For | For | |||
9.0 | The Board's Audit Committee proposes to the Annual General Meeting that PricewaterhouseCoopers Oy be re-elected as the Company's Auditor for the fiscal year 2008. | Mgmt | For | For | For | |||
10.0 | The Board proposes that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 370,000,000 Nokia shares by using funds in the unrestricted shareholders' equity. Repurchases will reduce funds available for distribution of prof | Mgmt | For | For | For | |||
NOVELL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NOVL | CUSIP 670006105 | 04/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Albert Aiello | Mgmt | For | For | For | |||
2.0 | Election Of Director: Fred Corrado | Mgmt | For | For | For | |||
3.0 | Election Of Director: Richard L. Crandall | Mgmt | For | For | For | |||
4.0 | Election Of Director: Ronald W. Hovsepian | Mgmt | For | For | For | |||
5.0 | Election Of Director: Patrick S. Jones | Mgmt | For | For | For | |||
6.0 | Election Of Director: Claudine B. Malone | Mgmt | For | For | For | |||
7.0 | Election Of Director: Richard L. Nolan | Mgmt | For | For | For | |||
8.0 | Election Of Director: Thomas G. Plaskett | Mgmt | For | For | For | |||
9.0 | Election Of Director: John W. Poduska, Sr | Mgmt | For | For | For | |||
10.0 | Election Of Director: James D. Robinson Iii | Mgmt | For | For | For | |||
11.0 | Election Of Director: Kathy Brittain White | Mgmt | For | For | For | |||
12.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
NOVELL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NOVL | CUSIP 670006105 | 08/30/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Albert Aiello | Mgmt | For | For | For | |||
2.0 | Election Of Director: Fred Corrado | Mgmt | For | For | For | |||
3.0 | Election Of Director: Richard L. Crandall | Mgmt | For | For | For | |||
4.0 | Election Of Director: Ronald W. Hovsepian | Mgmt | For | For | For | |||
5.0 | Election Of Director: Patrick S. Jones | Mgmt | For | For | For | |||
6.0 | Election Of Director: Claudine B. Malone | Mgmt | For | For | For | |||
7.0 | Election Of Director: Richard L. Nolan | Mgmt | For | For | For | |||
8.0 | Election Of Director: Thomas G. Plaskett | Mgmt | For | For | For | |||
9.0 | Election Of Director: John W. Poduska, Sr | Mgmt | For | For | For | |||
10.0 | Election Of Director: James D. Robinson Iii | Mgmt | For | For | For | |||
11.0 | Election Of Director: Kathy Brittain White | Mgmt | For | For | For | |||
12.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
NOVO-NORDISK A S | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K7314N152 | 03/12/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUES | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the report on the Company's activities in the past FY | Mgmt | For | For | For | |||
3.0 | Approve the presentation and the adoption of the audited annual report 2007, including the remuneration of the Board of Directors | Mgmt | For | For | For | |||
4.0 | Approve a dividend DKK 4.50 for the year 2007 for each Novo Nordisk B share of DKK 1.00 and for each Novo Nordisk A share of DKK 1.00; and that no dividend will be paid on the Company's holding of treasury shares | Mgmt | For | For | For | |||
5.0 | Re-elect Messrs. Sten Scheibye, Goran A. Ando, Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen and Jorgen Wedel as the Members of the Board of Directors; and elect Ms. Pamela J. Kirby as a Member of the Board of Directors | Mgmt | For | For | For | |||
6.0 | Re-elect PricewaterhouseCoopers as the Auditors | Mgmt | For | For | For | |||
7.0 | Approve the reduction of the Company's B share capital from DKK 539,472,800 to DKK 526,512,800 by cancellation of 12,960,000 B shares of DKK 1 each from the Company's own holdings of B shares at a nominal value of DKK 12,960,000, equal to 2% of the total | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors, until the next AGM, to allow the Company to acquire own shares of up to 10% of the share capital and at the price quoted at the time of the purchase with a deviation of up to 10%, cf Article 48 of the Danish Public Limite | Mgmt | For | For | For | |||
9.0 | Approve the donation to the World Diabetes Foundation [WDF] of an amount up to a total of DKK 575 million to be granted in the course of the FY 2008-2017 | Mgmt | For | For | For | |||
10.0 | Adopt the guidelines for the incentive-based remuneration for the Board of Directors and the Executive Management | Mgmt | For | For | For | |||
11.0 | Amend Articles 4.2 and 9.2-9.3: reduction of the specified minimum nominal value of the Company's shares from DKK 1.00 to DKK 0.01 and a consequent amendment of the voting rights attached to the shares, following which every B share capital amount of DKK | Mgmt | For | For | For | |||
12.0 | Amend Article 6.3: existing authorization of the Board of Directors to issue B shares to employees without pre-emptive subscription rights for existing shareholders to be extended until 12 MAR 2013 and to be reduced to a maximum amount of DKK 4 million | Mgmt | For | For | For | |||
13.0 | Amend Articles 6.4-6.6: existing authorizations of the Board of Directors to increase the share capital to be replaced by an authorization of the Board of Directors until 12 MAR 2013 to increase the share capital by an amount up to maximum of nominally DK | Mgmt | For | For | For | |||
14.0 | Amend Article 7.2: change of the specified venue for general meetings to the capital region of Denmark | Mgmt | For | For | For | |||
15.0 | Amend Article 7.4: reduction of the number of shares required to request an EGM from 1/10 to 1/20 of the share capital | Mgmt | For | For | For | |||
16.0 | Miscellaneous | Mgmt | N/A | N/A | N/A | |||
17.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
NTPC LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y6206E101 | 09/12/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, approve and adopt the audited balance sheet as at 31 MAR 2007, and the profit and loss account for the YE on that date together with report of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Approve the payment of interim dividend and declare final dividend for the year 2006-07 | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri. Chandan Roy as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri. G.P. Gupta as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Shri. M.I. Beg as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Approve to fix their remuneration of the Auditors | Mgmt | For | For | For | |||
NUVASIVE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NUVA | CUSIP 670704105 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert J. Hunt | Mgmt | For | For | For | |||
1.2 | Director Hansen A. Yuan, M.d. | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
O'REILLY AUTOMOTIVE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORLY | CUSIP 686091109 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David E. O'reilly | Mgmt | For | For | For | |||
1.2 | Director Jay D. Burchfield | Mgmt | For | For | For | |||
1.3 | Director Paul R. Lederer | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Ernst & Young, Llp As Independent Auditors. | Mgmt | For | For | For | |||
ORACLE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORCL | CUSIP 68389X105 | 11/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jeffrey O. Henley | Mgmt | For | For | For | |||
1.2 | Director Lawrence J. Ellison | Mgmt | For | For | For | |||
1.3 | Director Donald L. Lucas | Mgmt | For | For | For | |||
1.4 | Director Michael J. Boskin | Mgmt | For | For | For | |||
1.5 | Director Jack F. Kemp | Mgmt | For | For | For | |||
1.6 | Director Jeffrey S. Berg | Mgmt | For | For | For | |||
1.7 | Director Safra A. Catz | Mgmt | For | For | For | |||
1.8 | Director Hector Garcia-molina | Mgmt | For | For | For | |||
1.9 | Director H. Raymond Bingham | Mgmt | For | For | For | |||
1.10 | Director Charles E. Phillips, Jr | Mgmt | For | For | For | |||
1.11 | Director Naomi O. Seligman | Mgmt | For | For | For | |||
2.0 | Proposal For The Approval Of The Adoption Of The Fiscal Year 2008 Executive Bonus Plan. | Mgmt | For | Against | Against | |||
3.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending May 31, 2008. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal On The Amendment To The Corporate Bylaws Establishing A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal On An Open Source Report. | ShrHldr | Against | Against | For | |||
ORASCOM TELECOM S A E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 68554W205 | 02/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Egypt | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to reduce the Company's capital [by writing off the shares purchased by the Company], and amend the Articles 6 and 7 of the Company's Statutes which will be entailed by such reduction, pursuant to Article 150 of the executive regulations of Law 15 | Mgmt | For | For | For | |||
ORASCOM TELECOM S A E | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 68554W205 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Egypt | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the Board of Directors report on the Company's activity during the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve the financial statements of the FYE 31 DEC 2007, and ratify the general balance sheet and the profits and loss accounts of the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Ratify the Auditors report of the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Approve the distribution of profits of the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
5.0 | Grant discharge to the Chairman and the Board Members regarding the FYE 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve the specification of the BM's compensation and allowances regarding the FYE 31 DEC 2007 | Mgmt | For | Abstain | Against | |||
7.0 | Appoint the Company's Auditor during the FYE 31 DEC 2008, and approve to determine his annual professional fees | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Director to conclude swap agreements with subsidiaries and affiliates | Mgmt | For | Abstain | Against | |||
9.0 | Authorize the Board of Directors to conclude loans and mortgages and to issue securities for lenders regarding the Company and its subsidiaries and affiliates | Mgmt | For | Abstain | Against | |||
10.0 | Approve the donations made during the FY 2007, and authorize the Board of Directors to make donations during the FY 2008 | Mgmt | For | Abstain | Against | |||
11.0 | Approve the amendments introduced to the Board of Directors Constitution | Mgmt | For | For | For | |||
12.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUES | Mgmt | N/A | N/A | N/A | |||
PAYCHEX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PAYX | CUSIP 704326107 | 10/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: B. Thomas Golisano | Mgmt | For | For | For | |||
2.0 | Election Of Director: David J.s. Flaschen | Mgmt | For | For | For | |||
3.0 | Election Of Director: Phillip Horsley | Mgmt | For | For | For | |||
4.0 | Election Of Director: Grant M. Inman | Mgmt | For | For | For | |||
5.0 | Election Of Director: Pamela A. Joseph | Mgmt | For | For | For | |||
6.0 | Election Of Director: Jonathan J. Judge | Mgmt | For | For | For | |||
7.0 | Election Of Director: Joseph M. Tucci | Mgmt | For | For | For | |||
8.0 | Election Of Director: Joseph M. Velli | Mgmt | For | For | For | |||
9.0 | Ratification Of The Audit Committee's Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PBCT | CUSIP 712704105 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Collin P. Baron | Mgmt | For | For | For | |||
1.2 | Director Richard M. Hoyt | Mgmt | For | For | For | |||
1.3 | Director Philip R. Sherringham | Mgmt | For | For | For | |||
2.0 | Adoption Of The People's United Financial, Inc. 2008 Long-term Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Amendment Of The People's United Financial, Inc. 2007 Recognition And Retention Plan. | Mgmt | For | For | For | |||
4.0 | Amendment Of The People's United Financial, Inc. 2007 Stock Option Plan. | Mgmt | For | For | For | |||
5.0 | Ratification Of Kpmg Llp As Independent Auditors. | Mgmt | For | For | For | |||
PHILIPPINE LONG DISTANCE TELEPHONE CO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 718252109 | 06/10/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Call to order | Mgmt | For | For | For | |||
2.0 | Approve the certification of service of notice and quorum | Mgmt | For | For | For | |||
3.0 | Approve the President's report | Mgmt | For | For | For | |||
4.0 | Approve the audited financial statements for the FYE 31 DEC 2007 contained in the Company's annual report | Mgmt | For | For | For | |||
5.0 | Elect Mr. Helen Y. Dee as a Director | Mgmt | For | For | For | |||
6.0 | Elect Mr. Ray C. Espinosa as a Director | Mgmt | For | For | For | |||
7.0 | Elect Mr. Tatsu Kono as a Director | Mgmt | For | For | For | |||
8.0 | Elect Mr. Napoleon L. Nazareno as a Director | Mgmt | For | For | For | |||
9.0 | Elect Mr. Takashi Ooi as a Director | Mgmt | For | For | For | |||
10.0 | Elect Mr. Manuel V. Pangilinan as a Director | Mgmt | For | For | For | |||
11.0 | Elect Mr. Corazon S. De La Paz-Bernardo as a Director | Mgmt | For | For | For | |||
12.0 | Elect Mr. Albert F. Del Rosario as a Director | Mgmt | For | For | For | |||
13.0 | Elect Mr. MA. Lourdes C. Rausa-Chan as a Director | Mgmt | For | For | For | |||
14.0 | Elect Mr. Bienvenido F. Nebres as an Independent Director | Mgmt | For | For | For | |||
15.0 | Elect Mr. Oscar S. Reyes as an Independent Director | Mgmt | For | For | For | |||
16.0 | Elect Mr. Pedro E. Roxas as an Independent Director | Mgmt | For | For | For | |||
17.0 | Elect Mr. Alfred V. TY as an Independent Director | Mgmt | For | For | For | |||
18.0 | Other business | Mgmt | N/A | N/A | N/A | |||
PHILIPPINE LONG DISTANCE TELEPHONE CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PHI | CINS 718252604 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Consent | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Audited Financial Statements For The Fiscal Year Ending 31 December 2007 Contained In The Company's 2007 Annual Report. | Mgmt | For | For | For | |||
PHILIPPINE LONG DISTANCE TELEPHONE CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PHI | CINS 718252604 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Philippines | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Rev. Fr. Bienvenido F. Nebres, S.j. (independent Director) | Mgmt | For | For | For | |||
2.0 | Election Of Director: Mr. Oscar S. Reyes (independent Director) | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mr. Pedro E. Roxas (independent Director) | Mgmt | For | For | For | |||
4.0 | Election Of Director: Mr. Alfred V. Ty (independent Director) | Mgmt | For | For | For | |||
5.0 | Election Of Director: Ms. Helen Y. Dee | Mgmt | For | For | For | |||
6.0 | Election Of Director: Atty. Ray C. Espinosa | Mgmt | For | For | For | |||
7.0 | Election Of Director: Mr. Tatsu Kono | Mgmt | For | For | For | |||
8.0 | Election Of Director: Mr. Takashi Ooi | Mgmt | For | For | For | |||
9.0 | Election Of Director: Mr. Napoleon L. Nazareno | Mgmt | For | For | For | |||
10.0 | Election Of Director: Mr. Manuel V. Pangilinan | Mgmt | For | For | For | |||
11.0 | Election Of Director: Ms. Corazon S. De La Paz-bernardo | Mgmt | For | For | For | |||
12.0 | Election Of Director: Mr. Albert F. Del Rosario | Mgmt | For | For | For | |||
13.0 | Election Of Director: Atty. Ma. Lourdes C. Rausa-chan | Mgmt | For | For | For | |||
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D6216S101 | 06/10/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 20 MAY 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 3,105,742,800.31 as follows: payment of a dividend of EUR 1.25 per preferred share and EUR 1.23 per ordinary registered share EUR 2,835,843,647.31 shall be carried forward ex-dividend and | Mgmt | N/A | N/A | N/A | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | N/A | N/A | N/A | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | N/A | N/A | N/A | |||
7.0 | Appointment of the Auditors for the 2008 FY: KPGM Deutsche Treuhand-Gesellschaft AG | Mgmt | N/A | N/A | N/A | |||
8.0 | By-elections to the Supervisory Board: Messrs. Silke Scheiber and Stefan Dziarski | Mgmt | N/A | N/A | N/A | |||
9.0 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own ordinary and/or preferred shares of up to 10% of its share capital, on or before 09 DEC 2009, ordinary shares may be acquired by way of a repurchase offer at | Mgmt | N/A | N/A | N/A | |||
10.0 | Authorization to use derivatives for the acquisition of own shares in connection with item 7, the Company may also acquire preferred shares of the Company of up to 5% of its share capital, at prices neither more than 10% above, nor more than 20% below the | Mgmt | N/A | N/A | N/A | |||
11.0 | Approval of the profit transfer agreement with the Company's wholly -owned subsidiaries, Prosieben Digital Media GMBH and PSH Entertainment GMBH, effective retroactively from 01 JAN 2008, until at least 31 DEC 2012 | Mgmt | N/A | N/A | N/A | |||
12.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiaries, Prosiebensat.1 Achte Verwaltungsgesellschaft and prosiebensat.1 Neunteverwaltungsgesellschaft, effective for a period of at least 5 years | Mgmt | N/A | N/A | N/A | |||
PT AKR CORPORINDO TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71161163 | 05/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the annual report and ratify the Company's financial statement for YE 2007 | Mgmt | For | For | For | |||
2.0 | Approve the profit allocation for YE 2007 | Mgmt | For | For | For | |||
3.0 | Appoint the public accountant and authorize the Board of Directors to granting honorarium | Mgmt | For | For | For | |||
4.0 | Approve to change Company's Article of Association in order to comply with Corporation Law No. 40/2007 regarding Limited Company | Mgmt | For | Abstain | Against | |||
PT BANK MANDIRI (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7123S108 | 05/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Board of Directors report for book year 2007 and ratify of annual report of the partnership and community development program for book year 2007 | Mgmt | For | For | For | |||
2.0 | Approve the utilization of net Company's profit for book year 2007 | Mgmt | For | For | For | |||
3.0 | Authorize the Board of Directors to appoint of independent public accountant to audit Company's books for book year 2008 and the partnership and community development program for book year 2008 | Mgmt | For | For | For | |||
4.0 | Approve the determination of tantieme and honorarium for Board of commissioners and salary of the Board of Directors | Mgmt | For | Abstain | Against | |||
5.0 | Grant authority to Board of commissioners regarding increase of paid in and paid up capital | Mgmt | For | Against | Against | |||
6.0 | Amend the Board of Management structure | Mgmt | For | For | For | |||
7.0 | Amend the Articles of Association referring to new law No.40 year 2007 | Mgmt | For | For | For | |||
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y71474137 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Indonesia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Company's annual report for the FY 2007 | Mgmt | For | For | For | |||
2.0 | Ratify the Company's audit report partnership and Community Development Program [program Kemitraan Dan Bina Lingkungan] audit report for the FYE 2007 and acquitital and grant discharge to the Members of the Board of Directors and Board of Commissioners | Mgmt | For | For | For | |||
3.0 | Approve the appropriation of the Company's net income for the FY 2007 | Mgmt | For | For | For | |||
4.0 | Approve to dtermine the remuneration Ammiunt for the Members of the Directors and Board of Commissioners | Mgmt | For | Abstain | Against | |||
5.0 | Appoint the Independent Auditor to audit the Company's audit report for the FY 2008, including audit of internal control over financial reporting and appointment of an Independent Auditor to audit the audit report of the partnership and Community Developm | Mgmt | For | For | For | |||
6.0 | Amend the Company's Articles of Association | Mgmt | For | Abstain | Against | |||
7.0 | Approve the shares buyback III program | Mgmt | For | For | For | |||
PUSAN BANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0695K108 | 03/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement: expected cash dividend: KRW 570 per shares | Mgmt | For | For | For | |||
2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |||
3.0 | Elect the 3 Outside Directors | Mgmt | For | For | For | |||
4.0 | Approve the Stock Option for the Unregistered Directors [7 persons: 210,000 shares] | Mgmt | For | For | For | |||
QWEST COMMUNICATIONS INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
Q | CUSIP 749121109 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Edward A. Mueller | Mgmt | For | For | For | |||
2.0 | Election Of Director: Linda G. Alvarado | Mgmt | For | For | For | |||
3.0 | Election Of Director: Charles L. Biggs | Mgmt | For | For | For | |||
4.0 | Election Of Director: K. Dane Brooksher | Mgmt | For | For | For | |||
5.0 | Election Of Director: Peter S. Hellman | Mgmt | For | For | For | |||
6.0 | Election Of Director: R. David Hoover | Mgmt | For | For | For | |||
7.0 | Election Of Director: Patrick J. Martin | Mgmt | For | For | For | |||
8.0 | Election Of Director: Caroline Matthews | Mgmt | For | For | For | |||
9.0 | Election Of Director: Wayne W. Murdy | Mgmt | For | For | For | |||
10.0 | Election Of Director: Jan L. Murley | Mgmt | For | For | For | |||
11.0 | Election Of Director: Frank P. Popoff | Mgmt | For | For | For | |||
12.0 | Election Of Director: James A. Unruh | Mgmt | For | For | For | |||
13.0 | Election Of Director: Anthony Welters | Mgmt | For | For | For | |||
14.0 | The Ratification Of The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
15.0 | A Stockholder Proposal Requesting That Our Board Seek Stockholder Approval Of Certain Future Severance Agreements With Senior Executives. | ShrHldr | Against | For | Against | |||
16.0 | A Stockholder Proposal Requesting That Our Board Establish A Policy Of Separating The Roles Of Chairman And Chief Executive Officer Whenever Possible. | ShrHldr | Against | Against | For | |||
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS A7111G104 | 06/10/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Austria | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the annual statement of the accounts for the Company and Corporation Group including report of the Supervisory Board | Mgmt | For | For | For | |||
2.0 | Approve the appropriation of net profits | Mgmt | For | For | For | |||
3.0 | Approve the activities undertaken by Board of Directors | Mgmt | For | For | For | |||
4.0 | Approve the activities undertaken by Supervisory Board | Mgmt | For | For | For | |||
5.0 | Approve the remuneration for Supervisory Board | Mgmt | For | For | For | |||
6.0 | Elect the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Elect the balance sheet Auditor for the Company and Corporation Group | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors to issue convertible bonds provided consent of Supervisory Board during a period of 5 Years starting the day of approval in one or more tranches of a total face value of up to EUR 2.000.000.000, granting conversion or subs | Mgmt | For | Abstain | Against | |||
9.0 | Approve the conditional capital increase of the equity capital of up to EUR 47.173.587.50 by issuing up to 15.466.750 new common bearer shares to cover conversion or subscription rights arising from convertible bonds mentioned under item 8, alteration of | Mgmt | For | Abstain | Against | |||
10.0 | Approve a merger of Raiffeisen International Group IT, Vienna into Raiffeisen International Bank-Holding AG on 31 DEC 2007 without increasing equity capital | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors to buy back own shares up to an amount of 10% of the equity capital during a period of 30 months starting the day of approval and to eventually withdraw Board of Directors, shall be empowered to take other steps for sale t | Mgmt | For | For | For | |||
RANDSTAD HOLDING NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N7291Y137 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the offer and the measures to implement the offer and the transactions resulting from the offer | Mgmt | For | For | For | |||
3.0 | Approve to increase the Randstad Holding's authorized share capital and, subject to the offer being declared unconditional [gestanddoening], the issue of the new Randstad Holding ordinary shares on the settlement date | Mgmt | For | For | For | |||
4.0 | Appoint Mr. B. Wilkinson to the Executive Board of Randstad Holding, subject to the offer being declared unconditional [gestanddoening] and effective as per settlement date | Mgmt | For | For | For | |||
5.0 | Appoint Mr. G.A. Netland to the Executive Board of Randstad Holding, subject to the offer being declared unconditional [gestanddoening] and effective as per settlement date | Mgmt | For | For | For | |||
6.0 | Appoint Mrs. B.C. Hodson to the Supervisory Board, subject to the offer being declared unconditional [gestanddoening] and effective as per settlement date, as specified | Mgmt | For | For | For | |||
7.0 | Appoint Mr. H.M.E.V. Giscard d'Estaing to the Supervisory Board, subject to the offer being declared unconditional [gestanddoening] and effective as per settlement date, as specified | Mgmt | For | For | For | |||
8.0 | Amend the Randstad Holding Articles of Association | Mgmt | For | For | For | |||
9.0 | Any other business and adjournment | Mgmt | N/A | N/A | N/A | |||
RANDSTAD HOLDING NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N7291Y137 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening | Mgmt | N/A | N/A | N/A | |||
2.0 | Report by the Board of Management for FY 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | Adopt the annual accounts for 2007 | Mgmt | For | For | For | |||
4.0 | Information on savings and dividend policy | Mgmt | N/A | N/A | N/A | |||
5.0 | Approve the appropriate dividend for 2007 | Mgmt | For | For | For | |||
6.0 | Grant discharge of the Board of Management | Mgmt | For | For | For | |||
7.0 | Grant discharge to the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Appoint the Mr. R. Zwartendijk as the Member of the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Appoint the Mr. A.A. Anbeek Vab Der Meijden as Chairmana of Foundation Administration office preferential shares Randstad Holding | Mgmt | For | For | For | |||
10.0 | Approve the performance related rewards for the Board of Management in form of shares and share options | Mgmt | For | For | For | |||
11.0 | Approve to make all regulated publications exclusively in English | Mgmt | For | For | For | |||
12.0 | Grant authority to purchase Company shares | Mgmt | For | For | For | |||
13.0 | Appoint the Auditor | Mgmt | For | For | For | |||
14.0 | Any other business and closure | Mgmt | N/A | N/A | N/A | |||
RANDSTAD HOLDING NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N7291Y137 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 17 JUN 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve to effect a legal merger between Randstad Holding NV [Randstad] as the acquiring Company and Vedior N.V [Vedior] as the Company ceasing to exist | Mgmt | For | For | For | |||
4.0 | Any other business and closing | Mgmt | N/A | N/A | N/A | |||
RELIANCE ENERGY LTD, MUMBAI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y09789127 | 07/10/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and adopt the audited profit and loss account for the YE 31 MAR 2007, the balance sheet as at that date and the reports of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a dividend on equity shares | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri Satish Seth as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri V.R. Galkar as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Appoint M/s. Pricewaterhouse, Chartered Accountants and M/s. Chaturvedi & Shah, Chartered Accountants as the Joint Auditors of the Company, to hold Office from the conclusion of this AGM until the conclusion of the next AGM of the Company on such remunera | Mgmt | For | For | For | |||
6.0 | Approve the partial modification of Resolution 6 passed by the Members at the AGM held on 07 JUN 2006, the variation in the terms of remuneration of Shri S.C. Gupta as a Director [Operations] and in accordance with the provisions of Sections 198, 269, 309 | Mgmt | For | For | For | |||
7.0 | Approve the partial modification of Resolution 7 passed by the Members at the AGM held on 07 JUN 2006, the variation in the terms of remuneration of Shri J.P. Chalasani as a Director [Business Development] and in accordance with the provisions of Sections | Mgmt | For | For | For | |||
8.0 | Appoint Shri Lalit Jalan as a Director of the Company, subject to retirement by rotation | Mgmt | For | For | For | |||
9.0 | Appoint, in accordance with the provisions of Sections 198, 269, 309 read with Schedule XIII and all other applicable provisions of the Companies Act, 1956 [including any statutory modification[s] or re-enactment thereof, for the time being in force], Shr | Mgmt | For | For | For | |||
ROBERT HALF INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RHI | CUSIP 770323103 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Andrew S. Berwick, Jr. | Mgmt | For | For | For | |||
1.2 | Director Frederick P. Furth | Mgmt | For | For | For | |||
1.3 | Director Edward W. Gibbons | Mgmt | For | For | For | |||
1.4 | Director Harold M. Messmer, Jr. | Mgmt | For | For | For | |||
1.5 | Director Thomas J. Ryan | Mgmt | For | For | For | |||
1.6 | Director J. Stephen Schaub | Mgmt | For | For | For | |||
1.7 | Director M. Keith Waddell | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Auditor. | Mgmt | For | For | For | |||
3.0 | Proposal Regarding The Stock Incentive Plan. | Mgmt | For | Against | Against | |||
ROCHE HLDG LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H69293217 | 03/04/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approval of the annual report [including the remuneration report], financial statements and consolidated financial statements for 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Ratification of the Board of Directors' actions | Mgmt | N/A | N/A | N/A | |||
5.0 | Vote on the appropriation of available earnings | Mgmt | N/A | N/A | N/A | |||
6.0 | Amendment of the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
7.0 | Re-election of Prof. Bruno Gehrig to the Board, as provided by the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
8.0 | Re-election of Mr. Lodewijk J.R. De Vink to the Board, as provided by the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
9.0 | Re-election of Mr. Walter Frey to the Board, as provided by the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
10.0 | Re-election of Dr. Andreas Oeri to the Board, as provided by the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
11.0 | Election of the Statutory and the Group Auditors | Mgmt | N/A | N/A | N/A | |||
ROYAL KPN NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N4297B146 | 04/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening and announcements | Mgmt | N/A | N/A | N/A | |||
2.0 | Report by the Board of Management for the FY 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | Adopt the financial statements for the FY 2007 | Mgmt | For | For | For | |||
4.0 | Explaination of the financial and dividend policy | Mgmt | N/A | N/A | N/A | |||
5.0 | Adopt the dividend over the FY 2007 | Mgmt | For | For | For | |||
6.0 | Grant discharge the members of the Board of Management from liability | Mgmt | For | For | For | |||
7.0 | Grant discharge the members of the Supervisory board from liability | Mgmt | For | For | For | |||
8.0 | Appoint the Auditor | Mgmt | For | For | For | |||
9.0 | Approve the arrangement in shares as longterm incentive element of the remuneration package of members of the Board of Management | Mgmt | For | For | For | |||
10.0 | Amend the remuneration for the Supervisory Board | Mgmt | For | For | For | |||
11.0 | Announcement concerning vacancies in the Supervisory Board arising in 2009 | Mgmt | N/A | N/A | N/A | |||
12.0 | Authorize the Board of Management to resolve that the Company may acquire its own shares | Mgmt | For | For | For | |||
13.0 | Approve to reduce the capital through cancellation of own shares | Mgmt | For | For | For | |||
14.0 | Transact any other business and close the meeting | Mgmt | N/A | N/A | N/A | |||
ROYAL KPN NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N4297B146 | 11/06/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening and announcements | Mgmt | N/A | N/A | N/A | |||
2.0 | Explanation regarding the extension of Mr. A.J. Scheepbouwer's employment contract until 01 JUL 2011 as Chairman of the Board of Management | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the arrangement in shares as Long-Term Incentive Element to Mr. Scheepbouwer's remuneration package | Mgmt | For | For | For | |||
4.0 | Closure of the meeting | Mgmt | N/A | N/A | N/A | |||
5.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
RWE AG, ESSEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D6629K109 | 04/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the proposal of the appropriation of the distributable profit | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 1,771,586,622.55 as follows: Payment of a dividend of EUR 3.15 per no-par share EUR 10,872.55 shall be carried forward Ex-dividend and payable date: 18 APR 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of the Auditors for the 2008 FY: PricewaterhouseCoopers AG, Essen | Mgmt | For | For | For | |||
8.0 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the sto | Mgmt | For | For | For | |||
9.0 | Resolution on the creation of new authorized capital, and the corresponding amendment to the Article of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by | Mgmt | For | For | For | |||
10.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | For | N/A | |||
SAMSUNG ELECTRONICS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y74718100 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement, 39th income statement, balance sheet, proposed disposition of retained earning, appropriation of income and YE dividends of KRW 7,500 per common share | Mgmt | For | For | For | |||
2.0 | Approve the limit of remuneration for the Executive [Inside] Directors and Independent Non-Executive [Outside] Directors | Mgmt | For | For | For | |||
SAP AKTIENGESELLSCHAFT | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D66992104 | 06/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 13 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289(4) and 315(4) of the German Commercial Cod | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 1,582 ,667,897.40 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 986,567,284.40 shall be carried forward Ex-dividend and payable date: 04 JUN 2 008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of the Auditors for the 2008 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Berlin | Mgmt | For | For | For | |||
8.0 | Election of Mr. Bernard Liautaud to the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to EUR 120,000,000, at a price neither more than 10% above, nor more than 20% below the market price of the shares if they are acquired through | Mgmt | For | For | For | |||
10.0 | Authorization of the Board of Managing Directors to use call and put options for t he purpose of the acquisition of own shares as per item 7 | Mgmt | For | For | For | |||
11.0 | Amendments to the Articles of Association a) Section 4(11), regarding the authorized capital III of up to EUR 15,000,000 being revoked b) Section 23(3), regarding the Company not being obliged to send documents regarding a shareholders meeting to the shar | Mgmt | For | For | For | |||
SAVINGS BK RUSSIAN FEDN SBERBANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 80529Q205 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Russian Federation | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Sberbank's annual report for 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Sberbank's financial report for 2007, including annual accounting balance sheet as at 01 JAN 2008: RUB 8,593,852,016,884.26 and profit and loss account with regard to events after reporting date, and the bank's profit for 2007: RUB 153,063,402 | Mgmt | For | For | For | |||
3.0 | Approve the distribution of profits and dividends for 2007: distribution of Sberbank's profits, pay dividends of RUB 0.51 per ordinary share and RUB 0.65 per preferred share, and transfer undistributed dividends to retained profit to be used for financing | Mgmt | For | For | For | |||
4.0 | Approve ZAO PricewaterhouseCoopers Audit as Sberbank's Auditors for 2008 FY | Mgmt | For | For | For | |||
5.0 | PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS | Mgmt | N/A | N/A | N/A | |||
6.0 | Elect Mr. Sergey Ignatiev as a Member of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Elect Mr. Alexey Ulyukaev as a Member of the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Elect Mr. Georgy Luntovsky as a Member of the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Elect Mr. Valery Tkachenko as a Member of the Supervisory Board | Mgmt | For | For | For | |||
10.0 | Elect Mr. Nadezhda Ivanova as a Member of the Supervisory Board | Mgmt | For | For | For | |||
11.0 | Elect Mr. Sergei Shvetsov as a Member of the Supervisory Board | Mgmt | For | For | For | |||
12.0 | Elect Mr. Konstantin Shor as a Member of the Supervisory Board | Mgmt | For | For | For | |||
13.0 | Elect Mr. Arkady Dvorkovich as a Member of the Supervisory Board | Mgmt | For | For | For | |||
14.0 | Elect Mr. Alexei Kudrin as a Member of the Supervisory Board | Mgmt | For | For | For | |||
15.0 | Elect Mr. Elvira Nabiullina as a Member of the Supervisory Board | Mgmt | For | For | For | |||
16.0 | Elect Mr. Anton Drozdov as a Member of the Supervisory Board | Mgmt | For | For | For | |||
17.0 | Elect Mr. Alexei Savatyugin as a Member of the Supervisory Board | Mgmt | For | For | For | |||
18.0 | Elect Mr. Herman Gref as a Member of the Supervisory Board | Mgmt | For | For | For | |||
19.0 | Elect Ms. Bella Zlatkis as a Member of the Supervisory Board | Mgmt | For | For | For | |||
20.0 | Elect Mr. Sergei Guriev as a Member of the Supervisory Board | Mgmt | For | For | For | |||
21.0 | Elect Mr. Anton Danilov-Danilian as a Member of the Supervisory Board | Mgmt | For | For | For | |||
22.0 | Elect Mr. Mikhail Dmitriev as a Member of the Supervisory Board | Mgmt | For | For | For | |||
23.0 | Elect Mr. Vladimir Mau as a Member of the Supervisory Board | Mgmt | For | For | For | |||
24.0 | Elect Mr. Boris Fyodorov as a Member of the Supervisory Board | Mgmt | For | For | For | |||
25.0 | Elect Mr. Rajat Kumar Gupta as a Member of the Supervisory Board | Mgmt | For | For | For | |||
26.0 | Elect Mr. Vladimir Volkov as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
27.0 | Elect Ms. Valentina Khrapunkova as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
28.0 | Elect Mr. Ludmila Zinina as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
29.0 | Elect Mr. Irina Mayorova as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
30.0 | Elect Ms. Valentina Tkachenko as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
31.0 | Elect Mr. Natalia Polonskaya as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
32.0 | Elect Mr. Maxim Dolzhnikov as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
33.0 | Amend the Charter of Sberbank | Mgmt | For | Abstain | Against | |||
34.0 | Approve the remuneration payment to Members of Sberbank's Supervisory Board and Audit Commission: pay RUB1,000,000 remuneration to each member of Sberbank's Supervisory Board subject to their consent in accordance with the Russian law, pay RUB 750,000 rem | Mgmt | For | For | For | |||
SCHIBSTED ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R75677105 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect the person to chair the meeting | Mgmt | For | For | For | |||
4.0 | Approve the notice of the AGM and the agenda | Mgmt | For | For | For | |||
5.0 | Elect 2 representatives to sign the minutes of the AGM together with the person chairing the meeting | Mgmt | For | For | For | |||
6.0 | Approve the annual accounts for 2007 for Schibsted ASA and Schibsted Group, including the Board of Directors' report for 2007 | Mgmt | For | For | For | |||
7.0 | Approve the share dividend for 2007 of NOK 6 per share, with the exception of shares owned by the Company | Mgmt | For | For | For | |||
8.0 | Approve the Auditor's fee of NOK 840,000 | Mgmt | For | For | For | |||
9.0 | Approve to extend the authorization to the Board to acquire the Company's own shares until the AGM in 2009 | Mgmt | For | For | For | |||
10.0 | Approve the Nomination Committee's report on its work during the 2007-2008 period | Mgmt | For | For | For | |||
11.0 | Approve the Board's declaration regarding the determination of salary and other remuneration to managers of Schibsted ASA in accordance with Section 6-16 of the Norwegian Public Limited Companies Act | Mgmt | For | For | For | |||
12.0 | Elect Mr. Karl-Christian Agerup as a Director | Mgmt | For | For | For | |||
13.0 | Elect Ms. Marie Ehrling as a Director | Mgmt | For | For | For | |||
14.0 | Elect Mr. Ole Jacob Sunde as a Director | Mgmt | For | For | For | |||
15.0 | Elect Mr. Christian Ringnes as a Director | Mgmt | For | For | For | |||
16.0 | Elect Mr. Eva Lindqvist as a Director | Mgmt | For | For | For | |||
17.0 | Elect Ms. Monica Caneman as a Director | Mgmt | For | For | For | |||
18.0 | Approve the Directors' fee etc for the period from MAY 2008 to MAY 2009 | Mgmt | For | For | For | |||
19.0 | Elect the Nomination Committee Members | Mgmt | For | For | For | |||
20.0 | Amend the Company's Articles of Association Paragraph 10 No.3, 2nd sentence | Mgmt | For | For | For | |||
21.0 | Approve the fees payable to the Nomination Committee's Members | Mgmt | For | For | For | |||
22.0 | Other editorial amendments to the Articles of Association | Mgmt | For | For | For | |||
23.0 | PLEASE BE INFORMED THAT WHEN WE RECEIVE INSTRUCTIONS FROM OUR CLIENTS, IT IS OUR PROCEDURE TO GRANT THESE TO THE CHAIRMAN OF THE BOARD. IN THIS AGM, THE CHAIRMAN DO NOT ACCEPT PROXIES CONTAINING ANY VOTING INSTRUCTIONS. THE CHAIRMAN WILL ONLY ACCEPT PROXI | Mgmt | N/A | N/A | N/A | |||
�� | ||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLB | CUSIP 806857108 | 04/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director P. Camus | Mgmt | For | For | For | |||
1.2 | Director J.s. Gorelick | Mgmt | For | For | For | |||
1.3 | Director A. Gould | Mgmt | For | For | For | |||
1.4 | Director T. Isaac | Mgmt | For | For | For | |||
1.5 | Director N. Kudryavtsev | Mgmt | For | For | For | |||
1.6 | Director A. Lajous | Mgmt | For | For | For | |||
1.7 | Director M.e. Marks | Mgmt | For | For | For | |||
1.8 | Director D. Primat | Mgmt | For | For | For | |||
1.9 | Director L.r. Reif | Mgmt | For | For | For | |||
1.10 | Director T.i. Sandvold | Mgmt | For | For | For | |||
1.11 | Director N. Seydoux | Mgmt | For | For | For | |||
1.12 | Director L.g. Stuntz | Mgmt | For | For | For | |||
2.0 | Adoption And Approval Of Financials And Dividends | Mgmt | For | For | For | |||
3.0 | Approval Of Adoption Of The Schlumberger 2008 Stock Incentive Plan | Mgmt | For | For | For | |||
4.0 | Approval Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
SEAGATE TECHNOLOGY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STX | CUSIP G7945J104 | 10/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Elect Frank J. Biondi, Jr. As A Director | Mgmt | For | For | For | |||
2.0 | Elect William W. Bradley As A Director | Mgmt | For | For | For | |||
3.0 | Elect James A. Davidson As A Director | Mgmt | For | For | For | |||
4.0 | Elect Donald E. Kiernan As A Director | Mgmt | For | For | For | |||
5.0 | Elect Stephen J. Luczo As A Director | Mgmt | For | For | For | |||
6.0 | Elect David F. Marquardt As A Director | Mgmt | For | For | For | |||
7.0 | Elect Lydia M. Marshall As A Director | Mgmt | For | For | For | |||
8.0 | Elect C.s. Park As A Director | Mgmt | For | For | For | |||
9.0 | Elect Gregorio Reyes As A Director | Mgmt | For | For | For | |||
10.0 | Elect John W. Thompson As A Director | Mgmt | For | For | For | |||
11.0 | Elect William D. Watkins As A Director | Mgmt | For | For | For | |||
12.0 | Proposal To Approve Amendments To Seagate Technology's 2004 Stock Compensation Plan. | Mgmt | For | Against | Against | |||
13.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp To Serve As Independent Registered Accounting Firm Of Seagate Technology For The Fiscal Year Ending June 27, 2008. | Mgmt | For | For | For | |||
SHANGRI-LA ASIA LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8063F106 | 05/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Kuok Khoon Ean as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Kuok Khoon Loong, Edward as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Alexander Reid Hamilton as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Michael Wing-Nin Chiu as a Director | Mgmt | For | For | For | |||
7.0 | Approve to fix Directors' fees [including fees payable to Members of the Audit and Remuneration Committees] | Mgmt | For | For | For | |||
8.0 | Re-appoint Messrs. PricewaterhouseCoopers as the Auditors and authorize the Directors of the Company to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company, to allot and issue additional shares in the share capital of the Company and to make or grant offers, agreements and options which would or might require the exercise of such power during and after the relevant peri | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors of the Company to repurchase its own shares on The Stock Exchange of Hong Kong Limited [the HKSE] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commissi | Mgmt | For | For | For | |||
11.0 | Approve, conditional upon the passing of Resolution 6.B, the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot shares, by the addition to the aggregate nominal amount of | Mgmt | For | Against | Against | |||
SHINHAN FINANCIAL GROUP CO LTD, SEOUL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7749X101 | 03/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
3.0 | Elect 1 Non-Executive Director and 12 Outside Directors | Mgmt | For | For | For | |||
4.0 | Elect 4 Auditor Committee Members | Mgmt | For | For | For | |||
5.0 | Approve the limit of remuneration of the Directors | Mgmt | For | Abstain | Against | |||
6.0 | Approve the Stock Option for staff | Mgmt | For | For | For | |||
SILICONWARE PRECISION INDS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7934R109 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477172 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | The 2007 business operations | Mgmt | N/A | N/A | N/A | |||
3.0 | To report Supervisors' review report on the FY 2007 audited financial statements | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the 2007 business reports and financial statements | Mgmt | For | For | For | |||
5.0 | Approve the 2007 profit distribution cash dividend: TWD 4.5 per share | Mgmt | For | For | For | |||
6.0 | Approve to isssue the new shares from retained earnings stock dividend : 10 for 1,000 shares held, and issuance of 47,145,362 new shares funded by employees' bonus to be paid to the employees | Mgmt | For | For | For | |||
7.0 | Elect Mr. Bough Lin as a Director Share Holder No:3 | Mgmt | For | For | For | |||
8.0 | Elect Mr. Chi-Wen Tsa as a Director Share Holder No:6 | Mgmt | For | For | For | |||
9.0 | Elect Mr. Wen-Lung Lin as a Director Share Holder No:18 | Mgmt | For | For | For | |||
10.0 | Elect Mr. Yen-Chun Chang as a Director Share Holder No:5 | Mgmt | For | For | For | |||
11.0 | Elect Mr. Wen-Jung Lin as a Director Share Holder No:30 | Mgmt | For | For | For | |||
12.0 | Elect Mr. Hsiu-Li Liu as a Director Share Holder No:1931 | Mgmt | For | For | For | |||
13.0 | Elect Mr. Ing-Dar Liu as a Director ID No: K100197928 | Mgmt | For | For | For | |||
14.0 | Elect Mr. Jing-Shan Aur as a Director Share Holder No:245652 | Mgmt | For | For | For | |||
15.0 | Elect Mr. Jerome Tsai as a Director of Pei-Sheng Cultural Educational Foundation Share Holder No:27836 | Mgmt | For | For | For | |||
16.0 | Elect Mr. Wen-Lung Cheng as a Supervisor Share Holder No:8 | Mgmt | For | For | For | |||
17.0 | Elect Mr. Fu-Mei Tang as a Supervisor Share Holder No:24 | Mgmt | For | For | For | |||
18.0 | lect Mr. Teresa Wang as a Supervisor of Siliconware Investment Company Share Holder No:48671 | Mgmt | For | For | For | |||
19.0 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |||
20.0 | Provisional motions | Mgmt | N/A | N/A | N/A | |||
SINGAPORE TELECOMMUNICATIONS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y79985209 | 07/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the financial statements for the FYE 31 MAR 2007, the Directors' report and the Auditors' report thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of 6.5 cents per share and a special dividend of 9.5 cents per share in respect of the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Heng Swee Keat as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Simon Israel as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. John Powell Morschel as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Deepak S. Parekh as a Director, who retires by rotation in accordance with Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Ms. Chua Sock Koong as a Director, who cease to hold office in accordance with Article 103 of the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Kaikhushru Shiavax Nargolwala [Independent Member of the Audit Committee] as a Director, who cease to hold office in accordance with Article 103 of the Company's Articles of Association | Mgmt | For | For | For | |||
9.0 | Approve the Directors' fees payable by the Company of SGD 1,713,520 for the FYE 31 MAR 2007 | Mgmt | For | For | For | |||
10.0 | Approve the payment of Directors' fees by the Company of up to SGD 2,250,000 for the FYE 31 MAR 2008 [increase: up to SGD 536,480] | Mgmt | For | Against | Against | |||
11.0 | Re-appoint the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |||
12.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
13.0 | Authorize the Directors to issue shares in the capital of the Company ['Shares'] by way of rights, bonus or otherwise and/or make or grant offers, agreements or options [collectively, 'instruments'] that might or would require shares to be issued, includi | Mgmt | For | Against | Against | |||
14.0 | Authorize the Directors to allot and issue from time to time such numbers of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options under the Singapore Telecom Share Option Scheme 1999 ['1999 Scheme'] prov | Mgmt | For | For | For | |||
15.0 | Authorize the Directors to grant awards in accordance with the provisions of the SingTel Performance Share Plan ['Share Plan'] and to allot and issue from time to time such number of fully paid-up shares in the capital of the Company as may be required to | Mgmt | For | For | For | |||
SINGAPORE TELECOMMUNICATIONS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y79985209 | 07/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Singapore | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [Act] and in accordance with all other laws and regulations and rules of Singapore Exchange Securities Trading Limited [SGX-ST], to purchase | Mgmt | For | For | For | |||
2.0 | Approve, for the purpose of Rule 10.14 of the ASX Listing Rules, the participation of the Relevant Person in the Relevant Period as specified in the SingTel Performance Share Plan on the specified terms | Mgmt | For | For | For | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
SIRONA DENTAL SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SIRO | CUSIP 82966C103 | 02/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William K. Hood | Mgmt | For | For | For | |||
1.2 | Director H.m. Jansen Kraemer, Jr | Mgmt | For | For | For | |||
1.3 | Director Jeffrey T. Slovin | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Kpmg Deutsche Treuhand-gesellschaft, Aktiengesellschaft, Wirtschaftspruefungsgesellschaft, Germany As The Company's Independent Auditor For The Fiscal Year Ending September 30, 2008. | Mgmt | For | For | For | |||
SLM CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLM | CUSIP 78442P106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Ann Torre Bates | Mgmt | For | For | For | |||
2.0 | Election Of Director: W.m. Diefenderfer Iii | Mgmt | For | For | For | |||
3.0 | Election Of Director: Diane Suitt Gilleland | Mgmt | For | For | For | |||
4.0 | Election Of Director: Earl A. Goode | Mgmt | For | For | For | |||
5.0 | Election Of Director: Ronald F. Hunt | Mgmt | For | For | For | |||
6.0 | Election Of Director: Albert L. Lord | Mgmt | For | For | For | |||
7.0 | Election Of Director: Michael E. Martin | Mgmt | For | For | For | |||
8.0 | Election Of Director: Barry A. Munitz | Mgmt | For | For | For | |||
9.0 | Election Of Director: Howard H. Newman | Mgmt | For | For | For | |||
10.0 | Election Of Director: A. Alexander Porter, Jr. | Mgmt | For | For | For | |||
11.0 | Election Of Director: Frank C. Puleo | Mgmt | For | For | For | |||
12.0 | Election Of Director: Wolfgang Schoellkopf | Mgmt | For | For | For | |||
13.0 | Election Of Director: Steven L. Shapiro | Mgmt | For | For | For | |||
14.0 | Election Of Director: Anthony P. Terracciano | Mgmt | For | For | For | |||
15.0 | Election Of Director: Barry L. Williams | Mgmt | For | For | For | |||
16.0 | Amendment To The Certificate Of Incorporation. | Mgmt | For | For | For | |||
17.0 | Ratify The Appointment Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
SOCIETE GENERALE, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F43638141 | 05/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Reside | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the reports of the Board of Directors and the Auditors, approve the company's financial statements for the YE in 31 DEC 2007, as presented loss for the FY EUR 961,180,496 .73 | Mgmt | For | For | For | |||
4.0 | Approve the record the loss for the year as a deficit in retained earnings; prior retained earnings EUR 7,324,427 ,352.11 following this appropriation, the retained earnings account will show a new balance of EUR 6,363, 246,855.38. the shareholders will r | Mgmt | For | For | For | |||
5.0 | Receive the reports of the Board of Directors and the Auditors, approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
6.0 | Receive the special report of the Auditors on agreements governed by Article L.225.38 of the French Commercial Code, approves the agreements entered into or which remained in force during the FY | Mgmt | For | For | For | |||
7.0 | Approve to renew the appointment of Mr. Philippe Citerne as Director for a 4 year period | Mgmt | For | For | For | |||
8.0 | Approve to renew the appointment of Mr. Michel Cicurel as a Director for a 4 year period | Mgmt | For | For | For | |||
9.0 | Approve to renew the appointment of Mr. Luc Vandevelde as a Director for a 4 year period | Mgmt | For | For | For | |||
10.0 | Appoint Mr. Nathalie Rachou as a Director for a 4 year period | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors to buy back the company's shares on the open market, subject to the conditions described below maximum purchase price EUR 175.00, maximum number of shares to be acquired 10% of the share capital, maximum funds invested in | Mgmt | For | For | For | |||
12.0 | Authorize the Board of Directors to take the necessary powers to increase the capital, on one or more occasions, in France or abroad, by issuance, with preferred subscription rights maintained, of shares and or debt securities, or by way of capitalizing r | Mgmt | For | For | For | |||
13.0 | Authorize the Board of Directors to increase the capital, on 1 or more occasions, in France or abroad, by issuance, without preferred subscription rights maintained, of shares and or debt securities the maximum nominal amount of shares which may be issued | Mgmt | For | Against | Against | |||
14.0 | Authorize the Board of Directors to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders, at the same price as the initial issue, within 30 days of the closing of | Mgmt | For | Against | Against | |||
15.0 | Authorize the Board of Directors to increase the share capital, up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the company and comprised of cap | Mgmt | For | Against | Against | |||
16.0 | Authorize the Board of Directors to increase the share capital, on 1 or more occasions, at its sole discretion, in favor of employees and Corporate Officers of the Company who are members of a Company savings plan and for an amount that shall not exceed 3 | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors, in 1 or more transactions, to beneficiaries to be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purc | Mgmt | For | Against | Against | |||
18.0 | Authorize the Board of Directors, on 1 or more occasions, existing or future shares, in favor of the Employees or the Corporate Officers of the Company and related companies they may not represent more than 2% of the share capital , this amount shall coun | Mgmt | For | For | For | |||
19.0 | Authorize the Board of Directors to reduce the share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock repurchase plan, up to a maximum of 10% of the share cap | Mgmt | For | For | For | |||
20.0 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | For | For | |||
SOCIETE GENERALE, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F8587L150 | 05/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual financial statements for the financial year closed on 31 DEC 2007 | Mgmt | For | For | For | |||
4.0 | Approve the allocation of the result and fixing of the dividend | Mgmt | For | For | For | |||
5.0 | Approve the consolidate financial statements for the FY closed on 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve the conventions by the special report of Auditor | Mgmt | For | For | For | |||
7.0 | Approve to renew the Mandate of Mr. Philippe Citerne as a Administrator | Mgmt | For | For | For | |||
8.0 | Approve to renew the Mandate of Mr. Michel Cicurel as a Administrator | Mgmt | For | For | For | |||
9.0 | Approve to renew the Mandate of Mr. Luc Vandevelde as a Administrator | Mgmt | For | For | For | |||
10.0 | Appoint the Mrs. Nathalie Rachou as a Administrator | Mgmt | For | For | For | |||
11.0 | Authorize the Company to buy and sell its own shares within the limit of 10 % of the capital | Mgmt | For | For | For | |||
12.0 | Authorize the Board of Directors, for 26 months, to increase capital with maintenance of the subscription right, i) by issuance of ordinary shares or any other transferable securities giving access to the capital of the Company or affiliated Companies, fo | Mgmt | For | For | For | |||
13.0 | Authorize the Board of Directors, for 26 months, to increase capital with cancellation of the subscription right, by issuance of ordinary shares or any other transferable securities giving access to the capital, for a maximum amount of EUR 100 millions, t | Mgmt | For | Against | Against | |||
14.0 | Authorize the Board of Directors, for 26 months, to increase the number of shares to issue in the event of an additional demand during a capital increase with or without preferential subscription right, within a limit of 15 % of the initial issuance, and | Mgmt | For | Against | Against | |||
15.0 | Authorize the Board of Directors, for 26 months, to increase capital within the limit of 10 % of the capital and with the limits fixed on the Resolutions 10 and 11 resolution, to remunerate contributions in kind of securities giving access to the capital | Mgmt | For | Against | Against | |||
16.0 | Authorize Board of Directors, for 26 months, to proceed in capital increases or sales operations reserved to Members of a Company/Group saving plans within the limit of 3 % of the capital and the with the limits fixed on the Resolutions 10 and 11 | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors, for 26 months, to allocate subscription/buy option of shares within the limit of 4 % with a limit of 0.20 % for the social Agents Managers of the capital and the with the limits fixed on the Resolutions 10 and 11 | Mgmt | For | Against | Against | |||
18.0 | Authorize the Board of Directors, for 26 month, to allocate free existing/to be issued shares, within the limit of 2 % of the capital and the with the limits fixed on the Resolutions 10, 11 and 15 | Mgmt | For | For | For | |||
19.0 | Authorize the Board of Directors to cancel Company's own shares, within the limit of 10 % per period of 24 months | Mgmt | For | For | For | |||
20.0 | Grant authority for the accomplishment of formalities | Mgmt | For | For | For | |||
SPRINT NEXTEL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
S | CUSIP 852061100 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Robert R. Bennett | Mgmt | For | For | For | |||
2.0 | Election Of Director: Gordon M. Bethune | Mgmt | For | For | For | |||
3.0 | Election Of Director: Larry C. Glasscock | Mgmt | For | For | For | |||
4.0 | Election Of Director: James H. Hance, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: Daniel R. Hesse | Mgmt | For | For | For | |||
6.0 | Election Of Director: V. Janet Hill | Mgmt | For | For | For | |||
7.0 | Election Of Director: Irvine O. Hockaday, Jr. | Mgmt | For | For | For | |||
8.0 | Election Of Director: Rodney O'neal | Mgmt | For | For | For | |||
9.0 | Election Of Director: Ralph V. Whitworth | Mgmt | For | For | For | |||
10.0 | To Ratify The Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Sprint Nextel For 2008. | Mgmt | For | For | For | |||
11.0 | To Vote On A Shareholder Proposal Concerning Special Shareholder Meetings. | ShrHldr | Against | Against | For | |||
ST. JUDE MEDICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STJ | CUSIP 790849103 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard R. Devenuti | Mgmt | For | For | For | |||
1.2 | Director Stuart M. Essig | Mgmt | For | For | For | |||
1.3 | Director Thomas H. Garrett Iii | Mgmt | For | For | For | |||
1.4 | Director Wendy L. Yarno | Mgmt | For | For | For | |||
2.0 | To Approve The Proposed Amendments To The St. Jude Medical, Inc. 2007 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | To Approve The Proposed Amendments To The St. Jude Medical, Inc. Articles Of Incorporation. | Mgmt | For | For | For | |||
4.0 | To Ratifty The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
STATE STREET CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STT | CUSIP 857477103 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director K. Burnes | Mgmt | For | For | For | |||
1.2 | Director P. Coym | Mgmt | For | For | For | |||
1.3 | Director N. Darehshori | Mgmt | For | For | For | |||
1.4 | Director A. Fawcett | Mgmt | For | For | For | |||
1.5 | Director D. Gruber | Mgmt | For | For | For | |||
1.6 | Director L. Hill | Mgmt | For | For | For | |||
1.7 | Director C. Lamantia | Mgmt | For | For | For | |||
1.8 | Director R. Logue | Mgmt | For | For | For | |||
1.9 | Director M. Miskovic | Mgmt | For | For | For | |||
1.10 | Director R. Sergel | Mgmt | For | For | For | |||
1.11 | Director R. Skates | Mgmt | For | For | For | |||
1.12 | Director G. Summe | Mgmt | For | For | For | |||
1.13 | Director R. Weissman | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As State Street's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Vote On A Shareholder Proposal Relating To Restrictions In Services Performed By State Street's Independent Registered Public Accounting Firm. | ShrHldr | Against | Against | For | |||
SUEZ, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F90131115 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the reports of the Board of Directors and the Auditors; and approve the Company's financial statements for the YE 2007, as presented | Mgmt | For | For | For | |||
3.0 | Receive the reports of the Board of Directors and Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
4.0 | Approve the net income for the 2007 FY is of EUR 5,760,911,877.77 and the retained earnings of EUR 0.00, the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: Statutory Dividend [EUR 0.10 per sha | Mgmt | For | For | For | |||
5.0 | Receive the special report of the Auditors on agreements Governed by Article L.225.38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Edmond Alphandery as a Director for a 4-year period | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Rene Carron as a Director for a 4-year period | Mgmt | For | For | For | |||
8.0 | Appoint Mr. Etienne Davignon as a Director for a 4-year period | Mgmt | For | For | For | |||
9.0 | Appoint Mr. Albert Frere as a Director for a 4-year period | Mgmt | For | For | For | |||
10.0 | Appoint Mr. Jean Peyrelevade as a Director for a 4-year period | Mgmt | For | For | For | |||
11.0 | Appoint Mr. Thierry De Rudder as a Director for a 4-year period | Mgmt | For | For | For | |||
12.0 | Authorize the Board of Directors to trade in the Company shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 60.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in | Mgmt | For | For | For | |||
13.0 | Authorize the Board of Directors, in order to increase the share capital, in 1 or more occasions and at its sole discretion: up to a maximum nominal amount of EUR 500,000,000.00 by way of issuing ordinary shares and, or any securities, even debt securitie | Mgmt | For | For | For | |||
14.0 | Authorize to the Board of Directors the necessary powers to increase the capital, 1 or more occasions, in France or abroad, by issuance, without pre emptive subscription rights, of ordinary shares and, or any securities [even debt securities] giving acces | Mgmt | For | Against | Against | |||
15.0 | Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions, in France or abroad, by issuance, with preferred subscription rights maintained, of hybrid debt securities the maximum nominal amount of the issues, if | Mgmt | For | Abstain | Against | |||
16.0 | Authorize the Board of Directors, to proceed with a share capital increase, on 1or more occasions, by way of issuing shares to be paid in cash, in favor of Employees of the Company and some related Companies, who are Members of a Group Savings Plan and, o | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors, to proceed with a share capital increase, on1 or more occasions, up to a maximum nominal amount of EUR 30,000,000.00, by issuance, without pre emptive subscription rights, of 15,000,000 new shares of a par value of EUR 2. | Mgmt | For | For | For | |||
18.0 | Authorize the Board of Directors to reduce the share capital, on 1 or more occasions, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10 % of the share capital over a 24 month perio | Mgmt | For | For | For | |||
19.0 | Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | For | For | |||
SUNPLUS TECHNOLOGY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y83011109 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FO | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456171 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | To report the 2007 business operations | Mgmt | N/A | N/A | N/A | |||
4.0 | To report the 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
5.0 | To Report the revision to the rules of the Board meeting | Mgmt | N/A | N/A | N/A | |||
6.0 | Approve the business reports and financial statements | Mgmt | For | For | For | |||
7.0 | Approve the 2007 profit distribution proposed cash dividend : TWD 2.5 per share | Mgmt | For | For | For | |||
8.0 | Approve the issuance of new shares from retained earnings and capital reserves proposed stock dividend : 30 for 1,000 shares held; proposed bonus issue: 20 for 1000 shares held | Mgmt | For | For | For | |||
9.0 | Approve the revision to the Articles of incorporation | Mgmt | For | For | For | |||
10.0 | Approve the proposal to release the prohibition on the Directors from participation in competitive business | Mgmt | For | Abstain | Against | |||
11.0 | Elect the Directors and Supervisors | Mgmt | For | For | For | |||
12.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
SYMANTEC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SYMC | CUSIP 871503108 | 09/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael Brown | Mgmt | For | For | For | |||
1.2 | Director William T. Coleman | Mgmt | For | For | For | |||
1.3 | Director Frank E. Dangeard | Mgmt | For | For | For | |||
1.4 | Director David L. Mahoney | Mgmt | For | For | For | |||
1.5 | Director Robert S. Miller | Mgmt | For | For | For | |||
1.6 | Director George Reyes | Mgmt | For | For | For | |||
1.7 | Director Daniel H. Schulman | Mgmt | For | For | For | |||
1.8 | Director John W. Thompson | Mgmt | For | For | For | |||
1.9 | Director V. Paul Unruh | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment And Restatement Of Symantec's 2000 Director Equity Incentive Plan To Increase The Number Of Shares Authorized For Issuance Thereunder From 100,000 To 150,000. | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Kpmg Llp As Symantec's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal That The Symantec Board Of Directors Adopt A Policy That Company Shareholders Be Given The Opportunity At Each Annual Meeting Of Shareholders To Vote On An Advisory Resolution To Ratify The Compensation Of The Named Executive Officers | Mgmt | Against | Against | For | |||
TANJONG PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8668W116 | 07/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the annual report and the audited financial statements of the Company and of the Group for the YE 31 JAN 2007 and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for the YE 31 JAN 2007 as specified in the annual report | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 30 sen gross per share less Malaysian income tax at 27% and 4 sen tax exempt per share in respect of the YE 31 JAN 2007 | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Leong Wai Hoong as a Director of the Company, pursuant to Article 74 of the Articles of Association, who retires by rotation in accordance with Articles 76 and 77 of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company and authorize the Directors to set their remuneration | Mgmt | For | For | For | |||
6.0 | Authorize the Directors, to allot relevant securities [Section 80 of the Companies Act 1985 of Great Britain] up to an aggregate nominal amount of GBP 3,024,420.90; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors ma | Mgmt | For | For | For | |||
7.0 | Authorize the Directors, subject to the passing of Resolution 6, pursuant to Section 95 of the Companies Act 1985 of Great Britain, to allot equity securities [Section 94 of the said Act] for cash pursuant to the authority conferred by Resolution 6 and/or | Mgmt | For | Against | Against | |||
TANJONG PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G8668W116 | 07/25/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize Pendekar Energy [L] Ltd [PEL], a 55% subsidiary of the Tanjong, to acquire from CDC Globeleq its entire interest in Globeleq Ltd and its subsidiaries and associated companies following its pre-sale re-organization for a consideration of USD 493 | Mgmt | For | For | For | |||
TARGET CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TGT | CUSIP 87612E106 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Roxanne S. Austin | Mgmt | For | For | For | |||
2.0 | Election Of Director: James A. Johnson | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mary E. Minnick | Mgmt | For | For | For | |||
4.0 | Election Of Director: Derica W. Rice | Mgmt | For | For | For | |||
5.0 | Company Proposal To Ratify The Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
TELENOR ASA, FORNEBU | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R21882106 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the notice of the AGM | Mgmt | For | For | For | |||
4.0 | Elect a representative to sign the minutes of the AGM together with the Chairman of the meeting | Mgmt | For | For | For | |||
5.0 | Approve the annual accounts and the annual report for the FY 2007 and a dividend of NOK 3.40 per share | Mgmt | For | For | For | |||
6.0 | Approve the remuneration to the Company's Auditor | Mgmt | For | For | For | |||
7.0 | Receive the information on and vote on the Board's declaration regarding the determination of salary and other remuneration to the Senior Management, pursuant to Section 6-16A in the Act relating to public limited companies | Mgmt | For | For | For | |||
8.0 | Approve the reduction of the share capital by cancellation of own shares as well as redemption of shares owned by the Kingdom of Norway through the Ministry of Trade and Industry and reduction of share premium reserve | Mgmt | For | For | For | |||
9.0 | Approve the reduction of share premium reserve through transfer to other equity | Mgmt | For | For | For | |||
10.0 | Authorize the Board to acquire own shares | Mgmt | For | For | For | |||
11.0 | Elect one new Member to the Election Committee | Mgmt | For | For | For | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDS | CUSIP 879433100 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | Withhold | Against | |||
1.2 | Director C.d. O'leary | Mgmt | For | Withhold | Against | |||
1.3 | Director M.h. Saranow | Mgmt | For | Withhold | Against | |||
1.4 | Director H.s. Wander | Mgmt | For | Withhold | Against | |||
2.0 | 2009 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
3.0 | Ratify Accountants For 2008. | Mgmt | For | For | For | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDSS | CUSIP 879433860 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | Withhold | Against | |||
1.2 | Director C.d. O'leary | Mgmt | For | Withhold | Against | |||
1.3 | Director M.h. Saranow | Mgmt | For | Withhold | Against | |||
1.4 | Director H.s. Wander | Mgmt | For | Withhold | Against | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDS | CUSIP 879433100 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | For | For | |||
1.2 | Director C.d. O'leary | Mgmt | For | For | For | |||
1.3 | Director M.h. Saranow | Mgmt | For | For | For | |||
1.4 | Director H.s. Wander | Mgmt | For | For | For | |||
2.0 | Non-employee Director Compensation Plan. | Mgmt | For | For | For | |||
3.0 | Ratify Accountants For 2007. | Mgmt | For | For | For | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDSS | CUSIP 879433860 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | For | For | |||
1.2 | Director C.d. O'leary | Mgmt | For | For | For | |||
1.3 | Director M.h. Saranow | Mgmt | For | For | For | |||
1.4 | Director H.s. Wander | Mgmt | For | For | For | |||
TENCENT HOLDINGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G87572122 | 05/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Antonie Andries Roux as Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Li Dong Sheng as Director | Mgmt | For | For | For | |||
5.0 | Authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |||
6.0 | Re-appoint the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount | Mgmt | For | Against | Against | |||
8.0 | Authorize the Directors to purchase or otherwise acquire shares of HKD 0.0001 each in the capital of the Company during the relevant period, subject to and in accordance with all applicable laws and regulations of the rules governing the listing of securi | Mgmt | For | For | For | |||
9.0 | Approve, conditional upon the passing of Resolutions 5 and 6, to add the aggregate nominal amount of the share capital of the Company purchased by the Company pursuant to Resolution 6, to the aggregate nominal amount of the share capital of the Company th | Mgmt | For | Against | Against | |||
TEXAS INSTRUMENTS INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TXN | CUSIP 882508104 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: J.r. Adams | Mgmt | For | For | For | |||
2.0 | Election Of Director: D.l. Boren | Mgmt | For | For | For | |||
3.0 | Election Of Director: D.a. Carp | Mgmt | For | For | For | |||
4.0 | Election Of Director: C.s. Cox | Mgmt | For | For | For | |||
5.0 | Election Of Director: D.r. Goode | Mgmt | For | For | For | |||
6.0 | Election Of Director: P.h. Patsley | Mgmt | For | For | For | |||
7.0 | Election Of Director: W.r. Sanders | Mgmt | For | For | For | |||
8.0 | Election Of Director: R.j. Simmons | Mgmt | For | For | For | |||
9.0 | Election Of Director: R.k. Templeton | Mgmt | For | For | For | |||
10.0 | Election Of Director: C.t. Whitman | Mgmt | For | For | For | |||
11.0 | Board Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
12.0 | Stockholder Proposal Regarding Qualifications For Director Nominees. | ShrHldr | Against | Against | For | |||
THE DAEGU BANK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y1859G115 | 03/12/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the 51st balance sheet, income statement and disposition of the retained earnings; expected dividend: KRW: 600 per share | Mgmt | For | For | For | |||
2.0 | Amend the Articles of Incorporation | Mgmt | For | Against | Against | |||
3.0 | Elect 2 Outside Directors | Mgmt | For | For | For | |||
4.0 | Appoint the Member of the Audit Committee, who is not External Director | Mgmt | For | For | For | |||
5.0 | Approve to grant the Stock Option for staff | Mgmt | For | For | For | |||
6.0 | Approve the Stock Purchase Option to be entitled to the Board of Directors | Mgmt | For | For | For | |||
THE E.W. SCRIPPS COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SSP | CUSIP 811054204 | 06/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William R. Burleigh | Mgmt | For | For | For | |||
1.2 | Director David A. Galloway | Mgmt | For | For | For | |||
1.3 | Director David M. Moffett | Mgmt | For | For | For | |||
1.4 | Director Jarl Mohn | Mgmt | For | For | For | |||
THE WALT DISNEY COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DIS | CUSIP 254687106 | 03/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Susan E. Arnold | Mgmt | For | For | For | |||
2.0 | Election Of Director: John E. Bryson | Mgmt | For | For | For | |||
3.0 | Election Of Director: John S. Chen | Mgmt | For | For | For | |||
4.0 | Election Of Director: Judith L. Estrin | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert A. Iger | Mgmt | For | For | For | |||
6.0 | Election Of Director: Steven P. Jobs | Mgmt | For | For | For | |||
7.0 | Election Of Director: Fred H. Langhammer | Mgmt | For | For | For | |||
8.0 | Election Of Director: Aylwin B. Lewis | Mgmt | For | For | For | |||
9.0 | Election Of Director: Monica C. Lozano | Mgmt | For | For | For | |||
10.0 | Election Of Director: Robert W. Matschullat | Mgmt | For | For | For | |||
11.0 | Election Of Director: John E. Pepper, Jr. | Mgmt | For | For | For | |||
12.0 | Election Of Director: Orin C. Smith | Mgmt | For | For | For | |||
13.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Registered Public Accountants For 2008. | Mgmt | For | For | For | |||
14.0 | To Approve The Amendment To The Amended And Restated 2005 Stock Incentive Plan. | Mgmt | For | For | For | |||
15.0 | To Approve The Terms Of The Amended And Restated 2002 Executive Performance Plan. | Mgmt | For | Against | Against | |||
TIME WARNER CABLE INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWC | CUSIP 88732J108 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David C. Chang | Mgmt | For | For | For | |||
1.2 | Director James E. Copeland, Jr. | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Auditor | Mgmt | For | For | For | |||
TIME WARNER INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWX | CUSIP 887317105 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: James L. Barksdale | Mgmt | For | For | For | |||
2.0 | Election Of Director: Jeffrey L. Bewkes | Mgmt | For | For | For | |||
3.0 | Election Of Director: Stephen F. Bollenbach | Mgmt | For | For | For | |||
4.0 | Election Of Director: Frank J. Caufield | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert C. Clark | Mgmt | For | For | For | |||
6.0 | Election Of Director: Mathias Dopfner | Mgmt | For | For | For | |||
7.0 | Election Of Director: Jessica P. Einhorn | Mgmt | For | For | For | |||
8.0 | Election Of Director: Reuben Mark | Mgmt | For | For | For | |||
9.0 | Election Of Director: Michael A. Miles | Mgmt | For | For | For | |||
10.0 | Election Of Director: Kenneth J. Novack | Mgmt | For | For | For | |||
11.0 | Election Of Director: Richard D. Parsons | Mgmt | For | For | For | |||
12.0 | Election Of Director: Deborah C. Wright | Mgmt | For | For | For | |||
13.0 | Company Proposal To Amend The Company's Restated Certificate Of Incorporation To Eliminate The Remaining Super-majority Vote Requirements. | Mgmt | For | For | For | |||
14.0 | Company Proposal To Approve The Amended And Restated Time Warner Inc. Annual Bonus Plan For Executive Officers. | Mgmt | For | For | For | |||
15.0 | Ratification Of Auditors. | Mgmt | For | For | For | |||
16.0 | Stockholder Proposal Regarding Separation Of Roles Of Chairman And Ceo. | ShrHldr | Against | Against | For | |||
TIME WARNER TELECOM INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWTC | CUSIP 887319101 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gregory J. Attorri | Mgmt | For | For | For | |||
1.2 | Director Spencer B. Hays | Mgmt | For | For | For | |||
1.3 | Director Larissa L. Herda | Mgmt | For | For | For | |||
1.4 | Director Kevin W. Mooney | Mgmt | For | For | For | |||
1.5 | Director Kirby G. Pickle | Mgmt | For | For | For | |||
1.6 | Director Roscoe C. Young, Ii | Mgmt | For | For | For | |||
2.0 | Approve Our Amended 2004 Qualified Stock Purchase Plan To Authorize The Issuance Of An Additional 600,000 Shares Of Common Stock Under That Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Appointment Of Ernst & Young Llp To Serve As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y8904F141 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Thailand | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the minutes of the general meeting of shareholders for the year 2007 | Mgmt | For | For | For | |||
3.0 | Approve the minutes of the EGM No. 1/2007 | Mgmt | For | For | For | |||
4.0 | Acknowledge the 2007 annual report of the Board of Directors | Mgmt | For | For | For | |||
5.0 | Approve the Company's audited balance sheet and the profit and loss account as of 31 DEC 2007 | Mgmt | For | For | For | |||
6.0 | Approve the dividend payment from the Company's operational results of the year 2007 | Mgmt | For | For | For | |||
7.0 | Re-elect the Directors, who retire by rotation | Mgmt | For | For | For | |||
8.0 | Approve to fix the remuneration of the Directors | Mgmt | For | For | For | |||
9.0 | Appoint the Auditor and approve to fix the remuneration | Mgmt | For | For | For | |||
10.0 | Adopt the new general mandate for interested person transactions | Mgmt | For | For | For | |||
TRACTOR SUPPLY COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSCO | CUSIP 892356106 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director James F. Wright | Mgmt | For | For | For | |||
1.2 | Director Johnston C. Adams | Mgmt | For | For | For | |||
1.3 | Director William Bass | Mgmt | For | For | For | |||
1.4 | Director Jack C. Bingleman | Mgmt | For | For | For | |||
1.5 | Director S.p. Braud | Mgmt | For | For | For | |||
1.6 | Director Richard W. Frost | Mgmt | For | For | For | |||
1.7 | Director Cynthia T. Jamison | Mgmt | For | For | For | |||
1.8 | Director Gerard E. Jones | Mgmt | For | For | For | |||
1.9 | Director George Mackenzie | Mgmt | For | For | For | |||
1.10 | Director Edna K. Morris | Mgmt | For | For | For | |||
2.0 | To Ratify The Reappointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 27, 2008. | Mgmt | For | For | For | |||
TURKIYE HALK BANKASI A.S. (HALKBANK) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M9032A106 | 07/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Turkey | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening of the assembly and elect the Chairmanship | Mgmt | For | For | For | |||
2.0 | Authorize the Chairmanship to sign the minutes of the assembly | Mgmt | For | For | For | |||
3.0 | Authorize the Members of the Board of Directors to determine the number, appellation and fees of the employees who will be employed within the terms of the provisions of private law in accordance with the Law numbered 5626 | Mgmt | For | For | For | |||
4.0 | Wishes and Closing | Mgmt | N/A | N/A | N/A | |||
UAP HOLDING CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UAPH | CUSIP 903441103 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steven Gold | Mgmt | For | For | For | |||
1.2 | Director Scott Thompson | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The Company. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Uap Holding Corp. 2007 Long-term Incentive Plan. | Mgmt | For | For | For | |||
UNICREDIT S.P.A., GENOVA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T95132105 | 05/08/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THE MEETING HELD ON 28 APR 2008 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 08 MAY 2008. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTION | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the balance sheet as of 31 DEC 2007, to gether with Board of Directors and the auditing Company report Board of Auditors report presentation of consolidated balance sheet | Mgmt | For | N/A | N/A | |||
3.0 | Approve the profits allocation | Mgmt | For | N/A | N/A | |||
4.0 | Approve the Long Term Incentive Plan 2008 for the Top Management of the Group Unicredit | Mgmt | For | N/A | N/A | |||
5.0 | Approve the Shareholding Plan for all Unicredit Group Employees | Mgmt | For | N/A | N/A | |||
6.0 | Appoint the Directors | Mgmt | For | N/A | N/A | |||
7.0 | Approve the determine the emoluments to the Member of the Board of Directors | Mgmt | For | N/A | N/A | |||
8.0 | Amend the Articles 1, 2, 8, 9, 18, 19 and 20 of Unicredit Group Meeting regulations | Mgmt | For | N/A | N/A | |||
9.0 | Approve the emoluments for saving the shareholders common representative | Mgmt | For | N/A | N/A | |||
10.0 | Authorize the current activites as per the Article 2390 of the civil code | Mgmt | For | N/A | N/A | |||
11.0 | Authorize the Board of Directors, in compliance with the Article 2443 of the civil code, the authority to resolve, on 1 or more occasions for a maximum period of 1 year starting from the date of the shareholders resolution, a corporate capital increase, w | Mgmt | For | N/A | N/A | |||
12.0 | Authorize the Board of Directors, in compliance with the Article 2443 of the civil code, the authority to resolve, on one or more occasions for a maximum period of 5 years starting from the date of the shareholders resolution, a free corporate capital inc | Mgmt | For | N/A | N/A | |||
13.0 | Approve the repeal of the Section [vi] [of the Executive Committee] and of the Articles 27, 28, 29, 30, 31, 32 of the Corporate By Laws and related renumbering of the following Sections and the Articles amendment of the Articles 1, 2, 4, 5, 6, 8, 9, 17, 2 | Mgmt | For | N/A | N/A | |||
UNICREDIT S.P.A., GENOVA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T95132105 | 07/28/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUL 2007 AT 18:30 [AND A THIRD CALL ON 30 JUL 2007] AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED | Mgmt | N/A | N/A | N/A | |||
2.0 | Appoint 1 Director | Mgmt | For | N/A | N/A | |||
3.0 | Approve the merger project for incorporation of Capitalia SPA into Unicredit SPA as per Article 2501, Civil Code and consequent amendments to the By-Laws | Mgmt | For | N/A | N/A | |||
4.0 | Grant authority to dispose of some own shares in favor of No. 425.000 rights of purchase to be assigned to the Directors, not belonging to capitalia , replacing some rights not yet allotted previously and amending the resolutions approved by the sharehold | Mgmt | For | N/A | N/A | |||
5.0 | Amend the Articles 27, 28 and 32 of the By-Laws | Mgmt | For | N/A | N/A | |||
UNITED INTERNET AG, MONTABAUR | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D8542B125 | 05/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and the annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distribution profit of EUR 73,3 23,321.36 as follows: payment of a dividend of EUR 0.20 per no-par share EUR 23,036,526.96 shall be carried forward ex-dividend and payable date: 28 MAY 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the Acts of the Board of Managing Directors: Messrs. Ralph Dommermuth and Nobert Lang | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board: Messrs. Kurt Dobitsch and Michael Scheeren | Mgmt | For | For | For | |||
7.0 | Appointment of Auditors for the 2008 FY: Ernst + Young AG, ES Chborn/Frankfurt | Mgmt | For | For | For | |||
8.0 | Election of Mr. Kai-Uwe Ricke to the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Resolution on the revocation of the Contingent capital created in connection with the Company's employee participation plan 2001, and the correspondent, amendment to the Articles of Association, the contingent capital as per Section 5[7] of the Articles | Mgmt | For | For | For | |||
10.0 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 26 NOV 2009, the Board of M | Mgmt | For | For | For | |||
11.0 | Authorization to acquire own shares by way of a public purchase offer or by using derivatives in connection with item 8, the Company shall also be authorized to acquire own shares by way of a public purchase offer at prices not deviating more than 25% fro | Mgmt | For | For | For | |||
UNITED PARCEL SERVICE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UPS | CUSIP 911312106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director F. Duane Ackerman | Mgmt | For | For | For | |||
1.2 | Director Michael J. Burns | Mgmt | For | For | For | |||
1.3 | Director D. Scott Davis | Mgmt | For | For | For | |||
1.4 | Director Stuart E. Eizenstat | Mgmt | For | For | For | |||
1.5 | Director Michael L. Eskew | Mgmt | For | For | For | |||
1.6 | Director Ann M. Livermore | Mgmt | For | For | For | |||
1.7 | Director Rudy Markham | Mgmt | For | For | For | |||
1.8 | Director John W. Thompson | Mgmt | For | For | For | |||
1.9 | Director Carol B. Tome | Mgmt | For | For | For | |||
1.10 | Director Ben Verwaayen | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Ups's Independent Registered Public Accountants For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
UNITED STATIONERS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
USTR | CUSIP 913004107 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard W. Gochnauer | Mgmt | For | For | For | |||
1.2 | Director Daniel J. Good | Mgmt | For | For | For | |||
1.3 | Director Jean S. Blackwell | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
UNITEDHEALTH GROUP INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UNH | CUSIP 91324P102 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William C. Ballard, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: Richard T. Burke | Mgmt | For | For | For | |||
3.0 | Election Of Director: Robert J. Darretta | Mgmt | For | For | For | |||
4.0 | Election Of Director: Stephen J. Hemsley | Mgmt | For | For | For | |||
5.0 | Election Of Director: Michele J. Hooper | Mgmt | For | For | For | |||
6.0 | Election Of Director: Douglas W. Leatherdale | Mgmt | For | For | For | |||
7.0 | Election Of Director: Glenn M. Renwick | Mgmt | For | For | For | |||
8.0 | Election Of Director: Gail R. Wilensky, Ph.d. | Mgmt | For | For | For | |||
9.0 | Approval Of The Material Terms For Payment Of Executive Incentive Compensation | Mgmt | For | For | For | |||
10.0 | Approval Of The Amendment To The Unitedhealth Group 1993 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
11.0 | Ratification Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For Period Ending December 31, 2008 | Mgmt | For | For | For | |||
12.0 | Shareholder Proposal Concerning Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
13.0 | Shareholder Proposal Concerning Performance Vesting Shares | ShrHldr | Against | Against | For | |||
US AIRWAYS GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LCC | CUSIP 90341W108 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bruce R. Lakefield | Mgmt | For | For | For | |||
1.2 | Director W. Douglas Parker | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Kpmg Llp To Serve As Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Approve The Us Airways Group, Inc. 2008 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | Stockholder Proposal Relating To Disclosure Of Political Contributions. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Relating To Preparation Of Corporate Sustainability Report. | ShrHldr | Against | Against | For | |||
VARIAN MEDICAL SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VAR | CUSIP 92220P105 | 02/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Susan L. Bostrom | Mgmt | For | Withhold | Against | |||
1.2 | Director Steven A. Leibel | Mgmt | For | For | For | |||
1.3 | Director Richard M. Levy | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Second Amended And Restated Varian Medical Systems, Inc. 2005 Omnibus Stock Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Varian Medical Systems, Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VSEA | CUSIP 922207105 | 02/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Director Richard A. Aurelio | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As Varian Semiconductor's Independent Registered Public Accounting Firm For The Fiscal Year Ending October 3, 2008. | Mgmt | For | For | For | |||
VEOLIA ENVIRONNEMENT, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F9686M107 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the reports of the Board of Directors and the Auditors and approve the Company's financial statements for the YE in 2007, as presented | Mgmt | For | For | For | |||
3.0 | Receive the reports of the Board of Directors and the Auditors and approve the consolidated financial statements for the FY in the form presented to the meeting | Mgmt | For | For | For | |||
4.0 | Approve the expenses and charges that were not tax deductible of EUR 2,410,688.00 | Mgmt | For | For | For | |||
5.0 | Approve the recommendations of the Board of Directors and that the income for the FY be appropriated as specified earnings for the FY EUR 491,255,300.00 prior retained earnings: EUR 707,146,230.00 balance available for distribution: EUR 1,198,401,530.00 l | Mgmt | For | For | For | |||
6.0 | Receive the special report of the Auditors on agreements governed by Article L.225.38 and L. 225.40 of the French Commercial Code, approve the agreements entered into or which remained in force during the FY | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors to trade in the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 90.00 maximum number of shares to be acquired: 10 % of the share capital maximum funds invested i | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors the necessary powers to increase the capital on one or more occasions, in France or abroad by a maximum nominal amount of 40% of the share capital by issuance with preferred subscription rights maintained, of shares and or | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors to increase the capital on one or more occasions in France or abroad by a maximum nominal amount of 15% of the share capital with abolition of preferred subscription rights, of shares and or debt securities this amount sha | Mgmt | For | Against | Against | |||
10.0 | Grant authority to the Board of Directors to increase the share capital up to 10% of the share capital by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised | Mgmt | For | Against | Against | |||
11.0 | Grant authority to the Board of Directors to increase the share capital in one or more occasions and at its sole discretion by a maximum nominal amount of EUR 400,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that | Mgmt | For | For | For | |||
12.0 | Authorize the Board of Directors to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders at the same price as the initial issue, within 30 days of the closing of | Mgmt | For | Against | Against | |||
13.0 | Authorize the Board of Directors to increase the share capital on one or more occasions at its sole discretion in favour of employees and Corporate Officers of the Company who are members of a Company savings plan and for a nominal amount that shall not e | Mgmt | For | For | For | |||
14.0 | Authorize the Board of Directors to increase the share capital on one or more occasions at its sole discretion in favour of employees and corporate officers of the company who are members of a company savings plan this delegation is given for an 18 month | Mgmt | For | For | For | |||
15.0 | Authorize the Board of Directors to grant, in one or more transactions to beneficiaries to be chosen by it options giving the right either to subscribe for new shares in the company to be issued through a share capital increase or to purchase existing sha | Mgmt | For | For | For | |||
16.0 | Grant authority to the Board of Directors to reduce the share capital on one or more occasions and at its sole discretion by canceling all or part of the shares held by the company in connection with a stock repurchase plan, up to a maximum of 10% of the | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors to proceed, in one or more issues with the issuance of coupons allowing to subscribe to preferential conditions to shares of the Company consequently, the shareholders meeting increase the capital by a maximum nominal valu | Mgmt | For | Against | Against | |||
18.0 | Approve to delete the Article number 6 of the By Laws | Mgmt | For | For | For | |||
19.0 | Amend the Article number 9 of the By Laws | Mgmt | For | Against | Against | |||
20.0 | Amend the Article number 9 of the By Laws | Mgmt | For | For | For | |||
21.0 | Amend the Article number 9 of the By Laws | Mgmt | For | For | For | |||
22.0 | Amend the Article number 22 of the By Laws | Mgmt | For | Against | Against | |||
23.0 | Grant the full powers to the bearer of an original a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law | Mgmt | For | For | For | |||
VIVENDI | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F97982106 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the reports of the Executive Committee and the Auditors, approve the Company's financial statements for the YE in 2007, as presented, showing a profit of EUR 1,504,370,455.00 | Mgmt | For | For | For | |||
4.0 | Receive the reports of the Executive Committee and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
5.0 | Receive the special report of the Auditors on agreements governed by Article L.225.88 of the French Commercial Code, and approve the agreements entered into or which remained in force during the FY | Mgmt | For | For | For | |||
6.0 | Approve the recommendations of the Executive Committee and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 1,504,370,455.00 retained earnings: EUR 2,200,000,000.00 balance available for distribution: EUR 3,704,370, | Mgmt | For | For | For | |||
7.0 | Approve to renews the appointment of Mr. M. Jean-Rene FOURTOU as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
8.0 | Approve to renews the appointment of Mr. M. Claude BEBEAR as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
9.0 | Approve to renews the appointment of Mr. M. Gerard BREMOND as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
10.0 | Approve to renews the appointment of Mr. M. Mehdi DAZI as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
11.0 | Approve to renews the appointment of Mr. M. Henri LACHMANN as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
12.0 | Approve to renews the appointment of Mr. M. Pierre RODOCANACHI as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
13.0 | Approve to renews the appointment of Mr. M. Karel VAN MIERT as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
14.0 | Appoint Mr. M. Jean-Yves CHARLIER as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
15.0 | Appoint Mr. M. Philippe DONNET as a member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
16.0 | Approve to award a total annual fees of EUR 1,500,000.00 to the Supervisory Board | Mgmt | For | For | For | |||
17.0 | Authorize the Executive Committee to trade in the Company's shares on the stock market, subject to the conditions described below: Maximum purchase price: EUR 40.00, Maximum funds invested in the share buybacks: EUR 3,490,000,000.00; [Authority expires fo | Mgmt | For | For | For | |||
18.0 | Grant authority to the Executive Committee to reduce the share capital, on 1 or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10% of the | Mgmt | For | For | For | |||
19.0 | Grant authority to the Executive Committee, in 1 or more transactions, to beneficiaries to be chosen by it, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing s | Mgmt | For | For | For | |||
20.0 | Grant authority to the Executive Committee, for free, on 1 or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may not represent more than 0.5% of the share capital; | Mgmt | For | For | For | |||
21.0 | Authorize the Executive Committee to increase the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate Officers of the company who are members of a Company savings plan; [Authority expires for 26-month period | Mgmt | For | For | For | |||
22.0 | Authorize the Executive Committee to increase the share capital, on 1 or more occasions, at its sole discretion, in favour of Employees and Corporate Officers of the Foreigner subsidiary Company who are members of a Company Savings Plan; [Authority expire | Mgmt | For | For | For | |||
23.0 | Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law | Mgmt | For | For | For | |||
WACHOVIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WB | CUSIP 929903102 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John D. Baker, Ii | Mgmt | For | For | For | |||
2.0 | Election Of Director: Peter C. Browning | Mgmt | For | For | For | |||
3.0 | Election Of Director: John T. Casteen, Iii | Mgmt | For | For | For | |||
4.0 | Election Of Director: Jerry Gitt | Mgmt | For | For | For | |||
5.0 | Election Of Director: William H. Goodwin, Jr. | Mgmt | For | For | For | |||
6.0 | Election Of Director: Maryellen C. Herringer | Mgmt | For | For | For | |||
7.0 | Election Of Director: Robert A. Ingram | Mgmt | For | For | For | |||
8.0 | Election Of Director: Donald M. James | Mgmt | For | For | For | |||
9.0 | Election Of Director: Mackey J. Mcdonald | Mgmt | For | For | For | |||
10.0 | Election Of Director: Joseph Neubauer | Mgmt | For | For | For | |||
11.0 | Election Of Director: Timothy D. Proctor | Mgmt | For | For | For | |||
12.0 | Election Of Director: Ernest S. Rady | Mgmt | For | For | For | |||
13.0 | Election Of Director: Van L. Richey | Mgmt | For | For | For | |||
14.0 | Election Of Director: Ruth G. Shaw | Mgmt | For | For | For | |||
15.0 | Election Of Director: Lanty L. Smith | Mgmt | For | For | For | |||
16.0 | Election Of Director: G. Kennedy Thompson | Mgmt | For | For | For | |||
17.0 | Election Of Director: Dona Davis Young | Mgmt | For | For | For | |||
18.0 | A Wachovia Proposal To Ratify The Appointment Of Kpmg Llp As Auditors For The Year 2008. | Mgmt | For | For | For | |||
19.0 | A Stockholder Proposal Regarding Non-binding Stockholder Vote Ratifying Executive Compensation. | ShrHldr | Against | Against | For | |||
20.0 | A Stockholder Proposal Regarding Reporting Political Contributions. | ShrHldr | Against | Against | For | |||
21.0 | A Stockholder Proposal Regarding The Nomination Of Directors. | ShrHldr | Against | Against | For | |||
WALGREEN CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WAG | CUSIP 931422109 | 01/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William C. Foote | Mgmt | For | For | For | |||
1.2 | Director Alan G. Mcnally | Mgmt | For | For | For | |||
1.3 | Director Cordell Reed | Mgmt | For | For | For | |||
1.4 | Director Jeffrey A. Rein | Mgmt | For | For | For | |||
1.5 | Director Nancy M. Schlichting | Mgmt | For | For | For | |||
1.6 | Director David Y. Schwartz | Mgmt | For | For | For | |||
1.7 | Director Alejandro Silva | Mgmt | For | For | For | |||
1.8 | Director James A. Skinner | Mgmt | For | For | For | |||
1.9 | Director Marilou M. Von Ferstel | Mgmt | For | For | For | |||
1.10 | Director Charles R. Walgreen Iii | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Regarding Reports Disclosing Charitable Contributions. | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Regarding Shareholder Vote On The Adoption, Maintenance Or Extension Of Any Poison Pill. | ShrHldr | Against | For | Against | |||
5.0 | Shareholder Proposal That The Chairman Of The Board Be An Independent Director Who Has Not Previously Served As An Executive Officer Of Walgreen Co. | ShrHldr | Against | For | Against | |||
WATSCO, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSO | CUSIP 942622200 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert L. Berner Iii | Mgmt | For | For | For | |||
1.2 | Director Denise Dickins | Mgmt | For | For | For | |||
1.3 | Director Gary L. Tapella | Mgmt | For | For | For | |||
WELLS FARGO & COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WFC | CUSIP 949746101 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John S. Chen | Mgmt | For | For | For | |||
2.0 | Election Of Director: Lloyd H. Dean | Mgmt | For | For | For | |||
3.0 | Election Of Director: Susan E. Engel | Mgmt | For | For | For | |||
4.0 | Election Of Director: Enrique Hernandez, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert L. Joss | Mgmt | For | For | For | |||
6.0 | Election Of Director: Richard M. Kovacevich | Mgmt | For | For | For | |||
7.0 | Election Of Director: Richard D. Mccormick | Mgmt | For | For | For | |||
8.0 | Election Of Director: Cynthia H. Milligan | Mgmt | For | For | For | |||
9.0 | Election Of Director: Nicholas G. Moore | Mgmt | For | For | For | |||
10.0 | Election Of Director: Philip J. Quigley | Mgmt | For | For | For | |||
11.0 | Election Of Director: Donald B. Rice | Mgmt | For | For | For | |||
12.0 | Election Of Director: Judith M. Runstad | Mgmt | For | For | For | |||
13.0 | Election Of Director: Stephen W. Sanger | Mgmt | For | For | For | |||
14.0 | Election Of Director: John G. Stumpf | Mgmt | For | For | For | |||
15.0 | Election Of Director: Susan G. Swenson | Mgmt | For | For | For | |||
16.0 | Election Of Director: Michael W. Wright | Mgmt | For | For | For | |||
17.0 | Proposal To Ratify Appointment Of Kpmg Llp As Independent Auditors For 2008. | Mgmt | For | For | For | |||
18.0 | Proposal To Approve The Performance-based Compensation Policy. | Mgmt | For | Against | Against | |||
19.0 | Proposal To Approve The Amended And Restated Long-term Incentive Compensation Plan. | Mgmt | For | Against | Against | |||
20.0 | Proposal Regarding A By-laws Amendment To Require An Independent Chairman. | ShrHldr | Against | Against | For | |||
21.0 | Proposal Regarding An Executive Compensation Advisory Vote. | ShrHldr | Against | Against | For | |||
22.0 | Proposal Regarding A Pay-for-superior-performance" Compensation Plan. " | ShrHldr | Against | Against | For | |||
23.0 | Proposal Regarding Human Rights Issues In Investment Policies. | ShrHldr | Against | Against | For | |||
24.0 | Proposal Regarding A Neutral Sexual Orientation Employment Policy. | ShrHldr | Against | Against | For | |||
25.0 | Proposal Regarding A Report On Racial Disparities In Mortgage Lending. | ShrHldr | Against | Against | For | |||
WHOLE FOODS MARKET, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WFMI | CUSIP 966837106 | 03/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dr. John B. Elstrott | Mgmt | For | For | For | |||
1.2 | Director Gabrielle E. Greene | Mgmt | For | For | For | |||
1.3 | Director Hass Hassan | Mgmt | For | For | For | |||
1.4 | Director John P. Mackey | Mgmt | For | For | For | |||
1.5 | Director Morris J. Siegel | Mgmt | For | For | For | |||
1.6 | Director Dr. Ralph Z. Sorenson | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young, Llp As Independent Public Accountants For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Regarding The Future Election Of The Members Of The Board Of Directors By A Majority Vote. | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Regarding Separating The Roles Of Company Chairman Of The Board And Ceo. | ShrHldr | Against | Against | For | |||
WILLIAM HILL PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G9645P117 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors' report and accounts for the 53 weeks ended 01 JAN 2008 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report | Mgmt | For | For | For | |||
3.0 | Declare a final dividend of 15.5 pence for each ordinary share | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Charles Scott as a Director, who offer himself under the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Barry Gibson as a Director, who offer himself under the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Elect Mr. Ralph Topping as a Director, to the Board since the last AGM | Mgmt | For | For | For | |||
7.0 | Elect Mr. Ian Spearing as a Director, to the Board since the last AGM | Mgmt | For | For | For | |||
8.0 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company until the conclusion of the next AGM of the Company at which accounts are laid | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to determine the remuneration of the Auditors of the Company | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, that in place of the authority given by way of the ordinary resolution of the Company dated 17 MAY 2007, pursuant to Section 80 of the Companies Act 1985, to allot relevant securities [Section 80] up to an aggregate nominal amount | Mgmt | For | For | For | |||
11.0 | Authorize the Company to make donations to EU political organizations not exceeding GBP 35,000 in total and to incur EU political expenditure not exceeding GBP 35,000 in total; [Authority expires during the period beginning with the date of the 2008 AGM a | Mgmt | For | For | For | |||
12.0 | Authorize the Company, William Hill Organization Limited, being a wholly owned subsidiary of the Company, to make donations to EU political organizations not exceeding GBP 35,000 in total and to incur EU political expenditure not exceeding GBP 35,000 in t | Mgmt | For | For | For | |||
13.0 | Authorize the Directors, subject to the passing of Resolution 10 in the notice of the meeting the Directors and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) to Section 94(3A) of the Act] for cash, p | Mgmt | For | For | For | |||
14.0 | Authorize the Company, to make market purchases [Section 163(3) of the Companies Act 1985] of ordinary shares of 10 pence each in the Company [ordinary share] subject to the following conditions: a)the maximum aggregate number of ordinary shares to be pur | Mgmt | For | For | For | |||
15.0 | Approve, with effect from 01 OCT 2008, or such later date as Section 175 of the Companies Act 2006 shall be brought into force, Articles 146,147 and 159 to 161 of the existing Articles of Association be deleted and new Articles 159 to 179 as specified be | Mgmt | For | For | For | |||
WILLIAMS-SONOMA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSM | CUSIP 969904101 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W. Howard Lester | Mgmt | For | For | For | |||
1.2 | Director Adrian D.p. Bellamy | Mgmt | For | For | For | |||
1.3 | Director Patrick J. Connolly | Mgmt | For | For | For | |||
1.4 | Director Adrian T. Dillon | Mgmt | For | For | For | |||
1.5 | Director Anthony A. Greener | Mgmt | For | For | For | |||
1.6 | Director Ted W. Hall | Mgmt | For | For | For | |||
1.7 | Director Michael R. Lynch | Mgmt | For | For | For | |||
1.8 | Director Richard T. Robertson | Mgmt | For | For | For | |||
1.9 | Director David B. Zenoff | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending February 1, 2009. | Mgmt | For | For | For | |||
3.0 | Approval Of The Equity Award Exchange Program. | Mgmt | For | Against | Against | |||
WIRECARD AG, GRASBRUNN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D22359133 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with report of the Supervisory Board, the Group financial statements and the Group annual report, and the report pursuant to Section 289[4] and 315[4] of the German Commercial Code | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distribution profit of EUR 4,087,893.34 as follows: EUR 4,087,893.34 shall be carried forward | Mgmt | For | For | For | |||
5.0 | Ratification of acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of acts of Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of the Auditors for the 2008 FY: R. P Richter GmbH, Munich | Mgmt | For | For | For | |||
8.0 | Resolution on an increase of the share capital through the conversion of Company reserves, and the corresponding amendments to the Article of Association, the Company's share capital of EUR 81,431,868 shall be increased to EUR 101,789,835 through the conv | Mgmt | For | For | For | |||
9.0 | Resolution on the creation of authorized capital, and the corresponding amendment to the Article of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board to increase the share capital by up to EUR 50,8 | Mgmt | For | Against | Against | |||
10.0 | Resolution on the authorization to grant stock options, the creation of new contingent capital, and the correspond amendment to the Articles of Association; the Company shall be authorized to issue 3,053,700 stock options for shares of the Company to Exec | Mgmt | For | For | For | |||
11.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary, Wire card Technologies AG, effective until at least 31 DEC 2013 | Mgmt | For | For | For | |||
12.0 | Elect Mr. Wulf Matthias to the Supervisory Board | Mgmt | For | For | For | |||
13.0 | Resolution on the remuneration for the Supervisory Board; each Member of the Supervisory Board shall receive a fixed annual remuneration of EUR 55,000 and a variable remuneration of EUR 1,000 for every EUR 1,000,000 earnings before interest and tax in exc | Mgmt | For | Against | Against | |||
14.0 | Renewal of the authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the st | Mgmt | For | For | For | |||
WISTRON CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y96738102 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Business Report of Year 2007. | Mgmt | N/A | N/A | N/A | |||
2.0 | Supervisor's Audit Report. | Mgmt | N/A | N/A | N/A | |||
3.0 | The Report regarding revision of Rules and Procedures of Board of Directors Meeting. | Mgmt | N/A | N/A | N/A | |||
4.0 | Ratification of business report and financial statements for Year 2007. | Mgmt | For | For | For | |||
5.0 | Allocation of earnings for Year 2007. | Mgmt | For | For | For | |||
6.0 | Approval of capital increase of retained earnings. | Mgmt | For | For | For | |||
7.0 | Discussion of the amendment of Articles of Incorporation. | Mgmt | For | For | For | |||
8.0 | Approval of the amendment of Procedures of Assets Acquisition and Disposal". " | Mgmt | For | For | For | |||
9.0 | Authorization granted to the Board of Directors to issue common shares through private placement. | Mgmt | For | For | For | |||
10.0 | Authorization granted to the Board of Directors to offer newly issued common shares in the form of GDR. | Mgmt | For | Against | Against | |||
11.0 | Approval and discussion of the tax benefits proposal for capital increase of retained earnings and issuance of ordinary shares in Year 2005. | Mgmt | For | For | For | |||
12.0 | To elect William Lu (Hung-I Lu) (ID 20828393) as Director. | Mgmt | For | For | For | |||
13.0 | To elect Philip Peng (Chin-Bing Peng) (ID 70751314) as Supervisor. | Mgmt | For | For | For | |||
14.0 | Discussion for releasing the non-compete restriction on the elected directors either as an individual or as a legal representative of entities. | Mgmt | For | For | For | |||
15.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
16.0 | Adjournment | Mgmt | N/A | N/A | N/A | |||
XL CAPITAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XL | CINS G98255105 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Herbert N. Haag | Mgmt | For | For | For | |||
1.2 | Director Ellen E. Thrower | Mgmt | For | For | For | |||
1.3 | Director John M. Vereker | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp, New York, New York To Act As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Amendment And Restatement Of The Company's Directors Stock & Option Plan. | Mgmt | For | For | For | |||
XM SATELLITE RADIO HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XMSR | CUSIP 983759101 | 06/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gary M. Parsons | Mgmt | For | For | For | |||
1.2 | Director Nathaniel A. Davis | Mgmt | For | For | For | |||
1.3 | Director Joan L. Amble | Mgmt | For | For | For | |||
1.4 | Director Thomas J. Donohue | Mgmt | For | For | For | |||
1.5 | Director Eddy W. Hartenstein | Mgmt | For | For | For | |||
1.6 | Director Chester A. Huber, Jr. | Mgmt | For | For | For | |||
1.7 | Director John Mendel | Mgmt | For | For | For | |||
1.8 | Director Jarl Mohn | Mgmt | For | For | For | |||
1.9 | Director Jack Shaw | Mgmt | For | For | For | |||
1.10 | Director Jeffrey D. Zients | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Kpmg Llp As Independent Auditors. | Mgmt | For | For | For | |||
XM SATELLITE RADIO HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XMSR | CUSIP 983759101 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt The Agreement And Plan Of Merger, Dated As Of February 19, 2007, By And Among Sirius Satellite Radio Inc., Vernon Merger Corporation And Xm Satellite Radio Holdings Inc. | Mgmt | For | For | For | |||
2.0 | Approve Any Motion To Adjourn Or Postpone The Special Meeting To A Later Date Or Dates, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Proposal To Adopt The Agreement And Plan | Mgmt | For | For | For | |||
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.
THE NEW ECONOMY FUND
(Registrant)
By /s/ Paul F. Roye |
Paul F. Roye, Executive Vice President and Principal Executive Officer |
Date: August 27, 2008 |