Mellon Funds Trust - Securities and Exchange Commission

Mellon Funds Trust 

=============================== MELLON BOND FUND =============================== 

======================== MELLON INTERMEDIATE BOND FUND ========================= 

================= MELLON MASSACHUSETTS INTERMEDIATE MUNICIPAL BOND FUND ======== 

================MELLON MONEY MARKET FUND======================================= 

============== MELLON NATIONAL INTERMEDIATE MUNICIPAL BOND FUND ================ 

============== MELLON NATIONAL MUNICIPAL MONEY MARKET FUND ================ 

============== MELLON NATIONAL SHORT-TERM MUNICIPAL BOND FUND ================ 

============== MELLON PENNSYLVANIA INTERMEDIATE MUNICIPAL BOND FUND ============ 

=============== MELLON SHORT-TERM US GOVERNMENT SECURITIES FUND ================ 

The Funds did not hold any voting securities and accordingly did not vote any 

proxies during the reporting period. 

============================= MELLON BALANCED FUND ============================= 

AETNA INC. 

Ticker: AET Security ID: 00817Y108 

Meeting Date: APR 27, 2007 Meeting Type: Annual 

Record Date: FEB 23, 2007 

# Proposal Mgt Rec Vote Cast Sponsor 

1.1 Elect Director Frank M. Clark For For Management 

1.2 Elect Director Betsy Z. Cohen For For Management 

1.3 Elect Director Molly J. Coye, M.D. For For Management 

1.4 Elect Director Barbara Hackman Franklin For For Management 

1.5 Elect Director Jeffrey E. Garten For For Management 

1.6 Elect Director Earl G. Graves, Sr. For For Management 

1.7 Elect Director Gerald Greenwald For For Management 

1.8 Elect Director Ellen M. Hancock For For Management 

1.9 Elect Director Edward J. Ludwig For For Management 

1.10 Elect Director Joseph P. Newhouse For For Management 

1.11 Elect Director Ronald A. Williams For For Management 

2 Ratify Auditors For For Management 

3 Company Specific-Majority Vote Standard For For Management 

for the Election of Directors in 

Uncontested Election 

4 Restore or Provide for Cumulative Voting Against Against Shareholder 

5 Require Director Nominee Qualifications Against Against Shareholder 

-------------------------------------------------------------------------------- 

AIR PRODUCTS & CHEMICALS, INC. 

Ticker: APD Security ID: 009158106 

Meeting Date: JAN 25, 2007 Meeting Type: Annual 

Record Date: NOV 30, 2006 


1.1 Elect Director William L. Davis III For For Management 

1.2 Elect Director W. Douglas Ford For For Management 

1.3 Elect Director Evert Henkes For For Management 

1.4 Elect Director Margaret G. Mcglynn For For Management


-------------------------------------------------------------------------------- 

ALLEGHENY TECHNOLOGIES, INC. 

Ticker: ATI Security ID: 01741R102 

Meeting Date: MAY 2, 2007 Meeting Type: Annual 

Record Date: MAR 5, 2007 


1.1 Elect Director H. Kent Bowen For For Management 

1.2 Elect Director L. Patrick Hassey For For Management 

1.3 Elect Director John D. Turner For For Management 

2 Approve Omnibus Stock Plan For For Management 


4 Prepare a Sustainability Report Against Against Shareholder 

-------------------------------------------------------------------------------- 

ALLSTATE CORP., THE 

Ticker: ALL Security ID: 020002101 




1 Elect Director F. Duane Ackerman For For Management 

2 Elect Director James G. Andress For For Management 

3 Elect Director Robert D. Beyer For For Management 

4 Elect Director W. James Farrell For For Management 

5 Elect Director Jack M. Greenberg For For Management 

6 Elect Director Ronald T. LeMay For For Management 

7 Elect Director Edward M. Liddy For For Management 

8 Elect Director J. Christopher Reyes For For Management 

9 Elect Director H. John Riley, Jr. For For Management 

10 Elect Director Joshua I. Smith For For Management 

11 Elect Director Judith A. Sprieser For For Management 

12 Elect Director Mary Alice Taylor For For Management 

13 Elect Director Thomas J. Wilson For For Management 


15 Reduce Supermajority Vote Requirement For For Management 

-------------------------------------------------------------------------------- 

ALTRIA GROUP, INC. 

Ticker: MO Security ID: 02209S103 




1.1 Elect Director Elizabeth E. Bailey For For Management 

1.2 Elect Director Harold Brown For For Management

1.3 Elect Director Mathis Cabiallavetta For For Management 

1.4 Elect Director Louis C. Camilleri For For Management 

1.5 Elect Director J. Dudley Fishburn For For Management 

1.6 Elect Director Robert E. R. Huntley For For Management 

1.7 Elect Director Thomas W. Jones For For Management 

1.8 Elect Director George Munoz For For Management 

1.9 Elect Director Lucio A. Noto For For Management 

1.10 Elect Director John S. Reed For For Management 

1.11 Elect Director Stephen M. Wolf For For Management 


3 Provide for Cumulative Voting Against Against Shareholder 

4 Disclose Information on Secondhand Smoke Against Against Shareholder 

5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder 

Youth Smoking 

6 Cease Production, Promotion, and Against Against Shareholder 

Marketing of Tobacco Products 

7 Adopt Animal Welfare Policy Against Against Shareholder 

-------------------------------------------------------------------------------- 

AMBAC FINANCIAL GROUP, INC. 

Ticker: ABK Security ID: 023139108 




1.1 Elect Director Michael A. Callen For For Management 

1.2 Elect Director Jill M. Considine For For Management 

1.3 Elect Director Phillip N. Duff For For Management 

1.4 Elect Director Robert J. Genader For For Management 

1.5 Elect Director W. Grant Gregory For For Management 

1.6 Elect Director Thomas C. Theobald For For Management 

1.7 Elect Director Laura S. Unger For For Management 

1.8 Elect Director Hery D.G. Wallace For For Management 


-------------------------------------------------------------------------------- 

AMDOCS LIMITED 

Ticker: DOX Security ID: G02602103 




1.1 Elect Director Bruce K. Anderson For For Management 

1.2 Elect Director Adrian Gardner For For Management 

1.3 Elect Director Charles E. Foster For For Management 

1.4 Elect Director James S. Kahan For For Management 

1.5 Elect Director Dov Baharav For For Management 

1.6 Elect Director Julian A. Brodsky For For Management 

1.7 Elect Director Eli Gelman For For Management 

1.8 Elect Director Nehemia Lemelbaum For For Management 

1.9 Elect Director John T. Mclennan For For Management

1.10 Elect Director Robert A. Minicucci For For Management 

1.11 Elect Director Simon Olswang For For Management 

1.12 Elect Director Mario Segal For Withhold Management 

1.13 Elect Director Joseph Vardi For For Management 

2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management 

STATEMENTS FOR FISCAL YEAR 2006. 

3 RATIFICATION AND APPROVAL OF ERNST & For For Management 

YOUNG LLP AND AUTHORIZATION OF AUDIT 

COMMITTEE OF BOARD TO FIX REMUNERATION. 

-------------------------------------------------------------------------------- 

AMERICAN EXPRESS CO. 

Ticker: AXP Security ID: 025816109 




1.1 Elect Director Daniel F. Akerson For For Management 

1.2 Elect Director Charlene Barshefsky For For Management 

1.3 Elect Director Ursula M. Burns For For Management 

1.4 Elect Director Kenneth I. Chenault For For Management 

1.5 Elect Director Peter Chernin For For Management 

1.6 Elect Director Vernon E. Jordan, Jr. For For Management 

1.7 Elect Director Jan Leschly For For Management 

1.8 Elect Director Richard C. Levin For For Management 

1.9 Elect Director Richard A. McGinn For For Management 

1.10 Elect Director Edward D. Miller For For Management 

1.11 Elect Director Frank P. Popoff For For Management 

1.12 Elect Director Steven S. Reinemund For For Management 

1.13 Elect Director Robert D. Walter For For Management 





-------------------------------------------------------------------------------- 

AMERICAN INTERNATIONAL GROUP, INC. 

Ticker: AIG Security ID: 026874107 




1.1 Elect Director Marshall A. Cohen For For Management 

1.2 Elect Director Martin S. Feldstein For For Management 

1.3 Elect Director Ellen V. Futter For For Management 

1.4 Elect Director Stephen L. Hammerman For For Management 

1.5 Elect Director Richard C. Holbrooke For For Management 

1.6 Elect Director Fred H. Langhammer For For Management 

1.7 Elect Director George L. Miles, Jr. For For Management 

1.8 Elect Director Morris W. Offit For For Management 

1.9 Elect Director James F. Orr, III For For Management

1.10 Elect Director Virginia M. Rometty For For Management 

1.11 Elect Director Martin J. Sullivan For For Management 

1.12 Elect Director Michael H. Sutton For For Management 

1.13 Elect Director Edmund S.W. Tse For For Management 

1.14 Elect Director Robert B. Willumstad For For Management 

1.15 Elect Director Frank G. Zarb For For Management 



4 Performance-Based and/or Time-Based Against For Shareholder 

Equity Awards 

-------------------------------------------------------------------------------- 

AMGEN, INC. 

Ticker: AMGN Security ID: 031162100 




1 Elect Director Frank J. Biondi, Jr. For For Management 

2 Elect Director Jerry D. Choate For For Management 

3 Elect Director Frank C. Herringer For For Management 

4 Elect Director Gilbert S. Omenn For For Management 


6 Declassify the Board of Directors For For Management 


8 Develop an Animal Welfare Policy Against Against Shareholder 


-------------------------------------------------------------------------------- 

AMPHENOL CORP. 

Ticker: APH Security ID: 032095101 


Record Date: APR 2, 2007 


1.1 Elect Director Stanley L. Clark For For Management 

1.2 Elect Director Andrew E. Lietz For For Management 

1.3 Elect Director Martin H. Loeffler For For Management 


3 Increase Authorized Common Stock For For Management 

-------------------------------------------------------------------------------- 

ANHEUSER-BUSCH COMPANIES, INC. 

Ticker: BUD Security ID: 035229103 



# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director August A. Busch III For For Management 

1.2 Elect Director August A. Busch IV For For Management 

1.3 Elect Director Carlos Fernandez G. For For Management 

1.4 Elect Director James R. Jones For For Management 

1.5 Elect Director Andrew C. Taylor For For Management 

1.6 Elect Director Douglas A. Warner III For For Management 


3 Approve Nonqualified Employee Stock For For Management 

Purchase Plan 


5 Report on Charitable Contributions Against Against Shareholder 

-------------------------------------------------------------------------------- 

APPLE, INC. 

Ticker: AAPL Security ID: 037833100 




1.1 Elect Director William V. Campbell For Withhold Management 

1.2 Elect Director Millard S. Drexler For Withhold Management 

1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 

1.4 Elect Director Steven P. Jobs For For Management 

1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 

1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management 

1.7 Elect Director Jerome B. York For Withhold Management 

2 Amend Omnibus Stock Plan For For Management 

3 Amend Qualified Employee Stock Purchase For For Management 

Plan 

4 Amend Non-Employee Director Stock Option For For Management 

Plan 


6 Compensation Specific--Option Dating Against For Shareholder 

Policy 

7 Pay For Superior Performance Against For Shareholder 

8 Report on Feasibility of Adopting a Toxic Against Against Shareholder 

Chemical Elimination Policy 

9 Stock Retention/Holding Period Against Against Shareholder 

10 Report on Computer Recycling Policy Against Against Shareholder 

11 Advisory Vote to Ratify Named Executive Against For Shareholder 

Officers' Compensation 

-------------------------------------------------------------------------------- 

AT&T INC 

Ticker: T Security ID: 00206R102 

Meeting Date: JUL 21, 2006 Meeting Type: Special 

Record Date: JUN 1, 2006 


1 Approve Merger Agreement For For Management

-------------------------------------------------------------------------------- 

AT&T INC 





1 Elect Director William F. Aldinger III For For Management 

2 Elect Director Gilbert F. Amelio For For Management 

3 Elect Director Reuben V. Anderson For For Management 

4 Elect Director James H. Blanchard For For Management 

5 Elect Director August A. Busch III For For Management 

6 Elect Director James P. Kelly For For Management 

7 Elect Director Charles F. Knight For For Management 

8 Elect Director Jon C. Madonna For For Management 

9 Elect Director Lynn M. Martin For For Management 

10 Elect Director John B. McCoy For For Management 

11 Elect Director Mary S. Metz For For Management 

12 Elect Director Toni Rembe For For Management 

13 Elect Director Joyce M. Roche For For Management 

14 Elect Director Randall L. Stephenson For For Management 

15 Elect Director Laura D' Andrea Tyson For For Management 

16 Elect Director Patricia P. Upton For For Management 

17 Elect Director Edward E. Whitacre, Jr. For For Management 


19 Compensation Specific-Severance Payments For For Management 

to Executives 

20 Report on Political Contributions Against Against Shareholder 

21 Amend Articles/Bylaws/Charter - Call Against For Shareholder 

Special Meetings 

22 Pay For Superior Performance Against Against Shareholder 



24 Establish SERP Policy Against For Shareholder 

-------------------------------------------------------------------------------- 

BANK OF AMERICA CORP. 

Ticker: BAC Security ID: 060505104 




1 Elect Director William Barnet, III For For Management 

2 Elect Director Frank P. Bramble, Sr. For For Management 

3 Elect Director John T. Collins For For Management 

4 Elect Director Gary L. Countryman For For Management 

5 Elect Director Tommy R. Franks For For Management 

6 Elect Director Charles K. Gifford For For Management 

7 Elect Director W. Steven Jones For For Management 

8 Elect Director Kenneth D. Lewis For For Management 

9 Elect Director Monica C. Lozano For For Management

10 Elect Director Walter E. Massey For For Management 

11 Elect Director Thomas J. May For For Management 

12 Elect Director Patricia E. Mitchell For For Management 

13 Elect Director Thomas M. Ryan For For Management 

14 Elect Director O. Temple Sloan, Jr. For For Management 

15 Elect Director Meredith R. Spangler For For Management 

16 Elect Director Robert L. Tillman For For Management 

17 Elect Director Jackie M. Ward For For Management 


19 Prohibit Executive Stock-Based Awards Against Against Shareholder 

20 Change Size of Board of Directors Against Against Shareholder 

21 Separate Chairman and CEO Positions Against Against Shareholder 

-------------------------------------------------------------------------------- 

BAXTER INTERNATIONAL INC. 

Ticker: BAX Security ID: 071813109 




1 Elect Director Blake E. Devitt For For Management 

2 Elect Director John D. Forsyth For For Management 

3 Elect Director Gail D. Fosler For For Management 

4 Elect Director Carole J. Shapazian For For Management 


6 Approve Omnibus Stock Plan For Against Management 

-------------------------------------------------------------------------------- 

BEAR STEARNS COMPANIES INC., THE 

Ticker: BSC Security ID: 073902108 




1.1 Elect Director James E. Cayne For For Management 

1.2 Elect Director Henry S. Bienen For For Management 

1.3 Elect Director Carl D. Glickman For For Management 

1.4 Elect Director Michael Goldstein For For Management 

1.5 Elect Director Alan C. Greenberg For For Management 

1.6 Elect Director Donald J. Harrington For For Management 

1.7 Elect Director Frank T. Nickell For For Management 

1.8 Elect Director Paul A. Novelly For For Management 

1.9 Elect Director Frederic V. Salerno For For Management 

1.10 Elect Director Alan D. Schwartz For For Management 

1.11 Elect Director Warren J. Spector For For Management 

1.12 Elect Director Vincent Tese For For Management 

1.13 Elect Director Wesley S. Williams Jr. For For Management 

2 Amend Stock Option Plan For Against Management 

3 Amend Restricted Stock Plan For Against Management 

4 Amend Executive Incentive Bonus Plan For For Management 

5 Approve Executive Incentive Bonus Plan For For Management



-------------------------------------------------------------------------------- 

BROADCOM CORP. 

Ticker: BRCM Security ID: 111320107 




1.1 Elect Director George L. Farinsky For For Management 

1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 

1.3 Elect Director Nancy H. Handel For For Management 

1.4 Elect Director John Major For Withhold Management 

1.5 Elect Director Scott A. McGregor For For Management 

1.6 Elect Director Alan E. Ross For Withhold Management 

1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 

1.8 Elect Director Robert E. Switz For For Management 

1.9 Elect Director Werner F. Wolfen For Withhold Management 


Plan 

3 Approve Executive Incentive Bonus Plan For For Management 

4 Amend Omnibus Stock Plan For Against Management 


6 Compensation Specific-Adopt Policy Against Against Shareholder 

Concerning Backdating Controversy 

-------------------------------------------------------------------------------- 

CAPITAL ONE FINANCIAL CORP. 

Ticker: COF Security ID: 14040H105 

Meeting Date: AUG 22, 2006 Meeting Type: Special 

Record Date: JUL 7, 2006 


1 Approve Merger Agreement For For Management 

2 Adjourn Meeting For Against Management 

-------------------------------------------------------------------------------- 






1.1 Elect Director W. Ronald Dietz For For Management 

1.2 Elect Director Lewis Hay, III For For Management 

1.3 Elect Director Mayo A. Shattuck, III For For Management 

2 Ratify Auditors For For Management

3 Amend Articles of Incorporation - Remove For For Management 

Provision of Plurality Voting for the 

Election of Directors 



-------------------------------------------------------------------------------- 

CHESAPEAKE ENERGY CORP. 

Ticker: CHK Security ID: 165167107 

Meeting Date: JUN 8, 2007 Meeting Type: Annual 



1.1 Elect Director Frank Keating For For Management 

1.2 Elect Director Merrill A. Miller, Jr. For For Management 

1.3 Elect Director Frederick B. Whittemore For For Management 



Plan 

-------------------------------------------------------------------------------- 

CHEVRON CORPORATION 

Ticker: CVX Security ID: 166764100 




1 Elect Director Samuel H. Armacost For For Management 

2 Elect Director Linnet F. Deily For For Management 

3 Elect Director Robert E. Denham For For Management 

4 Elect Director Robert J. Eaton For For Management 

5 Elect Director Sam Ginn For For Management 

6 Elect Director Franklyn G. Jenifer For For Management 

7 Elect Director Sam Nunn For For Management 

8 Elect Director David J. O'Reilly For For Management 

9 Elect Director Donald B. Rice For For Management 

10 Elect Director Peter J. Robertson For For Management 

11 Elect Director Kevin W. Sharer For For Management 

12 Elect Director Charles R. Shoemate For For Management 

13 Elect Director Ronald D. Sugar For For Management 

14 Elect Director Carl Ware For For Management 



17 Adopt Human Rights Policy Against Against Shareholder 

18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder 

Goals 



21 Approve/Amend Terms of Existing Poison Against Against Shareholder 

Pill 

22 Report on Market Specific Environmental Against Against Shareholder

Laws 

-------------------------------------------------------------------------------- 

CISCO SYSTEMS, INC. 

Ticker: CSCO Security ID: 17275R102 

Meeting Date: NOV 15, 2006 Meeting Type: Annual 

Record Date: SEP 18, 2006 


1.1 Elect Director Carol A. Bartz For For Management 

1.2 Elect Director M. Michele Burns For For Management 

1.3 Elect Director Michael D. Capellas For For Management 

1.4 Elect Director Larry R. Carter For For Management 

1.5 Elect Director John T. Chambers For For Management 

1.6 Elect Director Dr. John L. Hennessy For For Management 

1.7 Elect Director Richard M. Kovacevich For For Management 

1.8 Elect Director Roderick C. McGeary For For Management 

1.9 Elect Director Steven M. West For For Management 

1.10 Elect Director Jerry Yang For For Management 



Equity Awards 

4 Report on Pay Disparity Against Against Shareholder 

5 Report on Internet Fragmentation Against Against Shareholder 

-------------------------------------------------------------------------------- 

CIT GROUP INC 

Ticker: CIT Security ID: 125581108 




1.1 Elect Director Jeffrey M. Peek For For Management 

1.2 Elect Director Gary C. Butler For For Management 

1.3 Elect Director William M. Freeman For For Management 

1.4 Elect Director Susan Lyne For For Management 

1.5 Elect Director Marianne Miller Parrs For For Management 

1.6 Elect Director Timothy M. Ring For For Management 

1.7 Elect Director John R. Ryan For For Management 

1.8 Elect Director Seymour Sternberg For For Management 

1.9 Elect Director Peter J. Tobin For For Management 

1.10 Elect Director Lois M. Van Deusen For For Management 


-------------------------------------------------------------------------------- 

CITIGROUP INC. 

Ticker: C Security ID: 172967101 

Meeting Date: APR 17, 2007 Meeting Type: Annual



1 Elect Director C. Michael Armstrong For For Management 

2 Elect Director Alain J.P. Belda For For Management 

3 Elect Director George David For For Management 

4 Elect Director Kenneth T. Derr For For Management 

5 Elect Director John M. Deutch For For Management 

6 Elect Director Roberto Hernandez Ramirez For For Management 

7 Elect Director Klaus Kleinfeld For For Management 

8 Elect Director Andrew N. Liveris For For Management 

9 Elect Director Anne Mulcahy For For Management 

10 Elect Director Richard D. Parsons For For Management 

11 Elect Director Charles Prince For For Management 

12 Elect Director Judith Rodin For For Management 

13 Elect Director Robert E. Rubin For For Management 

14 Elect Director Franklin A. Thomas For For Management 


16 Report on Government Service of Employees Against Against Shareholder 



19 Approve Report of the Compensation Against For Shareholder 

Committee 





24 Amend Bylaws to Permit Shareholders to Against For Shareholder 

Call Special Meetings 

-------------------------------------------------------------------------------- 

COACH, INC. 

Ticker: COH Security ID: 189754104 




1.1 Elect Director Lew Frankfort For For Management 

1.2 Elect Director Susan Kropf For For Management 

1.3 Elect Director Gary Loveman For For Management 

1.4 Elect Director Ivan Menezes For For Management 

1.5 Elect Director Irene Miller For For Management 

1.6 Elect Director Keith Monda For For Management 

1.7 Elect Director Michael Murphy For For Management 

1.8 Elect Director Jide Zeitlin For For Management 

-------------------------------------------------------------------------------- 

COGNIZANT TECHNOLOGY SOLUTIONS CORP. 

Ticker: CTSH Security ID: 192446102 


Record Date: APR 17, 2007


1.1 Elect Director Lakshmi Narayanan For For Management 

1.2 Elect Director John E. Klein For For Management 



4 Other Business For Against Management 

-------------------------------------------------------------------------------- 

COMPANHIA VALE DO RIO DOCE 

Ticker: RIO.PR Security ID: 204412209 

Meeting Date: DEC 28, 2006 Meeting Type: Special 

Record Date: DEC 11, 2006 


1 THE APPROVAL AND JUSTIFICATION FOR For For Management 

CONSOLIDATION OF CAEMI MINERACAO E 

METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED 

SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 

224 AND 225 OF THE BRAZILIAN CORPORATE 

LAW 

2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management 

TO APPRAISE THE VALUE OF THE COMPANY TO 

BE CONSOLIDATED 

3 TO DECIDE ON THE APPRAISAL REPORT, For For Management 

PREPARED BY THE EXPERT APPRAISERS 

4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management 

CAEMI, WITHOUT A CAPITAL INCREASE OR THE 

ISSUANCE OF NEW SHARES BY THIS COMPANY 

5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management 

OF INCO LTD., PURSUANT TO SECTION 1 OF 

ARTICLE 256 OF THE BRAZILIAN CORPORATE 

LAW 

6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management 

MEMBER, DULY NOMINATED DURING THE BOARD 

OF DIRECTORS MEETING HELD ON JUNE 21, 

2006, IN ACCORDANCE WITH SECTION 10 OF 

ARTICLE 11 OF THE COMPANY S BY-LAWS 

-------------------------------------------------------------------------------- 


Ticker: RIO Security ID: 204412209 

Meeting Date: APR 27, 2007 Meeting Type: Annual/Special 



1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management 

AND ANALYSIS, DISCUSSION AND VOTE ON THE 

FINANCIAL STATEMENTS FOR THE FISCAL YEAR 

ENDING DECEMBER 31, 2006. 

2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management

OF THE SAID FISCAL YEAR AND APPROVAL OF 

THE INVESTMENT BUDGET OF THE COMPANY. 

3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management 

OF DIRECTORS. 

4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management 

COUNCIL. 

5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management 

MEMBERS OF THE BOARD OF DIRECTORS, THE 

BOARD OF EXECUTIVE OFFICERS AND THE 

FISCAL COUNCIL. 

6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management 

THROUGH CAPITALIZATION OF RESERVES, 

WITHOUT THE ISSUANCE OF SHARES, AND THE 

CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 

5 OF THE COMPANY S BY-LAWS. 

-------------------------------------------------------------------------------- 

CONOCOPHILLIPS 

Ticker: COP Security ID: 20825C104 




1 Elect Director James E. Copeland, Jr. For For Management 

2 Elect Director Kenneth M. Duberstein For For Management 

3 Elect Director Ruth R. Harkin For For Management 

4 Elect Director William R. Rhodes For For Management 

5 Elect Director J. Stapleton Roy For For Management 

6 Elect Director William E. Wade, Jr. For For Management 



9 Report on Renewable Energy Sources Against Against Shareholder 


11 Report on Environmental Damage from Against Against Shareholder 

Drilling in the National Petroleum 

Reserve 

12 Report on Indigenous Peoples Rights Against Against Shareholder 

Policies 

13 Report on Community Impact of Operations Against Against Shareholder 

-------------------------------------------------------------------------------- 

COOPER INDUSTRIES LTD 

Ticker: CBE Security ID: G24182100 




1a Elect Director S.G. Butler For For Management 

1b Elect Director D.F. Smith For For Management 

1c Elect Director G.B. Smith For For Management 

1d Elect Director M.S. Thompson For For Management

1e Elect Director L.D. Kingsley For For Management 


3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management 

INCREASE AUTHORIZED SHARES. 

4 ILO Standards Against Against Shareholder 

-------------------------------------------------------------------------------- 

CORNING INC. 

Ticker: GLW Security ID: 219350105 




1.1 Elect Director Robert F. Cummings, Jr. For For Management 

1.2 Elect Director Eugene C. Sit For For Management 

1.3 Elect Director William D. Smithburg For For Management 

1.4 Elect Director Hansel E. Tookes Ii For For Management 

1.5 Elect Director Wendell P. Weeks For For Management 


3 Declassify the Board of Directors Against For Shareholder 

-------------------------------------------------------------------------------- 

D.R. HORTON, INC. 

Ticker: DHI Security ID: 23331A109 




1.1 Elect Director Donald R. Horton For For Management 

1.2 Elect Director Bradley S. Anderson For For Management 

1.3 Elect Director Michael R. Buchanan For For Management 

1.4 Elect Director Richard I. Galland For For Management 

1.5 Elect Director Michael W. Hewatt For For Management 

1.6 Elect Director Donald J. Tomnitz For For Management 

1.7 Elect Director Bill W. Wheat For For Management 

2 Require a Majority Vote for the Election Against For Shareholder 

of Directors 


-------------------------------------------------------------------------------- 

DELL INC. 

Ticker: DELL Security ID: 24702R101 

Meeting Date: JUL 21, 2006 Meeting Type: Annual 

Record Date: MAY 26, 2006 


1.1 Elect Director Donald J. Carty For For Management 

1.2 Elect Director Michael S. Dell For For Management

1.3 Elect Director William H. Gray, III For For Management 

1.4 Elect Director Sallie L. Krawcheck For For Management 

1.5 Elect Director Alan (A.G.) Lafley For For Management 

1.6 Elect Director Judy C. Lewent For For Management 

1.7 Elect Director Klaus S. Luft For For Management 

1.8 Elect Director Alex J. Mandl For For Management 

1.9 Elect Director Michael A. Miles For For Management 

1.10 Elect Director Samuel A. Nunn, Jr. For For Management 

1.11 Elect Director Kevin B. Rollins For For Management 


3 Adopt ILO-Based Code of Conduct Against For Shareholder 

4 Compensation Company Against Against Shareholder 

Specific--Declaration of Dividend 

-------------------------------------------------------------------------------- 

DEVON ENERGY CORP. 

Ticker: DVN Security ID: 25179M103 




1.1 Elect Director Thomas F. Ferguson For For Management 

1.2 Elect Director David M. Gavrin For For Management 

1.3 Elect Director John Richels For For Management 


-------------------------------------------------------------------------------- 

DYNEGY, INC. 

Ticker: DYN Security ID: 26816Q101 

Meeting Date: MAR 29, 2007 Meeting Type: Special 

Record Date: JAN 29, 2007 



-------------------------------------------------------------------------------- 

E*TRADE FINANCIAL CORP. 

Ticker: ETFC Security ID: 269246104 




1.1 Elect Director Ronald D. Fisher For For Management 

1.2 Elect Director George A. Hayter For For Management 

1.3 Elect Director R. Jarrett Lilien For For Management 

1.4 Elect Director Donna L. Weaver For For Management 


-------------------------------------------------------------------------------- 

ELECTRONIC ARTS INC. 

Ticker: ERTS Security ID: 285512109 




1.1 Elect Director M. Richard Asher For For Management 

1.2 Elect Director Leonard S. Coleman For For Management 

1.3 Elect Director Gary M. Kusin For For Management 

1.4 Elect Director Gregory B. Maffei For For Management 

1.5 Elect Director Timothy Mott For For Management 

1.6 Elect Director Vivek Paul For For Management 

1.7 Elect Director Lawrence F. Probst, III For For Management 

1.8 Elect Director Richard A. Simonson For For Management 

1.9 Elect Director Linda J. Srere For For Management 

2 Approve Repricing of Options For For Management 



Plan 


-------------------------------------------------------------------------------- 

ELI LILLY AND CO. 

Ticker: LLY Security ID: 532457108 




1.1 Elect Director Sir Winfried Bischoff For For Management 

1.2 Elect Director J. Michael Cook For For Management 

1.3 Elect Director Franklyn G. Prendergast, For For Management 

M.D., Ph.D. 

1.4 Elect Director Kathi P. Seifert For For Management 




5 Report on Animal Welfare Against Against Shareholder 

6 Report on Animal Testing Policies Against Against Shareholder 


8 Amend Vote Requirements to Amend Against For Shareholder 

Articles/Bylaws/Charter 

9 Adopt Simple Majority Vote Against For Shareholder 

-------------------------------------------------------------------------------- 

ENSCO INTERNATIONAL, INC. 

Ticker: ESV Security ID: 26874Q100 

Meeting Date: MAY 22, 2007 Meeting Type: Annual



1 Elect Director David M. Carmichael For For Management 

2 Elect Director Thomas L. Kelly II For For Management 

3 Elect Director Rita M. Rodriguez For For Management 



-------------------------------------------------------------------------------- 

EXELON CORP. 

Ticker: EXC Security ID: 30161N101 




1 Elect Director Nicholas DeBenedictis For For Management 

2 Elect Director Sue L. Gin For For Management 

3 Elect Director William C. Richardson, For For Management 

Ph.D. 

4 Elect Director Thomas J. Ridge For For Management 

5 Elect Director Don Thompson For For Management 

6 Elect Director Stephen D. Steinour For For Management 



9 Submit Severance Agreement (Change in Against For Shareholder 

Control) to shareholder Vote 

-------------------------------------------------------------------------------- 

EXXON MOBIL CORP. 

Ticker: XOM Security ID: 30231G102 




1.1 Elect Director Michael J. Boskin For For Management 

1.2 Elect Director William W. George For For Management 

1.3 Elect Director James R. Houghton For For Management 

1.4 Elect Director William R. Howell For For Management 

1.5 Elect Director Reatha Clark King For For Management 

1.6 Elect Director Philip E. Lippincott For For Management 

1.7 Elect Director Marilyn Carlson Nelson For For Management 

1.8 Elect Director Samuel J. Palmisano For For Management 

1.9 Elect Director Steven S Reinemund For For Management 

1.10 Elect Director Walter V. Shipley For For Management 

1.11 Elect Director J. Stephen Simon For For Management 

1.12 Elect Director Rex W. Tillerson For For Management 



4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder 

Special Meetings


6 Initiate Payment of Cash Dividend Against Against Shareholder 



8 Company-Specific- Amend Article IX of the Against Against Shareholder 

Corporation's by-laws 

9 Review Executive Compensation Against Against Shareholder 

10 Limit Executive Compensation Against Against Shareholder 

11 Claw-back of Payments under Restatements Against For Shareholder 


13 Amend Equal Employment Opportunity Policy Against Against Shareholder 

to Prohibit Discrimination Based on 

Sexual Orientation 

14 Report on Environmental Accountability Against Against Shareholder 

15 Report on Emission Reduction Goals Against Against Shareholder 

16 Report on Carbon Dioxide Emissions Against Against Shareholder 

Information at Gas Stations 

17 Adopt Policy to Increase Renewable Energy Against Against Shareholder 

Portfolio 

-------------------------------------------------------------------------------- 

FAMILY DOLLAR STORES, INC. 

Ticker: FDO Security ID: 307000109 




1.1 Elect Director Mark R. Bernstein For For Management 

1.2 Elect Director Sharon Allred Decker For For Management 

1.3 Elect Director Edward C. Dolby For For Management 

1.4 Elect Director Glenn A. Eisenberg For For Management 

1.5 Elect Director Howard R. Levine For For Management 

1.6 Elect Director George R. Mahoney, Jr. For For Management 

1.7 Elect Director James G. Martin For For Management 

1.8 Elect Director Dale C. Pond For For Management 


-------------------------------------------------------------------------------- 

FORTUNE BRANDS, INC. 

Ticker: FO Security ID: 349631101 




1.1 Elect Director Anne M. Tatlock For For Management 

1.2 Elect Director Norman H. Wesley For For Management 

1.3 Elect Director Peter M. Wilson For For Management 




5 Declassify the Board of Directors Against For Shareholder


-------------------------------------------------------------------------------- 

FREDDIE MAC 

Ticker: FRE Security ID: 313400301 

Meeting Date: SEP 8, 2006 Meeting Type: Annual 



1.1 Elect Director Barbara T. Alexander For For Management 

1.2 Elect Director Geoffrey T. Boisi For For Management 

1.3 Elect Director Michelle Engler For For Management 

1.4 Elect Director Robert R. Glauber For For Management 

1.5 Elect Director Richard Karl Goeltz For For Management 

1.6 Elect Director Thomas S. Johnson For For Management 

1.7 Elect Director William M. Lewis, Jr. For For Management 

1.8 Elect Director Eugene M. McQuade For For Management 

1.9 Elect Director Shaun F. O'Malley For For Management 


1.11 Elect Director Ronald F. Poe For For Management 

1.12 Elect Director Stephen A. Ross For For Management 

1.13 Elect Director Richard F. Syron For For Management 



-------------------------------------------------------------------------------- 

FREEPORT-MCMORAN COPPER & GOLD INC. 

Ticker: FCX Security ID: 35671D857 





2 Issue Shares in Connection with an For For Management 

Acquisition 


-------------------------------------------------------------------------------- 

GENENTECH, INC. 

Ticker: DNA Security ID: 368710406 




1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management 

1.2 Elect Director William M. Burns For For Management 

1.3 Elect Director Erich Hunziker, Ph.D. For For Management 

1.4 Elect Director Jonathan K.C. Knowles, For For Management

Ph.D. 

1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management 

1.6 Elect Director Debra L. Reed For For Management 

1.7 Elect Director Charles A. Sanders, M.D. For For Management 


-------------------------------------------------------------------------------- 

GENERAL ELECTRIC CO. 

Ticker: GE Security ID: 369604103 




1.1 Elect Director James I. Cash, Jr. For For Management 

1.2 Elect Director William M. Castell For For Management 

1.3 Elect Director Ann M. Fudge For For Management 

1.4 Elect Director Claudio X. Gonzalez For For Management 

1.5 Elect Director Susan Hockfield For For Management 

1.6 Elect Director Jerry R. Immelt For For Management 

1.7 Elect Director Andrea Jung For For Management 

1.8 Elect Director Alan G. Lafley For For Management 

1.9 Elect Director Robert W. Lane For For Management 

1.10 Elect Director Ralph S. Larsen For For Management 

1.11 Elect Director Rochelle B. Lazarus For For Management 

1.12 Elect Director Sam Nunn For For Management 

1.13 Elect Director Roger S. Penske For For Management 

1.14 Elect Director Robert J. Swieringa For For Management 


1.16 Elect Director Robert C. Wright For For Management 


3 Adopt Majority Vote Standard in Director For For Management 

Elections 


5 Company-Specific-Approve Material Terms For For Management 

of Senior Officer Performance Goals 


7 Company-Specific -- Adopt Policy on Against Against Shareholder 

Overboarded Directors 

8 Company-Specific -- One Director from the Against Against Shareholder 

Ranks of Retirees 


10 Limit Dividend and Dividend Equivalent Against Against Shareholder 

Payments to Executives 


12 Report on Global Warming Against Against Shareholder 

13 Adopt Ethical Criteria for Military Against Against Shareholder 

Contracts 


-------------------------------------------------------------------------------- 

GENERAL MILLS, INC.

Ticker: GIS Security ID: 370334104 




1.1 Elect Director Paul Danos For For Management 

1.2 Elect Director William T. Esrey For For Management 

1.3 Elect Director Raymond V. Gilmartin For For Management 

1.4 Elect Director Judith Richards Hope For For Management 

1.5 Elect Director Heidi G. Miller For For Management 

1.6 Elect Director H. Ochoa-Brillembourg For For Management 

1.7 Elect Director Steve Odland For For Management 

1.8 Elect Director Kendall J. Powell For For Management 

1.9 Elect Director Michael D. Rose For For Management 

1.10 Elect Director Robert L. Ryan For For Management 

1.11 Elect Director Stephen W. Sanger For For Management 

1.12 Elect Director A. Michael Spence For For Management 

1.13 Elect Director Dorothy A. Terrell For For Management 


3 Approve Non-Employee Director Stock For For Management 

Option Plan 

4 Label Genetically Modified Ingredients Against Against Shareholder 

-------------------------------------------------------------------------------- 

GOLDMAN SACHS GROUP, INC., THE 

Ticker: GS Security ID: 38141G104 




1 Elect Director Lloyd C. Blankfein For For Management 

2 Elect Director Lord Browne of Madingley For For Management 

3 Elect Director John H. Bryan For For Management 

4 Elect Director Gary D. Cohn For For Management 

5 Elect Director Claes Dahlback For For Management 

6 Elect Director Stephen Friedman For For Management 

7 Elect Director William W. George For For Management 

8 Elect Director Rajat K. Gupta For For Management 

9 Elect Director James A. Johnson For For Management 

10 Elect Director Lois D. Juliber For For Management 


12 Elect Director Ruth J. Simmons For For Management 

13 Elect Director Jon Winkelried For For Management 



16 Sustainability Report Against Against Shareholder 


-------------------------------------------------------------------------------- 

GOODRICH CORPORATION 

Ticker: GR Security ID: 382388106




1.1 Elect Director Diane C. Creel For For Management 

1.2 Elect Director George A. Davidson, Jr. For For Management 

1.3 Elect Director Harris E. DeLoach, Jr. For For Management 

1.4 Elect Director James W. Griffith For For Management 

1.5 Elect Director William R. Holland For For Management 

1.6 Elect Director John P. Jumper For For Management 

1.7 Elect Director Marshall O. Larsen For For Management 

1.8 Elect Director Lloyd W. Newton For For Management 

1.9 Elect Director Douglas E. Olesen For For Management 

1.10 Elect Director Alfred M. Rankin, Jr. For For Management 

1.11 Elect Director A. Thomas Young For For Management 



-------------------------------------------------------------------------------- 

GOOGLE INC 

Ticker: GOOG Security ID: 38259P508 




1.1 Elect Director Eric Schmidt For For Management 

1.2 Elect Director Sergey Brin For For Management 

1.3 Elect Director Larry Page For For Management 

1.4 Elect Director L. John Doerr For For Management 

1.5 Elect Director John L. Hennessy For For Management 

1.6 Elect Director Arthur D. Levinson For For Management 

1.7 Elect Director Ann Mather For For Management 

1.8 Elect Director Paul S. Otellini For For Management 

1.9 Elect Director K. Ram Shriram For For Management 

1.10 Elect Director Shirley M. Tilghman For For Management 




5 Adopt Policies to Protect Freedom of Against Against Shareholder 

Access to the Internet 

-------------------------------------------------------------------------------- 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE 

Ticker: HIG Security ID: 416515104 




1.1 Elect Director Ramani Ayer For For Management 

1.2 Elect Director Ramon De Oliveira For For Management 

1.3 Elect Director Trevor Fetter For For Management

1.4 Elect Director Edward J. Kelly, III For For Management 

1.5 Elect Director Paul G. Kirk, Jr. For For Management 

1.6 Elect Director Thomas M. Marra For For Management 

1.7 Elect Director Gail J. Mcgovern For For Management 

1.8 Elect Director Michael G. Morris For For Management 

1.9 Elect Director Robert W. Selander For For Management 

1.10 Elect Director Charles B. Strauss For For Management 

1.11 Elect Director H. Patrick Swygert For For Management 

1.12 Elect Director David K. Zwiener For For Management 


-------------------------------------------------------------------------------- 

HESS CORP 

Ticker: HES Security ID: 42809H107 




1.1 Elect Director N.F. Brady For Withhold Management 

1.2 Elect Director J.B. Collins For For Management 

1.3 Elect Director T.H. Kean For For Management 

1.4 Elect Director F.A. Olsen For Withhold Management 


3 Declassify the Board of Directors None For Shareholder 

-------------------------------------------------------------------------------- 

HONEYWELL INTERNATIONAL, INC. 

Ticker: HON Security ID: 438516106 




1 Elect Director Gordon M. Bethune For For Management 

2 Elect Director Jaime Chico Pardo For For Management 

3 Elect Director David M. Cote For For Management 

4 Elect Director D. Scott Davis For For Management 


6 Elect Director Clive R. Hollick For For Management 

7 Elect Director James J. Howard For For Management 

8 Elect Director Ivan G. Seidenberg For For Management 

9 Elect Director Bradley T. Sheares For For Management 

10 Elect Director Eric K. Shinseki For For Management 

11 Elect Director John R. Stafford For For Management 

12 Elect Director Michael W. Wright For For Management 



Purchase Plan 

15 Claw-back of Payments under Restatements Against Against Shareholder 


Equity Awards 

17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder


18 Remove Six Sigma Terminology Against Against Shareholder 

-------------------------------------------------------------------------------- 

HOSPIRA, INC. 

Ticker: HSP Security ID: 441060100 




1.1 Elect Director Connie R. Curran For For Management 

1.2 Elect Director Mark F. Wheeler, M.D. For For Management 


-------------------------------------------------------------------------------- 

JOHNSON & JOHNSON 

Ticker: JNJ Security ID: 478160104 




1.1 Elect Director Mary Sue Coleman For For Management 

1.2 Elect Director James G. Cullen For For Management 

1.3 Elect Director Michael M.E. Johns For For Management 

1.4 Elect Director Arnold G. Langbo For For Management 

1.5 Elect Director Susan L. Lindquist For For Management 

1.6 Elect Director Leo F. Mullin For For Management 

1.7 Elect Director Christine A. Poon For For Management 

1.8 Elect Director Charles Prince For For Management 


1.10 Elect Director David Satcher For For Management 

1.11 Elect Director William C. Weldon For For Management 



of Directors 

4 Submit Supplemental Executive Retirement Against For Shareholder 

Plans to Shareholder vote 

-------------------------------------------------------------------------------- 

JPMORGAN CHASE & CO. 

Ticker: JPM Security ID: 46625H100 




1.1 Elect Director Crandall C. Bowles For For Management 

1.2 Elect Director Stephen B. Burke For For Management 

1.3 Elect Director James S. Crown For For Management

1.4 Elect Director James Dimon For For Management 



1.7 Elect Director Laban P. Jackson, Jr. For For Management 

1.8 Elect Director Robert I. Lipp For For Management 

1.9 Elect Director David C. Novak For For Management 

1.10 Elect Director Lee R. Raymond For For Management 



3 Put Repricing of Stock Options to Against Against Shareholder 

Shareholder Vote 


Equity Awards 






of Directors 


10 Report on Management Initiatives to Against Against Shareholder 

Address Links to Slavery and Human Rights 

Abuse 

-------------------------------------------------------------------------------- 

KROGER CO., THE 

Ticker: KR Security ID: 501044101 




1.1 Elect Director Reuben V. Anderson For For Management 

1.2 Elect Director John L. Clendenin For For Management 

1.3 Elect Director David B. Dillon For For Management 

1.4 Elect Director David B. Lewis For For Management 

1.5 Elect Director Don W. McGeorge For For Management 

1.6 Elect Director W. Rodney McMullen For For Management 

1.7 Elect Director Jorge P. Montoya For For Management 

1.8 Elect Director Clyde R. Moore For For Management 

1.9 Elect Director Susan M. Phillips For For Management 

1.10 Elect Director Steven R. Rogel For For Management 

1.11 Elect Director James A. Runde For For Management 

1.12 Elect Director Ronald L. Sargent For For Management 


3 Amend Articles/Regulations--i)Rules of For For Management 

Conduct in Connection with Shareholder 

Meetings and (ii) Meetings Outside 

Cincinnati 


5 Report on Climate Change Against Against Shareholder 

--------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC. 

Ticker: LLL Security ID: 502424104 




1.1 Elect Director Michael T. Strianese For For Management 

1.2 Elect Director Claude R. Canizares For For Management 

1.3 Elect Director Thomas A. Corcoran For For Management 

1.4 Elect Director Alan H. Washkowitz For For Management 


-------------------------------------------------------------------------------- 

LEHMAN BROTHERS HOLDINGS INC. 

Ticker: LEH Security ID: 524908100 




1 Elect Director Michael L. Ainslie For For Management 

2 Elect Director John F. Akers For For Management 

3 Elect Director Roger S. Berlind For For Management 

4 Elect Director Thomas H. Cruikshank For For Management 

5 Elect Director Marsha Johnson Evans For For Management 

6 Elect Director Richard S. Fuld, Jr. For For Management 

7 Elect Director Christopher Gent For For Management 

8 Elect Director Roland A. Hernandez For For Management 

9 Elect Director Henry Kaufman For For Management 

10 Elect Director John D. Macomber For For Management 



13 Publish Political Contributions Against Against Shareholder 

-------------------------------------------------------------------------------- 

LINEAR TECHNOLOGY CORP. 

Ticker: LLTC Security ID: 535678106 




1.1 Elect Director Robert H. Swanson, Jr. For For Management 

1.2 Elect Director David S. Lee For For Management 

1.3 Elect Director Lothar Maier For For Management 

1.4 Elect Director Richard M. Moley For For Management 

1.5 Elect Director Thomas S. Volpe For For Management 


--------------------------------------------------------------------------------

MCDONALD'S CORP. 

Ticker: MCD Security ID: 580135101 




1 Elect Director Edward A. Brennan For For Management 


3 Elect Director John W. Rogers, Jr. For For Management 

4 Elect Director Roger W. Stone For For Management 


6 Label Genetically Modified Organisms Against Against Shareholder 

7 Adopt and Implement ILO Based Code of Against Against Shareholder 

Conduct 

-------------------------------------------------------------------------------- 

MEDTRONIC, INC. 

Ticker: MDT Security ID: 585055106 

Meeting Date: AUG 24, 2006 Meeting Type: Annual 



1.1 Elect Director Richard H. Anderson For For Management 

1.2 Elect Director Michael R. Bonsignore For For Management 

1.3 Elect Director Robert C. Pozen For For Management 

1.4 Elect Director Gordon M. Sprenger For For Management 



of Directors 

-------------------------------------------------------------------------------- 

MEMC ELECTRONIC MATERIALS, INC. 

Ticker: WFR Security ID: 552715104 




1.1 Elect Director John Marren For For Management 

1.2 Elect Director William E. Stevens For For Management 

1.3 Elect Director James B. Williams For For Management 


-------------------------------------------------------------------------------- 

MEREDITH CORP. 

Ticker: MDP Security ID: 589433101 


Record Date: SEP 8, 2006


1.1 Elect Director Herbert M. Baum For For Management 

1.2 Elect Director James R. Craigie For For Management 

1.3 Elect Director Frederick B. Henry For For Management 

1.4 Elect Director William T. Kerr For For Management 

-------------------------------------------------------------------------------- 

MICROSOFT CORP. 

Ticker: MSFT Security ID: 594918104 




1 Elect Director William H. Gates, III For For Management 

2 Elect Director Steven A. Ballmer For For Management 

3 Elect Director James I. Cash, Jr., Ph.D. For For Management 

4 Elect Director Dina Dublon For For Management 

5 Elect Director Raymond V. Gilmartin For For Management 

6 Elect Director David F. Marquardt For For Management 

7 Elect Director Charles H. Noski For For Management 

8 Elect Director Helmut Panke For For Management 

9 Elect Director Jon A. Shirley For For Management 


11 Cease Product Sales that Can Be Used to Against Against Shareholder 

Violate Human Rights 

12 Amend EEO Statement to Not Reference Against Against Shareholder 


13 Establish Shareholder Advisory Committee Against Against Shareholder 

-------------------------------------------------------------------------------- 

MORGAN STANLEY 

Ticker: MS Security ID: 617446448 




1 Elect Director Roy J. Bostock For Did Not Management 

Vote 

2 Elect Director Erskine B. Bowles For Did Not Management 

Vote 

3 Elect Director Howard J. Davies For Did Not Management 

Vote 

4 Elect Director C. Robert Kidder For Did Not Management 

Vote 

5 Elect Director John J. Mack For Did Not Management 

Vote 

6 Elect Director Donald T. Nicolaisen For Did Not Management 

Vote 

7 Elect Director Charles H. Noski For Did Not Management 

Vote

8 Elect Director Hutham S. Olayan For Did Not Management 

Vote 

9 Elect Director Charles E. Phillips, Jr. For Did Not Management 

Vote 

10 Elect Director Griffith Sexton For Did Not Management 

Vote 

11 Elect Director Laura D. Tyson For Did Not Management 

Vote 

12 Elect Director Klaus Zumwinkel For Did Not Management 

Vote 

13 Ratify Auditors For Did Not Management 

Vote 

14 Approve Omnibus Stock Plan For Did Not Management 

Vote 

15 Amend Vote Requirements to Amend Against Did Not Shareholder 

Articles/Bylaws/Charter Vote 

16 Approve Report of the Compensation Against Did Not Shareholder 

Committee Vote 

-------------------------------------------------------------------------------- 

NATIONAL OILWELL VARCO, INC. 

Ticker: NOV Security ID: 637071101 




1.1 Elect Director Ben A. Guill For For Management 

1.2 Elect Director Roger L. Jarvis For For Management 

1.3 Elect Director Eric L. Mattson For For Management 


-------------------------------------------------------------------------------- 

NEWS CORPORATION 

Ticker: NWS Security ID: 65248E203 

Meeting Date: OCT 20, 2006 Meeting Type: Annual 



1.1 Elect Director Jose Maria Aznar For For Management 

1.2 Elect Director Lachlan K. Murdoch For For Management 

1.3 Elect Director Thomas J. Perkins For For Management 

1.4 Elect Director Arthur M. Siskind For For Management 

1.5 Elect Director John L. Thornton For For Management 


3 Adopt or Amend Shareholder Rights Plan For Against Management 

(Poison Pill) 


--------------------------------------------------------------------------------



Meeting Date: APR 3, 2007 Meeting Type: Special 



1 Share Exchange Agreement For For Management 


-------------------------------------------------------------------------------- 

NIKE, INC. 

Ticker: NKE Security ID: 654106103 




1.1 Elect Director Jill K. Conway For For Management 

1.2 Elect Director Alan B. Graf, Jr. For For Management 

1.3 Elect Director Jeanne P. Jackson For For Management 



-------------------------------------------------------------------------------- 

NOVARTIS AG 

Ticker: NVS Security ID: 66987V109 

Meeting Date: MAR 6, 2007 Meeting Type: Annual 



1 APPROVAL OF THE ANNUAL REPORT, THE For For Management 

FINANCIAL STATEMENTS OF NOVARTIS AG AND 

THE GROUP CONSOLIDATED FINANCIAL 

STATEMENTS FOR THE YEAR 2006. 

2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management 

OF DIRECTORS 

3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management 

NOVARTIS AG AS PER BALANCE SHEET AND 

DECLARATION OF DIVIDEND 

4 ELECTION TO THE BOARD OF DIRECTORS: For For Management 

RE-ELECTION OF HANS-JOERG RUDLOFF FOR A 

THREE-YEAR TERM 


RE-ELECTION OF DR. DANIEL VASELLA FOR A 



ELECTION OF NEW MEMBER MARJORIE M. YANG 

FOR A TERM OF OFFICE BEGINNING ON 1 

JANUARY 2008 AND ENDING ON THE DAY OF THE 

AGM IN 2010 


8 VOTES REGARDING ADDITIONAL AND/OR For Against Management 

COUNTER-PROPOSALS AT THE AGM OF NOVARTIS 

AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA 

ITEM 6, YOUR VOTES WILL BE CAST IN 

ACCORDANCE WITH THE PROPOSALS OF THE 

BOARD OF DIRECTORS. MARKING THE BOX FOR 

IS A VOTE FOR THE PROPOS 

-------------------------------------------------------------------------------- 

OMNICOM GROUP INC. 

Ticker: OMC Security ID: 681919106 




1.1 Elect Director John D. Wren For For Management 

1.2 Elect Director Bruce Crawford For For Management 

1.3 Elect Director Robert Charles Clark For For Management 

1.4 Elect Director Leonard S. Coleman, Jr. For For Management 

1.5 Elect Director Errol M. Cook For For Management 

1.6 Elect Director Susan S. Denison For For Management 

1.7 Elect Director Michael A. Henning For For Management 

1.8 Elect Director John R. Murphy For For Management 

1.9 Elect Director John R. Purcell For For Management 

1.10 Elect Director Linda Johnson Rice For For Management 

1.11 Elect Director Gary L. Roubos For For Management 



-------------------------------------------------------------------------------- 

PEPSICO, INC. 

Ticker: PEP Security ID: 713448108 





2 Elect Director Victor J. Dzau, M.D. For For Management 

3 Elect Director Ray L. Hunt For For Management 

4 Elect Director Alberto Ibarguen For For Management 

5 Elect Director Arthur C. Martinez For For Management 

6 Elect Director Indra K. Nooyi For For Management 

7 Elect Director Sharon Percy Rockefeller For For Management 

8 Elect Director James J. Schiro For For Management 

9 Elect Director Daniel Vasella For For Management 

10 Elect Director Michael D. White For For Management 



13 Report on Charitable Contributions Against Against Shareholder

-------------------------------------------------------------------------------- 

PPL CORP. 

Ticker: PPL Security ID: 69351T106 




1.1 Elect Director Stuart Heydt For For Management 

1.2 Elect Director Craig A. Rogerson For For Management 

1.3 Elect Director W. Keith Smith For For Management 



-------------------------------------------------------------------------------- 

PROCTER & GAMBLE COMPANY, THE 

Ticker: PG Security ID: 742718109 


Record Date: AUG 11, 2006 


1.1 Elect Director Norman R. Augustine For For Management 

1.2 Elect Director A.G. Lafley For For Management 

1.3 Elect Director Johnathan A. Rodgers For For Management 

1.4 Elect Director John F. Smith, Jr. For For Management 

1.5 Elect Director Margaret C. Whitman For For Management 

2 Approve Decrease in Size of Board For For Management 





-------------------------------------------------------------------------------- 

QUALCOMM INC. 

Ticker: QCOM Security ID: 747525103 





1.2 Elect Director Raymond V. Dittamore For For Management 

1.3 Elect Director Irwin Mark Jacobs For For Management 

1.4 Elect Director Sherry Lansing For For Management 

1.5 Elect Director Peter M. Sacerdote For For Management 

1.6 Elect Director Marc I. Stern For For Management 


--------------------------------------------------------------------------------

ROSS STORES, INC. 

Ticker: ROST Security ID: 778296103 




1.1 Elect Director Michael J. Bush For For Management 

1.2 Elect Director Norman A. Ferber For For Management 


-------------------------------------------------------------------------------- 

SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) 

Ticker: SNY Security ID: 80105N105 




1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management 

FINANCIAL STATEMENTS FOR THE YEAR ENDED 

DECEMBER 31, 2006 

2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management 

STATEMENTS FOR THE YEAR ENDED DECEMBER 

31, 2006 

3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management 

DIVIDEND 

4 APPROVAL OF TRANSACTIONS COVERED BY THE For Against Management 

STATUTORY AUDITORS SPECIAL REPORT 

PREPARED IN ACCORDANCE WITH ARTICLE 

L.225-40 OF THE COMMERCIAL CODE 

5 RE-APPOINTMENT OF A DIRECTOR For For Management 

6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management 

TO CARRY OUT TRANSACTIONS IN SHARES 

ISSUED BY THE COMPANY 

7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management 

AUTHORITY TO DECIDE TO CARRY OUT 

INCREASES IN THE SHARE CAPITAL BY 

ISSUANCE, WITH PREEMPTIVE RIGHTS 

MAINTAINED, OF SHARES AND/OR SECURITIES 

GIVING ACCESS TO THE COMPANY S CAPITAL 

AND/OR SECURITIES GIVING ENTITLEMEN 

8 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management 



ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, 

OF SHARES AND/OR SECURITIES GIVING ACCESS 

TO THE COMPANY S CAPITAL AND/OR 

SECURITIES GIVING ENTITLEMENT TO 




INCORPORATION OF SHARE PREMIUM, RESERVES, 

PROFITS OR OTHER ITEMS 

10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management

RIGHTS, SHARES OR SECURITIES GIVING 

ACCESS TO THE COMPANY S CAPITAL OR TO 

SECURITIES GIVING ENTITLEMENT TO THE 

ALLOTMENT OF DEBT SECURITIES AS 

CONSIDERATION FOR ASSETS TRANSFERRED TO 

THE COMPANY AS A CAPITAL CONT 




ISSUANCE OF SHARES RESERVED FOR EMPLOYEES 

WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR 

FAVOR 

12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management 

TO GRANT OPTIONS TO SUBSCRIBE FOR OR 

PURCHASE SHARES 


TO ALLOT EXISTING OR NEW CONSIDERATION 

FREE SHARES TO SALARIED EMPLOYEES OF THE 

GROUP AND CORPORATE OFFICERS OF THE 

COMPANY OR COMPANIES OF THE GROUP 


TO REDUCE THE SHARE CAPITAL BY 

CANCELLATION OF TREASURY SHARES 


IN THE EVENT OF A PUBLIC TENDER OFFER FOR 

THE SHARES OF THE COMPANY, IN CASES WHERE 

THE LEGAL RECIPROCITY CLAUSE APPLIES 

16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management 

INTO COMPLIANCE WITH DECREE NO. 2006-1566 

OF DECEMBER 11, 2006 AMENDING DECREE NO. 

67-236 OF MARCH 23, 1967 ON COMMERCIAL 

COMPANIES: (AMENDMENTS TO ARTICLE 19, 

PARAGRAPHS 1 AND 3 OF THE BYLAWS) 

17 POWERS FOR FORMALITIES For For Management 

-------------------------------------------------------------------------------- 

SCHERING-PLOUGH CORP. 

Ticker: SGP Security ID: 806605101 




1.1 Elect Director Hans W. Becherer For For Management 

1.2 Elect Director Thomas J. Colligan For For Management 

1.3 Elect Director Fred Hassan For For Management 

1.4 Elect Director C. Robert Kidder For For Management 

1.5 Elect Director Philip Leder, M.D. For For Management 

1.6 Elect Director Eugene R. McGrath For For Management 

1.7 Elect Director Carl E. Mundy, Jr. For For Management 

1.8 Elect Director Antonio M. Perez For For Management 

1.9 Elect Director Patricia F. Russo For For Management 

1.10 Elect Director Jack L. Stahl For For Management 

1.11 Elect Director Kathryn C. Turner For For Management 

1.12 Elect Director Robert F.W. van Oordt For For Management

1.13 Elect Director Arthur F. Weinbach For For Management 



4 Company Specific--Adopt Majority Voting For For Management 


Equity Awards 

-------------------------------------------------------------------------------- 

SEMPRA ENERGY 

Ticker: SRE Security ID: 816851109 




1.1 Elect Director Wilford D. Godbold, Jr. For For Management 

1.2 Elect Director Richard G. Newman For For Management 

1.3 Elect Director Neal E. Schmale For For Management 





of Directors 


-------------------------------------------------------------------------------- 

SIMON PROPERTY GROUP, INC. 

Ticker: SPG Security ID: 828806109 




1.1 Elect Director Birch Bayh For For Management 

1.2 Elect Director Melvyn E. Bergstein For For Management 

1.3 Elect Director Linda Walker Bynoe For For Management 

1.4 Elect Director Karen N. Horn, Ph.D. For For Management 

1.5 Elect Director Reuben S. Leibowitz For For Management 

1.6 Elect Director J. Albert Smith, Jr. For For Management 

1.7 Elect Director Pieter S. van den Berg For For Management 


3 Pay for Superior Performance Against Against Shareholder 





-------------------------------------------------------------------------------- 

SPRINT NEXTEL CORP 

Ticker: S Security ID: 852061100




1 Elect Director Keith J. Bane For For Management 

2 Elect Director Robert R. Bennett For For Management 


4 Elect Director Frank M. Drendel For For Management 

5 Elect Director Gary D. Forsee For For Management 

6 Elect Director James H. Hance, Jr. For For Management 

7 Elect Director V. Janet Hill For For Management 

8 Elect Director Irvine O. Hockaday, Jr. For For Management 

9 Elect Director Linda Koch Lorimer For For Management 

10 Elect Director William H. Swanson For For Management 





-------------------------------------------------------------------------------- 

STARBUCKS CORP. 

Ticker: SBUX Security ID: 855244109 




1.1 Elect Director Howard Schultz For For Management 

1.2 Elect Director Barbara Bass For For Management 

1.3 Elect Director Howard P. Behar For For Management 

1.4 Elect Director William W. Bradley For For Management 

1.5 Elect Director James L. Donald For For Management 

1.6 Elect Director Mellody Hobson For For Management 

1.7 Elect Director Olden Lee For For Management 

1.8 Elect Director James G. Shennan, Jr. For For Management 

1.9 Elect Director Javier G. Teruel For For Management 

1.10 Elect Director Myron E. Ullman, III For For Management 

1.11 Elect Director Craig E. Weatherup For For Management 



-------------------------------------------------------------------------------- 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC. 

Ticker: HOT Security ID: 85590A401 




1.1 Elect Director Bruce W. Duncan For For Management 

1.2 Elect Director Adam Aron For For Management 


1.4 Elect Director Jean-Marc Chapus For For Management

1.5 Elect Director Lizanne Galbreath For For Management 

1.6 Elect Director Eric Hippeau For For Management 

1.7 Elect Director Stephen R. Quazzo For For Management 

1.8 Elect Director Thomas O. Ryder For For Management 

1.9 Elect Director Kneeland C. Youngblood For For Management 


3 Amend and Restatement of Charter For For Management 

-------------------------------------------------------------------------------- 

SUNCOR ENERGY INC 

Ticker: SU Security ID: 867229106 




1.1 Elect Director Mel E. Benson For For Management 

1.2 Elect Director Brian A. Canfield For For Management 

1.3 Elect Director Bryan P. Davies For For Management 

1.4 Elect Director Brian A. Felesky For For Management 

1.5 Elect Director John T. Ferguson For For Management 


1.7 Elect Director Richard L. George For For Management 

1.8 Elect Director John R. Huff For For Management 

1.9 Elect Director M. Ann McCaig For For Management 

1.10 Elect Director Michael W. O'Brien For For Management 

1.11 Elect Director Eira M. Thomas For For Management 

2 Ratify PricewaterhouseCoopers LLP as For For Management 

Auditors 

3 Amend Equity Compensation Plan For For Management 

4 Approve Performance Stock Options For Against Management 

5 Amend Bylaws For For Management 

-------------------------------------------------------------------------------- 

TARGET CORPORATION 

Ticker: TGT Security ID: 87612E106 




1.1 Elect Director Calvin Darden For For Management 

1.2 Elect Director Anne M. Mulcahy For For Management 


1.4 Elect Director Gregg W. Steinhafel For For Management 



4 Company Specific- Require Majority Vote For For Management 

for the Election of Directors 


--------------------------------------------------------------------------------

TEXTRON INC. 

Ticker: TXT Security ID: 883203101 




1 Elect Director Kathleen M. Bader For For Management 

2 Elect Director R. Kerry Clark For Against Management 

3 Elect Director Ivor J. Evans For Against Management 

4 Elect Director Lord Powell For Against Management 

5 Elect Director James L. Ziemer For For Management 




9 Social Proposal Against Against Shareholder 

-------------------------------------------------------------------------------- 

THERMO FISHER SCIENTIFIC INC. 

Ticker: TMO Security ID: 883556102 




1 Elect Director Marijn E. Dekkers For For Management 

2 Approve Qualified Employee Stock Purchase For For Management 

Plan 


-------------------------------------------------------------------------------- 

THOR INDUSTRIES, INC. 

Ticker: THO Security ID: 885160101 

Meeting Date: DEC 5, 2006 Meeting Type: Annual 

Record Date: OCT 18, 2006 


1.1 Elect Director Neil D. Chrisman For For Management 

1.2 Elect Director Alan Siegel For For Management 

1.3 Elect Director Geoffrey A. Thompson For For Management 


-------------------------------------------------------------------------------- 

TJX COMPANIES, INC., THE 

Ticker: TJX Security ID: 872540109 




1.1 Elect Director David A. Brandon For For Management 

1.2 Elect Director Bernard Cammarata For For Management 

1.3 Elect Director David T. Ching For For Management 

1.4 Elect Director Michael F. Hines For For Management 

1.5 Elect Director Amy B. Lane For For Management 

1.6 Elect Director Carol Meyrowitz For For Management 

1.7 Elect Director John F. O'Brien For For Management 

1.8 Elect Director Robert F. Shapiro For For Management 

1.9 Elect Director Willow B. Shire For For Management 

1.10 Elect Director Fletcher H. Wiley For For Management 




of Directors 

-------------------------------------------------------------------------------- 

TRAVELERS COMPANIES, INC., THE 

Ticker: TRV Security ID: 89417E109 




1.1 Elect Director Alan L. Beller For For Management 

1.2 Elect Director John H. Dasburg For For Management 

1.3 Elect Director Janet M. Dolan For For Management 

1.4 Elect Director Kenneth M. Duberstein For For Management 

1.5 Elect Director Jay S. Fishman For For Management 

1.6 Elect Director Lawrence G. Graev For For Management 

1.7 Elect Director Patricia L. Higgins For For Management 

1.8 Elect Director Thomas R. Hodgson For For Management 

1.9 Elect Director Cleve L. Killingsworth, For For Management 

Jr. 


1.11 Elect Director Blythe J. McGarvie For For Management 

1.12 Elect Director Glen D. Nelson, M.D. For For Management 

1.13 Elect Director Laurie J. Thomsen For For Management 


3 Company Specific- Majority Vote for the For For Management 


-------------------------------------------------------------------------------- 

TYCO INTERNATIONAL LTD. 

Ticker: TYC Security ID: 902124106 




1.1 Elect Director Dennis C. Blair For For Management 

1.2 Elect Director Edward D. Breen For For Management 

1.3 Elect Director Brian Duperreault For For Management

1.4 Elect Director Bruce S. Gordon For For Management 

1.5 Elect Director Rajiv L. Gupta For For Management 

1.6 Elect Director John A. Krol For For Management 

1.7 Elect Director H. Carl Mccall For For Management 

1.8 Elect Director Brendan R. O'Neill For For Management 

1.9 Elect Director William S. Stavropoulous For For Management 

1.10 Elect Director Sandra S. Wijnberg For For Management 

1.11 Elect Director Jerome B. York For For Management 


-------------------------------------------------------------------------------- 






1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management 

COMPANYS COMMON SHARES AT A SPLIT RATIO 

OF 1 FOR 4 

2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management 

THE COMPANY S AMENDED AND RESTATED 

BYE-LAWS. 

-------------------------------------------------------------------------------- 

U.S. BANCORP 

Ticker: USB Security ID: 902973304 




1.1 Elect Director Victoria Buynisk Gluckman For For Management 

1.2 Elect Director Arthur D. Collins, Jr. For For Management 

1.3 Elect Director Olivia F. Kirtley For For Management 

1.4 Elect Director Jerry W. Levin For For Management 

1.5 Elect Director Richard G. Reiten For For Management 





Committee 


-------------------------------------------------------------------------------- 

UNITED TECHNOLOGIES CORP. 

Ticker: UTX Security ID: 913017109 


Record Date: FEB 13, 2007


1.1 Elect Director Louis R. Chenevert For For Management 

1.2 Elect Director George David For For Management 

1.3 Elect Director John V. Faraci For For Management 

1.4 Elect Director Jean-Pierre Garnier For For Management 

1.5 Elect Director Jamie S. Gorelick For For Management 

1.6 Elect Director Charles R. Lee For For Management 

1.7 Elect Director Richard D. Mccormick For For Management 

1.8 Elect Director Harold Mcgraw III For For Management 

1.9 Elect Director Richard B. Myers For For Management 



1.12 Elect Director Andre Villeneuve For For Management 

1.13 Elect Director H.A. Wagner For For Management 

1.14 Elect Director Christine Todd Whitman For For Management 


3 Establish Term Limits for Directors Against Against Shareholder 

4 Report on Foreign Military Sales Against Against Shareholder 





-------------------------------------------------------------------------------- 

US AIRWAYS GROUP, INC. 

Ticker: LCC Security ID: 90341W108 




1.1 Elect Director Denise M. O'Leary For For Management 

1.2 Elect Director George M. Philip For For Management 

1.3 Elect Director J. Steven Whisler For For Management 



-------------------------------------------------------------------------------- 

WACHOVIA CORP. 

Ticker: WB Security ID: 929903102 





Acquisition 


--------------------------------------------------------------------------------






1.1 Elect Director Ernest S. Rady For For Management 

1.2 Elect Director Jerry Gitt For For Management 

1.3 Elect Director John T. Casteen, III For For Management 

1.4 Elect Director Maryellen C. Herringer For For Management 

1.5 Elect Director Joseph Neubauer For For Management 

1.6 Elect Director Timothy D. Proctor For For Management 

1.7 Elect Director Van L. Richey For For Management 

1.8 Elect Director Dona Davis Young For For Management 


3 Company Specific--Provide for Majority For For Management 

Voting 



Committee 




-------------------------------------------------------------------------------- 

WAL-MART STORES, INC. 

Ticker: WMT Security ID: 931142103 




1 Elect Director Aida M. Alvarez For For Management 

2 Elect Director James W. Breyer For For Management 

3 Elect Director M. Michele Burns For For Management 

4 Elect Director James I. Cash, Jr. For For Management 

5 Elect Director Roger C. Corbett For For Management 

6 Elect Director Douglas N. Daft For For Management 

7 Elect Director David D. Glass For For Management 


9 Elect Director Allen I. Questrom For For Management 

10 Elect Director H. Lee Scott, Jr. For For Management 

11 Elect Director Jack C. Shewmaker For For Management 

12 Elect Director Jim C. Walton For For Management 

13 Elect Director S. Robson Walton For For Management 

14 Elect Director Christopher J. Williams For For Management 

15 Elect Director Linda S. Wolf For For Management 



18 Report on Healthcare Policies Against Against Shareholder 


20 Report on Equity Compensation by Race and Against Against Shareholder 

Gender 

21 Report on Pay Disparity Against Against Shareholder

22 Prepare Business Social Responsibility Against Against Shareholder 

Report 




25 Report on Social and Reputation Impact of Against Against Shareholder 

Failure to Comply with ILO Conventions 



-------------------------------------------------------------------------------- 

WALGREEN CO. 

Ticker: WAG Security ID: 931422109 




1.1 Elect Director David W. Bernauer For For Management 

1.2 Elect Director William C. Foote For For Management 

1.3 Elect Director James J. Howard For For Management 

1.4 Elect Director Alan G. McNally For For Management 

1.5 Elect Director Cordell Reed For For Management 

1.6 Elect Director Jeffrey A. Rein For For Management 

1.7 Elect Director Nancy M. Schlichting For For Management 

1.8 Elect Director David Y. Schwartz For For Management 

1.9 Elect Director James A. Skinner For For Management 

1.10 Elect Director Marilou M. von Ferstel For For Management 

1.11 Elect Director Charles R. Walgreen, III For For Management 



-------------------------------------------------------------------------------- 

WELLPOINT INC 

Ticker: WLP Security ID: 94973V107 




1.1 Elect Director Sheila P. Burke For For Management 

1.2 Elect Director Victor S. Liss For For Management 

1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 

1.4 Elect Director George A. Schaefer, Jr. For For Management 

1.5 Elect Director Jackie M. Ward For For Management 

1.6 Elect Director John E. Zuccotti For For Management 

2 Company Specific--Approve Majority Voting For For Management 

for the Non- Contested Election of 

Directors 


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY 

Ticker: WFC Security ID: 949746101 




1.1 Elect Director John S. Chen For For Management 

1.2 Elect Director Lloyd H. Dean For For Management 

1.3 Elect Director Susan E. Engel For For Management 

1.4 Elect Director Enrique Hernandez, Jr. For For Management 

1.5 Elect Director Robert L. Joss For For Management 


1.7 Elect Director Richard D. McCormick For For Management 

1.8 Elect Director Cynthia H. Milligan For For Management 

1.9 Elect Director Nicholas G. Moore For For Management 

1.10 Elect Director Philip J. Quigley For For Management 

1.11 Elect Director Donald B. Rice For For Management 

1.12 Elect Director Judith M. Runstad For For Management 


1.14 Elect Director Susan G. Swenson For For Management 

1.15 Elect Director John G. Stumpf For For Management 

1.16 Elect Director Michael W. Wright For For Management 


3 Separate Chairman and CEO Positions Against For Shareholder 




6 Report on Racial and Ethnic Disparities Against Against Shareholder 

in Loan Pricing 


-------------------------------------------------------------------------------- 

WESCO INTERNATIONAL, INC. 

Ticker: WCC Security ID: 95082P105 




1.1 Elect Director Sandra Beach Lin For For Management 

1.2 Elect Director Robert J. Tarr, Jr. For For Management 

1.3 Elect Director Kenneth L. Way For For Management 


-------------------------------------------------------------------------------- 

XTO ENERGY INC 

Ticker: XTO Security ID: 98385X106 


Record Date: MAR 30, 2007


1 Elect Director Lane G. Collins For For Management 

2 Elect Director Scott G. Sherman For For Management 

3 Elect Director Bob R. Simpson For For Management 


-------------------------------------------------------------------------------- 

ZIMMER HOLDINGS INC 

Ticker: ZMH Security ID: 98956P102 




1 Elect Director Larry C. Glasscock For For Management 

2 Elect Director John L. McGoldrick For For Management 




========================= MELLON EMERGING MARKETS FUND ========================= 

ABS-CBN HOLDINGS CORP 

Ticker: Security ID: Y00027105 




1 Call to Order None None Management 

2 Proof of Service of Notice None None Management 

3 Certification of Quorum None None Management 

4 Approve Minutes of Previous Shareholder For For Management 

Meeting 

5 Report of the President None None Management 

6 Approve Audited Financial Statements For For Management 

7 Elect Directors For Against Management 

8 Appoint Auditors For For Management 

-------------------------------------------------------------------------------- 

ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA) 

Ticker: ABSXF Security ID: S0269J708 


Record Date:


1 Accept Financial Statements and Statutory For For Management 

Reports for Year Ended 12-31-06 

2 Approve Remuneration of Directors For For Management 

3.1 Reelect S.F. Booysen as Director For For Management 

3.2 Reelect D.C. Brink as Director For For Management 

3.3 Reelect B.P. Connellan as Director For For Management 

3.4 Reelect D.C. Cronje as Director For For Management 

3.5 Reelect A.S. du Plessis as Director For For Management 

3.6 Reelect L.N. Jonker as Director For For Management 

3.7 Reelect P.E.I. Swartz as Director For For Management 

4.1 Reelect F.F. Seegers as Director For For Management 

Appointed During the Year 

4.2 Reelect Y.Z. Cuba as Director Appointed For For Management 

During the Year 

5 Place Authorized But Unissued Shares For For Management 

under Control of Directors 

6 Authorize Repurchase of Up to 20 Percent For For Management 

of Issued Share Capital 

-------------------------------------------------------------------------------- 

AL EZZ STEEL REBARS COMPANY S.A.E 

Ticker: Security ID: M07095108 




1 Amend Article 44,55, and 56 of Company For Against Management 

Bylaws As They Relate to the Financial 

Statements 

-------------------------------------------------------------------------------- 

AL EZZ STEEL REBARS COMPANY S.A.E 



Record Date: 


1 Accept the Board of Directors Report for For For Management 

Fiscal Year Ended 12/31/06 

2 Accept the Audit Reports for Fiscal Year For For Management 

Ended 12/31/06 

3 Approve Financial Statement for Fiscal For For Management 

Year Ended 12/31/06 

4 Approve Discharge of Directors For For Management 

5 Approve Director Remuneration For For Management 

6 Reelect Auditors for Fiscal Year 2007 and For For Management 

Fix Their Remuneration 

7 Approve Third Party Transactions for For Against Management 

Fiscal Year Ended 12/31/06; Grant

Permission for Board Members to Conduct 

Third-Party Contracts and Issue 

Guarantees for the Benefit of Sister 

Companies and Subsidiaries During Fiscal 

Year 2007 

8 Approve Donations Made During Fiscal Year For Against Management 

Ended 12/31/06; Authorize Board to Make 

Donations During Fiscal Year Ending 

12/31/07; Approve Limitations on 

Aforementioned Donations 

-------------------------------------------------------------------------------- 

ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP) 

Ticker: Security ID: S23761109 


Record Date: 




2.1 Reelect MC Ramaphosa as Director For For Management 

2.2 Reelect JVH Robins as Director For For Management 

2.3 Reelect WE Lucas-Bull as Director For For Management 


2.4 Reelect MP Moyo as Director Appointed For For Management 


2.5 Reelect AF van Biljon as Director For For Management 


2.6 Reelect JH Vickers as Director Appointed For For Management 


3 Ratify PricewaterhouseCoopers Inc. as For For Management 

Auditors 


5 Approve Reduction in Share Capital for For For Management 

Bonus Payment of ZAR 0.59 Per Share 

Charged to Share Premium Account 



-------------------------------------------------------------------------------- 

ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP) 


Meeting Date: JUN 18, 2007 Meeting Type: Court 

Record Date: 


1 Approve Acquisition of all Issued Shares For For Management 

of Alexander Forbes Ltd by Cleansheet 

Investments

-------------------------------------------------------------------------------- 

ALFA S.A. 

Ticker: Security ID: P47194116 

Meeting Date: OCT 13, 2006 Meeting Type: Special 

Record Date: 


1 Approve Merger by Absorption of Alpek SA For For Management 

de CV 

2 Approve Inclusion of Safeguard Provisions For For Management 

in Company's Bylaws in Accordance with 

Article 48 of Mexican Law 

3 Designate Inspector or Shareholder For For Management 

Representative(s) of Minutes of Meeting 

4 Approve Minutes of Meeting For For Management 

-------------------------------------------------------------------------------- 

ALFA SAB DE CV 

Ticker: Security ID: P0156P117 


Record Date: 


1 Accept Financial Statements and Statutory For Did Not Management 

Reports for Fiscal Year 2006 Vote 

2 Approve Allocation of Income and For Did Not Management 

Dividends; Set Maximum Limit of Share Vote 

Repurchase Reserve 

3 Elect Directors and Chairman of the Audit For Did Not Management 

& Corporate Practices Committee; Vote 

Determine Their Respective Remuneration 

4 Designate Inspector or Shareholder For Did Not Management 

Representative(s) of Minutes of Meeting Vote 

5 Approve Minutes of Meeting For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

AMERICA MOVIL SA DE CV 

Ticker: AMX Security ID: 02364W105 




1 Elect Representatives of Class L Shares For For Management 

to the Board of Directors 


Representative(s) of Minutes of Meeting

-------------------------------------------------------------------------------- 

AMMB HOLDINGS BERHAD 

Ticker: Security ID: Y0122P100 


Record Date: 


1 Approve Renewal of Shareholders' Mandate For For Management 

for Recurrent Related Party Transactions 

with AmcorpGroup Bhd Group 



with AMDB Bhd Group 



with AmInvestment Group Bhd Group 



with Computer Systems Advisers (M) Bhd 

Group 



with Unigaya Protection System Sdn Bhd 

Group 



with Modular Corp (M) Sdn Bhd Group 

-------------------------------------------------------------------------------- 




Record Date: 



Reports for the Financial Year Ended 

March 31, 2006 

2 Approve First and Final Dividend of 5 For Against Management 

Percent Less Tax for the Financial Year 

Ended March 31, 2006 

3 Approve Remuneration of Directors for the For For Management 

Financial Year Ended March 31, 2006 

4 Elect Aris Othman as Director For For Management 

5 Elect Mohd Ibrahim Mohd Zain as Director For For Management 

6 Elect Izham Mahmud as Director For For Management 

7 Elect Puan Shalina Azman as Director For For Management 

8 Approve Ernst & Young as Auditors and For For Management 

Authorize Board to Fix Their Remuneration 

9 Approve Issuance of Equity or For For Management 

Equity-Linked Securities without 

Preemptive Rights in Any Amount Up to 10

Percent of Issued Share Capital 

-------------------------------------------------------------------------------- 



Meeting Date: SEP 13, 2006 Meeting Type: Special 

Record Date: 


1 Approve the Ff: Disposal of Menara AmBank For For Management 

to AmFirst Real Estate Investment Trust 

(AmFirst REIT); Renounceable Restricted 

Offer for Sale of 96.2 Million AmFirst 

REIT Units; & Offer for Sale of Min. 

133.8 Million & Max. 144.8 Million 

AmFirst REIT Units 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Issuance of 163.9 Million For For Management 

Converting Preference Shares (CPS) to ANZ 

Funds Pty Ltd, a Wholly-Owned Subsidiary 

of Australia and New Zealand Banking 

Group Ltd, at an Issue Price of MYR 3.05 

Per CPS 

2 Approve Issuance of New Shares Arising For For Management 

from the Exchange of the MYR 575 Million 

Nominal Value Exchangeable Bonds Issued 

by AmBank (M) Bhd to ANZ Funds Pty Ltd 

1 Approve Increase in Authorized Share For For Management 

Capital to MYR 5.2 Billion Comprising 5 

Billion Ordinary Shares of MYR 1.00 Each 

and 200 Million Converting Preference 

Shares of MYR 1.00 Each 

2 Amend Memorandum and Articles of For For Management 

Association as Detailed in Sections 

4.1-4.4 of the Circular to Shareholders 

Dated April 4, 2007 

-------------------------------------------------------------------------------- 

ANDHRA BANK LTD 


Meeting Date: JUN 28, 2007 Meeting Type: Annual




Reports 

2 Approve Final Dividend of INR 1.80 Per For For Management 

Share 

-------------------------------------------------------------------------------- 

ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) 

Ticker: Security ID: S9122P108 


Record Date: 



Reports for Year Ended December 31, 2006 

2.1 Reelect P M Baum as Director For For Management 

2.2 Elect R M W Dunne as Director For For Management 

2.3 Reelect R Havenstein as Director For For Management 

2.4 Reelect N B Mbazima as Director For For Management 

2.5 Reelect R G Miills as Director For For Management 

2.6 Reelect W A Nairn as Director For For Management 

2.7 Reelect TMF Phaswana as Director For For Management 

3 Ratify Deloitte & Touche as Auditors For For Management 



5.1 Place Authorized But Unissued Shares For For Management 


5.2 Approve Non-Executive Director Fees For For Management 

5.3 Authorize Board to Ratify and Execute For For Management 

Approved Resolutions 

-------------------------------------------------------------------------------- 

ASIA CEMENT CORPORATION 

Ticker: Security ID: Y0275F107 




1 Accept 2006 Financial Statements For For Management 

2 Approve Allocation of Income and For For Management 

Dividends 

3 Approve Capitalization of 2006 Dividends For For Management 

4 Amend Procedures Governing the For For Management 

Acquisition or Disposal of Assets 

5 Approve Release of Restrictions of For For Management 

Competitive Activities of Directors 

6 Other Business None None Management

-------------------------------------------------------------------------------- 

ASUSTEK COMPUTER INC. 





1 Amend Rules and Procedures Regarding For Against Management 

Shareholder Meeting 


3 Approve 2006 Profit Distribution Plan For For Management 


and Employee Profit Sharing 

5 Amend Articles of Association For Against Management 



7 Approve Increase of Registered Capital For For Management 

and Issuance of Ordinary Shares to 

Participate in the Issuance of Global 

Depository Receipts 


-------------------------------------------------------------------------------- 

AVENG LTD. 

Ticker: Security ID: S0805F103 


Record Date: 


1 Reelect L. Gcabashe For For Management 

2 Reelect V.Z. Mntambo For For Management 

3 Reelect R.B. Savage For For Management 

4 Reelect B.P. Steele For For Management 

5 Reelect A.W.B. Band For For Management 

6 Reelect M.J.D. Ruck For For Management 


-------------------------------------------------------------------------------- 

BANCO DO BRASIL S.A. 



Record Date: 


1 Amend Article 7 of Bylaws Re: Capital For For Management 

Increase Resulting from the Subcription 

of Series B 

2 Amend Article 42 of Bylwas Re: Guarantee For For Management 

Flexibility for the Creation of Statutory

Reserves In Order to Preserve the 

Maintenance of the Company's Operational 

Marging 

3 Amend Articles 50, 51, and 52 Re: Comply For For Management 

with Bovespa's Novo Mercado Regulations 

-------------------------------------------------------------------------------- 




Record Date: 


1 Amend Bylaws Re: Corporate Governance For Did Not Management 

Vote 

2 Amend Bylaws Re: Allocation of Income For Did Not Management 

Vote 

3 Approve Allocation of the Balance of the For Did Not Management 

Statutory Reserve Account Vote 

4 Elect Supervisory Board Members For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Capital Budget For For Management 


Reports for 2006 Fiscal Year 


Dividends 

4 Elect Supervisory Board Members For For Management 

5 Approve Remuneration of Supervisory Board For For Management 

6 Elect Board Members For For Management 

7 Approve Global Annual Remuneration of For For Management 

Board Members and Executive Officer Board 

8 Approve 3:1 Stock Split For For Management 

9 Authorize Capitalization of Expansion For For Management 

Reserves Account and Capital Reserves 

Without Issuance of Shares 

10 Amend Article 7 to Reflect Changes in For For Management 

Capital Presented in Items 8 and 9 

-------------------------------------------------------------------------------- 

BANCO NOSSA CAIXA

Ticker: Security ID: ADPV07972 

Meeting Date: NOV 9, 2006 Meeting Type: Special 

Record Date: 


1 Approve Interest on Capital Payments For For Management 

Totalling BRL 91.5 Million 

2 Elect Alternate Supervisory Board Member For For Management 

and Reinstatement of Said Board 

-------------------------------------------------------------------------------- 

BANCO NOSSA CAIXA 



Record Date: 



Reports including Independent Auditor and 

Audit Committee Reports for Fiscal Year 

Ended 12/31/06 

2 Elect Directors For For Management 


1 Approve Interest over Capital Payments For For Management 

2 Authorize Capitalization of Reserves For For Management 

Without Issuing Shares 

3 Amend Article 4 to Reflect the Increase For For Management 

in Capital 

4 Ratify the Remuneration of the Executive For For Management 

Board within the Terms of the Defense 

Board for the State's Capital, CODEC 

5 Ratification of Bonus for the Board of For For Management 

Directors Pursuant to CODEC 

-------------------------------------------------------------------------------- 

BANCO NOSSA CAIXA 


Meeting Date: JUN 11, 2007 Meeting Type: Special 

Record Date: 


1 Elect One Director For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

BANGKOK BANK PUBLIC CO. LTD 

Ticker: Security ID: Y0606R119 




1 Approve Minutes of Previous AGM For For Management 

2 Acknowledge 2006 Operating Results For For Management 

3 Acknowledge Audit Committee Report For For Management 


Reports 

5 Approve Allocation of Income and Payment For Against Management 

of Dividend 

6.1 Reelect Chatri Sophonpanich as Director For For Management 

6.2 Reelect Piti Sithi-Amnuai as Director For For Management 

6.3 Reelect Amorn Chandarasomboon as Director For For Management 

6.4 Reelect Thamnoon Laukaikul as Director For For Management 

6.5 Reelect Prasong Uthaisangchai as Director For For Management 

6.6 Reelect Singh Tangtatswas as Director For For Management 

7.1 Elect Phornthep Phornprapha as New For For Management 

Director 

7.2 Elect Gasinee Witoonchart as New Director For For Management 

8 Acknowledge Remuneration of Directors For For Management 

9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management 

as Auditors and Authorize Board to Fix 

Their Remuneration 

10 Authorize Issuance of Bonds not exceeding For For Management 

THB 150 Billion or its Equivalent in 

Other Currency 


-------------------------------------------------------------------------------- 

BANK HAPOALIM B.M. 

Ticker: Security ID: M1586M115 




1 Discuss Financial Statements and For For Management 

Directors' Report For Year 2005 


3 Reappoint Auditors For For Management 

4 Ratify Purchase of Director/Officer For For Management 

Indemnification Insurance 

5 Approve Grant of Indemnity Undertaking to For For Management 

A. Barnea 

-------------------------------------------------------------------------------- 

BANK LEUMI LE-ISRAEL 


Meeting Date: FEB 14, 2007 Meeting Type: Special 



1 Approve Dividend for Nine Months Ended For For Management 

Sep. 30, 2006 

2 Approve Director/Officer Liability and For For Management 


-------------------------------------------------------------------------------- 

BANK LEUMI LE-ISRAEL BM 






Reports 

2 Elect M. Dayan as External Director For For Management 

3a Elect Z. Gal Yam as Director For For Management 

3b Elect A. Gans as Director For For Management 

3c Elect D. Cohen as Director For For Management 

3d Elect E. Sadka as Director For For Management 


5 Approve Somekh Chaikin and Kost Forer For For Management 

Gabbay & Kasierer as Auditors and 

Authorize Board to Fix their Remuneration 

6 Approve Resolutions Concerning Approval For For Management 

of Holding Positions and Disclosure by 

Officers 

7 Approve Bonus for Board Chairman For Against Management 

8a Approve Participation of Board Chairman For For Management 

in Offer of 2.873% of Share Capital by 

State of Israel to Bank Employees 

8b Approve Loan to Board Chairman for For For Management 

Purchase of Shares Offered by State of 

Israel 

-------------------------------------------------------------------------------- 

BANK OF BARODA LTD 






Reports 

2 Approve Voluntary Delisting of Company For For Management 

Shares at Vadodara Stock Exchange Ltd 

-------------------------------------------------------------------------------- 

BANK OF CHINA LTD, BEIJING

Ticker: Security ID: Y0698A107 




1 Accept Annual Report of the Bank For For Management 

2 Accept Report of the Board of Directors For For Management 

3 Accept Report of the Board of Supervisors For For Management 


Reports 

5 Approve 2007 Annual Budget For For Management 

6 Approve Profit Distribution Plan For For Management 

7 Reappoint PricewaterhouseCoopers Zhong For For Management 

Tian CPAs Ltd. and PricewaterhouseCoopers 

Hong Kong as External Auditors 

8 Amend Procedural Rules of Shareholders' For For Management 

Meetings 

9 Amend Procedural Rules for Board of For For Management 

Directors 

10 Amend Procedural Rules for Board of For For Management 

Supervisors 

11a1 Reelect Xiao Gang as Executive Director For For Management 

11a2 Reelect Li Lihui as Executive Director For For Management 

11a3 Reelect Hua Qingshan as Executive For For Management 

Director 

11a4 Reelect Li Zaohang as Executive Director For For Management 

11a5 Reelect Anthony Francis Neoh as For For Management 

Independent Non-Executive 

Director 

11a6 Elect Huang Shizhong as Independent For For Management 

Non-Executive Director 

11a7 Elect Huang Danhan as Independent For For Management 


11a8 Reelect Zhang Jinghua as Non-Executive For For Management 

Director 

11a9 Reelect Hong Zhihua as Non-Executive For For Management 

Director 

11a10 Reelect Huang Haibo as Non-Executive For For Management 

Director 

11a11 Elect Cai Haoyi as Non-Executive Director For For Management 

11a12 Elect Lin Yongze as Non-Executive For For Management 

Director 

11a13 Elect Wang Gang as Non-Executive Director For For Management 

11b1 Reelect Liu Ziqiang as Supervisor For For Management 

11b2 Reelect Wang Xueqiang as Supervisor For For Management 

11b3 Reelect Liu Wanming as Supervisor For For Management 

12a Approve Remuneration Schemes for the For For Management 

Chairman of the Board of Directors and 

the Chairman of the Board of Supervisors 

12b Approve Remuneration Scheme for For For Management 

Independent Non-Executive Directors 

13a Approve 2006 Performance Appraisal For For Management 

Results and Performance Bonus Plan for 

the Chairman of the Board of Directors 

13b Approve 2006 Performance Appraisal For For Management 


the Chairman of the Board of Supervisors

13c Approve 2006 Performance Appraisal For For Management 


the Supervisors 

14 Accept Duty Report of Independent For For Management 

Non-Executive Directors 

15 Amend Articles of Association For For Management 

16 Authorize Issuance of Renminbi For Against Management 

Denominated Bonds for an Amount Not 

Exceeding RMB 3.0 Billion 

-------------------------------------------------------------------------------- 

BANK OF THE PHILIPPINE ISLANDS 

Ticker: Security ID: Y0967S169 




1 Call to Order None None Management 

2 Certification of Notice None None Management 

3 Determination and Declaration of a Quorum For For Management 


Meeting 

5 Reading of Annual Report and Approval of For For Management 

the Bank's Statement of Condition as of 

Dec. 31, 2006 Incorporated in the Annual 

Report 

6 Approval and Confirmation of All Acts For For Management 

During the Past Year of the Board of 

Directors, Executive Committee, and All 

Other Board and Management Committees and 

Officers of BPI 


8 Appoint Auditors and Authorize Board to For For Management 


9 Approve Directors' Bonus For Against Management 

-------------------------------------------------------------------------------- 

BENQ CORPORATION 






2 Approve Compensation of the Accumulated For For Management 

Losses of the Company 

3 Approve Reduction in Stated Capital For For Management 

4 Approve Spin-Off Agreement For For Management 

5 Approve Issuance of Preferred or Ordinary For For Management 

Shares for a Private Placement 

6 Amend Articles of Association For For Management

7 Amend Election Rules of Directors and For For Management 

Supervisors 



9 Amend Procedures Governing Derivative For For Management 

Financial Instruments 



11 Other Business None None Management 

-------------------------------------------------------------------------------- 

BHARAT PETROLEUM CORPORATION LTD. 

Ticker: Security ID: Y0882Z116 





Reports 

2 Approve Dividend of INR 2.50 Per Share For For Management 

3 Reappoint V.D. Gupta as Director For For Management 

4 Reappoint P.C. Sen as Director For For Management 

5 Reappoint A.H. Kalro as Director For For Management 

6 Authorize Board to Fix Remuneration of For For Management 

Auditors 

7 Appoint P.K. Sinha as Director For For Management 

8 Appoint S.K. Joshi as Director For For Management 

9 Appoint R.K. Singh as Director For For Management 

-------------------------------------------------------------------------------- 

BIDVEST GROUP LTD. 

Ticker: Security ID: S1201R154 


Record Date: 



Reports for Year Ended June 30, 2006 

2 Approve Remuneration of Directors for For For Management 

Fiscal 2007 

3 Ratify KPMG, Inc. as Auditors For For Management 

4.1 Authorize Repurchase of Up to 20 Percent For For Management 


4.2 Adopt New Articles of Association For Against Management 

4.3 Authorize Specific Repurchase of Shares For For Management 

from Company Subsidiary 

5.1 Place Authorized But Unissued Shares For For Management 


5.2 Approve Issuance of Shares without For For Management 

Preemptive Rights up to a Maximum of 30 

Million Shares

5.3 Approve Cash Distribution to Shareholders For For Management 

by Way of Reduction of Share Premium 

Account 

5.4 Amend Bidvest Incentive Scheme For Against Management 

6.1 Reelect D.B.D. Band as Director For Against Management 

6.2 Reelect B.L. Berson as Director For Against Management 

6.3 Reelect L.G. Boyle as Director For Against Management 

6.4 Reelect M.B.N. Dube as Director For Against Management 

6.5 Reelect l.I. Jacobs as Director For Against Management 

6.6 Reelect R.M. Kunene as Director For Against Management 

6.7 Reelect D. Masson as Director For Against Management 

6.8 Reelect S.G. Pretorius as Director For Against Management 

7.1 Reelect D.E. Cleasby as Director For Against Management 

7.2 Reelect A.W. Dawe as Director For Against Management 

7.3 Reelect N.G. Payne as Director For Against Management 

7.4 Reelect F.D.P. Tlakula as Director For Against Management 

-------------------------------------------------------------------------------- 

BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) 



Record Date: 



Reports for Fiscal Year Ended Dec 31 2006 


Dividends 

3 Elect Supervisory Board Members and Their For For Management 

Alternates, and Determine their 

Remuneration 

1 Approve Global Remuneration of Directors For For Management 

and Executive Officers 

2 Approve Reverse Stock Split For For Management 

3 Amend Articles For Against Management 

4 Approve Absorption of MTH Ventures do For For Management 

Brasil Ltda 

-------------------------------------------------------------------------------- 

BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) 

Ticker: BAKOF Security ID: P18533110 


Record Date: 



Reports for Fiscal Year Ended Dec 31 2006 Vote 

2 Approve Capital Budget For Did Not Management 

Vote 


Dividends Vote


Vote 

5 Approve Global Remuneration of Directors For Did Not Management 

and Executive Officers Vote 

-------------------------------------------------------------------------------- 

BRE BANK SA 

Ticker: Security ID: X0742L100 




1 Open Meeting None None Management 

2 Elect Meeting Chairman For For Management 

3 Elect Members of Vote Counting Commission For For Management 

4 Receive Presentation by CEO; Receive None None Management 

Financial Statements and Management Board 

Report on Company's Operations in 2006 

5 Receive Presentation by Supervisory Board None None Management 

Chairman; Receive Supervisory Board 

Report 

6 Receive Management Board Report, None None Management 

Supervisory Board Report, and Financial 

Statements 

7 Receive Consolidated Financial Statements None None Management 

8.1 Approve Financial Statements and For For Management 

Management Board Report on Company's 

Operations in 2006 

8.2 Approve Allocation of Income For For Management 

8.3 Approve Discharge of Management Board For For Management 

Member 


Member 


Member 


Member 


Member 


Member 

8.9 Approve Election of Supervisory Board For For Management 

Member Appointed according to par. 19, 

art. 3 of Company Statute 

8.10 Approve Discharge of Supervisory Board For For Management 

Member 


Member 


Member 


Member 


Member


Member 


Member 


Member 


Member 


Member 

8.20 Approve Consolidated Financial Statements For For Management 

8.21 Amend Statute For For Management 

8.22 Ratify Auditor For For Management 

9 Close Meeting None None Management 

-------------------------------------------------------------------------------- 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. 

Ticker: CBAMF Security ID: G1368B102 


Record Date: 


1 Approve Revised Caps for the Relevant For For Management 

Continuing Connected Transactions 

2a Approve Additional Continuing Connected For For Management 

Transactions Pursuant to the Framework 

Agreement 

2b Approve Annual Caps for the Additional For For Management 


2c Authorize Directors to Take Such Actions For For Management 

and Enter Into Such Documents Necessary 

to Give Effect to the Additional 


3a Approve Guarantee Contract Between For For Management 

Shenyang XingYuanDong Automobile 

Component Co., Ltd. and Shenyang 

Brilliance JinBei Automobile Co., Ltd. 

Regarding the Provision of Cross 

Guarantee for Banking Facilities of Up to 

RMB 1.5 Billion for a Period of One Year 

3b Approve Guarantee Contract Between For For Management 

Shenyang XingYuanDong Automobile 

Component Co., Ltd. and Shenyang JinBei 

Automotive Co. Ltd. Regarding the 

Provision of Cross Guarantee for Banking 

Facilities of Up to RMB 500.0 Million for 

a Period of One Year 


Capital from $50.0 Million to $80.0 

Million by the Creation of Additional 3.0 

Billion Shares of $0.01 Each 

5 Amend Bylaws Re: Authorized Share Capital For For Management

-------------------------------------------------------------------------------- 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. 

Ticker: CBAMF Security ID: G1368B102 





Reports 

2a1 Reelect Lei Xiaoyang as Director For For Management 

2a2 Reelect Xu Bingjin as Director For For Management 

2b Authorize Board to Fix the Remuneration For For Management 

of Directors 

3 Appoint Auditors and Authorize Board to For For Management 


4a Approve Issuance of Equity or For Against Management 


Preemptive Rights 

4b Authorize Repurchase of Up to 10 Percent For For Management 


4c Authorize Reissuance of Repurchased For Against Management 

Shares 

-------------------------------------------------------------------------------- 

BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL 

Ticker: Security ID: Y1002C102 





-------------------------------------------------------------------------------- 

BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL 






Reports for the Financial Year Ended Dec. 

31, 2006 

2 Approve First and Final Dividend of MYR For For Management 

0.15 Per Share Less Income Tax of 27 

Percent for the Financial Year Ended Dec. 

31, 2006 

3 Elect Roslan A. Ghaffar as Director For For Management 

4 Elect Md Nor Md Yusof as Director For For Management 

5 Elect Haidar Mohamed Nor as Director For For Management

6 Elect Hamzah Bakar as Director For For Management 

7 Elect Zainal Abidin Putih as Director For For Management 

8 Elect Syed Muhamad Syed Abdul Kadir as For For Management 

Director 

9 Elect Robert Cheim Dau Meng as Director For Against Management 

10 Elect Cezar Peralta Consing as Director For For Management 

11 Approve Remuneration of Directors in the For For Management 

Amount of MYR 90,000 Per Director Per 

Annum for the Financial Year Ended Dec. 

31, 2006 

12 Approve PricewaterhouseCoopers as For For Management 

Auditors and Authorize Board to Fix Their 

Remuneration 



Preemptive Rights in Any Amount Up to 10 




-------------------------------------------------------------------------------- 

CEMEX S.A. 

Ticker: CX Security ID: 151290889 




1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management 

THE PROJECT THAT MODIFIES THE ISSUANCE 

DEED OF THE ORDINARY PARTICIPATION 

CERTIFICATES DENOMINATED CEMEX.CPO , AS 

WELL AS THE TRUST AGREEMENT NUMBER 

111033-9 EXECUTED BY BANCO NACIONAL DE 

MEXICO, S.A. AS CEMEX 

-------------------------------------------------------------------------------- 

CEMEX S.A.B. DE C.V. 

Ticker: CX Security ID: P22561321 


Record Date: 


1 Discuss and Authorize a Corporate For For Management 

Transaction after Listening to the Report 

of the CEO and the Opinion of the Board 

of Directors 

2 Approve Minutes of Meeting; Designate For For Management 

Inspector or Shareholder 


-------------------------------------------------------------------------------- 

CEMEX S.A.B. DE C.V. 



Record Date: 



Reports for 2006 Fiscal Year 

2 Approve Allocation of Income; Set For For Management 

Aggregate Nominal Amount of Share 

Repurchase 

3 Authorize Increase in Variable Portion of For For Management 

Capital via Capitalization of Accumulated 

Profits Account 

4 Elect Board Members; Elect Members and For For Management 

Chairman of Both Audit and Corporate 

Practices Committee 

5 Approve Remuneration of Directors and For For Management 

Members of the Board Committees 



-------------------------------------------------------------------------------- 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS 

Ticker: Security ID: P2577R110 


Record Date: 




2 Approve Allocation of the Company's BRL For For Management 

1.7 Billion Net Income for 2006 

3 Determine the Form and Date for the For For Management 

Payment of BRL 1.38 Billion in Dividends 

and Interest Over Capital 

4 Elect Supervisory Board Members and For For Management 

Determine their Remuneration 


Executive Officers 

6 Authorize Capitalization of BRL 811 For For Management 

Million from in Reserves for Bonus Issue 

of Shares 

7 Amend Articles to Reflect Changes in For For Management 

Capital 

8 Approve Reduction in Share Capital though For For Management 

the Cancellation of 538 Shares 


Capital 

10 Authorize Board to Take the Necessary For For Management 

Steps to Undertake the Bonus Issue of

Shares 

11 Approve a 500 to 1 Reverse Stock Split For For Management 


Capital 

13 Authorize Board to Take the Necessary For For Management 

Steps to Undertake the Reverse Stock 

Split 

14 Amend Article 9 of the Bylaws to Specify For For Management 

that Meeting Notices Be Published 30 Days 

Prior to the Meeting 

15 Amend Articles 11 and 12 of the Bylaws to For For Management 

Improve the Text 

16 Amend Article 17 to Define Duties of the For For Management 

Board of Directors 

17 Approve Reorganization of the Company's For For Management 

Executive Offices 

18 Amend Article 18 to Reflect the Changes For For Management 

Proposed in the Previous Item 

19 Amend Article 18 Re: Director Leave For For Management 

Policy 

20 Amend Article 19 of the Bylaws to Improve For For Management 

the Text 

21 Amend Article 21 Re: Various Matters For For Management 

22 Amend Article 22 Re: Duties of Executive For For Management 

Officers 

23 Amend Article 25 Re: Duties of the For For Management 

Supervisory Board 

24 Amend Article 28 to Create Fiscal For For Management 

Improvements 

25 Amend Article 30 Re: Board of Directors For For Management 

26 Include Articles 32 and 33 in the Bylaws, For For Management 

Specifying that Employees Participate in 

the Profits of the Company, and that 

Shareholders Set Bonus Limits for the 

Company's Administrators 

27 Re-numerate the Existing Articles 32 and For For Management 

33 to 34 and 35 and Amend them 

-------------------------------------------------------------------------------- 

CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS 



Record Date: 



-------------------------------------------------------------------------------- 

CEZ A.S. 

Ticker: BAACEZ Security ID: X2337V121 




1 Open Meeting; Elect Chairman and Other For For Management 

Meeting Officials; Approve Procedural 

Rules 

2 Accept Report on Operations in 2006 For For Management 

3 Accept Supervisory Board Report For For Management 

4 Approve Liquidation of Social Fund and For Against Management 

Rewards Fund 

5 Amend Statute For For Management 


Reports; Accept Consolidated Financial 

Statements and Statutory Reports 


Dividends 

8 Approve Renewal of System of Management For Against Management 

Control in Power Plant Dukovany ? Modules 

M3-M5 

9 Decide on Volume of Company's Sponsorship For Against Management 

Funds 

10 Approve Share Repurchase Program For For Management 

11 Approve Changes to Composition of For For Management 


12 Approve Contracts and Related Benefits For Against Management 


-------------------------------------------------------------------------------- 

CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.) 

Ticker: Security ID: Y1296K117 







Reports 

4 Acknowledge Payment of Interim Dividend For For Management 

5 Approve Allocation of Income and Payment For For Management 

of Final Dividend 

6.1 Reelect Min Tieanworn as Director For For Management 

6.2 Reelect Chingchai Lohawatanakul as For For Management 

Director 

6.3 Reelect Phongthep Chiaravanont as For Against Management 

Director 

6.4 Reelect Adirek Sripratak as Director For For Management 

6.5 Reelect Pong Visedpaitoon as Director For For Management 


8 Approve KPMG Phoomchai Audit Ltd. as For For Management 


Remuneration 

9 Authorize Issuance of Debentures not For For Management 

exceeding THB 15 Billion or its

Equivalent in Other Currency 

10 Approve Acquisition of All Ordinary For For Management 

Shares of Aqua Beauty, Inc. 

11 Allow Questions None Withhold Management 

-------------------------------------------------------------------------------- 

CHECK POINT SOFTWARE TECHNOLOGIES INC 

Ticker: CHKP Security ID: M22465104 




1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management 

DIRECTORS): GIL SHWED, MARIUS NACHT, 

JERRY UNGERMAN, DAN PROPPER, DAVID 

RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE 

ELECTED AS A GROUP, NOT INDIVIDUALLY 

PLEASE BE ADVISED THAT THE ONLY VALID 

VOTING OPTIONS FOR THIS P 

2 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management 

CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY 

ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS 

A GROUP, NOT INDIVIDUALLY PLEASE BE 

ADVISED THAT THE ONLY VALID VOTING 

OPTIONS FOR THIS PROPOSAL ARE EITHER FOR 

OR ABSTAIN 

3 TO AUTHORIZE GIL SHWED TO CONTINUE For Against Management 

SERVING AS CHAIRMAN OF OUR BOARD OF 

DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER 

FOR UP TO THREE YEARS FOLLOWING THE 

MEETING. 

4 TO RATIFY THE APPOINTMENT AND For For Management 

COMPENSATION OF CHECK POINT S INDEPENDENT 

PUBLIC ACCOUNTANTS. 

5 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management 

PERMIT ELECTRONIC VOTING. 

6 TO APPROVE COMPENSATION TO CERTAIN For Against Management 

EXECUTIVE OFFICERS WHO ARE ALSO BOARD 

MEMBERS. 

7 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management 

PERSONAL INTEREST IN PROPOSAL 6. MARK 

FOR = YES OR AGAINST = NO. 

-------------------------------------------------------------------------------- 

CHINA MENGNIU DAIRY CO LTD 

Ticker: Security ID: G21096105 




1 Accept Financial Statements and Statutory For For Management

Reports 

2 Approve Final Dividend For For Management 

3a Reelect Jiao Shuge as Director and For For Management 

Authorize Board to Fix His Remuneration 

3b Reelect Lu Jun as Director and Authorize For For Management 

Board to Fix Her Remuneration 

3c Reelect Wang Huibao as Director and For For Management 

Authorize Board to Fix His Remuneration 

4 Reappoint Ernst & Young as Auditors and For For Management 




6 Approve Issuance of Equity or For Against Management 



7 Authorize Reissuance of Repurchased For Against Management 

Shares 

-------------------------------------------------------------------------------- 

CHINA MOBILE (HONG KONG) LIMITED 

Ticker: CHLKF Security ID: Y14965100 





Reports 

2a Approve Final Dividend For For Management 

2b Approve Special Dividend For For Management 

3a Reelect Wang Jianzhou as Director For For Management 

3b Reelect Li Yue as Director For For Management 

3c Reelect Zhang Chenshuang as Director For For Management 

3d Reelect Frank Wong Kwong Shing as For For Management 

Director 

3e Reelect Paul Michael Donovan as Director For For Management 

4 Reappoint KPMG as Auditors and Authorize For For Management 

Board to Fix Their Remuneration 







Shares 

-------------------------------------------------------------------------------- 

CHINA MOTOR CORP 

Ticker: Security ID: Y1499J107 





Reports 







6 Amend Trading Procedures Governing For For Management 

Derivative Financial Instruments 

7 Elect Directors and Supervisors For For Management 




-------------------------------------------------------------------------------- 

CHINA OILFIELD SERVICES LTD 





1 Approve Stock Appreciation Rights Scheme For Against Management 





-------------------------------------------------------------------------------- 

CHINA OILFIELD SERVICES LTD 


Meeting Date: JAN 31, 2007 Meeting Type: Special 



1 Authorize Issuance of Bonds Not Exceeding For For Management 

the Aggregate Amount of RMB 2.0 Billion 

-------------------------------------------------------------------------------- 

CHINA OVERSEAS LAND & INVESTMENT LTD. 





1 Authorize Issuance of Warrants at the For For Management 

Initial Subscription Price of HK$4.5 Per

Share by Way of a Bonus Issue to 

Shareholders in the Proportion of One 

Warrant for Every Eight Shares Held 

-------------------------------------------------------------------------------- 

CHINA OVERSEAS LAND & INVESTMENT LTD. 





1 Approve CSCEC Group Engagement Agreement For For Management 

and Annual Caps 

-------------------------------------------------------------------------------- 

CHINA PETROLEUM & CHEMICAL CORP. 

Ticker: SNPMF Security ID: Y15010104 







2 Approve Issuance of Up to $1.5 Billion For For Management 

Convertible Bonds within 12 Months from 

the Date of Approval 

3 Authorize Board to Deal with All Matters For For Management 

in Connection with the Issuance of 

Convertible Bonds 

4 Approve Issuance of Up to RMB 10 Billion For For Management 

Domestic Corporate Bonds within 12 Months 

from the Date of Approval 



Domestic Corporate Bonds 

-------------------------------------------------------------------------------- 

CHINA PETROLEUM & CHEMICAL CORP. 

Ticker: SNPMF Security ID: Y15010104 




1 Accept the Report of the Board of For For Management 

Directors 

2 Accept the Report of the Supervisory For For Management 

Committee


Reports 

4 Approve Profit Distribution Plan and For For Management 

Final Dividend 

5 Approve KPMG Huazhen and KPMG as Domestic For For Management 

and Overseas Auditors and Authorize Board 

to Fix Their Remuneration 

6 Approve Sichuan-to-East China Gas Project For For Management 




8 Approve Issuance of Corporate Bonds For For Management 



Corporate Bonds and Formulation and 

Execution of All Necessary Legal 

Documents for Such Purpose 

-------------------------------------------------------------------------------- 

CHINA SHIPPING CONTAINER LINES CO LTD 






2 Accept Report of the Supervisory For For Management 

Committee 


Reports 


Final Dividend Distribution Plan 


Supervisors for the Year Ending Dec. 31, 

2007 

6 Elect Ma Zehua as Non-Executive Director For For Management 

7 Elect Pan Zhanyuan as Independent For For Management 


8 Elect Shen Kangchen as Independent For For Management 


9 Elect Yao Guojian as Supervisor For For Management 

10a Reelect Li Shaode as Director For For Management 

10b Reelect Huang Xiaowen as Director For For Management 

10c Reelect Zhao Hongzhou as Director For For Management 

10d Reelect Zhang Jianhua as Director For For Management 

10e Reelect Wang Daxiong as Director For For Management 

10f Reelect Zhang Guofa as Director For For Management 

10g Reelect Yao Zuozhi as Director For For Management 

10h Reelect Xu Hui as Director For For Management 

10i Reelect Hu Hanxiang as Director For For Management 

10j Reelect Wang Zongxi as Director For For Management 

11a Reelect Chen Decheng as Supervisor For For Management 

11b Reelect Tu Shiming as Supervisor For For Management 

11c Reelect Hua Min as Supervisor For For Management

11d Reelect Pan Yingli as Supervisor For For Management 

12 Appoint PricewaterhouseCoopers, Hong For For Management 

Kong, Certified Public Accountants and 

BDO Zhong Hua Certified Public 

Accountants as International and PRC 

Auditors, Respectively, and Authorize 


13a Approve Amendments to the Parts of the H For For Management 

Share Appreciation Rights Scheme (the 

Scheme) and Methods for Implementation of 

the Scheme (Amended Scheme and Methods) 

13b Approve Granting of Share Appreciation For For Management 

Rights Under the Amended Scheme and 

Methods 

13c Approve All Other Matters Contemplated For For Management 

Under the Amended Scheme and Methods 




15 Other Business (Voting) For Against Management 

-------------------------------------------------------------------------------- 

CHINA TELECOM CORPORATION LTD 

Ticker: Security ID: Y1505D102 




1 Approve Engineering Framework Agreements For For Management 

2 Approve Interconnection Agreement For For Management 

3 Approve Proposed Annual Caps for the For For Management 

Engineering Framework Agreements for the 

Years Ending Dec. 31, 2007 and Dec. 31, 

2008 

4 Approve Proposed No Annual Cap for the For For Management 

Interconnection Agreement for the Years 

Ending Dec. 31, 2007 and Dec. 31, 2008 

5 Approve Strategic Aggreement For For Management 

-------------------------------------------------------------------------------- 

CHINA TELECOM CORPORATION LTD 






Reports 

2 Approve Profit Distribution Proposal and For For Management 


3 Reappoint KPMG and KPMG Huazhen as For For Management

International and Domestic Auditors, 

Respectively, and Authorize Board to Fix 


4 Approve Resignation of Zhang Xiuqin as For For Management 

Supervisor 

5 Approve Resignation of Li Jian as For For Management 

Supervisor 

6 Appoint Xiao Jinxue as Supervisor and For For Management 

Authorize the Supervisory Committee to 

Fix Her Remuneration 

7 Appoint Wang Haiyun as Supervisor and For For Management 

Authorize the Supervisory Committee to 

Fix Her Remuneration 


9a Approve Issuance of Debentures with a For Against Management 

Maximum Outstanding Repayment Amount of 

RMB 40 Bilion (the Issue) 

9b Authorize Board to Determine Specific For Against Management 

Terms, Conditions and Other Matters, Do 

All Such Acts and Take All Step Necessary 

to Implement the Issue 




11 Approve Increase in Registered Capital For Against Management 

-------------------------------------------------------------------------------- 

CHINATRUST FINANCIAL HOLDING CO. LTD. 








3 Amend Procedures Regarding the For For Management 



Supervisors 



-------------------------------------------------------------------------------- 

CHUNGHWA TELECOM CO. LTD. 

Ticker: CHT Security ID: 17133Q205 




1 THE COMPANY S OPERATION REPORT FOR 2006. None For Management

2 THE SUPERVISORS AUDIT REPORT ON THE None For Management 

COMPANY FOR 2006. 

3 THE AMENDMENT TO THE COMPANY S RULES OF None For Management 

ORDER OF BOARD OF DIRECTORS MEETING. 

4 THE COMPANY S OPERATION REPORT AND For For Management 

FINANCIAL STATEMENTS FOR 2006. 

5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management 

FOR 2006. 

6 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management 

INCORPORATION. 

7 PROPOSED CONVERSION OF THE CAPITAL For For Management 

SURPLUS INTO CAPITAL INCREASE OF THE 

COMPANY AND ISSUANCE OF NEW SHARES. 

8 PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management 

COMPANY. 

9 AMENDMENT TO THE COMPANY S PROCESS FOR For For Management 

ACQUISITIONS AND DISPOSAL OF ASSETS. 

10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management 

ENDORSEMENTS AND GUARANTEES. 

11 FORMULATION OF THE COMPANY S PROCEDURES For For Management 

FOR LENDING OF CAPITAL TO OTHERS. 

12 AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management 

ELECTION OF DIRECTORS AND SUPERVISORS. 

13 ELECTION OF THE COMPANY S 5TH TERM For Abstain Management 

DIRECTORS AND SUPERVISORS. 

-------------------------------------------------------------------------------- 

CNOOC LTD 

Ticker: Security ID: Y1662W117 




1 Approve Revised Annual Caps for Connected For For Management 

Transactions 

-------------------------------------------------------------------------------- 

CNOOC LTD 





1 Approve Connected Transaction with a For Against Management 

Related Party and Proposed Cap 

-------------------------------------------------------------------------------- 

CNOOC LTD






Reports 


3a Reelect Luo Han as Non-Executive Director For For Management 

3b Reelect Wu Guangqi as Executive Director For For Management 

3c Reelect Chiu Sung Hong as Independent For Against Management 


3d Reelect Tse Hau Yin, Aloysius as For Against Management 

Independent Non-Executive Director 

3e Authorize Board to Fix the Remuneration For For Management 

of Directors 

4 Reappoint Auditors and Authorize Board to For For Management 








Shares 

-------------------------------------------------------------------------------- 

COCA-COLA FEMSA S.A. 

Ticker: KOF Security ID: 191241108 




1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management 

INCLUDE THE FORMATION OF COMMITTEES, AND 

OTHER ADJUSTS TO COMPLY WITH THE 

PROVISIONS OF THE MEXICAN SECURITIES 

MARKET LAW (LEY DEL MERCADO DE VALORES). 

2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management 

FORMALIZE THE RESOLUTIONS ADOPTED DURING 

THE MEETING. 

3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management 

4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management 

OF THE BOARD OF DIRECTORS AND SECRETARY 

AND THEIR ALTERNATES; QUALIFICATION OF 

THEIR INDEPENDENCE IN ACCORDANCE TO THE 

MEXICAN SECURITIES MARKET LAW, AND 

RESOLUTION WITH RESPECT TO THEIR 

REMUNERATION. 

5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management 

OF DIRECTORS, INCLUDING THE AUDIT AND 

CORPORATE PRACTICES COMMITTEES, 

APPOINTMENT OF THE CHAIRMAN FOR SUCH 

COMMITTEES, AND RESOLUTION WITH RESPECT

TO THEIR REMUNERATION. 



THE MEETING. 


-------------------------------------------------------------------------------- 

COCA-COLA FEMSA SAB DE CV 

Ticker: KOF Security ID: 191241108 




1 ELECTION OF MEMBERS OF THE BOARD OF None For Management 

DIRECTORS, QUALIFICATION OF THEIR 

INDEPENDENCE IN ACCORDANCE WITH THE 



REMUNERATION. 

-------------------------------------------------------------------------------- 

COMPAL ELECTRONICS INC. 







3 Approve Capitalization of 2006 Dividends, For For Management 

Reserves for Bonus Issue, and Employee 

Profit Sharing 




6 Elect Wong Chung-Pin as Director with For For Management 

Shareholder No. 1357 




-------------------------------------------------------------------------------- 


Ticker: RIO.PR Security ID: P2605D109 


Record Date: 


1 Approve the Protocol and Justification For Did Not Management 

for the Incorporation of Caemi Mineracao Vote 

e Metalurgia S.A. 

2 Approve Appraisal Firm For Did Not Management 

Vote 

3 Approve Appraisal Report For Did Not Management 

Vote 

4 Approve Incorporation of Caemi Without an For Did Not Management 

Increase in Capital or Share Issuance Vote 

5 Approve Acquisition of Inco Ltd. For Did Not Management 

Vote 

6 Ratify Election of Director For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 


Ticker: RIODF Security ID: P2605D109 


Record Date: 


1.1 Accept Financial Statements and Statutory For For Management 


1.2 Approve Allocation of Income and For For Management 

Dividends for 2006 and Approve the 

Capital Budget Plan 

1.3 Elect Directors For For Management 

1.4 Elect Supervisory Board Members For For Management 

1.5 Approve Remuneration of Directors, For For Management 

Executive Officers, and Supervisory Board 

Members 

2.1 Authorize Capitalization of Reserves for For For Management 

Increase in Share Capital with no 

Issuance of Shares, and Ammend Article 5 

Accordingly 

-------------------------------------------------------------------------------- 

COMPANIA CERVECERIAS UNIDAS SA 



Record Date: 


1 Accept Chairman's Report For For Management 


Reports for the Fiscal Year Ended Dec. 

31, 2006 


Dividends 

4 Approve Dividend Policy For For Management 

5 Elect Directors For For Management


Fiscal Year 2007 

7 Approve Director's Committee Report for For For Management 


8 Fix Remuneration of Director's Committee For For Management 

for Fiscal Year 2007 

9 Fix Remuneration of Audit Committee for For For Management 


10 Approve External Auditors for Fiscal Year For For Management 

2007 

11 Approve Special Auditors' Report None None Management 

Regarding Related-Party Transactions 

12 Other Business (Voting) For For Management 

-------------------------------------------------------------------------------- 

CONSORCIO ARA SA 



Record Date: 


1 Renumber All Articles of Association and For For Management 

Subsequent Amend Bylaws to Comply with 

New Mexican Securities Law 



3 Elect/Ratify Directors For For Management 

4 Appoint the Chairman of Audit Committee For For Management 

5 Appoint the Chairman of Corporate For For Management 




-------------------------------------------------------------------------------- 

CONTROLADORA COMERCIAL MEXICANA SAB DE CV 



Record Date: 


1 Approve Financial Statements and For For Management 

Statutory Reports for 2006, Approve 

Report on Share Repurchase and Reissuance 

of Shares, and Approve Discharge 

Directors 

2 Approve Allocation of Income and For Against Management 

Dividends; Set Maximum Limit for Share 

Repurchase for Fiscal Year 2007 

3 Elect Members of Management Board, For For Management 

Supervisory Board, Executive Committee, 

and Audit & Corporate Practices Committee

and Approve Their Remuneration 



-------------------------------------------------------------------------------- 

COPEL, COMPANHIA PARANAENSE DE ENERGIA 

Ticker: ELPVF Security ID: P30557139 


Record Date: 



Reports for Fiscal Year Ended 12-31-06 

2 Approve Allocation of Income and Share For For Management 

Profits Distribution 

3 Authorize Capitalization of Reserves Via For For Management 

Incorporation of Retained Earnings 

Reserves 

4 Elect Board of Directors For For Management 



Supervisory Board Members 

7 Raification of Designated Newspaper to For For Management 

Publish Meeting Announcements 

-------------------------------------------------------------------------------- 

COTEMINAS 

Ticker: Security ID: P3164Y104 


Record Date: 



Reports for Fiscal Year Ended 12/31/06 


Dividends 

3 Elect Directors and Fix Remuneration For For Management 


-------------------------------------------------------------------------------- 

CPFL ENERGIA S A 

Ticker: Security ID: P3179C105 


Record Date: 



Reports for Fiscal Year Ended Dec 31 2006


Dividends 

3 Elect Principal and Alternate Members to For For Management 

the Board of Directors 

4 Elect Principal and Alternate Members to For For Management 

the Supervisory Board 

-------------------------------------------------------------------------------- 

D-LINK CORP. 

Ticker: Security ID: Y2013S102 




1 Accept 2006 Operating Results and For For Management 

Financial Statements 







-------------------------------------------------------------------------------- 

DAEGU BANK 

Ticker: Security ID: Y1859G115 




1 Approve Appropriation of Income and For For Management 

Dividend of KRW 565 Per Share 

2 Amend Articles of Incorporation to For For Management 

Increase Number of Independent 

Non-Executive Directors and to Set Audit 

Committee Member's Term 

3 Elect Three Independent Non-Executive For For Management 

Directors 

4 Elect Members of Audit Committee For For Management 

5 Approve Stock Option Grants For For Management 

-------------------------------------------------------------------------------- 

DAELIM INDUSTRIAL CO. 

Ticker: Security ID: Y1860N109 





Dividends of KRW 1350 Per Common Share 

2 Amend Articles of Incorporation to Reduce For For Management 

the Maximum Number of Directors on Board 

and to Require Quarterly Board Meetings 

3 Elect Seven Directors For For Management 

4 Elect Three Members of Audit Committee For For Management 

5 Approve Remuneration of Executive For Against Management 

Directors and Independent Non-Executive 

Directors 

-------------------------------------------------------------------------------- 

DAEWOO ENGINEERING & CONSTRUCTION 







3 Amend Articles of Incorporation to Change For For Management 

Company's Name and to Expand Business 

Objectives 

-------------------------------------------------------------------------------- 

DAEWOO ENGINEERING & CONSTRUCTION 







2 Approve Remuneration of Executive For For Management 


Directors 

3 Amend Articles of Incorporation to Expand For For Management 

Business Objectives, to Allow Stock 

Options Converted to Preferred Shares, 

and to Allow Interim Dividends 

-------------------------------------------------------------------------------- 

DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD 






2 Accept 2006 Operating Results For For Management 

3 Accept Financial Statements and Auditor's For For Management 

Report 


of Dividend of THB 1.3 Per Share 

5.1 Reelect Chu Chih-Yuan as Director For Against Management 

5.2 Reelect Niramol Tantipuntum as Director For For Management 

5.3 Elect New Director to Replace Wattanee For For Management 

Phanachet who is One of the Retiring 

Directors 


7 Approve Ernst & Young Office Ltd. as For For Management 

Auditors and Fix Their Remuneration 


-------------------------------------------------------------------------------- 

DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) 

Ticker: Security ID: Y2032Y106 





Reports 

2 Declare Final Dividend For For Management 

3a Elect ZHANG Fangyou as Director For For Management 

3b Elect ZENG Qinghong as Director For For Management 

3c Elect CHEUNG Doi Shu as Director For For Management 

3d Authorize Board to Fix the Remuneration For For Management 

of Directors 









Shares 

-------------------------------------------------------------------------------- 

DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) 



Record Date: 




31, 2006

2 Approve Dividends of MYR 0.575 Per Share For For Management 

Less 27 Percent Income Tax for the 

Financial Year Ended Dec. 31, 2006 

3 Elect Christian Storm as Director For For Management 

4 Elect Ragnar Holmen Korsaeth as Director For For Management 









-------------------------------------------------------------------------------- 

ELECTRICITY GENERATING PUBLIC CO LTD 





1 Approve Minutes of Previous EGM For For Management 

2 Acknowledge Annual Report and Payment of For For Management 

Interim Dividend of THB 2 Per Share on 

Sept. 26, 2006 


Reports 


of Final Dividend of THB 2 Per Share 

5 Approve Auditors and Authorize Board to For For Management 


6.1 Reelect Worawit Khamkanist as Director For For Management 

6.2 Reelect Chomnong Wongsawang as Director For For Management 

6.3 Reelect Sombat Sarntijaree as Director For For Management 

6.4 Reelect Hideaki Tomiku as Director For For Management 

6.5 Reelect Visit Akaravinak as Director For For Management 

7.1 Fix Number of Directors For For Management 

7.2 Elect Thanapich Mulapruk as New For For Management 

Independent Director 



-------------------------------------------------------------------------------- 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. 



Record Date: 


1 Elect Two Board Members in Accordance For Did Not Management 

with Literals I and II of Article 17 of Vote

Bylaws 

2 Elect Two Supervisory Board Members and For Did Not Management 

Respective Alternates Vote 

-------------------------------------------------------------------------------- 




Record Date: 



Reports 2006 Fiscal Year 

2 Approve 2007 Capital Budget For For Management 


Dividends 



Alternates 

6 Approve Remuneration of Directors, For For Management 

Supervisory Board, and Executive Officer 

Board 

-------------------------------------------------------------------------------- 




Record Date: 



Reports 2006 Fiscal Year 

2 Approve 2007 Capital Budget For For Management 


Dividends 



Alternates 


Supervisory Board, and Executive Officer 

Board 

-------------------------------------------------------------------------------- 

EMBOTELLADORAS ARCA 

Ticker: Security ID: P3699M104 


Record Date:


1 Amend Company's Bylaws in Accordance with For For Management 

New Mexican Securities Law 




-------------------------------------------------------------------------------- 

EMBOTELLADORAS ARCA 



Record Date: 


1 Approve Dividends of MXN 1.10 Per Share For For Management 

2 Elect Directors; Approve Their For For Management 

Remuneration 

3 Approve Remuneration of Members of the For For Management 

Board's Various Committees Including the 

Audit Committee and Corporate Practices 

Committee; Designate Chairmen of 

Committees 




-------------------------------------------------------------------------------- 

EMBOTELLADORAS ARCA SA DE CV 



Record Date: 


1 Accept Financial Statements, Statutory For For Management 

Reports, and Supervisory Board's Report 

for Fiscal Year Ended 12-31-06 


Dividends of MXN 0.90 per Share 

3 Authorize Repurchase of Shares and Set For For Management 

Maximum Amount 

4 Elect Directors and Supervisory Board For For Management 

Members; Fix Their Remuneration 

5 Approve Audit Committee, Evaluation and For For Management 

Compensation Committee, and Planning and 

Finance Committee 




--------------------------------------------------------------------------------

EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA 

Ticker: ERJ Security ID: 29081M102 




1 EXAMINE, DISCUSS AND VOTE ON THE For For Management 



2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management 

FISCAL YEAR 

3 APPOINT THE MEMBERS OF THE FISCAL For For Management 

COMMITTEE FOR THE 2007/2008 TERM OF 

OFFICE 

4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management 

BE RECEIVED BY THE COMPANY S OFFICERS AND 

MEMBERS OF THE COMMITTEE OF ITS BOARD OF 

DIRECTORS 

5 SET THE COMPENSATION OF THE MEMBERS OF For For Management 

THE FISCAL COMMITTEE 

6 CONFIRM THE INCREASE IN THE COMPANY S For For Management 

CAPITAL STOCK IN THE AMOUNT OF R$ 

11,119,509.06, AS APPROVED BY THE BOARD 

OF DIRECTORS AT ITS MEETINGS HELD IN 

SEPTEMBER AND DECEMBER 2006 AND MARCH 

2007. 

7 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, For For Management 

AS A RESULT OF THE CONFIRMATION OF THE 

INCREASE IN CAPITAL STOCK 

8 AMEND THE COMPANY S BYLAWS IN ORDER TO For For Management 

REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH 

AND INCLUDE THEM, WITH AMENDMENTS, AS 

PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7, 

RENUMBERING, AS A CONSEQUENCE, THE 

REMAINING ARTICLES OF THE BYLAWS 

9 CONSOLIDATE THE COMPANY S BYLAWS For For Management 

-------------------------------------------------------------------------------- 

FIRST FINANCIAL HOLDING CO. LTD. 











Supervisors 

6 Amend Procedures Governing the For For Management



-------------------------------------------------------------------------------- 

FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) 

Ticker: FMX Security ID: 344419106 




1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management 

INCLUDE THE FORMATION OF COMMITTEES, AND 

OTHER ADJUSTS TO COMPLY WITH THE 

PROVISIONS OF THE MEXICAN SECURITIES 

MARKET LAW (LEY DEL MERCADO DE VALORES). 



THE MEETING. 


4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management 

OF THE BOARD OF DIRECTORS AND SECRETARY 

AND THEIR ALTERNATES; QUALIFICATION OF 

THEIR INDEPENDENCE IN ACCORDANCE TO THE 



REMUNERATION. 

5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management 

OF DIRECTORS, INCLUDING THE AUDIT AND 

CORPORATE PRACTICES COMMITTEES, 

APPOINTMENT OF THE CHAIRMAN FOR SUCH 

COMMITTEES, AND RESOLUTION WITH RESPECT 

TO THEIR REMUNERATION. 



THE MEETING. 


-------------------------------------------------------------------------------- 

FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) 

Ticker: FMX Security ID: 344419106 




1 REPORT OF THE BOARD OF DIRECTORS: For For Management 

PRESENTATION OF THE FINANCIAL STATEMENTS 

OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE 

C.V., ALL AS MORE FULLY DESCRIBED IN THE 

2 REPORT OF THE EXTERNAL AUDITOR WITH For For Management 

RESPECT TO THE COMPLIANCE OF TAX 

OBLIGATIONS OF THE COMPANY.

3 APPLICATION OF THE RESULTS FOR THE 2006 For For Management 

FISCAL YEAR, INCLUDING THE PAYMENT OF A 

CASH DIVIDEND, IN MEXICAN PESOS, ALL AS 

MORE FULLY DESCRIBED IN THE PROXY 

4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For For Management 

IN THE SHARE REPURCHASE PROGRAM IN THE 

AMOUNT OF PS. 3,000,000,000.00 MEXICAN 

PESOS. 

5 DIVIDE ALL THE SERIES B AND SERIES D For Against Management 

SHARES OF STOCK OUTSTANDING. 

6 ELECTION OF MEMBERS OF THE BOARD OF For For Management 

DIRECTORS. 

7 PROPOSAL TO FORM THE COMMITTEES OF THE For For Management 

BOARD OF DIRECTORS: (I) FINANCE AND 

PLANNING, (II) AUDIT, AND (III) CORPORATE 

PRACTICES; APPOINTMENT OF THERI 

8 APPOINTMENT OF DELEGATES FOR THE For For Management 

SHAREHOLDERS MEETING. 


-------------------------------------------------------------------------------- 

FOSCHINI LTD. 



Record Date: 




2 Ratify KPMG Inc. as Auditors For For Management 

3 Reelect E. Osrin as Director For For Management 

4 Reelect D. N. Nurek as Director For For Management 

5 Reelect F. Abrahams as Director For For Management 

6 Reelect D. M. Polak as Director For For Management 

7 Place the Unissued Ordinary Shares of the For Against Management 

Company Under the Control of the 

Directors to Service Share Incentive 

Schemes 



8 Authorize Board to Ratify and Execute For Against Management 


-------------------------------------------------------------------------------- 

FUBON FINANCIAL HOLDING CO. LTD. 





1 Accept 2006 Operating Results and For For Management






-------------------------------------------------------------------------------- 

FUHWA FINANCIAL HOLDING CO. LTD. 









3 Approve New Rules and Procedures For For Management 

Regarding Shareholder Meeting 




6.1 Elect Ching-Chang Yen, a Representative For Against Management 

of Tsun Chuen Investment Co. Ltd., as 

Director with Shareholder No. 366956 

6.2 Elect Chau-Lin Yang as Independent For For Management 

Director with ID No. Q100320341 

6.3 Elect Dah Hsian Seetoo as Independent For For Management 

Director with ID No. A100862681 




-------------------------------------------------------------------------------- 

GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) 

Ticker: Security ID: Y2682X135 


Record Date: 



Reports 

2 Approve Dividends of INR 10 Per Share For For Management 

3 Reappoint S.P. Rao as Director For For Management 

4 Reappoint B.S. Negi as Director For For Management 

5 Reappoint A. Mitra as Director For For Management 

6 Approve S. Mann & Co. as Auditors and For For Management 


7 Approve Appointment and Remuneration of For For Management 

R.K. Goel, Executive Director 

8 Appoint A. Razdan as Director For For Management


Shares from The Delhi Stock Exchange 

Association Ltd. 

-------------------------------------------------------------------------------- 

GAMUDA BHD. 



Record Date: 


1 Amend Article 4(d) of the Articles of For Against Management 

Association Re: Issuance of Shares or 

Options to Employees and/or Directors 

1 Approve Employees Share Option Scheme For Against Management 

(ESOS) 

2 Approve Grant of Options to Ir Talha bin For Against Management 

Haji Mohd Hashim, Non-Executive Chairman, 

to Subscribe for Up to 100,000 New 

Ordinary Shares Pursuant to the ESOS 

3 Approve Grant of Options to Lin Yun Ling, For Against Management 

Managing Director, to Subscribe for New 


4 Approve Grant of Options to Mohd Ramli For Against Management 

bin Kushairi, Non-Executive Director, to 

Subscribe for Up to 100,000 New Ordinary 

Shares Pursuant to the ESOS 

5 Approve Grant of Options to Haji Zainul For Against Management 

Ariff bin Haji Hussain, Non-Executive 

Director, to Subscribe for Up to 100,000 

New Ordinary Shares Pursuant to the ESOS 

6 Approve Grant of Options to Eleena Azlan For Against Management 

Shah, Non-Executive Director, to 

Subscribe for Up to 100,000 New Ordinary 


7 Approve Grant of Options to Abdul Aziz For Against Management 

bin Raja Salim, Non-Executive Director, 

to Subscribe for Up to 100,000 New 


8 Approve Grant of Options to Ir Kamarul For Against Management 

Zaman bin Mohd Ali, Executive Director, 

to Subscribe for New Ordinary Shares 

Pursuant to the ESOS 

9 Approve Grant of Options to Ir Haji Azmi For Against Management 

bin Mat Nor, Executive Director, to 

Subscribe for New Ordinary Shares 


10 Approve Grant of Options to Ng Kee Leen, For Against Management 

Executive Director, to Subscribe for New 


11 Approve Grant of Options to Goon Heng For Against Management 

Wah, Executive Director, to Subscribe for 


12 Approve Grant of Options to Ir Ha Tiing For Against Management

Tai, Executive Director, to Subscribe for 


13 Approve Grant of Options to Wong Chin For Against Management 

Yen, Non-Executive Director, to Subscribe 

for Up to 100,000 New Ordinary Shares 


14 Approve Grant of Options to Saw Wah For Against Management 

Theng, Executive Director, to Subscribe 

for New Ordinary Shares Pursuant to the 

ESOS 

15 Approve Grant of Options to Chow Chee For Against Management 

Wah, Alternate Director, to Subscribe for 


16 Approve Grant of Options to Ng Kee Siang For Against Management 



17 Approve Grant of Options to Lee Seng Hon For Against Management 



18 Approve Grant of Options to Mohd Fauzi For Against Management 

bin Mat Nor to Subscribe for New Ordinary 


-------------------------------------------------------------------------------- 

GAMUDA BHD. 



Record Date: 



Reports for the Financial Year Ended July 

31, 2006 

2 Approve Final Dividend of 9 Percent Per For For Management 

Share Less 28 Percent Income Tax for the 

Financial Year Ended July 31, 2006 


Amount of MYR 244,000 for the Financial 

Year Ended July 31, 2006 

4 Elect Haji Zainul Ariff bin Haji Hussain For For Management 

as Director 

5 Elect Abdul Aziz bin Raja Salim as For For Management 

Director 

6 Elect Ir Haji Azmi bin Mat Nor as For For Management 

Director 

7 Elect Ir Talha bin Haji Mohd Hashim as For For Management 

Director 

8 Elect Mohd Ramli bin Kushairi as Director For For Management 

9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management 

Director 




Equity-Linked Securities without





-------------------------------------------------------------------------------- 

GAZPROM OAO 

Ticker: OGZRY Security ID: 368287207 




1 Approve Annual Report For For Management 

2 Approve Financial Statements For For Management 

3 Approve Allocation of Income For For Management 

4 Approve Dividends of RUB 2.54 per For For Management 

Ordinary Share 

5 Approve Remuneration of Directors and For Against Management 

Members of Audit Commission 

6 Ratify CJSC PricewaterhouseCoopers Audit For For Management 

as Auditor 

7 Amend Charter For For Management 

8 Approve Series of Related-Party For For Management 

Transactions in Connection with 

Implementation of Nord Stream Project 

9.1 Approve Related-Party Transaction with For For Management 

CJSC AB Gazprombank 


Sberbank 




Sberbank 






Sberbank 








Sberbank 




OJSC Severneftegazprom 


OJSC Severneftegazprom 

9.15 Approve Related-Party Transaction with For For Management

Mezhregiongaz LLC 






CJSC Northgas 


OJSC Novatek 


OJSC Tomskgazprom 




OJSC Gazprom Neft 


OJSC Novatek 


OJSC Novatek 


Latvijas Gaze a/s 

9.26 Approve Related-Party Transaction with AB For For Management 

Lietuvos dujos 


UAB Kauno Termofikacijos Elektrine 


MoldovaGaz S.A. 


MoldovaGaz S.A. 

10.1 Elect Andrey Akimov as Director None Withhold Management 

10.2 Elect Alexander Ananenkov as Director For Withhold Management 

10.3 Elect Burckhard Bergmann as Director None Withhold Management 

10.4 Elect Farit Gazizullin as Director None Withhold Management 

10.5 Elect German Gref as Director None Withhold Management 

10.6 Elect Elena Karpel as Director For Withhold Management 

10.7 Elect Dmitry Medvedev as Director None Withhold Management 

10.8 Elect Yury Medvedev as Director None Withhold Management 

10.9 Elect Alexey Miller as Director For Withhold Management 

10.10 Elect Victor Nikolaev as Director None Withhold Management 

10.11 Elect Sergey Oganesyan as Director None Withhold Management 

10.12 Elect Alexander Potyomkin as Director None Withhold Management 

10.13 Elect Mikhail Sereda as Director For Withhold Management 

10.14 Elect Boris Fedorov as Director None For Management 

10.15 Elect Robert Foresman as Director None Withhold Management 

10.16 Elect Victor Khristenko as Director None Withhold Management 

10.17 Elect Alexander Shokhin as Director None Withhold Management 

10.18 Elect Igor Yusufov as Director None Withhold Management 

10.19 Elect Evgeny Yasin as Director None Withhold Management 

11.1 Elect Dmitry Arkhipov as Member of Audit For For Management 

Commission 

11.2 Elect Denis Askinadze as Member of Audit For Abstain Management 


11.3 Elect Vadim Bikulov as Member of Audit For For Management 


11.4 Elect Rafael Ishutin as Member of Audit For For Management 


11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management


11.6 Elect Nina Lobanova as Member of Audit For For Management 


11.7 Elect Yury Nosov as Member of Audit For Abstain Management 


11.8 Elect Victoria Oseledko as Member of For Abstain Management 

Audit Commission 

11.9 Elect Vladislav Sinyov as Member of Audit For For Management 


11.10 Elect Andrey Fomin as Member of Audit For Abstain Management 


11.11 Elect Yury Shubin as Member of Audit For Abstain Management 


-------------------------------------------------------------------------------- 

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. 

Ticker: Security ID: G3919S105 





Reports 

2 Approve Final Dividend For Against Management 

3a Reelect Kong Zhanpeng as Director For For Management 

3b Reelect Wang Tieguang as Director For For Management 

3c Reelect Patrick E Bowe as Director For For Management 

3d Authorize Board to Fix Remuneration of For For Management 

Directors 









Shares 

-------------------------------------------------------------------------------- 

GLOBE TELECOM IN 





1 Determination of Quorum For For Management 


Meeting 

3 Annual Report of Officers For For Management 

4 Ratify Acts and Resolutions of the Board For For Management

of Directors and Management Adopted in 

the Ordinary Course of Business During 

the Preceding Year 





8 Adjournment For For Management 

-------------------------------------------------------------------------------- 

GRASIM INDUSTRIES LTD. 



Record Date: 



Reports 

2 Approve Dividend of INR 20 Per Share For For Management 

3 Reappoint K.M. Birla as Director For For Management 

4 Reappoint M.L. Apte as Director For For Management 

5 Reappoint R.C. Bhargava as Director For For Management 

6a Approve G.P. Kapadia & Co. as Auditors For For Management 

and Authorize Board to Fix Their 

Remuneration 

6b Approve A.F. Ferguson & Co. as Branch For For Management 


Remuneration 

6c Approve Vidyarthi & Sons as Branch For For Management 


Remuneration 

7 Approve Revision in the Remuneration of For For Management 

S.K. Jain, Executive Director 

8 Approve Revision in the Remuneration of For For Management 

D.D. Rathi, Executive Director 

9 Approve Reappointment and Remuneration of For For Management 

S.K. Jain, Executive Director 

10 Approve Sitting Fees for Executive For Against Management 

Directors 

11 Approve Commission Remuneration for For For Management 


-------------------------------------------------------------------------------- 

GRASIM INDUSTRIES LTD. 

Ticker: GRSJY Security ID: Y28523135 


Record Date: 


1 Approve Employee Stock Option Scheme-2006 For For Management

-------------------------------------------------------------------------------- 

GRENDENE SA 



Record Date: 


1 Elect Director in Light of Resignation of For For Management 

Ana Dolores Moura Carneiro de Novaes 

-------------------------------------------------------------------------------- 

GRENDENE SA 



Record Date: 





Dividends 

3 Authorize BRL 121.13 Million Capital For For Management 

Increase viw Capitalization of Incentive 

Reserves and Fiscal Profits Given by the 

State of Ceara 


Capital 

5 Amend Articles 23, 24, 25, and 28 of For For Management 

Bylaws 

-------------------------------------------------------------------------------- 

GRUMA SAB DE CV (GRUPO MASECA) 

Ticker: Security ID: P4948K121 


Record Date: 



Reports for Fiscal Year Ended Dec. 31, 

2006 

2 Present Supervisory Board Report for the For For Management 

Period Ended Nov. 30, 2006 

3 Present Financial Statements and For For Management 

Statutory Reports and Supervisory Board 

Reports for Fiscal Year Ended Dec. 31, 

2006 

4 Accept Report on Adherence to Fiscal For For Management 

Obligations


Dividends 

6 Set Aggregate Nominal Amount of Share For For Management 

Repurchase Reserve 

7 Elect Management Board and Supervisory For For Management 

Board, and Their Alternates; Fix Their 

Remuneration 

8 Elect Chairs to Audit and Corporate For For Management 

Practices Committees 




-------------------------------------------------------------------------------- 

GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV 

Ticker: ASR Security ID: 40051E202 




1 Amend Bylaws For Against Management 



3 Present CEO and Auditors' Report on For For Management 

Financial Statements and Statutory 


4 Present Board's Report on Accounting For For Management 

Criteria Policy and Disclosure Policy in 

Accordance with Article 172-B of Company 

Law 

5 Present Report Re: Activities and For For Management 

Operations Undertaken by the Board in 

Accordance with Article 28 IV (E) of 

Company Law 

6 Accept Individual and Consolidated For For Management 


Reports 

7 Present Audit Committee's Report For For Management 

Regarding Company's Subsidiaries in 

Accordance with Article 43 of Company Law 

8 Present Report on Tax Obligations in For For Management 

Accordance with Article 86 of Tax Law 

9 Approve Increase in Capital Reserves For For Management 

10 Set Aggregate Nominal Amount of Share For For Management 

Repurchase Reserve for 2007; Approve 

Policy Related to Acquisition of Own 

Shares 

11 Approve Ordinary Dividends to Series B For For Management 

and BB Shares 

12 Approve Discharge of Management and CEO For For Management 



-------------------------------------------------------------------------------- 

GRUPO CONTINENTAL S.A. DE C.V. 



Record Date: 


1 Open Meeting For For Management 

2 Amend Articles Re: New Securities Law For For Management 

3 Elect Audit Committee Chairman For For Management 




-------------------------------------------------------------------------------- 

GRUPO CONTINENTAL SA 



Record Date: 





Financial Statements, Statutory Reports, 

and Supervisory Board's Report for Fiscal 

Year Ended 12-31-06 

3 Accept Audit Committee's Report For For Management 

4 Approve Discharge of Directors for Fiscal For For Management 



Dividends 

6 Accept Report Re: Share Repurchase For For Management 

Program 

7 Set Maximum Aggregate Amount for For For Management 

Repurchase of Shares 


9 Elect Chairman of the Audit & Corporate For For Management 




-------------------------------------------------------------------------------- 

GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV) 



Record Date: 


1 Accept Balance Sheet and 'Proforma' For For Management 

Balance Sheet as of 9-30-06 

2 Approve Merger by Absorption of For For Management 

Subsidiary Grupo Minero Mexico 

Internacional SA de CV to be Effective 

12-31-06 

3 Approve Cancellation, Issuance, and For Against Management 

Exchange of Shares Representatives of 

Company's Capital 



-------------------------------------------------------------------------------- 

GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) 

Ticker: Security ID: Y2901E108 







Directors 




Directors 

-------------------------------------------------------------------------------- 

HANWHA CHEMICAL 







2 Elect Executive Director For For Management 

3 Elect Member of Audit Committee For For Management 



Directors 

-------------------------------------------------------------------------------- 

HINDALCO INDUSTRIES LTD 

Ticker: Security ID: Y3196V185 


Record Date: JUL 18, 2006



Reports 


3 Reappoint R. Birla as Director For For Management 

4 Reappoint C.M. Maniar as Director For For Management 

5 Appoint N.J. Jhaveri as Director For For Management 

6 Appoint K.N. Bhandari as Director For For Management 

7 Approve Singhi & Co. as Auditors and For For Management 


8 Approve Revised Remuneration of D. For For Management 

Bhattacharya, Managing Director 



-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Employee Stock Option Scheme - For Against Management 

2006 

2 Approve Grant of Stock Options to For Against Management 

Employees of Subsidiaries Pursuant to the 

Employee Stock Option Scheme - 2006 

-------------------------------------------------------------------------------- 






1 Approve Issuance of up to 67.5 Million For For Management 

Equity Shares of INR 1.00 Each to the 

Promoters/Promoter Group 

2 Approve Issuance of up to 80 Million For For Management 

Warrants Convertible into Equity Shares 

to the Promoters/Promoter Group 

-------------------------------------------------------------------------------- 

HINDUSTAN PETROLEUM 



Record Date:



Reports 


3 Reappoint M. Nandagopal as Director For For Management 

4 Reappoint A. Balakrishnan as Director For For Management 

5 Reappoint S.R. Choudhury as Director For For Management 


Auditors 

7 Appoint I.M. Pandey as Director For For Management 

8 Appoint P.K. Sinha as Director For For Management 


Shares from The Delhi Stock Exchange 

Association Ltd., Kolkatta Stock Exchange 

Ltd., and Madras Stock Exchange Ltd. 

-------------------------------------------------------------------------------- 

HONAM PETROCHEMICAL CORPORATION 

Ticker: Security ID: Y3280U101 









Directors 

-------------------------------------------------------------------------------- 

HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV 






2 Authorize Issuance of Short-Term For Against Management 

Debentures with Principal Value Not 

Exceeding RMB 4.0 Billion in the Peoples 

Republic of China 

3 Elect Cao Peixi as Director For For Management 

-------------------------------------------------------------------------------- 

HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV 

Ticker: Security ID: Y3738Y101




1 Accept Report of the Board For For Management 


Committee 


Reports 

4 Approve Profit Distribution Proposal For For Management 

5 Reappoint KPMG and KPMG Huazhen as For For Management 




6 Accept Report of the Independent For For Management 

Non-executive Directors 

7a Elect Chen Bin as Director For For Management 

7b Elect Zhong Tonglin as Director For For Management 

8 Authorize Issuance Short-term Debentures For Against Management 

with a Ceiling of RMB 4.0 Billion 

-------------------------------------------------------------------------------- 

HUANENG POWER INTERNATIONAL INC. 





1 Approve Acquisition of 5 Percent Equity For For Management 

Interest in Henan Huaneng Qinbei Power 

Ltd. Co. from China Huaneng Group at a 

Consideration of RMB 65.8 Million 

2 Approve Increase in the Registered For For Management 

Capital of Huaneng Sichuan Hydropower 

Co., Ltd. by Way of Capital Injection of 

RMB 615.0 Million to be Made Solely by 

China Huaneng Group 

-------------------------------------------------------------------------------- 






1 Approve Connected Transaction with a For For Management 

Related Party and Relevant Cap 

--------------------------------------------------------------------------------






1 Accept Working Report of the Directors For For Management 

2 Accept Working Report of the Supervisory For For Management 

Committee 

3 Accept Financial Statements For For Management 

4 Approve Profit Distribution Plan For For Management 



6 Approve Liability Insurance for Directors For Against Management 

and Senior Management 

7 Approve Issuance of Short-Term Debentures For Against Management 

with a Principal Amount of Up to RMB 5.0 

Billion within the PRC 

-------------------------------------------------------------------------------- 

HUNG POO REAL ESTATE DEVELOPMENT CORP. 







Dividends 





5 Amend Operating Procedures for Loan of For For Management 

Funds to Other Parties, Endorsement and 

Guarantee 

6 Elect Directors and Supervisors For For Management 


-------------------------------------------------------------------------------- 

HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) 





1 Approve Financial Statements For For Management 

2 Elect Six Directors For For Management 

3 Elect Four Members of Audit Committee For For Management 

4 Approve Remuneration of Executive For For Management


Directors 

-------------------------------------------------------------------------------- 

HYUNDAI HEAVY INDUSTRIES 

Ticker: Security ID: Y3838M106 






2 Amend Articles of Incorporation to Change For For Management 

Executive Title 

3 Elect Two Directors For For Management 




Directors 

-------------------------------------------------------------------------------- 

HYUNDAI MOBIS 







2 Amend Articles of Incorporation to Reduce For For Management 

Business Objectives, to Require 

Shareholder Approval on Share Issuances, 

to Reduce Board Maximum Size, and to 

Increase Staggered Board 





Directors 

-------------------------------------------------------------------------------- 

HYUNDAI MOTOR CO. 





1 Approve Appropriation of Income and For For Management



Shorten Share Registry Cancellation 

Period and to Allow Sub-Committees 

3 Elect Three Directors For For Management 

4 Elect Three Members of Audit Committee For For Management 



Directors 

-------------------------------------------------------------------------------- 

IMPERIAL HOLDINGS LIMITED 



Record Date: 


1 Approve Minutes from the November 1, 2005 For For Management 

AGM 


Reports 


Fiscal 2006 

4 Authorize Board to Ratify and Execute For For Management 


5.1 Reelect H.R. Brody as Director Appointed For For Management 


5.2 Reelect W.S. Hill as Director Appointed For For Management 


5.3 Reelect R.J.A. Sparks as Director For For Management 


6.1 Reelect P. Langeni as Director For For Management 

6.2 Reelect J.R. McAlpine as Director For For Management 

6.3 Reelect C.E. Scott as Director For For Management 

6.4 Reelect Y. Waja as Director For For Management 

7 Approve Cash Distribution to Shareholders For For Management 


Account 


Fiscal 2007 




Capital and Creation of Non-Redeemable 

Preference Shares 

11 Amend Articles of Association Re: For For Management 

Non-Redeemable Preference Shares 

12 Place Authorized But Unissued For For Management 

Non-Redeemable Preference Shares under 

Control of Directors 

13 Authorize Board to Issue and Allot For For Management 

Ordinary Shares in Lieu of Arrear 

Preference Dividends

-------------------------------------------------------------------------------- 

INDIA CEMENTS LTD. 



Record Date: 


1 Approve Scheme of Amalgamation of Visaka For For Management 

Cement Industry Ltd with The India 

Cements Ltd 

-------------------------------------------------------------------------------- 

INDUSTRIAL BANK OF KOREA 

Ticker: Security ID: Y3994L108 






2 Amend Terms of Severance Payments to For For Management 

Executives 

3 Amend Articles of Incorporation For For Management 

-------------------------------------------------------------------------------- 

INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) 



Record Date: 


1 Reelect Bernard Kantor as Director For For Management 

2 Reelect Donn Edward Jowell as Director For For Management 

3 Reelect Hugh Sidney Herman as Director For For Management 

4 Reelect Robert Kantor as Director For For Management 

5 Reelect Peter Richard Suter Thomas as For Against Management 

Director 

6 Reelect Sam Ellis Abrahams as Director For For Management 

7 Reelect Stephen Koseff as Director For For Management 

8 Reelect Sir David Prosser as Director For For Management 


Reports for Year Ended March 31, 2006 


11 Sanction Interim Dividends Paid by For For Management 

Investec Ltd. in Investec Ltd. for the 

Six-Month Period Ended Sept. 30, 2005 


Investec Ltd. on the SA DAS Redeemable

Preference Share for the Six-Month Period 

Ended Sept. 30, 2005 

13 Approve Dividends for Fiscal Year Ended For For Management 

March 31, 2006 for Investec Ltd. 

14 Approve Dividends for Fiscal Year Ended For For Management 

March 31, 2006 on the SA DAS Share of 

Investec Ltd. 

15 Approve Ernst & Young CA (SA) as Auditors For For Management 


Remuneration 

16 Approve KPMG as Auditors and Authorize For For Management 


17 Place up to 10 Percent of Authorized But For For Management 

Unissued Shares under Control of 

Directors 

18 Place up to 10 Percent of Authorized But For For Management 

Unissued Class A Variable Rate 

Compulsorily Convertible Non-Cumulative 

Preference Shares under Control of 

Directors 



20 Approve Issuance of Shares without For For Management 


Percent of Issued Capital 

21 Approve Issuance of Class A Variable Rate For For Management 

Compulsorily Convertible Non-Cumulative 

Preference Shares without Preemptive 

Rights up to a Maximum of 15 Percent of 

Issued Capital 

22 Amend Clause 4 of Appendix I of the For For Management 

Investec Ltd. Security Purchase Scheme 

2003 Trust Deed 

23 Amend Clause 6.3 of Appendix I of the For For Management 

Investec Ltd. Security Purchase Scheme 

2003 Trust Deed 

24 Amend Clause 1.19 of the Investec Ltd. For For Management 

Security Purchase Scheme 2003 Trust Deed 



26 Approve Stock Split of Ordinary Shares For For Management 

27 Approve Stock Split of Class A Variable For For Management 

Rate Compulsorily Convertible 

Non-Cumulative Preference Shares 

28 Approve Stock Split of Special For For Management 

Convertible Redeemable Preference Shares 

29 Amend Memorandum of Association Re: For For Management 

Reflect the New Authorized Share Capital 







Investec Plc in Investec Plc for the 

Six-Month Period Ended Sept. 30, 2005 

34 Approve Dividends for Fiscal Year Ended For For Management

March 31, 2006 for Investec Plc 

35 Approve Ernst & Young LLP as Auditors and For For Management 



Preemptive Rights up to GBP 1.04 Million 


Preemptive Rights up to 5 Percent of 


38 Authorize Repurchase of Issued Share For For Management 

Capital 

39 Approve Stock Split of Ordinary and For For Management 

Special Converting Shares 

40 Amend Articles of Association Re: Reflect For For Management 

the New Authorized Share Capital 



-------------------------------------------------------------------------------- 

ISRAEL DISCOUNT BANK 

Ticker: Security ID: 465074201 




1 Amend Articles Re: Director/Officer For For Management 

Indemnification/Liability 

2 Approve Director/Officer Liability and For For Management 


3 Approve Grant of Director/Officer For For Management 

Indemnification 





-------------------------------------------------------------------------------- 

ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD 






2 Acknowledge 2006 Operating Results For Against Management 

3 Accept Financial Statements and Statutory For Against Management 

Reports 

4 Approve Non-Allocation of Income as Legal For For Management 

Reserves 

5 Approve Omission of Dividends For For Management 

6.1 Reelect Nijaporn Charanachitta as For For Management 

Director

6.2 Reelect Boonmee Pisanuwongse as Director For For Management 

6.3 Reelect Pathai Chakornbundit as Director For For Management 

7 Approve Auditors and Fix Their For For Management 

Remuneration 


Audit Committee Members 


-------------------------------------------------------------------------------- 

JET AIRWAYS INDIA LIMITED 

Ticker: Security ID: Y4440B116 





Reports 


3 Reappoint J. Akhtar as Director For For Management 

4 Reappoint S.K. Datta as Director For For Management 

5 Reappoint A. Ghandour as Director For For Management 

6 Reappoint V.P. Dungca as Director For For Management 

7 Approve Deloitte Haskins & Sells as For For Management 


Remuneration 

8 Appoint Y.R. Chopra as Director For For Management 

9 Appoint S.R. Khan as Director For For Management 

10 Appoint P.J. Jeanniot as Director For For Management 

11 Approve Reappointment and Remuneration of For For Management 

S.K. Datta, Executive Director 



13 Approve Reclassification of Authorized For Against Management 

Share Capital to INR 2 Billion Divided 

into 180 Million Equity Shares of INR 10 

Each and 20 Million Preference Shares of 

INR 10 Each 

14 Amend Clause V (a) of the Memorandum of For Against Management 

Association to Reflect Changes in Capital 

15 Amend Article 4 (a) of the Articles of For Against Management 

Association to Reflect Changes in Capital 

-------------------------------------------------------------------------------- 

JKX OIL & GAS PLC 

Ticker: Security ID: G5140Z105 


Record Date: 



Reports

2 Approve Remuneration Report For Against Management 

3 Re-elect Lord Fraser of Carmyllie as For Abstain Management 

Director 

4 Re-elect Viscount Asquith as Director For Against Management 

5 Re-elect Paul Davies as Director For For Management 

6 Re-elect Bruce Burrows as Director For For Management 

7 Reappoint PricewaterhouseCoopers LLP as For For Management 

Auditors and Authorise the Board to 

Determine Their Remuneration 

8 Approve Final Dividend of 1.2 Pence Per For For Management 

Share 

9 Authorise the Company to Use Electronic For For Management 

Communications 

10 Authorise 15,469,010 Ordinary Shares for For For Management 

Market Purchase 


Electronic Notification 


Electronic Communications 

-------------------------------------------------------------------------------- 

KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) 






2 Acknowledge Directors' Report For For Management 


Reports 


of Dividend 


6.1 Reelect Sukri Kaocharern as Director For For Management 

6.2 Reelect Sarisdiguna Kitiyakara as For For Management 

Director 

6.3 Reelect Yongswasdi Kridakorn as Director For For Management 

6.4 Reelect Banthoon Lamsam as Director For For Management 

6.5 Reelect Prasarn Trairatvorakul as For For Management 

Director 

7 Approve KPMG Phoomchai Audit Ltd. as For For Management 


Remuneration 


-------------------------------------------------------------------------------- 

KGHM POLSKA MIEDZ S.A. 

Ticker: Security ID: X45213109 


Record Date: OCT 16, 2006




3 Acknowledge Proper Convening of Meeting For For Management 

4 Approve Agenda of Meeting For For Management 

5.1 Shareholder Proposal: Recall Supervisory None Against Shareholder 

Board Member(s) 

5.2 Shareholder Proposal: Elect Supervisory None Against Shareholder 

Board Member(s) 


-------------------------------------------------------------------------------- 

KIMBERLY CLARK DE MEXICO S.A. DE C.V. 



Record Date: 


1 Approve Partial Spin-Off of Company's For Did Not Management 

Industrial Products Division; Approve Vote 

Allocation of Funds Resulting from this 

Transaction Including an Investment Plan; 

Approve Share Repurchase Program; and 

Approve Payment of Extraordinary 

Dividends 



-------------------------------------------------------------------------------- 

KIMBERLY CLARK DE MEXICO S.A. DE C.V. 



Record Date: 


1 Approve Individual and Consolidated For Did Not Management 

Financial Statements and Statutory Report Vote 

for Fiscal Year Ended 12-31-06, Approve 

Allocation of Income, and Approve Audit 

Committee and Corporate Practices 

Committee Reports 

2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management 

and B Share and Special Class T Shares; Vote 

Such Dividends will be Distributed in 4 

Installments of MNX 0.63 Each 

3 Elect/Reelect Principal and Alternates For Did Not Management 

Members of the Board of Directors, and Vote 

the Chairman of the Audit Committee and 

Corporate Practices Committee; Verify 

Director's Independence as Set Forth in

Article 26 of Mexican Securities Law 

4 Approve Remuneration of Board of For Did Not Management 

Directors and Members of Different Vote 

Committess, Principals and Alternates 

Respectively 

5 Approve Repurchase and Reissuance of For Did Not Management 

Shares; Approve Cancellation of 7.24 Vote 

Million Ordinary Treasury Class I Shares 

or 3.73 Million Class A Shares and 3.51 

Million Class B Shares; Set Aggregate 

Nominal Amount of Share Repurchase 

Program 



-------------------------------------------------------------------------------- 

KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE 



Record Date: 



Alternate 


-------------------------------------------------------------------------------- 

KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE 


Meeting Date: MAR 14, 2007 Meeting Type: Annual/Special 

Record Date: 


1 Authorize Capitalization of Revenue For For Management 

Reserve Leading to the Increase in Share 

Capital from BRL 1.1 Billion to BRL 1.5 

Billion Without the Issuance of Shares 

and Ammend Article 5 Accordingly 



2 Approve Dividends For For Management 



5 Elect Supervisory Board Members Including For For Management 

the Representative of Preferred 

Shareholders and Define Their 

Remuneration 

6 Transact Other Business For Against Management 

--------------------------------------------------------------------------------

KOMERCNI BANKA A.S. 






2 Elect Chairman and Other Meeting For For Management 

Officials; Approve Procedural Rules 

3 Accept Board of Directors' Report on 2006 For For Management 

Operations 

4 Receive Financial Statements and None None Management 

Statutory Reports; Receive Allocation of 

Income Proposal; Receive Consolidated 


5 Receive Supervisory Board Report None None Management 

6 Accept Financial Statements For For Management 


8 Accept Consolidated Financial Statements For For Management 

9 Elect Supervisory Board For For Management 

10 Approve Remuneration of Bank's Bodies For Against Management 

11 Authorize Share Repurchase Program For For Management 


-------------------------------------------------------------------------------- 

KOOKMIN BANK 

Ticker: KBNKF Security ID: Y4822W100 






2 Elect Jacques P.M. Kemp as Independent For For Management 



4 Approve Stock Options Previous Granted by For For Management 

Board 


-------------------------------------------------------------------------------- 

KOREA ELECTRIC POWER CORP 





1 Elect Three Executive Directors For For Management

-------------------------------------------------------------------------------- 

KOREA ELECTRIC POWER CORP 







2 Elect President of Company For For Management 

-------------------------------------------------------------------------------- 

KOREA EXCHANGE BANK 







2 Amend Articles of Incorporation For Against Management 



5 Approve Previously Granted Stock Option For For Management 


-------------------------------------------------------------------------------- 

KRUNG THAI BANK PCL 






2 Acknowledge Directors' Report None None Management 


Reports 


of Dividend 


6 Fix Number of Directors For For Management 

7.1 Reelect Suparut Kawatkul as Director For For Management 

7.2 Reelect Chaiyawat Wibulswasdi as Director For For Management 

7.3 Reelect Santi Vilassakdanont as Director For For Management 

7.4 Reelect Pachara Yutidhammadamrong as For For Management 

Director 

8 Authorize Issuance of Debentures not For For Management 

exceeding THB 100 Billion or its

Equivalent in Other Currency 

9 Approve Office of the Auditor General of For For Management 

Thailand as Auditors and Authorize Board 

to Fix Their Remuneration 


-------------------------------------------------------------------------------- 

KT CORP (FORMERLY KOREA TELECOM CORPORATION) 

Ticker: KTCNF Security ID: Y49915104 







Business Objectives 

3.1 Elect Jeong-ro Yoon as Member of Audit For For Management 

Committee 

3.2 Elect Kon-sik Kim as Member of Audit For For Management 

Committee 

4.1 Elect Jong-lok Yoon as Executive Director For For Management 

4.2 Elect Jeong-soo Suh as Executive Director For For Management 

4.3 Elect Paul C. Yi as Independent For For Management 




Directors 

-------------------------------------------------------------------------------- 

KT CORP (FORMERLY KOREA TELECOM CORPORATION) 

Ticker: KTC Security ID: 48268K101 








3 Elect Jeong Ro Yoon as a Member of the For For Management 

Audit Committee 

4 Elect Kon Sik Kim as a Member of the For For Management 

Audit Committee 

5 Elect Director Jon Lok Yoon For For Management 

6 Elect Director Jeong Soo Suh For For Management 

7 Elect Director Paul C. Yi For For Management 



Directors

-------------------------------------------------------------------------------- 

KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) 







2 Elect President of the Company For For Management 


Directors 

4 Elect Member of Audit Committee who is For For Management 

also Independent Non-Executive Director 



Directors 


Executive Directors 


Executives 

-------------------------------------------------------------------------------- 

KUALA LUMPUR KEPONG BHD. 



Record Date: 



Capital to MYR 5 Billion Comprising Five 

Billion Ordinary Shares of MYR 1.00 Each 

1 Approve Bonus Issue of 354.99 Billion For For Management 

Shares on the Basis of One New Share for 

Every Two Existing Shares Held 

-------------------------------------------------------------------------------- 

KUALA LUMPUR KEPONG BHD. 


Meeting Date: FEB 14, 2007 Meeting Type: Annual 

Record Date: 



Reports for the Financial Year Ended 

Sept. 30, 2006 

2 Approve Final Dividend of MYR 0.10 Per For For Management 

Share and Special Dividend of MYR 0.30

Per Share for the Financial Year Ended 

Sept. 30, 2006 

3 Elect Robert Hamzah as Director For For Management 

4 Elect Lee Hau Hian as Director For For Management 

5 Elect Thong Yaw Hong as Director For For Management 

6 Elect R.M. Alias as Director For For Management 



Year Ended Sept. 30, 2006 

8 Approve KPMG LLP as Auditors and For For Management 




10 Approve Implementation of Shareholders' For For Management 

Mandate for Recurrent Related Party 

Transactions 

11 Amend Articles of Association as Set Out For For Management 

in the Annexure of Part C of the Circular 

to Shareholders Dated Dec. 29, 2006 

-------------------------------------------------------------------------------- 

KUMHO TIRE CO. 








Require Majority Independent 

Non-Executive Directors on Board 

3 Elect Executive Director For For Management 



Directors 

-------------------------------------------------------------------------------- 

LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA) 

Ticker: LFL Security ID: 501723100 




1 INCREASE THE COMPANY S CAPITAL BY VIRTUE For Against Management 

OF AN ISSUANCE OF 7,500,000 (SEVEN 

MILLION FIVE HUNDRED THOUSAND) SHARES, AT 

THE PRICE AND OTHER CONDITIONS THAT THE 

SHAREHOLDERS MEETING SHALL DETERMINE. 

2 DESIGNATE A PORTION OF THE ABOVEMENTIONED For Against Management 

CAPITAL INCREASE TO COMPENSATION PLANS,

IN ACCORDANCE WITH ARTICLE 24 OF LAW 

18.046. 

3 AMEND THE COMPANY S BYLAWS TO REFLECT THE For Against Management 

RESOLUTIONS ADOPTED BY THE SHAREHOLDERS 

MEETING. 

4 AUTHORIZE THE COMPANY S BOARD OF For Against Management 

DIRECTORS TO REQUEST THE REGISTRATION OF 

THE SHARES REPRESENTING THE CAPITAL 

INCREASE WITH THE REGISTRY OF THE 

SUPERINTENDENCE OF SECURITIES AND 

INSURANCE; TO PROCEED WITH THE SETTLEMENT 

OF THE SHARES; AND TO AGREE ON THE 

5 ADOPT ANY OTHER RESOLUTIONS NECESSARY TO For Against Management 

IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS. 

-------------------------------------------------------------------------------- 

LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA) 

Ticker: LFL Security ID: 501723100 




1 APPROVAL OF THE ANNUAL REPORT, BALANCE OF For For Management 

PAYMENTS AND FINANCIAL STATEMENTS OF THE 

COMPANY FOR THE YEAR ENDED DECEMBER 31, 

2006. 

2 APPROVAL OF THE DISTRIBUTION OF A For For Management 

DIVIDEND FOR THE FISCAL YEAR 2006, ALL AS 

MORE FULLY DESCRIBED IN THE PROXY 

STATEMENT. 

3 AGREEMENT ON THE REMUNERATIONS OF THE For For Management 

BOARD FOR THE YEAR 2007. 

4 AGREEMENT ON THE RENUMERATIONS OF THE For For Management 

DIRECTORS COMMITTEE AND DETERMINATION OF 

ITS BUDGET FOR THE YEAR 2007. 

5 DESIGNATION OF THE EXTERNAL AUDITORS; For For Management 

DESIGNATION OF THE RISK CLASSIFIERS, ALL 

AS MORE FULLY DESCRIBED IN THE PROXY 

STATEMENT. 

6 INFORMATION REGARDING THE COST OF For For Management 

PROCESSING, PRINTING AND DISTRIBUTING THE 

INFORMATION. 

7 OTHER KNOWN MATTERS OF INTEREST TO THE For Against Management 

ORDINARY SHAREHOLDERS MEETING. 

8 TO ANNUL THE INCREASE IN CAPITAL BY For For Management 

7,500,000 (SEVEN MILLION FIVE HUNDRED 

THOUSAND) PAYABLE SHARES. 

9 TO INCREASE THE CAPITAL STOCK OF LAN For Against Management 

AIRLINES S.A. VIA THE ISSUANCE OF 

22,090,910. 

10 TO ASSIGN ONE PART OF THE STATED INCREASE For Against Management 

IN CAPITAL TO THE COMPENSATORY PLAN 

DESCRIBED IN THE TERMS OF ARTICLE 24 OF 

THE LAW 18.046.

11 TO MODIFY THE BYLAWS IN ORDER TO ADJUST For Against Management 

THEM TO THE FRAMEWORK ADOPTED BY THE 

MEETING. 

12 TO EMPOWER THE BOARD OF DIRECTORS OF THE For Against Management 

COMPANY TO REQUEST THE REGISTRATION OF 

THE SHARES REPRESENTATIVE. 

13 TO ADOPT THE REST OF THE AGREEMENTS For Against Management 

NECESSARY TO IMPLEMENT THE PREVIOUSLY 

MENTIONED AGREEMENTS. 

-------------------------------------------------------------------------------- 

LG CHEM LTD. 











Directors 

-------------------------------------------------------------------------------- 

LG ELECTRONICS INC. 

Ticker: Security ID: Y5275H177 





Dividend of KRW 750 Per Common Share 





Directors 

-------------------------------------------------------------------------------- 

LG.PHILIPS LCD CO. 

Ticker: Security ID: Y5255T100 




1 Approve Financial Statements For For Management


Increase Authorized Shares, to Increase 

Share Issuance Limit by Board, to Shorten 

Share Blocking Period, and to Allow 

Convertible Bonds & Warrants to Be 

Converted Only to Common Shares 

3 Elect Three Directors For For Management 

4 Elect Two Members of Audit Committee For For Management 



Directors 

-------------------------------------------------------------------------------- 

LG.PHILIPS LCD CO. 

Ticker: LPL Security ID: 50186V102 




1 TO APPROVE THE NON-CONSOLIDATED BALANCE For For Management 

SHEET, NON-CONSOLIDATED INCOME STATEMENT 

AND NON-CONSOLIDATED STATEMENT OF 

APPROPRIATIONS OF RETAINED EARNINGS OF 

FISCAL YEAR 2006, AS SET FORTH IN THE 

COMPANY S NOTICE OF MEETING ENCLOSED 

HEREWITH. 

2 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management 

OF INCORPORATION, AS SET FORTH IN THE 


HEREWITH. 

3 TO APPROVE THE APPOINTMENT OF DIRECTORS, For For Management 

AS SET FORTH IN THE COMPANY S NOTICE OF 

MEETING ENCLOSED HEREWITH. 

4 TO APPROVE THE APPOINTMENT OF AUDIT For For Management 

COMMITTEE MEMBERS, AS SET FORTH IN THE 


HEREWITH. 

5 TO APPROVE THE REMUNERATION LIMIT FOR For For Management 

DIRECTORS IN 2007, AS SET FORTH IN THE 


HEREWITH. 

-------------------------------------------------------------------------------- 

LOTTE SHOPPING CO. 






Dividend of KRW 1250 Per Share

2 Elect Non-Independent Non-Executive For For Management 

Director 



Directors 

-------------------------------------------------------------------------------- 

LUKOIL OAO 

Ticker: LUKOY Security ID: 677862104 




1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management 

LUKOIL FOR 2006, INCLUDING: THE NET 

PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR 

2006 WAS EQUAL TO 55,129,760,000 

2.1 Elect Vagit Alekperov as Director None Withhold Management 

2.2 Elect Igor Belikov as Director None For Management 

2.3 Elect Mikhail Berezhnoy as Director None Withhold Management 

2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management 

2.5 Elect Valery Grayfer as Director None Withhold Management 

2.6 Elect Oleg Kutafin as Director None For Management 

2.7 Elect Ravil Maganov as Director None Withhold Management 

2.8 Elect Richard Matzke as Director None For Management 

2.9 Elect Sergey Mikhailov as Director None For Management 

2.10 Elect Nikolay Tsvetkov as Director None Withhold Management 

2.11 Elect Igor Sherkunov as Director None Withhold Management 

2.12 Elect Alexander Shokhin as Director None For Management 

3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management 

LIST OF CANDIDATES APPROVED BY THE BOARD 

OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 

2007 (MINUTES NO.4): BULAVINA, 




2007 (MINUTES NO.4): KONDRATIEV, 




2007 (MINUTES NO.4): NIKITENKO, 

6 TO PAY REMUNERATION AND REIMBURSE For For Management 

EXPENSES TO MEMBERS OF THE BOARD OF 

DIRECTORS AND THE AUDIT COMMISSION OF OAO 

LUKOIL ACCORDING TO APPENDIX 1. 

7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management 

ELECTED MEMBERS OF THE BOARD OF DIRECTORS 

AND THE AUDIT COMMISSION OF OAO LUKOIL 

ACCORDING TO APPENDIX 2. TO INVALIDATE 

8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management 

LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. 

9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management 

SHARES OF OAO LUKOIL AS EIGHTY-FIVE 

MILLION (85,000,000) ORDINARY REGISTERED

SHARES, WITH A PAR VALUE OF TWO AND A 

HALF 

10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management 

CHARTER OF OPEN JOINT STOCK COMPANY OIL 

COMPANY LUKOIL , PURSUANT TO THE 

APPENDIX. 

11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management 

ON THE PROCEDURE FOR PREPARING AND 

HOLDING THE GENERAL SHAREHOLDERS MEETING 

OF OAO LUKOIL , PURSUANT TO THE 

12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management 

TRANSACTIONS ON THE TERMS AND CONDITIONS 

INDICATED IN THE APPENDIX: SUPPLEMENTAL 

AGREEMENT TO LOAN CONTRACT 



INDICATED IN THE APPENDIX: SUPPLEMENTAL 

AGREEMENT TO OIL SUPPLY 



INDICATED IN THE APPENDIX: SHAREHOLDER 

LOAN AGREEMENT BETWEEN OAO 



INDICATED IN THE APPENDIX: SHAREHOLDER 

LOAN AGREEMENT BETWEEN OAO 



INDICATED IN THE APPENDIX: POLICY 

(CONTRACT) ON INSURING THE 

17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management 

THE RUSSIAN NATIONAL ASSOCIATION SWIFT. 

-------------------------------------------------------------------------------- 

MAGYAR TELEKOM (FRM. MATAV RT) 

Ticker: MTA Security ID: X5215H163 




1 Receive Board of Directors Report on None None Management 

Company's Business Operations, Current 

Standing, and Ongoing Investigation 


3 Amend Regulations on Supervisory Board For For Management 

4 Elect Board of Directors For For Management 

5 Elect Supervisory Board For For Management 


7 Transact Other Business (Voting) For Against Management 

-------------------------------------------------------------------------------- 

MAGYAR TELEKOM (FRM. MATAV RT)

Ticker: Security ID: X5215H163 




1 Elect Members of Board of Directors For For Management 

2 Elect Members of Supervisory Board For For Management 



-------------------------------------------------------------------------------- 






1 Receive Supervisory Board Report on None None Management 

Company's 2005 Annual Report 

2 Approve Annual Report and Allocation of For Against Management 

2005 Income 

3 Approve Auditor and Fix Auditor's For For Management 

Remuneration 


-------------------------------------------------------------------------------- 






1 Approve Board of Directors' Report on For For Management 

Management of Company, Business Policy, 

Business Operations, and Company's 

Financial Situation 

2 Approve Board of Directors' Report on For For Management 

Company's Business Operations in 2005; 

Present Supervisory Board and Auditor 

Reports 

3 Approve 2005 Financial Statements; For Against Management 

Approve Discharge of Members of Board of 

Directors 

4 Approve Allocation of 2005 Income For For Management 

5 Approve Auditor and Determine Auditor's For For Management 

Remuneration 


7 Recall and Elect Members of Board of For Against Management 

Directors 

8 Transact Other Business (Voting) For Against Management

-------------------------------------------------------------------------------- 






1 Approve Board of Directors' Report on For Did Not Management 

Management of Company, Business Policy, Vote 

Business Operations, and Company's 

Financial Situation 

2 Approve Board of Directors' Report on For Did Not Management 

Company's Business Operations in 2006; Vote 

Present Supervisory Board and Auditor 

Reports 

3 Approve 2005 Financial Statements; For Did Not Management 

Approve Discharge of Members of Board of Vote 

Directors 

4 Approve Allocation of Income For Did Not Management 

Vote 

5 Amend Articles of Association For Did Not Management 

Vote 

6 Amend Rules of Procedure of Supervisory For Did Not Management 

Board Vote 

7 Elect Board of Directors; Approve For Did Not Management 

Remuneration of Directors Vote 

8 Elect Supervisory Board; Approve For Did Not Management 

Remuneration of Supervisory Board Vote 

9 Elect Audit Committee For Did Not Management 

Vote 

10 Appoint Auditor and Deputy Auditor For Did Not Management 

Vote 

11 Transact Other Business (Voting) For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 


Ticker: Security ID: X5215H163 





Vote 

2 Receive Report on Transformation of For Did Not Management 

Company, T-Online Magyarorszag Plc, and Vote 

Emitel Plc. 

3 Receive Auditor Report on Transformation For Did Not Management 

Vote 

4 Receive Supervisory Board Remarks on For Did Not Management

Transformed Companies' Balance Sheets and Vote 

Asset Inventories 

5 Approve Senior Officers' Report For Did Not Management 

Vote 

6 Approve Offered Share Price for For Did Not Management 

Shareholder Buyback Vote 

7 Determine Shareholders Not Wishing to For Did Not Management 

Participate in Legal Successor Vote 

8 Count Shareholders Not Wishing to For Did Not Management 

Participate in Legal Successor Vote 

9 Approve Company's Draft Asset Balance and For Did Not Management 

Asset Inventory Vote 

10 Approve Tranformation, Demerger For Did Not Management 

Agreement, and Upstream Merger Contract Vote 

11 Elect Board of Directors and Supervisory For Did Not Management 

Board of Magyar Telekom as Legal Vote 

Successor 

12 Amend Company's Articles of Association For Did Not Management 

in Connection with Transformation Vote 


Vote 

-------------------------------------------------------------------------------- 

MAHANAGAR TELEPHONE NIGAM LTD 

Ticker: MHTNF Security ID: Y5401F111 





Reports 


3 Reappoint Shri Sahu as Director For For Management 


Auditors 

5 Appoint S. Balasubramanian as Director For For Management 

-------------------------------------------------------------------------------- 

MAHINDRA & MAHINDRA LTD 






Reports 


3 Reappoint D.S. Parekh as Director For For Management 

4 Reappoint N. Vaghul as Director For For Management 

5 Reappoint A.K. Nanda as Director For For Management 

6 Reappoint B. Doshi as Director For For Management

7 Approve A.F. Ferguson & Co. as Auditors For For Management 


Remuneration 

8 Appoint Thomas Mathew T. as Director For For Management 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Increase in Borrowing Powers to For Against Management 

INR 60 Billion 

2 Approve Investments in Various Entities For For Management 

of up to INR 15 Billion 

-------------------------------------------------------------------------------- 



Meeting Date: MAY 31, 2007 Meeting Type: Special 





Preemptive Rights up to an Aggregate 

Amount of $300 Million with a Greenshoe 

Option of up to 15 Percent 

2 Approve Corporate Guarantee of up to INR For Against Management 

15 Billion 

-------------------------------------------------------------------------------- 

MAKHTESHIM - AGAN INDUSTRIES LTD 





1 Discuss Financial Statements and For For Management 

Statutory Reports For Year 2005 

2 Approve Somech Chaikin as Auditors and For For Management 


3.1 Elect Avraham Bigar as Director For For Management 

3.2 Elect Nochi Danknar as Director For For Management 

3.3 Elect Tsvi Livnat as Director For For Management 

3.4 Elect Raanan Cohen as Director For For Management 

3.5 Elect Chaim Gabrieli as Director For For Management

3.6 Elect Ami Arael as Director For For Management 

4.1 Elect Yitzhak Menor as External Director For For Management 

4.2 Elect Oren Lider as External Director For For Management 

-------------------------------------------------------------------------------- 

MAKHTESHIM - AGAN INDUSTRIES LTD 





1 Approve Remuneration Agreement For Board For Against Management 

Chairman Including Grant of Options 

2 Authorize Board Chairman to Serve as CEO For Against Management 

3 Allot Grant of Options to G. Chitayat For Against Management 

-------------------------------------------------------------------------------- 

MALAYAN BANKING BERHAD 



Record Date: 



Reports for the Financial Year Ended June 

30, 2006 



Financial Year Ended June 30, 2006 

3 Elect Amirsham A. Aziz as Director For Against Management 

4 Elect Mohammed Hussein as Director For Against Management 

5 Elect Zaharuddin bin Megat Mohd Nor as For For Management 

Director 

6 Elect Richard Ho Ung Hun as Director For For Management 

7 Elect Muhammad Alias bin Raja Muhd. Ali For For Management 

as Director 

8 Elect Haji Mohd Hashir bin Haji Abdullah For For Management 

as Director 

9 Elect Teh Soon Poh as Director For For Management 


Amount of MYR 1.3 Million for the 








--------------------------------------------------------------------------------

MANILA ELECTRIC CO. (MERALCO) 





1a Elect Bernardino R. Abes as Director For For Management 

1b Elect Felipe B. Alfonso as Director For For Management 

1c Elect Arthur R. Defensor, Jr. as Director For For Management 

1d Elect Gregory L. Domingo as Director For For Management 

1e Elect Manuel M. Lopez as Director For For Management 

1f Elect Jesus P. Francisco as Director For For Management 

1g Elect Christian S. Monsod as Director For For Management 

1h Elect Federico E. Puno as Director For For Management 

1i Elect Washington Z. Sycip as Director For For Management 

1j Elect Emilio A. Vicens as Director For For Management 

1k Elect Cesar E.A. Virata as Director For For Management 


Meeting 

3 Approve Annual Report and Financial For For Management 

Statements 

4 Approve Increase in Authorized Capital For For Management 

Stock from Php 13.8 Billion to Php 15.5 

Billion and Corresponding Amendment to 

Article VII of the Articles of 

Incorporation 

5 Declare 10 Percent Stock Dividend For For Management 

6 Amendment to Article VII of the Article For For Management 

of Incorporation Re: Declassification of 

Class "A" and Class "B" Shares 

7 Approve Allocation of 15 Million Common For For Management 

Shares for Stock Purchase Plan of 

Employees 

8 Appoint SGV & Co. as Independent Auditors For For Management 

9 Ratification of Acts of the Board and For For Management 

Management 

-------------------------------------------------------------------------------- 

MEDIATEK INC. 












Acquisition or Disposal of Assets

6 Approve Increase of Registered Capital For For Management 



Depository Receipt 


-------------------------------------------------------------------------------- 

MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C 





1 Accept 2006 Operating Results, Financial For For Management 

Statements, and Consolidated Financial 

Statements 







-------------------------------------------------------------------------------- 

METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL) 

Ticker: Security ID: S5064H104 


Record Date: 






3 Amend Articles of Association Re: Coupon For Against Management 

Rate on Preference Shares 


Reports for Year Ended 12/31/06 


6 Ratify PricewaterhouseCoopers as Auditors For For Management 


the Auditors 

8 Reelect P. Matlakala, L.W. Nkuhlu, and For Against Management 

A.H. Sangqu as Directors Appointed During 

the Year 

9.1 Reelect F. Jakoet as Director For For Management 

9.2 Reelect B. Ndamase as Director For For Management 

9.3 Reelect J.N. Njeke as Director For For Management 


Approved Resolutions

-------------------------------------------------------------------------------- 

MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.)) 



Record Date: 




2.1 Reelect M. Mukherjee as Director For For Management 

2.2 Reelect M.A.L. Wurth as Director For For Management 

2.3 Reelect N.D. Orleyn as Director For For Management 

2.4 Reelect D.K. Chugh as Director For For Management 

2.5 Reelect E.M. Reato as Director For For Management 


Fiscal 2006 


Fiscal 2007 








Account 



-------------------------------------------------------------------------------- 

MK LAND HOLDINGS BHD 



Record Date: 




30, 2006 



3 Elect Hong Hee Leong as Director For For Management 

4 Approve Final Dividend of MYR 0.01 Per For Against Management 





6 Elect Mohamad Nor bin Mohamad as Director For For Management 



Preemptive Rights in Any Amount Up to 10




-------------------------------------------------------------------------------- 

MMC NORILSK NICKEL 

Ticker: Security ID: 46626D108 




1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management 

DIVIDENDS FOR 9 MONTHS OF 2006 IN THE 

AMOUNT OF RUB 56 PER SHARE, AND TO PAY 

THESE DIVIDENDS WITHIN 60 DAYS AFTER THE 

DATE OF THIS RESOLUTION. 

-------------------------------------------------------------------------------- 

MMC NORILSK NICKEL 

Ticker: Security ID: 46626D108 




1 Approve Annual Report, Financial For For Management 

Statements, and Allocation of Income 

2 Approve Dividends of RUB 176 per Ordinary For For Management 

Share, Including Special Dividends of RUB 

56 for First Nine Months of Fiscal 2006 

Approved at Company's Nov. 24, 2006, EGM 

3.1 Elect Andrey Bugrov as Director For Withhold Management 

3.2 Elect Guy de Selliers as Director For For Management 

3.3 Elect Vladimir Dolgikh as Director For For Management 

3.4 Elect Andrey Klishas as Director For Withhold Management 

3.5 Elect Ralph Morgan as Director For Withhold Management 

3.6 Elect Denis Morozov as Director For Withhold Management 

3.7 Elect Kirill Parinov as Director None Withhold Management 

3.8 Elect Vladimir Potanin as Director None Withhold Management 

3.9 Elect Ekaterina Salnikova as Director For Withhold Management 

3.10 Elect Kirill Ugolnikov as Director For For Management 

3.11 Elect Heinz Schimmelbusch as Director For For Management 

4.1 Elect Julia Basova as Member of Audit For For Management 


4.2 Elect Vadim Meshcheryakov as Member of For For Management 

Audit Commission 

4.3 Elect Nikolay Morozov as Member of Audit For For Management 


4.4 Elect Olga Rompel as Member of Audit For For Management 


4.5 Elect Olesya Firsik as Member of Audit For For Management 

Commission

5 Ratify Rosexpertiza LLC as Auditor For For Management 


7 Approve Price of Liability Insurance for For For Management 

Directors and Executives 

8 Approve Related-Party Transaction Re: For For Management 

Liability Insurance for Directors and 

Executives 

9 Approve Value of Assets Subject to For For Management 

Compensation Agreement with Directors and 

Executives 

10 Approve Related-Party Transaction Re: For For Management 

Compensation of Expenses to Directors and 

Executives 

11 Approve Revised Edition of Charter For Against Management 

12 Approve Revised Edition of Regulations on For For Management 

Board of Directors 

13 Cancel Company's Membership in Cobalt For For Management 

Development Institute 

14 Cancel Company's Membership in Palladium For For Management 

Council 

-------------------------------------------------------------------------------- 

MOBILE TELESYSTEMS OJSC 

Ticker: MBT Security ID: 607409109 




1 Approve Meeting Procedures For Did Not Management 

Vote 

2 Approve Annual Report, Financial For Did Not Management 

Statements, and Allocation of Income, Vote 

Including Dividends of RUB 9.67 per 


3.1 Elect Anton Abugov as Director None Did Not Management 

Vote 

3.2 Elect Alexey Buyanov as Director None Did Not Management 

Vote 

3.3 Elect Mohanbir Singh Gianni as Director None Did Not Management 

Vote 

3.4 Elect Sergey Drozdov as Director None Did Not Management 

Vote 

3.5 Elect Tatiana Evtoushenkova as Director None Did Not Management 

Vote 

3.6 Elect Leonid Melamed as Director None Did Not Management 

Vote 

3.7 Elect Peter Middleton as Director None Did Not Management 

Vote 

3.8 Elect Paul J. Ostling as Director None Did Not Management 

Vote 

3.9 Elect Helmut Reuschenbach as Director None Did Not Management 

Vote 

3.10 Elect Sergey Schebetov as Director None Did Not Management 

Vote

4.1 Elect Marina Manuilova as Member of Audit For Did Not Management 

Commission Vote 

4.2 Elect Vassily Platoshin as Member of For Did Not Management 

Audit Commission Vote 

4.3 Elect Artem Popov as Member of Audit For Did Not Management 


5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management 

Auditor Vote 

6 Approve Revised Edition of Charter For Did Not Management 

Vote 

7 Approve Regulations on Remuneration of For Did Not Management 

Directors Vote 

8 Approve Revised Edition of Regulations on For Did Not Management 

Board of Directors Vote 

-------------------------------------------------------------------------------- 

MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES 

Ticker: Security ID: X5462R112 




1.1 Receive Board of Directors Report on None Did Not Management 

Company's 2006 Business Operations; Vote 

Receive Financial Statements and 

Consolidated Financial Statements; 

Receive Proposal on Allocation of 2006 

Income 

1.2 Receive Auditor's Report None Did Not Management 

Vote 

1.3 Receive Supervisory Board Report on 2006 None Did Not Management 

Statutory Reports and Allocation of Vote 

Income Proposal 

1.4a Accept Financial Statements and Statutory For Did Not Management 

Reports; Accept Consolidated Financial Vote 


1.4b Approve Allocation of Income and For Did Not Management 

Dividends of Approximately HUF 508 per Vote 

Share 

1.5 Approve Corporate Governance Declaration For Did Not Management 

Vote 

2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management 

as Auditor; Approve Auditor's Vote 

Remuneration in Amount of HUF 88 Million 

plus VAT 

3 Authorize Share Repurchase Program For Did Not Management 

Vote 

4.1 Reelect Laszlo Akar as Member of Board of For Did Not Management 


4.2 Reelect Miklos Kamaras as Member of Board For Did Not Management 

of Directors Vote 

4.3 Reelect Erno Kemenes as Member of Board For Did Not Management 


4.4 Elect Jozsef Molnar as Member of Board of For Did Not Management

Directors for Term of Office Commencing Vote 

on Oct. 12, 2007 and Ending on Oct. 11, 

2012 

4.5 Approve Remuneration of Members of Board For Did Not Management 


5.1 Reelect Mihaly Kupa as Supervisory Board For Did Not Management 

Member Vote 

5.2 Reelect John I. Charody as Supervisory For Did Not Management 

Board Member Vote 

5.3 Reelect Attila Chikan as Supervisory For Did Not Management 


5.4 Reelect Sandor Lamfalussy as Supervisory For Did Not Management 


5.5 Reelect Slavomir Hatina as Supervisory For Did Not Management 


5.6 Elect Janos Major, Lajos Benedek, and For Did Not Management 

Attila Juhasz as Employee Representatives Vote 

to Company's Supervisory Board for Term 

of Office Commencing on Oct. 12, 2007 and 

Ending on Oct. 11, 2012 

5.7 Approve Remuneration of Supervisory Board For Did Not Management 

Members Vote 

6.1 Amend Articles of Association Re: Limit For Did Not Management 

Number of Members of Board of Directors Vote 

that Can Be Terminated within Six Months 

to Maximum Three of All Members if No 

Shareholder Controls More Than 33 Percent 

of Company's Outstanding Shares 

6.2 Amend Articles of Association Re: Bring For Did Not Management 

Articles of Association in Line with Vote 

Companies Act with Respect to Rights 

Attached to Registered Voting Preference 

Series B Shares 
























Attached to Registered Voting Preference












6.10 Amend Articles of Association in For Did Not Management 

Connection with Entry into Force of New Vote 

Companies Act 

-------------------------------------------------------------------------------- 

NAMPAK LTD. 



Record Date: 


1 Approve Special Dividend of ZAR 0.30 For For Management 



Account 



-------------------------------------------------------------------------------- 

NAMPAK LTD. 



Record Date: 


1 Reelect RV Smither as Director For For Management 

2 Reelect M M Katz as Director For For Management 

3 Reelect K M Mokoape as Director For For Management 

4 Reelect M L Ndlovu as Director For Against Management 

5 Approve Increase in Remuneration of For For Management 

Directors 

6 Grant General Authority to Distribute For For Management 

Share Capital and Reserves of the Company 

7 Approve the Allotment and Issuance of For Against Management 

Shares to Three Executives Pursuant to 

the Nampak Limited Performance Plan 


of Issued Share Capital

-------------------------------------------------------------------------------- 

NAN YA PRINTED CIRCUIT BOARD CORP. 











-------------------------------------------------------------------------------- 

NEDBANK GROUP(FRMLY NEDCOR LTD.) 



Record Date: 


1 Approve the NedNamibia Holdings LTIP For For Management 

2 Approve the Black Management Scheme For For Management 

3 Approve the Broad-based Employee Scheme For For Management 

4 Approve the Education Trust Scheme For For Management 

5 Approve the Long-term Strategic For For Management 

Allocation 

6 Approve Specific Issuance of Shares For For Management 

Pursuant to Private Placement 

7 Authorize Specific Repurchase of Shares For For Management 

8 Approve Specific Authority to Issuance of For For Management 

Shares to Various Special Purpose 

Vehicles 

9 Approve Specific Authority to Issue Share For For Management 

Relating to Annual Performance Fees 



-------------------------------------------------------------------------------- 

NEDBANK GROUP(FRMLY NEDCOR LTD.) 



Record Date: 



Reports for Year Ended 2006 

2 Ratify Dividend Payment For For Management 

3.1 Reelect CJW Ball as Director For For Management

3.2 Reelect BE Davison as Director For For Management 

3.3 Reelect MM Katz as Director For For Management 

3.4 Reelect ME Mkwanazi as Director For For Management 

3.5 Reelect JH Sutcliffe as Director For For Management 

4 Elect TCP Chikane, Who Was Appointed as For For Management 

Director During the Year 

5 Consideration and Vote for Any Candidate For Against Management 

to the Board Proposed Under Article 18.3 

of the Company's Articles of Association 

6 Approve Non-Executive Director Fees For For Management 


Directors 

8 Reappoint Joint Auditors For For Management 

9 Fix Remuneration of Joint Auditors For For Management 



11 Amend Share Option, Matched Share, and For Against Management 

Restricted Share Scheme 



13 Amend Article 18.3 of the Articles of For For Management 

Association 

14 Amend Article 32.5 of the Articles of For For Management 

Association 

-------------------------------------------------------------------------------- 

NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) 

Ticker: Security ID: P7161A100 


Record Date: 


1 Amend Articles Re: Increase in Capital For For Management 

through the Capitalization of Fiscal 

Benefit 

2 Amend Corporate Purpose For For Management 

3 Approve Issuance of 1.355 Million Common For For Management 

Shares and 23 Million Preferred Shares 

-------------------------------------------------------------------------------- 

NICE-SYSTEMS LTD. 

Ticker: NICE Security ID: 653656108 




1 ELECT THE BOARD OF DIRECTOR OF THE For For Management 

COMPANY: RON GUTLER. 


COMPANY: JOSEPH ATSMON. 

3 ELECT THE BOARD OF DIRECTOR OF THE For For Management

COMPANY: RIMON BEN-SHAOUL. 


COMPANY: YOSEPH DAUBER. 


COMPANY: JOHN HUGHES. 


COMPANY: DAVID KOSTMAN. 


8 TO APPROVE AN INCREASE OF THE COMPANY S For For Management 

AUTHORIZED SHARE CAPITAL FROM 75,000,000 

TO 125,000,000 ORDINARY SHARES. 

9 TO APPROVE THE INCREASE OF THE POOL OF For Against Management 

SHARES RESERVED UNDER THE COMPANY S 

EMPLOYEE STOCK PURCHASE PLAN. 

10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management 

CHAIRMAN OF THE BOARD OF DIRECTORS. 

11 TO APPROVE THE GRANT OF OPTIONS TO For Against Management 

PURCHASE ORDINARY SHARES OF THE COMPANY 

TO THE NONEXECUTIVE DIRECTORS. 

-------------------------------------------------------------------------------- 

NIEN HSING TEXTILE CO LTD 

Ticker: Security ID: Y6349B105 





Reports 


Dividends 





Funds to Other Parties 

6 Amend Endorsement and Guarantee Operating For For Management 

Guidelines 



8 Approve Investment Limit in China For For Management 

-------------------------------------------------------------------------------- 

NIEN MADE ENTERPRISE CO LTD 






Reports








-------------------------------------------------------------------------------- 

NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) 

Ticker: Security ID: 67011E105 




1 TO APPROVE THE DIVIDENDS FOR THE FIRST For For Management 

HALF OF 2006 IN THE AMOUNT OF 1.5 RUBLE 

PER COMMON SHARE. 

-------------------------------------------------------------------------------- 

OIL & NATURAL GAS CORPORATION LTD. 

Ticker: 500312 Security ID: Y64606117 





Reports 

2 Approve Dividends of INR 45 Per Share For For Management 

3 Reappoint R.S. Sharma as Director For For Management 

4 Reappoint A.K. Balyan as Director For For Management 

5 Reappoint U.N. Bose as Director For For Management 

6 Reappoint A. Chawla as Director For For Management 


Auditors 

8 Authorize Capitalization of Reserves for For For Management 

Bonus Issue of Up to 713 Million New 

Equity Shares in the Proportion of One 

New Equity Share for Every Two Existing 

Equity Shares Held 

9 Appoint R.K. Pachauri as Director For For Management 

10 Appoint V.P. Singh as Director For For Management 

11 Appoint P.K. Choudhury as Director For For Management 

12 Appoint B.H. Dholakia as Director For For Management 

-------------------------------------------------------------------------------- 

OPTIMAX TECHNOLOGY CORP 

Ticker: Security ID: Y64956108









Supervisors 




6.1 Elect Peter Chao as Director with For Against Management 


6.2 Elect Larry Lai as Director with For Against Management 


6.3 Elect Daniel Wu as Director with ID No. For Against Management 

C120153532 

6.4 Elect Teddy Huang as Director with ID No. For Against Management 

O100566301 

6.5 Elect a Representative of Ocean Plastics For Against Management 

Co. Ltd. as Director with Shareholder No. 

57 

6.6 Elect Way Ne Shih as Independent Director For For Management 

with ID No. E100431644 

6.7 Elect Yung-Sheng Lia as Independent For For Management 

Director with ID No. O100477881 

6.8 Elect Lu Jun-Hai as Supervisor with ID For For Management 

No. F104134905 

6.9 Elect James L.S. Lin as Supervisor with For For Management 


6.10 Elect Ken Lai as Supervisor with ID No. For For Management 

A121732008 




-------------------------------------------------------------------------------- 

ORGANIZACION SORIANA S.A. 

Ticker: Security ID: P8728U167 


Record Date: 


1 Approve Three-for-One Stock Split For For Management 

2 Amend Articles to Reflect Stock Split For For Management 



-------------------------------------------------------------------------------- 

OTP BANK RT






Reports; Accept Corporate Governance Vote 

Report 

2 Accept Board of Directors Report on For Did Not Management 

Company's Business Policy in 2007 Vote 

3 Ratify Auditor; Fix Auditor's For Did Not Management 

Remuneration Vote 

4 Approve Remuneration of Board of For Did Not Management 

Directors and Supervisory Board Vote 


Vote 

6 Elect Members of Audit Committee For Did Not Management 

Vote 

7 Approve Long-Term Remuneration and For Did Not Management 

Incentive Program for Company's Vote 

Executives, Top Managers, and Members of 

Supervisory Board; Amend Incentive 

Program for Years 2006-2010 

8 Authorize Share Repurchase Program For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

PETROBRAS ENERGIA PARTICIPACIONES SA (FRMELYPEREZ COMPANC SA) 

Ticker: PZE Security ID: 71646M102 





Statutory Reports for Fiscal Year Ended 

12-31-06; Approve Discharge of Directors 

and Supervisory Members 


3 Fix Number of and Elect Directors and For For Management 

Alternates 

4 Elect Supervisory Board and Alternates For For Management 



6 Approve Remuneration of Auditors for For For Management 

Fiscal Year Ended 12-31-06; Elect 

Auditors for 2007 

7 Approve Budget for Audit Committee For For Management 

8 Designate Two Shareholders to Sign For For Management 

Minutes of Meeting 

--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED 

Ticker: Security ID: Y6883Q104 




1 Approve Continuing Connected Transactions For For Management 

Arising from the Acquisition of a 67 

Percent Interest in PetroKazakhstan Inc. 

by PetroChina Co. Ltd. through CNPC 

Exploration and Development Co. Ltd. 

within the Scope of the Amended 

Comprehensive Agreement 

2 Approve Revision of Existing Annual Caps For For Management 

of Each of the Continuing Connected 

Transaction Under the Amended 

Comprehensive Agreement as a Result of 

the Acquisition of Petrokazakhstan Inc. 


of Each of the Continuing Connected 

Transaction Under the Amended 

Comprehensive Agreement as a Result of 

Changes to Production and Operational 

Environment of PetroChina Co. Ltd. 


in Respect of the Products and Services 

to be Provided by PetroChina Co. Ltd. and 

its Subsidiaries to China Railway 

Materials and Suppliers Corp. 

5 Amend Articles Re: Scope of Business For For Management 

-------------------------------------------------------------------------------- 

PETROCHINA COMPANY LIMITED 







Committee 


Reports 


5 Authorize Board to Determine the For For Management 

Distribution of Interim Dividends for the 

Year 2007 

6 Reappoint PricewaterhouseCoopers,CPA and For For Management 

PricewaterhouseCoopers Zhong Tian CPAs 

Co. Ltd., CPA as International and 

Domestic Auditors, Respectively, and 


7 Reelect Jiang Jiemin as Director For For Management

8 Reelect Zhou Jiping as Director For For Management 

9 Reelect Duan Wende as Director For For Management 

10 Reelect Sun Xianfeng as Supervisor For For Management 

11 Reelect Zhang Jinzhu as Supervisor For For Management 




13 Approve Disposal of 70 Percent Equity For For Management 

Interest in China National United Oil 

Corporation to China National Petroleum 

Corporation 


-------------------------------------------------------------------------------- 

PETROL OFISI 

Ticker: Security ID: M7886B105 


Record Date: 


1 Elect Presiding Council of Meeting For Did Not Management 

Vote 

2 Authorize Presiding Council to Sign For Did Not Management 

Minutes of Meeting Vote 

3 Approve Changes to Board Members and For Did Not Management 

Auditors That Occured During the Year Vote 

4 Receive Information on Donations Made in None Did Not Management 

Financial Year 2006 Vote 


Reports Vote 


Vote 

7 Approve Discharge of Directors and For Did Not Management 

Internal Auditors Vote 

8 Fix Number of and Elect Directors, and For Did Not Management 

Determine Their Terms of Office and Vote 

Remuneration 

9 Fix Number of and Elect Internal For Did Not Management 

Auditors, and Determine Their Terms of Vote 

Office and Remuneration 

10 Receive Information on Dividend None Did Not Management 

Distribution Policy Vote 

11 Ratify Independent External Auditor For Did Not Management 

Vote 


Vote 

13 Authorize Issuance of Bonds For Did Not Management 

Vote 

14 Grant Permission for Board Members to For Did Not Management 

Engage in Commercial Transactions with Vote 

Company and Be Involved with Companies 

with Similar Corporate Purpose 

15 Authorize Accounting Transfer For Did Not Management 

Vote

16 Close Meeting None Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

PETROLEO BRASILEIRO 



Record Date: 




2 Approve Capital Budget for 2007 For For Management 


Dividends 


5 Elect Chairman of the Board of Directors For For Management 

6 Elect Supervisory Board Members and Their For For Management 

Alternates 


Executive Officers as Well as for the 

Members of the Supervisory Board 

1 Authorize Capitalization of Profit For For Management 

Reserve to Increase Share Capital by BRL 

4.4 Million and Amend Article 4 

Accordingly 

-------------------------------------------------------------------------------- 

PETROLEO BRASILEIRO 

Ticker: PBR.A Security ID: 71654V408 




1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management 

AND AUDIT COMMITTEE S OPINION FOR THE 

FISCAL YEAR 2006 

2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management 

YEAR 2007 

3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management 

YEAR 2006 

4 ELECTION OF MEMBERS OF THE BOARD OF For For Management 

DIRECTORS 

5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management 

DIRECTORS 

6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management 

AND THEIR RESPECTIVE SUBSTITUTES 

7 ESTABLISHMENT OF THE MANAGEMENT For For Management 

COMPENSATION, AS WELL AS THEIR 

PARTICIPATION IN THE PROFITS PURSUANT TO 

ARTICLES 41 AND 56 OF THE COMPANY S

BYLAWS, AS WELL AS OF MEMBERS OF THE 

FISCAL COUNCIL 

8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management 

INCORPORATION OF PART OF THE REVENUE 

RESERVES CONSTITUTED IN PREVIOUS FISCAL 

YEARS AMOUNTING TO R$ 4.380 MILLION, 

INCREASING THE CAPITAL STOCK FROM R$ 

48.264 MILLION TO R$ 52.644 MILLION 

WITHOUT ANY CHANGE TO THE 

-------------------------------------------------------------------------------- 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. 





1 Approve Bank Deposits Arrangements For For Management 

Between the Company and its Subsidiaries 

(the Group) and The Hongkong and Shanghai 

Banking Corp. Ltd. and Proposed Annual 

Cap 

2 Approve Bank Deposits Arrangements For For Management 

Between the Group and Industrial and 

Commercial Bank of China Ltd. and 

Industrial and Commercial Bank of China 

(Asia) Ltd. and Proposed Annual Cap 

3 Approve Bank Deposits Arrangements the For For Management 

Group and Ping An Bank Ltd. and Proposed 

Annual Cap 

4 Elect Wang Zhongfu as Independent For For Management 


5 Elect Zhang Hongyi as Independent For For Management 


6 Elect Chen Su as Independent For For Management 


7 Approve Annual Directors' Fee of RMB For For Management 

200,000 for Each of the Domestic 

Independent Non-Executive Directors 

-------------------------------------------------------------------------------- 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. 







Committee 

3 Accept Annual Report and Its Summary for For For Management

the Year Ended Dec. 31, 2006 


Reports 



6 Reappoint Ernst & Young Hua Ming and For For Management 

Ernst & Young as PRC Auditors and 

International Auditors, Respectively, and 


7 Approve Non-Executive Director's Fees of For For Management 

RMB 300,000 for Anthony Philip Hope 

8 Elect Xia Liping as Independent For For Management 


9 Approve Renewal of Liability Insurance For Against Management 

for Directors, Supervisors, and Senior 

Management 

10 Approve Guarantees in Respect of the For Against Management 

Liabilities of its Subsidiaries from Time 

to Time Up to an Aggregate Amount Not 

Exceeding RMB 35.0 Billion 

11 Approve Issuance of H Shares without For Against Management 


12 Amend Articles Re: Share Capital For For Management 

Structure 

-------------------------------------------------------------------------------- 

PLUS EXPRESSWAYS BHD 



Record Date: 


1 Approve Final Tax Exempt Dividend of MYR For For Management 

0.025 Per Share for the Financial Year 

Ended Dec. 31, 2006 

2 Elect Hassan Ja'afar as Director For For Management 

3 Elect Mohamed Azman Yahya as Director For Against Management 

4 Elect Noorizah Hj Abd Hamid as Director For For Management 

5 Elect Abdul Aziz Ungku Abdul Hamid as For For Management 

Director 

6 Elect Geh Cheng Hooi as Director For Against Management 













Transactions

-------------------------------------------------------------------------------- 

POLSKI KONCERN NAFTOWY ORLEN 

Ticker: Security ID: X6922W204 




1 Open Meeting None Did Not Management 

Vote 

2 Elect Meeting Chairman For Did Not Management 

Vote 

3 Acknowledge Proper Convening of Meeting For Did Not Management 

Vote 

4 Approve Agenda of Meeting For Did Not Management 

Vote 

5 Elect Members of Vote Counting Commission For Did Not Management 

Vote 

6 Receive Financial Statements and None Did Not Management 

Management Board Report on Company's Vote 

Operations in 2006; Receive Proposal 

Regarding Allocation of Income 

7 Receive Supervisory Board Report on None Did Not Management 

Management Board Report Regarding Vote 

Company's Operations in 2006, Financial 

Statements, and Allocation of Income 

Proposal 

8 Receive Consolidated Financial Statements None Did Not Management 

and Management Board Report on Group's Vote 


9 Approve Financial Statements and For Did Not Management 

Management Board Report on Company's Vote 


10 Approve Consolidated Financial Statements For Did Not Management 

and Management Board Report on Group's Vote 



Vote 

12.1 Approve Discharge of Igor Adam Chalupec For Did Not Management 

(CEO) Vote 

12.2 Approve Discharge of Wlodzimierz Kownacki For Did Not Management 

(Management Board) Vote 

12.3 Approve Discharge of Wojciech Andrzej For Did Not Management 

Heydel (Management Board) Vote 

12.4 Approve Discharge of Jan Maciejewicz For Did Not Management 

(Management Board) Vote 

12.5 Approve Discharge of Cezary Krzysztof For Did Not Management 

Smorszczewski (Management Board) Vote 

12.6 Approve Discharge of Cezary Stanislaw For Did Not Management 

Filipowicz (Management Board) Vote 

12.7 Approve Discharge of Krzysztof Piotr For Did Not Management 

Szwedowski (Management Board) Vote 

12.8 Approve Discharge of Pawel Henryk For Did Not Management 

Szymanski (Management Board) Vote

12.9 Approve Discharge of Dariusz Tomasz For Did Not Management 

Witkowski (Management Board) Vote 

13.1 Approve Discharge of Jacek Adam For Did Not Management 

Bartkiewicz (Supervisory Board) Vote 

13.2 Approve Discharge of Dariusz Edmund For Did Not Management 

Dabski (Supervisory Board) Vote 

13.3 Approve Discharge of Maciej Damian For Did Not Management 

Mataczynski (Supervisory Board) Vote 

13.4 Approve Discharge of Zbigniew Marek For Did Not Management 

Macioszek (Supervisory Board) Vote 

13.5 Approve Discharge of Andrzej Marian For Did Not Management 

Olechowski (Supervisory Board) Vote 

13.6 Approve Discharge of Wojciech Pawlak For Did Not Management 

(Supervisory Board) Vote 

13.7 Approve Discharge of Ryszard Sowinski For Did Not Management 


13.8 Approve Discharge of Ireneusz Wesolowski For Did Not Management 


13.9 Approve Discharge of Konstanty Brochwicz For Did Not Management 


13.10 Approve Discharge of Robert Czapla For Did Not Management 


13.11 Approve Discharge of Marek Drac-Taton For Did Not Management 


13.12 Approve Discharge of Raimondo Eggink For Did Not Management 


13.13 Approve Discharge of Maciej Kazimierz For Did Not Management 

Gierej (Supervisory Board) Vote 

13.14 Approve Discharge of Krzysztof Jozef For Did Not Management 

Obloj (Supervisory Board) Vote 

13.15 Approve Discharge of Malgorzata Okonska For Did Not Management 


13.16 Approve Discharge of Adam Maciej For Did Not Management 

Pawlowicz (Supervisory Board) Vote 

13.17 Approve Discharge of Krzysztof Rajczewski For Did Not Management 


13.18 Approve Discharge of Wieslaw Rozlucki For Did Not Management 


13.19 Approve Discharge of Adam Boguslaw Sek For Did Not Management 


14 Approve Transfer of Financial Resources For Did Not Management 

from Charity Fund CPN-SOS to Company's Vote 

Social Benefit Fund 

15 Accept Company's Annual Statement to For Did Not Management 

Warsaw Stock Exchange Re: Compliance with Vote 

'Best Practices in Public Companies in 

2005' 

16.1 Approve Disposal or Lease-out of For Did Not Management 

Organized Part of Enterprise Located in Vote 

Plock, Poland 



Plock, Poland 



Gdansk, Poland 

16.4 Approve Disposal of Organized Parts of For Did Not Management

Enterprise Located in Poland Vote 

16.5 Approve Disposal of Organized Part of For Did Not Management 

Enterprise Located in Lowicz, Poland Vote 


Enterprise Located in Stobiecko Vote 

Szlacheckie, Poland 


Enterprise Located in Slostowice, Poland Vote 

17.1 Fix Number of Supervisory Board Members For Did Not Management 

Vote 

17.2 Elect Chairman of Supervisory Board For Did Not Management 

Vote 

17.3 Elect Supervisory Board Member For Did Not Management 

Vote 


Vote 

-------------------------------------------------------------------------------- 

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. 

Ticker: Security ID: X6582S105 





Vote 


Vote 


Vote 

4 Prepare List of Shareholders None Did Not Management 

Vote 

5 Approve Merger with Six Gas Trading For Did Not Management 

Companies Vote 


Vote 


Vote 

-------------------------------------------------------------------------------- 

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) 








4 Prepare List of Shareholders None None Management 

5 Approve Financial Statements and For For Management


Operations in Fiscal 2006 

6.1 Approve Discharge of Boguslaw Marzec For For Management 

(Management Board) 

6.2 Approve Discharge of Bartlomiej Pawlak For For Management 


6.3 Approve Discharge of Jan Anysz For For Management 


6.4 Approve Discharge of Krzysztof Glogowski For For Management 


6.5 Approve Discharge of Franciszek Krok For For Management 


6.6 Approve Discharge of Stanislaw Niedbalec For For Management 


6.7 Approve Discharge of Tadeusz Zwierzynski For For Management 


6.8 Approve Discharge of Zenon Kuchciak For For Management 


6.9 Approve Discharge of Jan Anysz for Fiscal For For Management 

2005 (Management Board) 

7.1 Approve Discharge of Andrzej Rosciszewski For For Management 

(Supervisory Board) 

7.2 Approve Discharge of Krzysztof Glogowski For For Management 


7.3 Approve Discharge of Piotr Szwarc For For Management 


7.4 Approve Discharge of Kazimierz Chrobak For For Management 


7.5 Approve Discharge of Wojciech Arkuszewski For For Management 


7.6 Approve Discharge of Mieczyslaw Kawecki For For Management 


7.7 Approve Discharge of Marcin Moryn For For Management 


7.8 Approve Discharge of Mieczyslaw Pulawski For For Management 


7.9 Approve Discharge of Miroslaw Szkaluba For For Management 


7.10 Approve Discharge of Jaroslaw Wojtowicz For For Management 


7.11 Approve Discharge of Magdalena Bakowska For For Management 



Dividends of PLN 0.17 per Share 

9 Determine Assets to Constitute Non-Cash For For Management 

Dividend and Define Method of Their 

Valuation 

10 Approve Consolidated Financial Statements For For Management 

and Management Board Report on Group's 




-------------------------------------------------------------------------------- 

POSCO (FORMERLY POHANG IRON & STEEL)





1 Approve Appropriation of Income and Final For For Management 


2.1 Amend Articles of Incorporation to Expand For For Management 


2.2 Amend Articles of Incorporation for For For Management 

Issuance of New Shares, Convertible Bonds 

and Bonds with Warrants 

2.3 Amend Articles of Incorporation to For For Management 

Clarify Existing Cumulative Voting Rules 

3.1 Elect Two Independent Non-Executive For For Management 

Directors 

3.2 Elect Member of Audit Committee who is For For Management 

also Independent Non-Executive Director 

3.3 Elect Three Executive Directors For For Management 



Directors 

-------------------------------------------------------------------------------- 

POWERCHIP SEMICONDUCTOR CORP 








3 Amend Use of Proceeds from the Issuance For For Management 

of New Ordinary Shares to Participate in 

the Issuance of Global Depositary 

Receipts in 2006 



5 Amend Operating Procedures for Loan of For Against Management 


6 Amend Endorsement and Guarantee Operating For Against Management 

Guidelines 




9 Approve Spin-Off Agreement For For Management 


-------------------------------------------------------------------------------- 

POWERTECH TECHNOLOGY INC








3 Approve Increase in Registered Capital For For Management 




6 Approve Investment in People's Republic For For Management 

of China 

7 Amend Election Rules of Directors and For Against Management 

Supervisors 

-------------------------------------------------------------------------------- 

PROMOS TECHNOLOGIES INC. 












6 Amend Operating Procedures for For For Management 

Endorsement and Guarantee 

7 Approve 5-Year Income Tax Exemption Under For For Management 

Statute for Upgrading Industry 

8 Amend Election Rules of Directors and For Against Management 

Supervisors 


-------------------------------------------------------------------------------- 

PT ASTRA AGRO LESTARI TBK 



Record Date: 



Reports 


3A Elect Directors and Commissioners For For Management

3B Approve Remuneration of Directors and For For Management 

Commissioners 



-------------------------------------------------------------------------------- 

PT BANK PAN INDONESIA TBK 






Reports 


3 Elect Directors and Commissioners For For Management 

4 Approve Remuneration of Commissioners For For Management 




-------------------------------------------------------------------------------- 

PT BANK PAN INDONESIA TBK 






-------------------------------------------------------------------------------- 

PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) 

Ticker: GGRM Security ID: Y7121F165 




1 Accept Directors' Report For For Management 


Reports 





--------------------------------------------------------------------------------

PT INDOFOOD SUKSES MAKMUR 





1 Approve Proposed Purchase by PT Salim For For Management 

Ivomas Pratama, a Subsidiary of the 

Company, of 60% Shares Rascal Holdings 

LTD in PT Mega Citra Perdana, PT Swadaya 

Bhakti Negerama, PT Mentari Subur Abadi, 

All Domiciled in Jakarta 

-------------------------------------------------------------------------------- 

PT INDOFOOD SUKSES MAKMUR 





1 Approve Reverse Takeover of ISG Asia Ltd. For For Management 


-------------------------------------------------------------------------------- 

PT INDOSAT, INDONESIAN SATELLITE CORPORATION 






Reports 


3 Approve Remuneration of Commissioners For For Management 




-------------------------------------------------------------------------------- 

PTT PUBLIC COMPANY 






2 Accept 2006 Operating Results, Financial For For Management



of Dividend 

4.1 Reelect Chakramon Phasukavanich as For For Management 

Director 

4.2 Reelect Pannee Sathavarodom as Director For For Management 

4.3 Reelect Metta Banturngsuk as Director For For Management 

4.4 Elect Pornthip Jala as Director to For For Management 

Replace the Retiring Director, Cherdpong 

Siriwit 

4.5 Elect Jada Wattanasiritham as Director to For For Management 

Replace the Retiring Director, Pisanu 

Sunthraraks 


6 Approve Office of the Auditor General as For For Management 


Remuneration 

7 Approve 5-Year Financing Plan For For Management 


-------------------------------------------------------------------------------- 

QUANTA COMPUTER INC. 










5 Amend Internal Rules and Policies For For Management 

6.1 Elect Barry Lam as Director with For Against Management 


6.2 Elect C. C. Leung as Director with For Against Management 


6.3 Elect Michael Wang as Director with For Against Management 


6.4 Elect Wei-Ta Pan as Director with For For Management 


6.5 Elect Chan Lu-Min as Director with ID No. For For Management 

K101713364 

6.6 Elect S.C. Liang as Supervisor with For For Management 


6.7 Elect Eddie Lee as Supervisor with ID No. For For Management 

R121459044 

6.8 Elect Chang Ching-Yi as Supervisor with For For Management 

ID No. A122450363 



8 Other Business None None Management

-------------------------------------------------------------------------------- 

RADIANT OPTO-ELECTRONICS CORP 








Dividends 







Supervisors 

-------------------------------------------------------------------------------- 

RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED) 



Record Date: 


1 Approve Employee Stock Option Scheme For For Management 

2 Approve Employee Stock Option Scheme of For For Management 

Holding Company and Subsidiary Companies 




-------------------------------------------------------------------------------- 

RESORTS WORLD BERHAD 



Record Date: 


1 Approve Share Split Involving the For For Management 

Subdivision of Each of the Existing 

Shares of MYR 0.50 Each into Five Shares 

of MYR 0.10 Each 

1 Amend Memorandum and Articles of For For Management 

Association to Reflect Changes in 

Authorized Share Capital

-------------------------------------------------------------------------------- 

RESORTS WORLD BERHAD 



Record Date: 




31, 2006 

2 Approve Final Dividend of MYR 0.15 Per For Against Management 

Share Less 27 Percent Tax for the 




Year Ended Dec. 31, 2006 

4 Elect Clifford Francis Herbert as For For Management 

Director 

5 Elect Lin See Yan as Director For For Management 

6 Elect Alwi Jantan as Director For For Management 

7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management 

as Director 



Remuneration 







-------------------------------------------------------------------------------- 

RHB CAPITAL BERHARD 



Record Date: 




31, 2006 

2 Approve Final Dividend of 6 Percent Less For Against Management 

27 Percent Income Tax for the Financial 

Year Ended Dec. 31, 2006 

3 Elect Mohd Salleh Hj Harun as Director For For Management 

4 Elect Johari Abdul Muid as Director For For Management 

5 Approve the Ff: Non-Executive Directors' For For Management 

Fee of MYR 60,000 Each; Non-Executive 

Chairman's Fee of MYR 80,000; and Total 

Directors' Fee of MYR 325,808.22 for the 

Financial Year Ended Dec. 31, 2006



Remuneration 





-------------------------------------------------------------------------------- 

RHB CAPITAL BERHARD 



Record Date: 


1 Approve Acquisition of 1.17 Billion For For Management 

Ordinary Shares in RHB Bank Bhd from 

Khazanah Nasional Bhd for a Total 

Consideration of MYR 3.2 Billion to be 

Satisfied by Cash of MYR 1.63 Billion and 

Issuance of 330 Million New Ordinary 

Shares in RHB Capital Bhd 

-------------------------------------------------------------------------------- 

SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO 

Ticker: Security ID: P8228H104 


Record Date: 


1 Elect Members to the Board of Directors For Did Not Management 

Vote 

2 Elect Principal and Alternate Members to For Did Not Management 

Supervisory Board Vote 

3 Approve Remuneration of Directors and For Did Not Management 

Supervisory Board Members Vote 

-------------------------------------------------------------------------------- 


Ticker: SBS Security ID: 20441A102 




1 TO ELECT THE MEMBERS OF THE BOARD OF For For Management 

DIRECTORS. 

2 TO ELECT THE MEMBERS OF THE FISCAL For For Management 

COUNCIL, MEMBERS AND ALTERNATES.

3 TO ESTABLISH THE COMPENSATION OF THE For For Management 

MANAGEMENT AND FISCAL COUNCIL MEMBERS. 

-------------------------------------------------------------------------------- 


Ticker: Security ID: P8228H104 


Record Date: 



Reports 

2 Approve Allocation of Income; Approve For For Management 

Transfer of Retained Profits to 

Investment Reserves in Compliance with 

Investment Plan 

3 Elect Board Members and Supervisory For For Management 

Board; Elect Their Respective Alternates 


Supervisory Board Members, Audit 

Committee, and Executive Officer Board 

5 Approve 125:1 Reverse Stock Split For For Management 

6 Amend Article 2 to Conform with Federal For For Management 

Law 11,445/07; Article 5 to Reflect 

Changes in Capital; and Article 28 

Related to the Company's Organizational 

Structure 

-------------------------------------------------------------------------------- 


Ticker: SABESP Security ID: 20441A102 





Reports 


Dividends 

3 Elect Board Members and Supervisory For For Management 

Board; Elect Their Respective Alternates 


5 Approve Reverse Stock Split For For Management 

6 Amend Articles Re: General Matters For For Management 

-------------------------------------------------------------------------------- 

SAMSUNG ELECTRO-MECHANICS CO 

Ticker: Security ID: Y7470U102









Directors 

-------------------------------------------------------------------------------- 

SAMSUNG ELECTRONICS CO. LTD. 





1 Approve Appropriation of Income and Final For For Management 

Dividend of KRW 5000 Per Common Share 

2.1 Elect Independent Non-Executive Directors For For Management 

2.2 Elect Executive Director For For Management 

2.3 Elect Member of Audit Committee For For Management 



Directors 

-------------------------------------------------------------------------------- 

SAMSUNG SDI CO. 









Directors 

-------------------------------------------------------------------------------- 

SAMSUNG SECURITIES CO. LTD. 





1 Approve Appropriation of Income and For For Management


2 Elect Two Independent Non-Executive For For Management 

(Outside) Directors 

3 Elect Member of Audit Committee Who Is For For Management 

Independent 

4 Elect One Executive (Inside) Director For For Management 

5 Approve Limit on Remuneration of For Against Management 

Directors 

-------------------------------------------------------------------------------- 

SANLAM LIMITED 

Ticker: Security ID: S7302C137 


Record Date: 


1 Approve Specific Repurchase in Terms of For For Management 

the Voluntary Tender Offer 

2 General Authority to a Sanlam Director or For For Management 

the Company 

Secretary 

-------------------------------------------------------------------------------- 

SANLAM LIMITED 

Ticker: Security ID: S7302C137 


Record Date: 




2 Ratify Ernst & Young as Auditors For For Management 

3 Reelect J.P. Moller as Director Appointed For For Management 


4.1 Reelect M.M. Bakane-Tuoane as Director For Against Management 

4.2 Reelect F.A. du Plessis as Director For For Management 

4.3 Reelect W.G. James as Director For Against Management 

4.4 Reelect P.T. Motsepe as Director For Against Management 

4.5 Reelect R.V. Simelane as Director For For Management 


the Auditors 


Fiscal 2006 


Fiscal 2007 






Director Indemnification

11 Amend Articles of Association Re: Third For For Management 

Parties 

-------------------------------------------------------------------------------- 

SAPPI LTD. 

Ticker: SPPRF Security ID: S73544108 


Record Date: 


1 Reelect Sir Anthony Nigel Russell Rudd For For Management 


2 Reelect Mark Richard Thompson Appointed For For Management 


3 Reelect David Charles Brink For For Management 

4 Reelect Prof. Meyer Feldberg For For Management 

5 Reelect James Edward Healy For For Management 

6 Reelect Helmut Claus-Jurgen Mamsch For For Management 



8 Place 24 Million Authorized But Unissued For For Management 

Shares under Control of Directors 




-------------------------------------------------------------------------------- 

SASOL LTD. 



Record Date: 


1 Approve Repurchase of 60 Million Ordinary For For Management 

Treasury Shares from Sasol Investment 

Company (Pty) Limited 





-------------------------------------------------------------------------------- 

SASOL LTD. 



Record Date: 




2.1 Reelect E. le R. Bradley as Director For For Management 

2.2 Reelect B.P. Connellan as Director For For Management 

2.3 Reelect P.V. Cox as Director For For Management 

2.4 Reelect L.P.A. Davies as Director For Against Management 

2.5 Reelect M.S.V. Gantsho as Director For For Management 

2.6 Reelect J.E. Schrempp as Director For For Management 

3.1 Reelect H.G. Dijkgraaf as Director For For Management 


3.2 Reelect A.M. Mokaba as Director Appointed For For Management 


3.3 Reelect T.S. Munday as Director Appointed For For Management 


3.4 Reelect T.H. Nyasulu as Director For For Management 


3.5 Reelect K.C. Ramon as Director Appointed For For Management 


4 Ratify KPMG, Inc. as Auditors For For Management 




-------------------------------------------------------------------------------- 

SEVERSTAL 





1 ELECT CHRISTOPHER RICHARD NIGEL CLARK AS None For Management 

INDEPENDENT DIRECTOR; NON-EXECUTIVE 

CHAIRMAN OF THE BOARD; MEMBER OF 

REMUNERATION COMMITTEE. 

2 ELECT MARTIN ANGLE AS INDEPENDENT None For Management 

DIRECTOR; CHAIRMAN OF AUDIT COMMITTEE. 

3 ELECT ROLF WILHELM HEINRICH STOMBERG AS None For Management 

SENIOR INDEPENDENT DIRECTOR; CHAIRMAN OF 

REMUNERATION COMMITTEE. 

4 ELECT RONALD MICHAEL FREEMAN AS None For Management 

INDEPENDENT DIRECTOR; MEMBER OF AUDIT 

COMMITTEE. 

5 ELECT PETER KRALJIC AS INDEPENDENT None For Management 

DIRECTOR; MEMBER OF AUDIT COMMITTEE. 

6 ELECT ALEXEI A. MORDASHOV AS EXECUTIVE None Abstain Management 

DIRECTOR; CEO OF OJSC SEVERSTAL; MEMBER 

OF REMUNERATION COMMITTEE. 

7 ELECT MIKHAIL V. NOSKOV AS EXECUTIVE None Abstain Management 

DIRECTOR; CFO OF OJSC SEVERSTAL. 

8 ELECT VADIM A. MAKHOV AS EXECUTIVE None Abstain Management 

DIRECTOR; CHAIRMAN OF THE BOARD OF 

SEVERSTAL NORTH AMERICA INC. AND 

VICE-CHAIRMAN OF LUCCHINI. 

9 ELECT ANATOLY N. KRUCHININ AS EXECUTIVE None Abstain Management

DIRECTOR; CEO OF CHEREPOVETS STEEL PLANT. 

10 ELECT VADIM A. SHVETSOV AS EXECUTIVE None Abstain Management 

DIRECTOR. 

11 APPROVAL OF THE ANNUAL REPORT AND For For Management 

ACCOUNTS. 

12 APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR For For Management 

ENDED DECEMBER 31, 2006. 

13 ELECTION OF THE CEO OF OAO SEVERSTAL. For For Management 

14 APPROVAL OF THE NEW EDITION CHARTER OF For Against Management 

OAO SEVERSTAL. 

15 APPROVAL OF THE NEW EDITION OF REGULATION For Against Management 

ON BOARD OF DIRECTORS OF OAO SEVERSTAL. 

16 ELECTION OF THE MEMBERS OF CHECKUP For For Management 

COMMITTEE OF OAO SEVERSTAL. 

17 APPROVAL OF AN AUDITOR OF OAO SEVERSTAL. For For Management 

18 APPROVAL OF THE INTERESTED PARTY For For Management 

TRANSACTION (A NUMBER OF RELATED DEALS) 

BETWEEN OAO SEVERSTAL AND 

PROMISHLENNO-STROITELNIY BANK TO ALLOCATE 

THE COMPANY S FUNDS INTO BANK DEPOSITS IN 

RUSSIAN RUB AND FOREIGN CURRENCY. 

-------------------------------------------------------------------------------- 

SEVERSTAL 





1 APPROVAL OF DIVIDEND PAYMENT FOR FIRST For For Management 

QUARTER 2007. 

-------------------------------------------------------------------------------- 

SHANGHAI FORTE LAND CO LTD 





1 Approve Share Consolidation of Every Five For For Management 

Issued Ordinary Shares of RMB 0.2 Each 

into One Share of RMB 1.0 Each 

2a Approve Proposed A Share Issue For For Management 

2b Approve Use of Proceeds from the Proposed For For Management 

A Share Issue 

2c Authorize Board to Take All Necessary For For Management 

Actions and/or Sign Any Documents in 

Connection with the Proposed A Share 

Issue 

2d Approve Effectivity of the Propsed A For For Management 

Share Issue for a Period of One Year from

Date of Approval 

-------------------------------------------------------------------------------- 

SHANGHAI FORTE LAND CO LTD 





1 Approve Share Consolidation of Every Five For For Management 

Issued Ordinary Shares of RMB 0.2 Each 

into One Share of RMB 1.0 Each 

2a Approve Proposed A Share Issue For For Management 

2b Approve Use of Proceeds from the Proposed For For Management 

A Share Issue 

2c Authorize Board to Take All Necessary For For Management 

Actions and/or Sign Any Documents in 

Connection with the Proposed A Share 

Issue 

2d Approve Effectivity of the Proposed A For For Management 

Share Issue for a Period of One Year from 

Date of Approval 


4 Approve and Adopt the Rules and For For Management 

Procedures of Shareholders' General 

Meetings 


Procedures of the Board 


Procedures of the Supervisory Committee 

7 Approve and Adopt the Independent For For Management 

Directors Rules 

8 Elect Wang Zhe as Executive Director For For Management 

-------------------------------------------------------------------------------- 

SHANGHAI INDUSTRIAL HOLDINGS LTD 






Reports 


3a Reelect Qu Ding as Director For For Management 

3b Reelect Lu Ming Fang as Director For For Management 

3c Reelect Yao Fang as Director For For Management 

3d Reelect Tang Jun as Director For For Management 

3e Authorize Board to Fix the Remuneration For For Management 

of Directors 

4 Reappoint Deloitte Touche Tohmatsu as For For Management


Remuneration 







Shares 

-------------------------------------------------------------------------------- 

SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) 



Record Date: 


1 Approve Disposal by Shum Yip Investment For For Management 

(Shenzhen) Ltd. of its 26.8 Percent 

Equity Interest in the Subject Company to 

Shum Yip Hldgs. Co. Ltd. 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Division and Allocation of All For For Management 

the Assets of Shum Yip Logistics (Split 

Agreement) and the Establishment of 

Shenzhen Shum Yip Hangfa Logistics Kaifa 

Shares Co. Ltd. Pursuant to the Split 

Agreement 

-------------------------------------------------------------------------------- 







Reports 

2a Approve Final Dividend For For Management 

2b Approve Special Dividend For For Management 

3a Reelect Zhang Yijun as Director For For Management

3b Reelect Zhang Huaqiao as Director For For Management 

3c Reelect Tam Ping Lung as Director For For Management 

3d Reelect Li Wai Keung as Director For For Management 

3e Reelect Wu Wai Chung, Michael as Director For For Management 

3f Authorize Board to Fix the Remuneration For For Management 

of Directors 









Shares 

-------------------------------------------------------------------------------- 

SHINHAN FINANCIAL GROUP CO. LTD. 







2 Elect Fifteen Directors For For Management 




Directors 


-------------------------------------------------------------------------------- 

SIAM COMMERCIAL BANK PCL 






2 Acknowledge 2006 Operational Results None None Management 


Reports 


of Dividend of THB 2 Per Share 

5 Approve Remuneration and Bonus of For For Management 

Directors 

6.1.1 Reelect Sumate Tanthuwanit as Director For For Management 

6.1.2 Reelect Kannikar Chalitaporn as Director For For Management 

6.1.3 Reelect Anand Panyarachun as Director For For Management 

6.1.4 Reelect Vicharn Panich as Director For For Management

6.1.5 Elect Utim Tamwatin as Director Replacing For For Management 

the Retiring Director, Prakob Tantiyapong 

6.2 Elect Chumpol Na Lamleng as New Director For For Management 

7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management 

as Auditors and Fix Their Remuneration 

8 Amend Clause 4 of the Memorandum of For For Management 

Association In Line with Conversion of 

Preferred Shares 

-------------------------------------------------------------------------------- 

SIAM MAKRO PUBLIC CO LTD 

Ticker: Security ID: Y7923E119 





2 Accept Financial Statements and Auditors' For For Management 

Report 

3.1 Accept Management Report For For Management 

3.2 Acknowledge Payment of Interim Dividend For For Management 

of THB 1.5 Per Share 

4 Elect Suchada Ithijarukul, Athaporn For For Management 

Khaimarn, Thira Wipuchanin and 

Boonsin 

Srilertchaipanij as Directors, and Fix 

the Directors' Remuneration 

5 Approve Non-Allocation of Income and For For Management 

Payment of Final Dividend of THB 4 Per 

Share 

6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management 

as Auditors and Authorize Board to Fix 



-------------------------------------------------------------------------------- 

SIME DARBY BERHAD 



Record Date: 




30, 2006 


Share for the Financial Year Ended June 

30, 2006 

3 Approve Remuneration of Non-Executive For For Management 

Directors in the Amount of MYR 1.50 

Million for the Financial Year Ended June

30, 2006 

4 Elect Ahmad bin Tunku Yahaya as Director For For Management 

5 Elect Michael Wong Pakshong as Director For For Management 

6 Elect Muhammad Alias bin Raja Muhammad For For Management 

Ali as Director 

7 Elect Mohamed bin Sulaiman as Director For For Management 

8 Elect Andrew Sheng Len Tao as Director For For Management 

9 Elect Khatijah binti Ahmad as Director For For Management 

10 Elect Ahmad Sarji bin Abdul Hamid as For For Management 

Director 



Remuneration 









Transactions 

-------------------------------------------------------------------------------- 

SINOPAC FINANCIAL HOLDINGS CO. LTD. 










Supervisors 



6 Approve Acquisition of Grand Cathay For For Management 

Securities Investment Trust Co. Ltd. 

-------------------------------------------------------------------------------- 

SINOTRANS LIMITED 





1 Approve Share Reform to be Conducted by For For Management 

Sinotrans Air Transportation Development 

Co. Ltd.

-------------------------------------------------------------------------------- 






1 Accept the Report of the Board of For For Management 

Directors 


Committee 


Reports 

4 Reappoint PricewaterhouseCoopers and For For Management 

PricewaterhouseCoopers Zhong Tian CPAs 

Co., Ltd. as International and PRC 


Remuneration 

5 Approve Interim or Special Dividends for For For Management 

the Year 2007 

6 Approve Profit Distribution and Final For For Management 

Dividend 




-------------------------------------------------------------------------------- 






1 Approve Connected Transactions with For For Management 

Related Parties and Relevant Annual Caps 

-------------------------------------------------------------------------------- 

SK CORPORATION (FORMERLYYUKONG LTD ) 







2.1 Elect Heon-cheol Shin as Executive For For Management 

Director

2.2.1 Elect Tai-yoo Kim as Independent For For Management 


2.2.2 Elect Sei-jong Oh as Independent For For Management 


2.2.3 Elect Soon Cho as Independent For For Management 


2.3.1 Elect Dae-woo Nam as Member of Audit For For Management 

Committee 

2.3.2 Elect Yoon-suk Suh as Member of Audit For For Management 

Committee 



Directors 

-------------------------------------------------------------------------------- 

SK CORPORATION (FORMERLYYUKONG LTD ) 





1 Approve Reorganization Plan For For Management 

2.1 Elect Park Yong-ho as Executive Director For For Management 

2.2 Elect Park Se-hoon as Member of Audit For For Management 

Committee Who Is Independent 

-------------------------------------------------------------------------------- 

SK TELECOM 

Ticker: SKM Security ID: Y4935N104 





Year-End Dividend of KRW 7000 Per Share 



Directors 

3.1 Elect Two Executive Directors For For Management 

3.2 Elect Member of Audit Committee For For Management 

-------------------------------------------------------------------------------- 

SK TELECOM 

Ticker: SKM Security ID: 78440P108 




1 APPROVAL OF THE BALANCE SHEETS, THE For For Management 

STATEMENTS OF INCOME, AND STATEMENTS OF 

APPROPRIATIONS OF RETAINED EARNINGS OF 

THE 23RD FISCAL YEAR, AS SET FORTH IN 

ITEM 1 OF THE COMPANY S AGENDA ENCLOSED 

HEREWITH. 

2 APPROVAL OF THE CEILING AMOUNT OF THE For For Management 

REMUNERATION OF DIRECTORS, AS SET FORTH 

IN THE COMPANY S AGENDA ENCLOSED 

HEREWITH. 

3 APPROVAL OF THE APPOINTMENT OF MR. JUNG For For Management 

NAM CHO, AS EXECUTIVE DIRECTOR. 

4 APPROVAL OF THE APPOINTMENT OF MR. SUNG For For Management 

MIN HA, AS EXECUTIVE DIRECTOR. 

5 APPROVAL OF THE APPOINTMENT OF MR. DAL For For Management 

SUP SHIM, AS INDEPENDENT NON-EXECUTIVE 

DIRECTOR WHO WILL BE A MEMBER OF THE 

AUDIT COMMITTEE. 

-------------------------------------------------------------------------------- 

STEINHOFF INTERNATIONAL HOLDINGS LTD 



Record Date: 




2 Ratify Deloitte & Touche as Auditors For For Management 

3 Ratify Remuneration of Directors For For Management 

4.1 Reelect D.E. Ackerman For For Management 

4.2 Reelect M.J. Jooste For For Management 

4.3 Reelect B.E. Steinhoff For For Management 

4.4 Reelect N.W. Steinhoff For For Management 

4.5 Reelect J.H.N. van der Merwe For For Management 

4.6 Reelect I.M. Topping For For Management 

5 Place 300 Million Ordinary and 15 Million For For Management 

Non-cumulative, Non-redeemable, 

Non-participating Preference Shares Which 

Are Authorized But Unissued Shares under 

Control of Directors 




7 Approve Issuance of 105 Million Shares For Against Management 

Pursuant to the Incentive Schemes 





Account 

10 Authorize Creation and Issuance of For Against Management 

Convertible Debentures in Respect of 90 

Million Ordinary Shares

-------------------------------------------------------------------------------- 

SUNPLUS TECHNOLOGY CO. LTD. 





1 Approve Spin-Off of the Company's For For Management 

Controller and Peripheral Business Unit 

2 Approve Spin-Off of the Company's For For Management 

Personal Entertainment and Advanced 

Business Unit 

-------------------------------------------------------------------------------- 

SUNPLUS TECHNOLOGY CO. LTD. 







-------------------------------------------------------------------------------- 

SUPER-SOL LTD 

Ticker: Security ID: M8710D119 




1 Elect Tov Amri as External Director For For Management 

-------------------------------------------------------------------------------- 

SURGUTNEFTEGAZ AO 





1 Approve Annual Report For Did Not Management 

Vote 

2 Approve Financial Statements For Did Not Management 

Vote 

3 Approve Allocation of Income and For Did Not Management

Dividends of RUB 0.71 per Preferred Share Vote 

and RUB 0.53 per Ordinary Share 

4.1 Elect Sergei Ananiev as Director None Did Not Management 

Vote 

4.2 Elect Vladimir Bogdanov as Director None Did Not Management 

Vote 

4.3 Elect Alexander Bulanov as Director None Did Not Management 

Vote 

4.4 Elect Igor Gorbunov as Director None Did Not Management 

Vote 

4.5 Elect Vladislav Druchinin as Director None Did Not Management 

Vote 

4.6 Elect Oleg Egorov as Director None Did Not Management 

Vote 

4.7 Elect Vladimir Erokhin as Director None Did Not Management 

Vote 

4.8 Elect Nikolai Zakharchenko as Director None Did Not Management 

Vote 

4.9 Elect Nikolai Matveev as Director None Did Not Management 

Vote 

4.10 Elect Alexander Rezyapov as Director None Did Not Management 

Vote 

5.1 Elect Tatiana Zhuchko as Member of Audit For Did Not Management 


5.2 Elect Valentina Komarova as Member of For Did Not Management 

Audit Commission Vote 

5.3 Elect Tamara Oleynik as Member of Audit For Did Not Management 


6 Ratify Rosekspertiza LLC as Auditor For Did Not Management 

Vote 

7 Approve Related-Party Transactions For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

TAIWAN CEMENT CORP. 





1 Approve 2006 Operating Results and For For Management 


2 Approve 2006 Profit Distribution Plan, For For Management 

and Capitalization of 2006 Dividends and 

Employee Profit Sharing 





-------------------------------------------------------------------------------- 

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSMWF Security ID: Y84629107 




1 Accept 2006 Business Report and Financial For For Management 

Statements 

2 Approve 2006 Profit Distribution For For Management 

3 Approve Capitalization of 2006 Dividends, For For Management 

Employee Profit Sharing, and 

Capitalization of Capital Surplus 


5 Amend Internal Rules and Policies For For Management 

6 Other Business None Against Management 

-------------------------------------------------------------------------------- 

TAIWAN SEMICONDUCTOR MANUFACTURING CO. 

Ticker: TSM Security ID: 874039100 




1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management 

FINANCIAL STATEMENTS. 

2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management 

OF 2006 PROFITS. 

3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management 

DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING, 

AND CAPITAL SURPLUS. 

4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management 

INCORPORATION. 

5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management 

AND RULES AS FOLLOWS: (1) PROCEDURES FOR 

ACQUISITION OR DISPOSAL OF ASSETS; (2) 

POLICIES AND PROCEDURES FOR FINANCIAL 

DERIVATIVES TRANSACTIONS; (3) PROCEDURES 

FOR LENDING FUNDS TO OTHER PARTIES; (4) 

PROCEDURES FOR 

-------------------------------------------------------------------------------- 

TARO PHARMACEUTICALS INDUSTRIES 

Ticker: TARO Security ID: M8737E108 




1.1 Elect Director Haim Fainaro For For Management 

1.2 Elect Director Ben Zion Hod For For Management

-------------------------------------------------------------------------------- 

TARO PHARMACEUTICALS INDUSTRIES 

Ticker: TARO Security ID: M8737E108 




1.1 Elect Director Heather Douglas For For Management 

1.2 Elect Director Micha Friedman For For Management 

1.3 Elect Director Eric Johnston For For Management 

1.4 Elect Director Gad Keren For For Management 

1.5 Elect Director Barrie Levitt For For Management 

1.6 Elect Director Tal Levitt For For Management 

1.7 Elect Director Daniel Moros For For Management 

1.8 Elect Director Myron Strober For For Management 

2 REAPPOINT KOST FORER GABBAY & KASIERER AS For For Management 

THE COMPANY S INDEPENDENT REGISTERED 

PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE 

AUDIT COMMITTEE TO FIX THE REMUNERATION 

OF SAID INDEPENDENT REGISTERED PUBLIC 

ACCOUNTING FIRM. 

-------------------------------------------------------------------------------- 

TELE NORTE LESTE PARTICIPACOES (TELEMAR) 

Ticker: TNE Security ID: 879246106 




1 TO APPROVE THE STOCK SWAP (INCORPORACAO For Against Management 

DE ACOES) OF THE PREFERRED AND ORDINARY 

SHARES OF TELE NORTE LESTE PARTICIPACOES 

S.A. FOR THE NEWLY ISSUED ORDINARY SHARES 

OF TELEMAR PARTICIPACOES S.A., AS MORE 

FULLY DESCRIBED IN THE ACCOMPANYING 

PROSPECTUS AND PR 

-------------------------------------------------------------------------------- 

TELECOM EGYPT 



Record Date: 


1 Approve Amendments to Articles 18, 19, For Against Management 

21, 24-27, 32, 48 and 60 of the Statutes 

of the Company

-------------------------------------------------------------------------------- 

TELEKOMUNIKACJA POLSKA S.A. 

Ticker: Security ID: X6669J101 









6 Shareholder Proposal: Approve Rules of None Against Shareholder 

Remuneration of Supervisory Board Members 

7 Shareholder Proposal: Elect Supervisory None Against Shareholder 

Board 


-------------------------------------------------------------------------------- 







Vote 


Vote 


Vote 

4 Approve Agenda of Meeting For Did Not Management 

Vote 

5 Elect Members of Vote Counting Commission For Did Not Management 

Vote 

6 Approve Changes to Composition of For Did Not Management 



Vote 

-------------------------------------------------------------------------------- 







2 Elect Meeting Chairman For For Management




6 Amend Statute Re: Allow for Dividends to For For Management 

Be Paid within Six Months Following Their 

Approval 




-------------------------------------------------------------------------------- 











6.1 Receive Financial Statements and None None Management 



6.2 Receive Management Board Proposal None None Management 

Regarding Allocation of Company's 2006 

Income, Including Dividend Payout 

6.3 Receive Supervisory Board Report on None None Management 


Operations in Fiscal 2006, Financial 

Statements, and Management Board Proposal 

Regarding Allocation of Company's 2006 

Income 

6.4 Receive Consolidated Financial Statements None None Management 

and Management Board Report on Group's 


6.5 Receive Supervisory Board Report on None None Management 

Management Board Report on Group's 

Operations in Fiscal 2006 and 

Consolidated Financial Statements 

6.6 Receive Supervisory Board's Evaluation of None None Management 

Company's Standing in Fiscal 2006 and 

Report on Supervisory Board's Activities 

in Fiscal 2006 

7.1 Approve Management Board Report on For For Management 

Company's Operations in Fiscal 2006 

7.2 Approve Financial Statements For For Management 


Dividends 

7.4 Approve Allocation of Income from For For Management 

Previous Years 

7.5 Approve Management Board Report on For For Management 

Group's Operations in Fiscal 2006

7.6 Approve Consolidated Financial Statements For For Management 

7.7a Approve Discharge of Management Board For For Management 

7.7b Approve Discharge of Supervisory Board For For Management 

8.1 Amend Statute Re: Election of Supervisory For For Management 

Board 

8.2 Amend Statute Re: Management Board For For Management 

Authority to Pay Company Shareholders 

Advance towards Expected Dividends 

8.3 Amend Statute Re: Corporate Purpose For For Management 

9 Approve Final Text of Statute For For Management 

10 Create Special Fund for Purpose of For For Management 

Payment of Advance on Expected Dividends 





-------------------------------------------------------------------------------- 

TELEMIG CELULAR PARTICIPACOES S.A. 

Ticker: Security ID: P9036N101 


Record Date: 





Dividends 


Alternates; Fix Their Respective 

Remuneration 

1 Approve Global Remuneration of Directors For For Management 

for Fiscal Year 2007 

2 Authorize Increase in Capital via For For Management 

Capitalization of Capitalization of 

Goodwill Assets Through Issuance of 

Shares 

3 Authorize Capitalization of Profits For For Management 

Reserves Exceeding the Company's Capital 

4 Change Location of Registered Office to For For Management 

Rua Levindo Lopes 258, Funcionarios, Belo 

Horizonte, Minas Gerais 

5 Amend Article 5 of Company Bylaws to For For Management 

Reflect Changes in Capital Presented in 

Items 2 and 3 of Special Business 


Company's Office Location 

-------------------------------------------------------------------------------- 

TELESP, TELECOMUNICACOES DE SAO PAULO S.A. 

Ticker: Security ID: P90337117

Meeting Date: MAR 29, 2007 Meeting Type: Annual/Special 

Record Date: 



Reports for Fiscal Year Ended Dec 31 2006 Vote 


Dividends Vote 

3 Approve Capital Budget for Fiscal Year For Did Not Management 

2007 Vote 

4 Elect Directors For Did Not Management 

Vote 


Vote 

6 Approve Remuneration of Directors and For Did Not Management 

Executive Officers Vote 

1 Amend Articles Re: Executive Officer For Did Not Management 

Board Vote 

-------------------------------------------------------------------------------- 

TELKOM SA 



Record Date: 




2 Approve Simultaneous Reappointment of For Against Management 

Retiring Directors 

2.1 Reelect L. Zim For Against Management 

2.2 Reelect T. Mosololi For For Management 





-------------------------------------------------------------------------------- 

TEVA PHARMACEUTICAL INDUSTRIES 

Ticker: TEVA Security ID: 881624209 




1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management 

HURVITZ IN HIS CAPACITY AS CHAIRMAN OF 

THE BOARD OF TEVA, IN AN AMOUNT OF THE 

NIS EQUIVALENT OF $300,000 PER ANNUM PLUS 

VAT, TO BE ADJUSTED BY THE INCREASE OF 

THE ISRAELI CONSUMER PRICE INDEX, 

TOGETHER WITH AN OFFIC

2 TO APPROVE THE REMUNERATION OF DR. For For Management 

PHILLIP FROST IN HIS CAPACITY AS VICE 

CHAIRMAN OF THE BOARD OF TEVA AND 

CHAIRMAN OF THE BOARD S SCIENCE AND 

TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE 

NIS EQUIVALENT OF $275,000 PER ANNUM PLUS 

VAT, TO BE ADJUSTED BY THE 

-------------------------------------------------------------------------------- 

TEXWINCA HOLDINGS LIMITED 






Reports 


3a1 Elect Poon Bun Chak as Director For For Management 

3a2 Elect Poon Kai Chak as Director For For Management 

3a3 Elect Poon Kei Chak as Director For For Management 

3a4 Elect Poon Kwan Chak as Director For For Management 

3a5 Elect Ting Kit Chung as Director For For Management 

3a6 Elect Au Son Yiu as Director For For Management 

3a7 Elect Cheng Shu Wing as Director For For Management 

3a8 Elect Wong Tze Kin, David as Director For For Management 

3b Authorize Board to Fix the Remuneration For For Management 

of Directors 








7 Authorize Reissuance of Repurchased For For Management 

Shares 

-------------------------------------------------------------------------------- 

THAI AIRWAYS INTERNATIONAL PCL 





1 Chairman's Address For For Management 




Reports 

5 Approve Payment of Dividend of Baht 1.65 For For Management

Per Share 

6 Approve Remuneration, Monthly Allowance, For For Management 

and Annual Bonus of Directors 

7 Approve Office of the Auditor General as For For Management 


Remuneration 

8 Amend Article 40 of the Articles of For For Management 

Association Re: Accounting Period 

9 Elect Apinan Sumanaseni, Chaisawasd For For Management 

Kittipornpaiboon, Pichai Chunhavajira, 

Wisudhi Srisuphan, Wichit Na - Ranong, 

and Pornthip Jala as Directors 


-------------------------------------------------------------------------------- 

THAI UNION FROZEN PRODUCTS PCL 






2 Approve 2006 Annual Report and For For Management 

Acknowledge 2006 Operating Results 

3 Accept Financial Statements and Payment For For Management 

of Dividend 

4.1 Reelect Kraisorn Chansiri as Director and For For Management 

Fix His Remuneration 

4.2 Reelect Cheng Niruttinanon as Director For For Management 

and Fix His Remuneration 

4.3 Reelect Yasuo Goto as Director and Fix For For Management 

His Remuneration 

4.4 Reelect Takeshi Inoue as Director and Fix For For Management 

His Remuneration 

4.5 Reelect Rittirong Boonmechote as Director For For Management 

and Fix His Remuneration 




-------------------------------------------------------------------------------- 

TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) 

Ticker: Security ID: G8984D107 





Reports 


3a Reelect Houng Yu-Te as Director For For Management

3b Reelect Wang Dongsheng as Director For For Management 

3c Reelect Wong Chi Keung as Director For For Management 

3d Authorize Board to Fix the Remuneration For For Management 

of Directors 

4 Reappoint PricewaterhouseCoopers as For For Management 


Remuneration 







Shares 

-------------------------------------------------------------------------------- 

TRUWORTHS INTERNATIONAL LTD 

Ticker: Security ID: S8793H130 


Record Date: 




2.1 Reelect M.S. Mark For For Management 

2.2 Reelect A.J. Taylor For For Management 

2.3 Reelect A.E. Parfett For For Management 






5 Approve Ernst and Young as Auditors and For For Management 



-------------------------------------------------------------------------------- 

TUPRAS TURKIYE PETROL RAFINERILERI A.S. 

Ticker: TUPRS Security ID: M8966X108 


Record Date: 


1 Elect Presiding Council of Meeting For Did Not Management 

Vote 

2 Accept Financial Statements for 2006 and For Did Not Management 

Receive Board of Directors, Auditors and Vote 

Independent Auditors Reports 


Auditors Vote 

4 Approve Allocation of Income, and For Did Not Management

Determine Date of Distribution Vote 

5 Receive Information on Profit None Did Not Management 

Distribution Policy for 2007 and Vote 

Following Years 

6 Fix Number of and Elect Directors, and For Did Not Management 

Determine Their Terms of Office Vote 

7 Fix Number of and Elect Auditors, and For Did Not Management 

Determine Their Terms of Office Vote 

8 Approve Monthly Gross Remuneration of For Did Not Management 

Chairman, Directors and Auditors Vote 

9 Receive Information on Donations Made in None Did Not Management 

2006 Vote 

10 Approve Independent Audit Company For Did Not Management 

Selected by the Board Vote 

11 Approve Decision on Proceeding with Law For Did Not Management 

Suit Against Former CEO of Tupras Vote 

12 Approve Decision on Amended Articles of For Did Not Management 

Assocation Vote 







15 Wishes None Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

TURKCELL ILETISIM HIZMETLERI A.S. 

Ticker: Security ID: M8903B102 


Record Date: 


1 Open Meeting and Elect Presiding Council None Did Not Management 

of Meeting Vote 



3 Receive Board of Directors, Auditors and None Did Not Management 

Independent Auditors Reports Vote 

4 Accept Financial Statements for Fiscal For Did Not Management 

Year 2006 Vote 


Auditors Vote 

6 Elect Auditors and Determine Their For Did Not Management 



Vote 

8 Inform about Donations Made in 2006 None Did Not Management 

Vote 

9 Inform about Preparation of Financial None Did Not Management 

Statements in Accordance with IFRS Vote 

10 Elect Independent Audit Firm For Did Not Management 

Vote





12 Wishes None Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

TURKIYE IS BANKASI AS 

Ticker: Security ID: M8933F115 


Record Date: 


1 Elect Presiding Council of Meeting, and For Did Not Management 

Authorize the Presiding Council to Sign Vote 

the Minutes of the Meeting 

2 Receive Board and Auditors Reports None Did Not Management 

Vote 

3 Ratify Balance Sheet and Income For Did Not Management 

Statement, and Approve Discharge of Vote 

Directors and Auditors 

4 Determine Dividend Distribution, Method For Did Not Management 

and Date of Distribution Vote 

5 Authorize Board for Future Selections of For Did Not Management 

Independent Audit Firm, and Inform on the Vote 

Selection of the Independent Audit Firm. 

6 Determine Remuneration of Directors For Did Not Management 

Vote 

7 Elect Auditors for 2007 For Did Not Management 

Vote 

8 Approve Remuneration of Auditors For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

UNITED MICROELECTRONICS CORP 













Supervisors 

7 Approve Investment in People's Republic For For Management

of China 

-------------------------------------------------------------------------------- 

USINAS SIDERURGICAS DE MINAS GERAIS S.A. 

Ticker: Security ID: P9632E117 


Record Date: 





Dividends; Ratify Distribution of 

Interest on Capital 

3 Approve Annual Remuneration of Directors For For Management 

4 Elect Two Principal and One Alternate For For Management 

Members of the Board until 2008 


Alternates 

-------------------------------------------------------------------------------- 

WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) 

Ticker: WMMVF Security ID: P98180105 


Record Date: 


1 Accept Board of Directors Report For For Management 

2 Accept Audit Committee's Report For For Management 

3 Approve Financial Statements for Fiscal For For Management 


4 Present Report on the Share Repurchase For For Management 

Reserves 

5 Approve to Cancel 158.4 Million Company For For Management 

Treasury Shares 


7 Approve Project to Distribute Dividends For For Management 

where Shareholder Decides Either 

Compensated in Cash Charged to Retained 

Earnings Account at MNX 0.51 per Share 

or Company Shares 

8 Approve MXN 4.37 Billion Capital Increase For For Management 

Through the Issuance of 109.23 Million 

Ordinary Shares to Service Stock Dividend 

Payment 

9 Accept Report on Adherence to Fiscal For For Management 

Obligations 

10 Report on Employee Stock Purchase Plan For For Management 

11 Accept Report Re: Wal-Mart de Mexico For For Management 

Foundation 

12 Ratify Board of Directors' Actions For For Management

etween Fiscal Year January 1 - December 

31, 2006 

13 Ratify and Elect Board Members For For Management 

14 Ratify Audit and Corporate Governance For For Management 

Committee Chairs 



-------------------------------------------------------------------------------- 

WEIQIAO TEXTILE COMPANY LTD 





1 Elect Zhang Yanhong as Executive Director For For Management 

and Authorize Board to Fix Her 

Remuneration 

-------------------------------------------------------------------------------- 






1 Approve Continuing Connected Transactions For For Management 

and Relevant Annual Caps 

-------------------------------------------------------------------------------- 






1 Accept Financial Statements, Report of For For Management 

the Board of Directors, Report of the 

Supervisory Committtee, and Report of the 

International Auditors 

2 Approve Profit Distribution Proposal and For For Management 

Payment of a Final Dividend 


Supervisors for the Year Ending Dec. 31, 

2007 

4 Reappoint Ernst & Young Hua Ming as For For Management 

Domestic Auditors and Ernst & Young as 

International Auditors and Authorize



-------------------------------------------------------------------------------- 

WISTRON CORP 





1 Accept 2006 Financial Statements and For For Management 

Operating Results 









7 Approve 5-Year Income Tax Exemption Under For For Management 

Statute for Upgrading Industry 

-------------------------------------------------------------------------------- 

WOORI FINANCE HOLDINGS CO. 







2 Elect Director For For Management 

3 Elect Six Members of Audit Committee For Against Management 



Directors 

-------------------------------------------------------------------------------- 

YAGEO CORP 







3 Approve Increase of Registered Capital For For Management



Depository Receipt 





Supervisors 

7.1 Elect Pierre T.M. Chen as Director with For Against Management 

Social Security Number E102053460 

7.2 Elect Eric C.Y. Huang as Director with For Against Management 


7.3 Elect Wood M.Y. Chen as Director with For Against Management 


7.4 Elect David J.L. Huang as Director with For Against Management 

Social Security Number N120113448 

7.5 Elect Remko Rosman as Director with For Against Management 

Social Security Number FC01726127 

7.6 Elect Timothy C.H. Gau as Director with For Against Management 

Social Security Number F121273518 

7.7 Elect Bob P.Y. Wang as Director with For Against Management 

Social Security Number F100181373 

7.8 Elect Alan W.C. Lee as Director with For Against Management 

Social Security Number L120185308 

7.9 Elect Paul S.J. Chen as Director with For Against Management 

Social Security Number A120799705 

7.10 Elect Stephen J. Tsuei as Director with For Against Management 


7.11 Elect Shih-Chien Yang as Independent For For Management 

Director with Social Security Number 

A102691671 

7.12 Elect Lawrence L.F. Lin as Independent For For Management 

Director with Social Security Number 

F102340709 

7.13 Elect Danny Chiu as Independent Director For For Management 

with Social Security Number K120530821 

7.14 Elect Yuan Ho Lai as Supervisor with For Against Management 

Social Security Number M100671680 

7.15 Elect Paul S.P. Hsu as Supervisor with For For Management 

Social Security Number A102927041 

7.16 Elect Jan Yan Sheng as Supervisor with For Against Management 

Social Security Number N122144138 



-------------------------------------------------------------------------------- 

YANZHOU COAL MINING COMPANY LIMITED 

Ticker: YZCHF Security ID: Y97417102 




1 Approve Acquisition of a 98 Percent For For Management 

Equity Interest in Yankuang Shanxi Neng

Hua Co. Ltd. from Yankuang Group Corp. 

Ltd. 

2 Elect Zhang Baocai as Director For For Management 

3 Amend Articles Re: Scope of Business For For Management 

-------------------------------------------------------------------------------- 

YANZHOU COAL MINING COMPANY LIMITED 

Ticker: YZCHF Security ID: Y97417102 






Committee 


Reports 

4 Approve Profit Distribution Plan (Cash For For Management 

Dividend and Special Cash Distribution 

Dividend Plans) 


6 Appoint Deloitte Touche Tohmatsu and For For Management 

Deloitte Touche Tohmatsu Certified Public 

Accountants Ltd. as the Company's 




7 Approve Amendments to the Business Scope For For Management 

of the Company 




8b Description of Relevant Period For Against Management 

8c Authorize Board to Approve, Execute and For Against Management 

Procure All Documents, Deeds and Things 

Relevant to the Issue of New Shares 

-------------------------------------------------------------------------------- 

ZENTIVA NV 

Ticker: Security ID: N9768B103 


Record Date: 



2 Receive Announcements (non-voting) None None Management 

3 Approve Acquisition of 75 percent of For For Management 

Eczacibasi Saglik Urunleri Sanayi ve 

Ticaret A.S. (Generic Pharmaceuticals) 

4 Close Meeting None None Management

-------------------------------------------------------------------------------- 

ZENTIVA NV 

Ticker: Security ID: N9768B103 





2 Receive Announcements (non-voting) None None Management 

3.1 Discusion and Approval of the Financial For For Management 


3.2 Receive Report of Management Board None None Management 

4 Discussion and Approval Company's For Against Management 

Corporate Governance Structure 

5.1 Approve Discharge of Directors A For For Management 

5.2 Approve Discharge of Directors B For For Management 

6 Receive Explanation on Company's Reserves None None Management 

and Dividend Policy 


8 Elect Bulent Eczacibasi as Director B For Against Management 

9 Approve Remuneration Report Containing For Against Management 

Remuneration Policy for Directors A 

10 Approve Remuneration of Directors B For Against Management 

11 Authorize Repurchase of Up to Ten Percent For For Management 


12 Discussion of the Employee Stock Option None None Management 

Plan 



=========================== MELLON INCOME STOCK FUND =========================== 

3M CO 

Ticker: MMM Security ID: 88579Y101 




1.1 Elect Director Linda G. Alvarado For For Management 

1.2 Elect Director George W. Buckley For For Management 

1.3 Elect Director Vance D. Coffman For For Management 

1.4 Elect Director Michael L. Eskew For For Management 

1.5 Elect Director W. James Farrell For For Management 

1.6 Elect Director Herbert L. Henkel For For Management 

1.7 Elect Director Edward M. Liddy For For Management 

1.8 Elect Director Robert S. Morrison For For Management 

1.9 Elect Director Aulana L. Peters For For Management 

1.10 Elect Director Rozanne L. Ridgway For For Management 



4 Rescind Fair Price Provision For For Management 




-------------------------------------------------------------------------------- 

ABBOTT LABORATORIES 

Ticker: ABT Security ID: 002824100 




1.1 Elect Director R.S. Austin For For Management 

1.2 Elect Director W.M. Daley For For Management 

1.3 Elect Director W.J. Farrell For For Management 

1.4 Elect Director H.L. Fuller For For Management 

1.5 Elect Director R.A. Gonzalez For For Management 

1.6 Elect Director D.A.L. Owen For For Management 

1.7 Elect Director B. Powell Jr. For For Management 

1.8 Elect Director W.A. Reynolds For For Management 

1.9 Elect Director R.S. Roberts For For Management 

1.10 Elect Director S.C. Scott III For For Management 

1.11 Elect Director W.D. Smithburg For For Management 

1.12 Elect Director G.F. Tilton For For Management 

1.13 Elect Director M.D. White For For Management 





-------------------------------------------------------------------------------- 









1.4 Elect Director Margaret G. Mcglynn For For Management 


-------------------------------------------------------------------------------- 

ALLTEL CORP. 

Ticker: AT Security ID: 020039103 




1.1 Elect Director Scott T. Ford For For Management 

1.2 Elect Director L.L Gellerstedt, III For For Management 

1.3 Elect Director Emon A. Mahony, Jr. For For Management 

1.4 Elect Director Ronald Townsend For For Management 


-------------------------------------------------------------------------------- 







1.2 Elect Director Harold Brown For For Management 














Youth Smoking 




-------------------------------------------------------------------------------- 













1.8 Elect Director Morris W. Offit For For Management

1.9 Elect Director James F. Orr, III For For Management 










Equity Awards 

-------------------------------------------------------------------------------- 

AT&T INC 






-------------------------------------------------------------------------------- 

AT&T INC 
























to Executives 



Special Meetings





-------------------------------------------------------------------------------- 

AUTOMATIC DATA PROCESSING, INC. 

Ticker: ADP Security ID: 053015103 




1.1 Elect Director Gregory D. Brenneman For For Management 

1.2 Elect Director Leslie A. Brun For For Management 


1.4 Elect Director Leon G. Cooperman For For Management 

1.5 Elect Director R. Glenn Hubbard For For Management 

1.6 Elect Director John P. Jones For For Management 

1.7 Elect Director Ann Dibble Jordan For For Management 

1.8 Elect Director Frederic V. Malek For For Management 

1.9 Elect Director Henry Taub For For Management 




-------------------------------------------------------------------------------- 














9 Elect Director Monica C. Lozano For For Management 










19 Prohibit Executive Stock-Based Awards Against Against Shareholder



-------------------------------------------------------------------------------- 

BANK OF NEW YORK CO., INC., THE 

Ticker: BK Security ID: 064057102 




1.1 Elect Director Mr. Biondi For For Management 

1.2 Elect Director Mr. Donofrio For For Management 

1.3 Elect Director Mr. Hassell For For Management 

1.4 Elect Director Mr. Kogan For For Management 

1.5 Elect Director Mr. Kowalski For For Management 

1.6 Elect Director Mr. Luke For For Management 

1.7 Elect Director Ms. Rein For For Management 

1.8 Elect Director Mr. Renyi For For Management 

1.9 Elect Director Mr. Richardson For For Management 

1.10 Elect Director Mr. Scott For For Management 

1.11 Elect Director Mr. Vaughan For For Management 




4 Restore or Provide for Cumulative Voting Against For Shareholder 



-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

BRISTOL-MYERS SQUIBB CO. 

Ticker: BMY Security ID: 110122108 




1 Elect Director Lewis B. Campbell For For Management 

2 Elect Director James M. Cornelius For For Management 

3 Elect Director Louis J. Freeh For For Management 

4 Elect Director Laurie H. Glimcher For For Management 

5 Elect Director Michael Grobstein For For Management 

6 Elect Director Leif Johansson For For Management 

7 Elect Director James D. Robinson III For For Management 

8 Elect Director Vicki L. Sato For For Management 

9 Elect Director R. Sanders Williams For For Management 




13 Increase Disclosure of Executive Against Against Shareholder 

Compensation 



-------------------------------------------------------------------------------- 

CADBURY SCHWEPPES PLC 

Ticker: CSG Security ID: 127209302 




1 FINANCIAL STATEMENTS For For Management 

2 DECLARATION OF FINAL DIVIDEND 2006 For For Management 

3 DIRECTORS REMUNERATION REPORT For For Management 

4 RE-APPOINTMENT OF SIR JOHN SUNDERLAND For For Management 

5 RE-APPOINTMENT OF ROSEMARY THORNE For For Management 

6 RE-APPOINTMENT OF DAVID THOMPSON For For Management 

7 RE-APPOINTMENT OF SANJIV AHUJA For For Management 

8 RE-APPOINTMENT OF RAYMOND VIAULT For For Management 


10 REMUNERATION OF AUDITORS For For Management 

11 APPROVE PROPOSED AMENDMENTS TO THE GROUP For For Management 

SHARE PLANS 

12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 

13 AUTHORITY TO SERVE COMMUNICATIONS BY For For Management 

ELECTRONIC MEANS 

14 AUTHORITY TO ALLOT EQUITY SECURITIES For For Management 

15 AUTHORITY TO MAKE MARKET PURCHASES For For Management 

-------------------------------------------------------------------------------- 






1.1 Elect Director W. Ronald Dietz For For Management









-------------------------------------------------------------------------------- 
























Goals 




Pill 

22 Report on Market Specific Environmental Against Against Shareholder 

Laws 

-------------------------------------------------------------------------------- 

CHUBB CORP., THE 

Ticker: CB Security ID: 171232101 




1.1 Elect Director Zoe Bard For For Management 

1.2 Elect Director Sheila P. Burke For For Management


1.4 Elect Director Joel J. Cohen For For Management 

1.5 Elect Director John D. Finnegan For For Management 

1.6 Elect Director Klaus J. Mangold For For Management 

1.7 Elect Director David G. Scholey For For Management 

1.8 Elect Director Lawrence M. Small For For Management 

1.9 Elect Director Daniel E. Somers For For Management 

1.10 Elect Director Karen Hastie Williams For For Management 

1.11 Elect Director Alfred W. Zollar For For Management 


3 Amend Articles/Bylaws/Charter General For For Management 

Matters--Adopt Majority Vote Standard for 

the Election of Directors 


-------------------------------------------------------------------------------- 

























Committee 







-------------------------------------------------------------------------------- 

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100 




1 Elect Director Herbert A. Allen For For Management 

2 Elect Director Ronald W. Allen For For Management 

3 Elect Director Cathleen P. Black For For Management 

4 Elect Director Barry Diller For For Management 

5 Elect Director E. Neville Isdell For For Management 

6 Elect Director Donald R. Keough For For Management 

7 Elect Director Donald F. McHenry For For Management 


9 Elect Director James D. Robinson, III For For Management 

10 Elect Director Peter V. Ueberroth For For Management 

11 Elect Director James B. Williams For For Management 






16 Report on Chemical and Biological Testing Against Against Shareholder 

Data 

17 Report on Environmental Liabilities in Against Against Shareholder 

India 


Equity Awards 

-------------------------------------------------------------------------------- 

COLGATE-PALMOLIVE CO. 

Ticker: CL Security ID: 194162103 




1 Elect Director John T. Cahill For For Management 

2 Elect Director Jill K. Conway For For Management 

3 Elect Director Ellen M. Hancock For For Management 

4 Elect Director David W. Johnson For For Management 

5 Elect Director Richard J. Kogan For For Management 

6 Elect Director Delano E. Lewis For For Management 

7 Elect Director Reuben Mark For For Management 

8 Elect Director J. Pedro Reinhard For For Management 




11 Pay for Superior Performance Against For Shareholder 

-------------------------------------------------------------------------------- 


Ticker: COP Security ID: 20825C104
















Reserve 


Policies 


-------------------------------------------------------------------------------- 

DIAGEO PLC (FORMERLY GUINNESS PLC) 

Ticker: DEO Security ID: 25243Q205 




1 REPORTS AND ACCOUNTS 2006 For For Management 

2 DIRECTORS REMUNERATION REPORT 2006 For For Management 

3 DECLARATION OF FINAL DIVIDEND For For Management 

4 RE-ELECTION OF LORD HOLLICK OF NOTTING For For Management 

HILL (MEMBER OF AUDIT, NOMINATION, 

REMUNERATION COMMITTEE AND CHAIRMAN OF 

BOARD) 

5 RE-ELECTION OF MR HT STITZER (MEMBER OF For For Management 

AUDIT, NOMINATION, AND REMUNERATION 

COMMITTEE) 

6 RE-ELECTION OF MR PS WALSH (MEMBER OF For For Management 

EXECUTIVE COMMITTEE AND CHAIRMAN OF 

BOARD) 

7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, For For Management 

NOMINATION, AND REMUNERATION COMMITTEE) 


9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 

10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 

11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 

12 AUTHORITY TO MAKE EU POLITICAL For For Management 

DONATIONS/EXPENDITURE 

13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT For For Management 

SHARING SCHEME 

14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE For For Management 

OPTION PLAN

-------------------------------------------------------------------------------- 

DOMINION RESOURCES, INC. 

Ticker: D Security ID: 25746U109 




1.1 Elect Director Peter W. Brown For For Management 


1.3 Elect Director Thomas F. Farrell, II For For Management 

1.4 Elect Director John W. Harris For For Management 

1.5 Elect Director Robert S. Jepson, Jr. For For Management 

1.6 Elect Director Mark J. Kington For For Management 

1.7 Elect Director Benjamin J. Lambert, III For For Management 

1.8 Elect Director Margaret A. McKenna For For Management 

1.9 Elect Director Frank S. Royal, M.D. For For Management 

1.10 Elect Director David A. Wollard For For Management 


3 Report on Greenhouse Gas Emissions Against Against Shareholder 

4 Report on Impact of Utilizing National Against Against Shareholder 

Interest Electric Transmission Corridor 

-------------------------------------------------------------------------------- 

DUKE ENERGY CORP. 

Ticker: DUK Security ID: 26441C105 




1.1 Elect Director Roger Agnelli For For Management 

1.2 Elect Director Paul M. Anderson For For Management 

1.3 Elect Director William Barnet, III For For Management 

1.4 Elect Director G. Alex Bernhardt, Sr. For For Management 

1.5 Elect Director Michael G. Browning For For Management 

1.6 Elect Director Phillip R. Cox For For Management 


1.8 Elect Director Ann Maynard Gray For For Management 

1.9 Elect Director James H. Hance, Jr. For For Management 

1.10 Elect Director Dennis R. Hendrix For For Management 

1.11 Elect Director Michael E.J. Phelps For For Management 

1.12 Elect Director James T. Rhodes For For Management 

1.13 Elect Director James E. Rogers For For Management 

1.14 Elect Director Mary L. Schapiro For For Management 

1.15 Elect Director Dudley S. Taft For For Management 



-------------------------------------------------------------------------------- 

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD Security ID: 263534109 




1.1 Elect Director Richard H. Brown For For Management 

1.2 Elect Director Robert A. Brown For For Management 

1.3 Elect Director Bertrand P. Collomb For For Management 

1.4 Elect Director Curtis J. Crawford For For Management 

1.5 Elect Director John T. Dillon For For Management 

1.6 Elect Director Eleuthere I. du Pont For For Management 

1.7 Elect Director Charles O. Holliday, Jr. For For Management 

1.8 Elect Director Lois D. Juliber For For Management 

1.9 Elect Director Masahisa Naitoh For For Management 

1.10 Elect Director Sean O'Keefe For For Management 

1.11 Elect Director William K. Reilly For For Management 



4 Report on Genetically Modified Organisms Against Against Shareholder 

5 Evaluate Community Impact of Plant Against Against Shareholder 

Closures or Layoffs 

6 Report on PFOA Compounds in DuPont Against Against Shareholder 

Products 

7 Report on Lobbying Expenditures related Against Against Shareholder 

to Environmental Pollution 

8 Prepare a Global Warming Report Against Against Shareholder 

9 Report on Security of Chemical Facilities Against Against Shareholder 

-------------------------------------------------------------------------------- 









M.D., Ph.D. 











--------------------------------------------------------------------------------

EMERSON ELECTRIC CO. 

Ticker: EMR Security ID: 291011104 




1.1 Elect Director C. Fernandez G For For Management 

1.2 Elect Director W. J. Galvin For For Management 

1.3 Elect Director R. L. Ridgway For For Management 

1.4 Elect Director R. L. Stephenson For For Management 


-------------------------------------------------------------------------------- 

ENTERGY CORP. 

Ticker: ETR Security ID: 29364G103 




1.1 Elect Director Maureen Scannell Bateman For For Management 

1.2 Elect Director W. Frank Blount For For Management 

1.3 Elect Director Simon D. DeBree For For Management 

1.4 Elect Director Gary W. Edwards For For Management 

1.5 Elect Director Alexis M. Herman For For Management 

1.6 Elect Director Donald C. Hintz For For Management 

1.7 Elect Director J. Wayne Leonard For For Management 

1.8 Elect Director Stuart L. Levenick For For Management 

1.9 Elect Director James R. Nichols For For Management 

1.10 Elect Director William A. Percy, II For For Management 

1.11 Elect Director W.J. Tauzin For For Management 

1.12 Elect Director Steven V. Wilkinson For For Management 




-------------------------------------------------------------------------------- 

EXELON CORP. 








Ph.D. 








-------------------------------------------------------------------------------- 








































Portfolio 

-------------------------------------------------------------------------------- 

FEDERATED DEPARTMENT STORES, INC. 

Ticker: FD Security ID: 31410H101 




1.1 Elect Director Sara Levinson For For Management 


1.3 Elect Director Joseph Pichler For For Management 

1.4 Elect Director Joyce M. Roche For For Management 

1.5 Elect Director Karl von der Heyden For For Management 



3 Change Company Name For For Management 


5 Approve Deferred Compensation Plan For For Management 

-------------------------------------------------------------------------------- 

FIDELITY NATIONAL FINANCIAL, INC. 

Ticker: FNF Security ID: 31620R105 




1.1 Elect Director Cary H. Thompson For For Management 

1.2 Elect Director Daniel D. (Ron) Lane For For Management 

1.3 Elect Director General William Lyon For For Management 

1.4 Elect Director Richard N. Massey For For Management 


-------------------------------------------------------------------------------- 

FPL GROUP, INC. 

Ticker: FPL Security ID: 302571104 




1.1 Elect Director Sherry S. Barrat For For Management 

1.2 Elect Director Robert M. Beall, II For For Management 

1.3 Elect Director J. Hyatt Brown For For Management 

1.4 Elect Director James L. Camaren For For Management 

1.5 Elect Director J. Brian Ferguson For For Management 


1.7 Elect Director Rudy E. Schupp For For Management 

1.8 Elect Director Michael H. Thaman For For Management 

1.9 Elect Director Hansel E. Tookes, II For For Management 

1.10 Elect Director Paul R. Tregurtha For For Management 


-------------------------------------------------------------------------------- 

FPL GROUP, INC.

Ticker: FPL Security ID: 302571104 




1.1 Elect Director Sherry S. Barrat For For Management 


1.3 Elect Director J. Hyatt Brown For For Management 

1.4 Elect Director James L. Camaren For For Management 

1.5 Elect Director J. Brian Ferguson For For Management 


1.7 Elect Director Toni Jennings For For Management 

1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 

1.9 Elect Director Rudy E. Schupp For For Management 

1.10 Elect Director Michael H. Thaman For For Management 

1.11 Elect Director Hansel E. Tookes, II For For Management 

1.12 Elect Director Paul R. Tregurtha For For Management 



Option Plan 

-------------------------------------------------------------------------------- 

FREDDIE MAC 




















-------------------------------------------------------------------------------- 

FREDDIE MAC 





1 Elect Director Barbara T. Alexander For For Management 

2 Elect Director Geoffrey T. Boisi For For Management 

3 Elect Director Michelle Engler For For Management 

4 Elect Director Robert R. Glauber For For Management 

5 Elect Director Richard Karl Goeltz For For Management 

6 Elect Director Thomas S. Johnson For For Management 

7 Elect Director William M. Lewis, Jr For For Management 

8 Elect Director Eugene M. McQuade For For Management 

9 Elect Director Shaud F. O Malley For For Management 

10 Elect Director Jeffrey M. Peek For For Management 

11 Elect Director Nicolas P. Retsinas For For Management 

12 Elect Director Stephen A. Ross For For Management 

13 Elect Director Richard F. Syron For For Management 



-------------------------------------------------------------------------------- 
























Elections 












11 Report on Charitable Contributions Against Against Shareholder



Contracts 


-------------------------------------------------------------------------------- 

GENERAL MILLS, INC. 




















Option Plan 


-------------------------------------------------------------------------------- 

HEWLETT-PACKARD CO. 

Ticker: HPQ Security ID: 428236103 




1 Elect Director L.T. Babbio, Jr. For For Management 

2 Elect Director S.M. Baldauf For For Management 

3 Elect Director R.A. Hackborn For For Management 

4 Elect Director J.H. Hammergren For For Management 

5 Elect Director M.V. Hurd For For Management 

6 Elect Director R.L. Ryan For For Management 

7 Elect Director L.S. Salhany For For Management 

8 Elect Director G.K.Thompson For For Management 




12 Submit Shareholder Rights Plan (Poison Against For Shareholder 

Pill) to Shareholder Vote 

13 Performance-Based Equity Awards Against For Shareholder

-------------------------------------------------------------------------------- 

HOME DEPOT, INC. 

Ticker: HD Security ID: 437076102 




1 Elect Director David H. Batchelder For For Management 

2 Elect Director Francis S. Blake For For Management 

3 Elect Director Gregory D. Brenneman For For Management 

4 Elect Director John L. Clendenin For For Management 

5 Elect Director Claudio X. Gonzalez For Against Management 

6 Elect Director Milledge A. Hart, III For For Management 

7 Elect Director Bonnie G. Hill For For Management 

8 Elect Director Laban P. Jackson, Jr. For For Management 

9 Elect Director Helen Johnson-Leipold For For Management 

10 Elect Director Lawrence R. Johnston For For Management 

11 Elect Director Kenneth G. Langone For Against Management 


13 Submit Shareholder Rights Plan (Poison Against Against Shareholder 


14 Prepare Employment Diversity Report Against Against Shareholder 






18 Performance-Based Equity Awards Against For Shareholder 

19 Pay for Superior Performance Against For Shareholder 

20 Affirm Political Non-partisanship Against Against Shareholder 


-------------------------------------------------------------------------------- 

HONEYWELL INTERNATIONAL, INC. 















11 Elect Director John R. Stafford For For Management




Purchase Plan 



Equity Awards 




-------------------------------------------------------------------------------- 








1.3 Elect Director James S. Crown For For Management 













Equity Awards 






of Directors 




Abuse 

-------------------------------------------------------------------------------- 















10 Elect Director John D. Macomber For For Management 




-------------------------------------------------------------------------------- 

LINCOLN NATIONAL CORP. 

Ticker: LNC Security ID: 534187109 




1.1 Elect Director William J. Avery For For Management 

1.2 Elect Director William H. Cunningham For For Management 

1.3 Elect Director William Porter Payne For For Management 

1.4 Elect Director Patrick S. Pittard For For Management 

1.5 Elect Director Jill S. Ruckelshaus For For Management 




Option Plan 

-------------------------------------------------------------------------------- 

LOCKHEED MARTIN CORP. 

Ticker: LMT Security ID: 539830109 




1.1 Elect Director E. C. Aldridge, Jr. For For Management 

1.2 Elect Director Nolan D. Archibald For For Management 

1.3 Elect Director Marcus C. Bennett For For Management 

1.4 Elect Director James O. Ellis, Jr. For For Management 

1.5 Elect Director Gwendolyn S. King For For Management 

1.6 Elect Director James M. Loy For For Management 

1.7 Elect Director Douglas H. McCorkindale For For Management 

1.8 Elect Director Eugene F. Murphy For For Management 

1.9 Elect Director Joseph W. Ralston For For Management 

1.10 Elect Director Frank Savage For For Management 

1.11 Elect Director James M. Schneider For For Management 

1.12 Elect Director Anne Stevens For For Management

1.13 Elect Director Robert J. Stevens For For Management 

1.14 Elect Director James R. Ukropina For For Management 

1.15 Elect Director Douglas C. Yearley For For Management 


3 Increase Disclosure of Executive Against Against Shareholder 

Compensation 



5 Report on Nuclear Weapons Against Against Shareholder 

-------------------------------------------------------------------------------- 













Conduct 

-------------------------------------------------------------------------------- 

MERCK & CO., INC. 

Ticker: MRK Security ID: 589331107 




1.1 Elect Director Richard T. Clark For For Management 

1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 

1.3 Elect Director William B. Harrison, Jr. For For Management 

1.4 Elect Director William N. Kelley, M.D. For For Management 


1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 


1.8 Elect Director Samuel O. Thier, M.D. For For Management 


1.10 Elect Director Peter C. Wendell For For Management 




5 Establish Range For Board Size For For Management 

6 Replace Cumulative Voting to Majority For For Management 

Vote Standard for the Election of 

Directors 

7 Publish Political Contributions Against Against Shareholder



-------------------------------------------------------------------------------- 

MICROCHIP TECHNOLOGY, INC. 

Ticker: MCHP Security ID: 595017104 




1.1 Elect Director Steve Sanghi For For Management 

1.2 Elect Director Albert J. Hugo-Martinez For For Management 

1.3 Elect Director L.B. Day For For Management 

1.4 Elect Director Matthew W. Chapman For For Management 

1.5 Elect Director Wade F. Meyercord For For Management 




-------------------------------------------------------------------------------- 

MONSANTO CO. 

Ticker: MON Security ID: 61166W101 




1.1 Elect Director Frank V. Atlee III For For Management 

1.2 Elect Director Arthur H. Harper For For Management 

1.3 Elect Director Gwendolyn S. King For For Management 

1.4 Elect Director Sharon R. Long, Ph.D. For For Management 



-------------------------------------------------------------------------------- 







Vote 


Vote 


Vote 


Vote


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 





-------------------------------------------------------------------------------- 

NIKE, INC. 










-------------------------------------------------------------------------------- 

NORTH FORK BANCORPORATION, INC. 

Ticker: NFB Security ID: 659424105 






3.1 Elect Director Josiah Austin For For Management 

3.2 Elect Director Karen Garrison For For Management 

3.3 Elect Director John Adam Kanas For For Management 

3.4 Elect Director Raymond A. Nielsen For For Management

3.5 Elect Director A. Robert Towbin For For Management 


-------------------------------------------------------------------------------- 

NOVARTIS AG 










OF DIRECTORS 














AGM IN 2010 









-------------------------------------------------------------------------------- 

NRG ENERGY INC 

Ticker: NRG Security ID: 629377508 




1.1 Elect Director David Crane For For Management 

1.2 Elect Director Stephen L. Cropper For For Management 

1.3 Elect Director Maureen Miskovic For For Management 

1.4 Elect Director Thomas H. Weidemeyer For For Management 


-------------------------------------------------------------------------------- 

OCCIDENTAL PETROLEUM CORP. 

Ticker: OXY Security ID: 674599105 




1 Elect Director Spencer Abraham For Against Management 

2 Elect Director Ronald W. Burkle For For Management 

3 Elect Director John S. Chalsty For Against Management 

4 Elect Director Edward P. Djerejian For For Management 

5 Elect Director R. Chad Dreier For Against Management 

6 Elect Director John E. Feick For For Management 

7 Elect Director Ray R. Irani For For Management 

8 Elect Director Irvin W. Maloney For Against Management 

9 Elect Director Rodolfo Segovia For Against Management 

10 Elect Director Aziz D. Syriani For For Management 

11 Elect Director Rosemary Tomich For Against Management 

12 Elect Director Walter L. Weisman For For Management 



15 Publish a Scientific Global Warming Against Against Shareholder 

Report 


Officers Compensation 


Equity Awards 

-------------------------------------------------------------------------------- 


















3 Approve Omnibus Stock Plan For Against Management

-------------------------------------------------------------------------------- 

PFIZER INC. 

Ticker: PFE Security ID: 717081103 




1.1 Elect Director Dennis A. Ausiello For For Management 

1.2 Elect Director Michael S. Brown For For Management 

1.3 Elect Director M. Anthony Burns For For Management 

1.4 Elect Director Robert N. Burt For For Management 

1.5 Elect Director W. Don Cornwell For For Management 


1.7 Elect Director Constance J. Horner For For Management 


1.9 Elect Director Jeffrey B. Kindler For For Management 

1.10 Elect Director George A. Lorch For For Management 

1.11 Elect Director Dana G. Mead For For Management 

1.12 Elect Director William C. Steere, Jr. For For Management 




5 Amend Animal Welfare Policy Against Against Shareholder 


-------------------------------------------------------------------------------- 

PG&E CORP. 

Ticker: PCG Security ID: 69331C108 




1.1 Elect Director David R. Andrews For For Management 

1.2 Elect Director Leslie S. Biller For For Management 

1.3 Elect Director David A. Coulter For For Management 

1.4 Elect Director C. Lee Cox For For Management 

1.5 Elect Director Peter A. Darbee For For Management 


1.7 Elect Director Richard A. Meserve For For Management 

1.8 Elect Director Mary S. Metz For For Management 

1.9 Elect Director Barbara L. Rambo For For Management 

1.10 Elect irector Barry Lawson Williams For For Management 


3 Performance-Based and/or Time-Based Against Against Shareholder 

Equity Awards 


-------------------------------------------------------------------------------- 

PMI GROUP, INC., THE

Ticker: PMI Security ID: 69344M101 




1.1 Elect Director Mariann Byerwalter For For Management 

1.2 Elect Director James C. Castle For For Management 

1.3 Elect Director Carmine Guerro For For Management 

1.4 Elect Director Wayne E. Hedien For For Management 

1.5 Elect Director Louis G. Lower Ii For For Management 

1.6 Elect Director Raymond L. Ocampo Jr. For For Management 

1.7 Elect Director John D. Roach For For Management 

1.8 Elect Director Kenneth T. Rosen For For Management 

1.9 Elect Director Steven L. Scheid For For Management 

1.10 Elect Director L. Stephen Smith For For Management 

1.11 Elect Director Jose H. Villarreal For For Management 

1.12 Elect Director Mary Lee Widener For For Management 

1.13 Elect Director Ronald H. Zech For For Management 


-------------------------------------------------------------------------------- 

PPL CORP. 










-------------------------------------------------------------------------------- 















Shareholder Vote

-------------------------------------------------------------------------------- 

PROLOGIS 

Ticker: PLD Security ID: 743410102 




1.1 Elect Director K. Dane Brooksher For For Management 

1.2 Elect Director Stephen L. Feinberg For For Management 

1.3 Elect Director George L. Fotiades For For Management 

1.4 Elect Director Christine N. Garvey For For Management 

1.5 Elect Director Donald P. Jacobs For For Management 

1.6 Elect Director Walter C. Rakowich For For Management 

1.7 Elect Director Nelson C. Rising For For Management 

1.8 Elect Director Jeffrey H. Schwartz For For Management 

1.9 Elect Director D. Michael Steuert For For Management 

1.10 Elect Director J. Andre Teixeira For For Management 

1.11 Elect Director William D. Zollars For For Management 

1.12 Elect Director Andrea M. Zulberti For For Management 


-------------------------------------------------------------------------------- 

PRUDENTIAL FINANCIAL INC 

Ticker: PRU Security ID: 744320102 




1.1 Elect Director Frederic K. Becker For For Management 

1.2 Elect Director Gordon M. Bethune For For Management 

1.3 Elect Director Gaston Caperton For For Management 

1.4 Elect Director Gilbert F. Casellas For For Management 



1.7 Elect Director Jon F. Hanson For For Management 

1.8 Elect Director Constance J. Horner For For Management 

1.9 Elect Director Karl J. Krapek For For Management 


1.11 Elect Director Arthur F. Ryan For For Management 

1.12 Elect Director James A. Unruh For For Management 


-------------------------------------------------------------------------------- 

QUALCOMM INC. 



Record Date: JAN 12, 2007









-------------------------------------------------------------------------------- 


Ticker: SPG Security ID: 828806109 

















-------------------------------------------------------------------------------- 

SUNTRUST BANKS, INC. 

Ticker: STI Security ID: 867914103 





1.2 Elect Director Jeffrey C. Crowe For For Management 

1.3 Elect Director J. Hicks Lanier For For Management 

1.4 Elect Director Larry L. Prince For For Management 

1.5 Elect Director Frank S. Royal, M.D. For For Management 

1.6 Elect Director Phail Wynn, Jr. For For Management 

1.7 Elect Director James M. Wells, III For For Management 

2 Amend Rights and Preferences of Preferred For For Management 

Stock 



of Directors 


-------------------------------------------------------------------------------- 

SUPERVALU INC. 

Ticker: SVU Security ID: 868536103 




1 Elect Director A. Gary Ames For For Management 

2 Elect Director Charles M. Lillis For For Management 

3 Elect Director Jeffrey Noddle For For Management 

4 Elect Director Steven S. Rogers For For Management 

5 Elect Director Wayne C. Sales For For Management 

6 Elect Director Kathi P. Seifert For For Management 



9 Report on Feasibility of Improving Animal Against Against Shareholder 

Welfare Standards 


-------------------------------------------------------------------------------- 

T. ROWE PRICE GROUP, INC. 

Ticker: TROW Security ID: 74144T108 




1.1 Elect Director Edward C. Bernard For For Management 

1.2 Elect Director James T. Brady For For Management 

1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 

1.4 Elect Director Donald B. Hebb, Jr. For For Management 

1.5 Elect Director James A.C. Kennedy For For Management 

1.6 Elect Director Brian C. Rogers For For Management 

1.7 Elect Director Dr. Alfred Sommer For For Management 

1.8 Elect Director Dwight S. Taylor For For Management 

1.9 Elect Director Anne Marie Whittemore For For Management 

2 Approve Non-Employee Director Omnibus For Against Management 

Stock Plan 



-------------------------------------------------------------------------------- 

TEMPLE-INLAND INC. 

Ticker: TIN Security ID: 879868107 




1.1 Elect Director Donald M. Carlton For For Management

1.2 Elect Director E. Linn Draper, Jr. For For Management 

1.3 Elect Director Kenneth M. Jastrow, II For For Management 

1.4 Elect Director James A. Johnson For For Management 

2 Company Specific-- Majority Vote for the For For Management 

Election of Director 


4 Authorize Board to Fill Vacancies For For Management 


-------------------------------------------------------------------------------- 

TEXTRON INC. 














-------------------------------------------------------------------------------- 



















of Directors 

--------------------------------------------------------------------------------















Jr. 








-------------------------------------------------------------------------------- 

U.S. BANCORP 














Committee 


-------------------------------------------------------------------------------- 



























-------------------------------------------------------------------------------- 

VERIZON COMMUNICATIONS 

Ticker: VZ Security ID: 92343V104 




1 Elect Director James R. Barker For For Management 

2 Elect Director Richard L. Carrion For For Management 

3 Elect Director M. Frances Keeth For For Management 

4 Elect Director Robert W. Lane For For Management 

5 Elect Director Sandra O. Moose For For Management 

6 Elect Director Joseph Neubauer For For Management 

7 Elect Director Donald T. Nicolaisen For For Management 

8 Elect Director Thomas H. O'Brien For For Management 

9 Elect Director Clarence Otis, Jr. For For Management 

10 Elect Director Hugh B. Price For For Management 


12 Elect Director Walter V. Shipley For For Management 

13 Elect Director John W. Snow For For Management 


15 Elect Director Robert D. Storey For For Management 



18 Eliminate or Restrict Severance Against For Shareholder 

Agreements (Change-in-Control) 

19 Disclose Information on Compensation Against Against Shareholder 

Consultant 


Officer's Compensation 

21 Adopt Policy on Overboarded Director Against Against Shareholder 

22 Approve Terms of Existing Poison Pill Against Against Shareholder


-------------------------------------------------------------------------------- 







Acquisition 


-------------------------------------------------------------------------------- 
















Voting 



Committee 




-------------------------------------------------------------------------------- 

WASHINGTON MUTUAL, INC 

Ticker: WM Security ID: 939322103 




1.1 Elect Director Anne V. Farrell For For Management 

1.2 Elect Director Stephen E. Frank For For Management 

1.3 Elect Director Kerry K. Killinger For For Management

1.4 Elect Director Thomas C. Leppert For For Management 

1.5 Elect Director Charles M. Lillis For For Management 

1.6 Elect Director Phillip D. Matthews For For Management 

1.7 Elect Director Regina T. Montoya For For Management 

1.8 Elect Director Michael K. Murphy For For Management 

1.9 Elect Director Margaret Osmer Mcquade For For Management 

1.10 Elect Director Mary E. Pugh For For Management 

1.11 Elect Director William G. Reed, Jr. For For Management 

1.12 Elect Director Orin C. Smith For For Management 

1.13 Elect Director James H. Stever For For Management 




of Directors 


-------------------------------------------------------------------------------- 

WASTE MANAGEMENT, INC. 

Ticker: WMI Security ID: 94106L109 




1 Elect Director Pastora San Juan Cafferty For For Management 

2 Elect Director Frank M. Clark, Jr. For For Management 

3 Elect Director Patrick W. Gross For For Management 

4 Elect Director Thomas I. Morgan For For Management 

5 Elect Director John C. Pope For For Management 

6 Elect Director W. Robert Reum For For Management 

7 Elect Director Steven G. Rothmeier For For Management 

8 Elect Director David P. Steiner For For Management 

9 Elect Director Thomas H. Weidemeyer For For Management 


-------------------------------------------------------------------------------- 















1.10 Elect Director Philip J. Quigley For For Management















-------------------------------------------------------------------------------- 

WINDSTREAM CORP. 

Ticker: WIN Security ID: 97381W104 




1.1 Elect Director Samuel E. Beall, III For For Management 

1.2 Elect Director Dennis E. Foster For For Management 

1.3 Elect Director Francis X. Frantz For For Management 

1.4 Elect Director Jeffery R. Gardner For For Management 

1.5 Elect Director Jeffrey T. Hinson For For Management 

1.6 Elect Director Judy K. Jones For For Management 

1.7 Elect Director William A. Montgomery For For Management 

1.8 Elect Director Frank E. Reed For For Management 




-------------------------------------------------------------------------------- 

WYETH 

Ticker: WYE Security ID: 983024100 




1 Elect Director Robert Essner For For Management 

2 Elect Director John D. Feerick For For Management 

3 Elect Director Frances D. Fergusson For For Management 

4 Elect Director Victor F. Ganzi For For Management 

5 Elect Director Robert Langer For For Management 

6 Elect Director John P. Mascotte For For Management 

7 Elect Director Raymond J. McGuire For For Management 

8 Elect Director Mary Lake Polan For For Management 

9 Elect Director Bernard Poussot For For Management 

10 Elect Director Gary L. Rogers For For Management


12 Elect Director Walter V. Shipley For For Management 

13 Elect Director John R. Torell III For For Management 





18 Report on Policy to Limit Drug Supply to Against Against Shareholder 

Canada 



21 Company-Specific - Interlocking Against Against Shareholder 

Directorship 

22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder 

No Vote Required 




-------------------------------------------------------------------------------- 










========================== MELLON INTERNATIONAL FUND =========================== 

77 BANK LTD. 

Ticker: 8341 Security ID: J71348106 




1 Approve Allocation of Income, with a For For Management 

Final Dividend of JY 4 

2 Amend Articles to: Reduce Directors Term For For Management 

in Office 

3.1 Elect Director For For Management 
















4.1 Appoint Internal Statutory Auditor For For Management 


5 Approve Retirement Bonuses for Director For Against Management 

and Statutory Auditors 

6 Approve Payment of Annual Bonuses to For For Management 

Directors and Statutory Auditors 

7 Approve Adjustment to Aggregate For For Management 

Compensation Ceilings for Directors and 

Statutory Auditors 

-------------------------------------------------------------------------------- 

ABN AMRO HOLDING NV 

Ticker: ABNHF Security ID: N0030P459 




1 Open Meeting and Announcements None Did Not Management 

Vote 

2 Approve Minutes of the AGM Held in 2006 For Did Not Management 

Vote 

3 Receive Report of Management Board None Did Not Management 

Vote

4a Approve Financial Statements and For Did Not Management 

Statutory Reports Vote 

4b Approve Dividends of EUR 1.15 Per Share For Did Not Management 

Vote 

5a Approve Discharge of Management Board For Did Not Management 

Vote 

5b Approve Discharge of Supervisory Board For Did Not Management 

Vote 

6 Approve Remuneration Report Containing For Did Not Management 

Remuneration Policy for Management Board Vote 

Members 

7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management 

Board Vote 

7b Reelect D.R.J. Baron de Rothschild to For Did Not Management 


7c Reelect P. Scaroni to Supervisory Board For Did Not Management 

Vote 

7d Reelect Lord C. Sharman of Redlynch to For Did Not Management 


7e Reelect M.V. Pratini de Moraes to For Did Not Management 


8 Authorize Repurchase of Up to Ten Percent For Did Not Management 

of Issued Share Capital Vote 

9a Grant Board Authority to Issue Ordinary For Did Not Management 

Shares, Covertible Preference Shares and Vote 

Preference Financing Shares Up To 10 


9b Authorize Board to Exclude Preemptive For Did Not Management 

Rights from Issuance Under Item 9a Vote 

10 Report of the Management Board With None Did Not Management 

Respect to the ABN AMRO Strategy and Vote 

Recent Events 

11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder 

Spin-off or Merge Some or All of the Vote 

Major Businesses of the Company to 

Maximise Shareholder Value 

11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder 

Business Disposals to All Shareholders by Vote 

Way of a Share Buyback or Special 

Dividend 

11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder 

the Whole Company to Maximize Shareholder Vote 

Value 

11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder 

of Such Active Investigations Referred to Vote 

in the Above Items Within Six Months From 

the Date of the AGM 

11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder 

Months From the Date of the AGM, of Any Vote 

Major Business Acquisitions, Including 

the Rumoured Acquisition Capitalia SpA 

12 Other Business (Non-Voting) None Did Not Management 

Vote 

--------------------------------------------------------------------------------

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C 

Ticker: ACS Security ID: E7813W163 


Record Date: 


1 Approve Individual and Consolidated For For Management 


Reports; Approve Allocation of Income; 

Presentation of Annual Corporate 

Governance Report and Corporate Social 

Responsibility Report 

2 Approve Discharge of Directors For For Management 


4 Amend Article 4 of By-Laws Re: Corporate For For Management 

Purpose 

5 Authorize Repurchase of Shares For For Management 

6 Approve Auditors For For Management 




-------------------------------------------------------------------------------- 

ADIDAS AG (FRMLY ADIDAS-SALOMON AG) 

Ticker: Security ID: D0066B102 





Statutory Reports for Fiscal 2006 


Dividends of EUR 0.42 per Share 

3 Approve Discharge of Management Board for For For Management 

Fiscal 2006 

4 Approve Discharge of Supervisory Board For For Management 

for Fiscal 2006 



6 Approve Affiliation Agreements with For For Management 

Subsidiary adidas 

Beteiligungsgesellschaft mbH 

7 Authorize Share Repurchase Program and For For Management 

Reissuance or Cancellation of Repurchased 

Shares 

8 Amend Articles Re: Allow Electronic For For Management 

Distribution of Company Communications 

9 Ratify KPMG Deutsche For For Management 

Treuhand-Gesellschaft AG as Auditors for 

Fiscal 2007 

--------------------------------------------------------------------------------

AEGON NV 

Ticker: AEGVF Security ID: N00927298 






Statutory Reports 

3 Approve Dividend of EUR 0.55 Per Share For For Management 

4 Approve Discharge of Management Board For For Management 



7 Approve Remuneration Report Containing For Against Management 

Remuneration Policy for Management Board 

Members 

8 Aprove Withdrawal 11,600,000 Common For For Management 

Shares 

9 Amend Articles Regarding Electronic For For Management 

Communication with Shareholders 

10 Reelect A.R. Wynaendts to Management For For Management 

Board 

11 Reelect L.M. van Wijk to Supervisory For For Management 

Board 

12 Elect K.M.H. Peijs to Supervisory Board For For Management 

13 Elect A. Burgmans to Supervisory Board For For Management 

14 Grant Board Authority to Issue Shares Up For For Management 

To 10 Percent of Issued Capital Plus 

Additional 10 Percent in Case of 

Takeover/Merger 

15 Authorize Board to Exclude Preemptive For For Management 

Rights from Issuance Under Item 14 

16 Authorize Management Board to Issue For For Management 

Common Shares Related to Incentive Plans 



18 Other Business (Non-Voting) None None Management 


-------------------------------------------------------------------------------- 

AEM SPA 

Ticker: Security ID: T0140L103 




1 Acknowledge Reports on the Company's For For Management 

Progress and Strategies 


Reissuance of Repurchased Shares

-------------------------------------------------------------------------------- 

AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) 











1.7 Elect Director For Against Management 

-------------------------------------------------------------------------------- 

AGFA GEVAERT NV 

Ticker: AGFB Security ID: B0302M104 


Record Date: 


1 Receive Directors' and Auditors' Reports None Did Not Management 

on the Fiscal Year Ended on Dec. 31, 2006 Vote 

2 Accept Financial Statements of the Fiscal For Did Not Management 

Year Ended on Dec. 31, 2006 Vote 


Vote 


and Directors' and Auditors' Reports on Vote 

the Fiscal Year Ended Dec. 31, 2006 

5 Approve Discharge of Directors For Did Not Management 

Vote 

6 Approve Discharge of Statutory Auditors For Did Not Management 

Vote 

7 Reelect Jo Cornu as Director For Did Not Management 

Vote 

8 Receive Information on Remuneration of None Did Not Management 


9 Reappoint KPMG as Auditor For Did Not Management 

Vote 

10 Approve Remuneration of Auditor For Did Not Management 

Vote 

11 Approve Granting of Rights in Accordance For Did Not Management 

with Article 556 of Companies Code Vote 

12 Transact Other Business None Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

AIFUL CORP.





1 Amend Articles to: Decrease Maximum Board For Against Management 

Size 











3 Appoint Internal Statutory Auditor For Against Management 

4 Appoint Alternate Internal Statutory For Against Management 

Auditor 

5 Approve Retirement Bonuses for Directors For Against Management 

and Statutory Auditor 


Compensation Ceiling for Directors 

-------------------------------------------------------------------------------- 

AKZO NOBEL N.V. 

Ticker: AKZOF Security ID: N01803100 





2 Receive Report of Management Board None None Management 

3a Approve Financial Statements and For For Management 


3b Receive Explanation on Company's Reserves None None Management 


3c Approve Dividends For For Management 

4a Approve Discharge of Management Board For For Management 

4b Approve Discharge of Supervisory Board For For Management 

5i Elect Bruzelius to Supervisory Board For For Management 

5ii Elect Bufe to Supervisory Board For For Management 

6 Approve Decrease in Size of Management For For Management 

Board 

7 Approve Decrease in Size of Supervisory For For Management 

Board 

8a Grant Board Authority to Issue Shares Up For For Management 




8b Authorize Board to Exclude Preemptive For For Management 

Rights from Issuance Under Item 8b



10 Approve Cancellation of Common Shares For For Management 

11 Amend Articles For For Management 


-------------------------------------------------------------------------------- 

ALLIANCE BOOTS PLC 



Record Date: 


1 Approve Merger Agreement with Alliance For For Management 

Unichem Plc; Increase Authorised Capital 

from GBP 299,999,279 to GBP 479,148,237; 

Issue Equity with Rights up to GBP 

179,148,254 Pursuant with the Merger 

2 Elect Stefano Pessina as Director For For Management 

3 Elect George Fairweather as Director For For Management 

4 Elect Ornella Barra as Director For For Management 

5 Elect Steve Duncan as Director For For Management 

6 Elect Adrian Loader as Director For For Management 

7 Elect Patrick Ponsolle as Director For For Management 

8 Elect Manfred Stach as Director For For Management 

9 Elect Scott Wheway as Director For For Management 


11 Change Company Name to Alliance Boots Plc For For Management 

-------------------------------------------------------------------------------- 

ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC) 

Ticker: Security ID: G0182K124 


Record Date: 


1 Approve Scheme of Arrangement; Approve For For Management 

Reduction and Subsequent Increase of 

Share Capital; Capitalise Reserves; Issue 

Equity with Rights up to Aggregate 

Nominal Amount of the New Ordinary 

Shares; Amend Articles of Association 

-------------------------------------------------------------------------------- 

ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC) 


Meeting Date: JUL 4, 2006 Meeting Type: Court 

Record Date:


1 Approve Scheme of Arrangement For For Management 

-------------------------------------------------------------------------------- 

ALLIANZ SE (FORMERLY ALLIANZ AG) 

Ticker: Security ID: D03080112 


Record Date: 







Fiscal 2006 



5a Elect Wulf Bernotat to the Supervisory For For Management 

Board 

5b Elect Gerhard Cromme to the Supervisory For For Management 

Board 

5c Elect Franz Humer to the Supervisory For For Management 

Board 

5d Elect Renate Koecher to the Supervisory For For Management 

Board 

5e Elect Igor Landau to the Supervisory For For Management 

Board 

5f Elect Henning Schulte-Noelle to the For For Management 


5g Elect Juergen Than as Alternate For For Management 

Supervisory Board Member 

5h Elect Jean Jacques Cette as Employee For For Management 

Representative to the Supervisory Board 

5i Elect Claudia Eggert-Lehmann as Employee For For Management 


5j Elect Godfrey Hayward as Employee For For Management 


5k Elect Peter Kossubek as Employee For For Management 


5l Elect Joerg Reinbrecht as Employee For For Management 


5m Elect Rolf Zimmermann as Employee For For Management 


5n Elect Claudine Lutz as Alternate Employee For For Management 


5o Elect Christian Hoehn as Alternate For For Management 

Employee Representative to the 


5p Elect Evan Hall as Alternate Employee For For Management 


5q Elect Marlene Wendler as Alternate For For Management 

Employee Representative to the


5r Elect Frank Lehmhagen as Alternate For For Management 



5s Elect Heinz Koenig as Alternate Employee For For Management 






of Issued Share Capital for Trading 

Purposes 

9 Authorize Repurchase of Up to 10 Percent For Against Management 

of Issued Share Capital for Purposes 

Other Than Trading; Authorize Use of 

Financial Derivatives When Repurchasing 

Shares 

-------------------------------------------------------------------------------- 

ALLIED IRISH BANKS PLC 

Ticker: AIBSF Security ID: G02072117 


Record Date: 



Reports 

2 Declare the Final Dividend For For Management 

3a Reelect Adrian Burke as a Director For For Management 

3b Reelect Kieran Crowley as a Director For For Management 

3c Reelect Colm Doherty as a Director For For Management 

3d Reelect Donal Forde as a Director For For Management 

3e Reelect Dermot Gleeson as a Director For For Management 

3f Reelect Don Godson as a Director For For Management 

3g Reelect Anne Maher as a Director For For Management 

3h Reelect Daniel OConnor as a Director For For Management 

3i Reelect John ODonnell as a Director For For Management 

3j Reelect Sean ODriscoll as a Director For For Management 

3k Reelect Jim OLeary as a Director For For Management 

3l Reelect Eugene J Sheehy as a Director For For Management 

3m Reelect Bernard Somers as a Director For For Management 

3n Reelect Michael J Sullivan as a Director For For Management 

3o Reelect Robert G Wilmers as a Director For For Management 

3p Reelect Jennifer Winter as a Director For For Management 


Auditors 

5 Authorize Share Repurchase For For Management 


Shares 

7 Authorize Issuance of Equity or For For Management 

Equity-Linked Securities with Preemptive 

Rights 




9 Amend the rules of the AIB Group For For Management 

Performance Share Plan 2005 

10 Remove KPMG as Auditors Against Against Shareholder 

11 Elect Niall Murphy, a Against Against Shareholder 

Shareholder-Nominee, as a Director 

-------------------------------------------------------------------------------- 

AMCOR LTD. 

Ticker: AMC Security ID: Q03080100 





Statutory Reports for the Year Ended June 

30, 2006 

2 Approve Remuneration Report for the Year For For Management 

Ended June 30, 2006 

3a Elect Ronald Keith Barton as Director For For Management 

3b Elect George John Pizzey as Director For For Management 

-------------------------------------------------------------------------------- 

ANGLO AMERICAN PLC 

Ticker: AAUKF Security ID: G03764100 


Record Date: 



Reports 

2 Approve Final Dividend of USD 0.75 Per For For Management 


3 Elect Cynthia Carroll as Director For For Management 

4 Re-elect Chris Fay as Director For For Management 

5 Re-elect Sir Rob Margetts as Director For For Management 

6 Re-elect Nicky Oppenheimer as Director For For Management 

7 Reappoint Deloitte & Touche LLP as For For Management 

Auditors of the Company 

8 Authorise Board to Fix Remuneration of For For Management 

Auditors 

9 Approve Remuneration Report For For Management 

10 Authorise Issue of Equity or For For Management 

Equity-Linked Securities with Pre-emptive 

Rights up to Aggregate Nominal Amount of 

USD 74,000,000 

11 Subject to the Passing of Ordinary For For Management 

Resolution Number 10, Authorise Issue of 

Equity or Equity-Linked Securities 

without Pre-emptive Rights up to 

Aggregate Nominal Amount of USD

37,000,000 







-------------------------------------------------------------------------------- 

ANGLO AMERICAN PLC 

Ticker: AAUKF Security ID: G03764100 


Record Date: 



2 Approve Demerger of Mondi; Authorise the For For Management 

Payment of a Dividend In Specie; Approve 

the Demerger Agreement, the Indemnity 

Agreement and the Tax Agreement; 

Authorise Directors to Take All Necessary 

Steps to Give Effect to the Demerger 

3 Approve Sub-Division of All Issued or For For Management 

Unissued Ordinary Shares into New 

Ordinary Shares; Approve Consolidation of 

All Unissued Intermediate Shares into New 

Ordinary Shares; Approve Consolidation of 

All Issued Intermediate Shares into New 

Ordinary Shares 

4 Approve Reduction of Cap. of Mondi Plc; For For Management 

Approve Cancellation of the Paid Up Cap. 

of Mondi Plc to Enable the Transfer of 

Ord. Shares of Mondi Ltd to the Anglo 

American Shareholders on the Basis of 1 

Mondi Ltd Ord. Share for Every 10 Mondi 

Plc Ord. Shares 

5 Approve Consolidation of All Mondi Plc For For Management 

Ordinary Shares into New Ordinary Shares; 

Approve Sub-Division of Each Authorised 

but Unissued Ordinary Share and Each 

Special Converting Share in the Capital 

of Mondi Plc into 10 Shares of the 

Relevant Class 

6 Subject to and Conditional Upon the For For Management 

Passing of Resolution 3, Authorise 

134,544,000 New Ordinary Shares for 


-------------------------------------------------------------------------------- 

ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG) 

Ticker: Security ID: N07059160





2 Receive Information on the Company's None None Management 

Business and Financial Situation 







7 Amend Articles in Relation to the Use of For For Management 

Electronic Means for the General Meeting 

8.a Approve Performance Stock Grants For For Management 

8.b Approve Stock Option Grants For For Management 

8.c Approve Number of Shares or Stock Options For For Management 

Available for Employees 

9 Elect W.T. Siegle to Supervisory Board For For Management 

10 Notification of Retirement of F.W None None Management 

Frohlich and A.P.M. van der Poel as a 

Supervisory Board Members in 

2008(Non-contentious) 


12.a Grant Board Authority to Issue Shares Up For For Management 

To 5 Percent of Issued Capital 

12.b Authorize Board to Exclude Preemptive For For Management 

Rights from Issuance Under Item 12.a 

12.c Grant Board Authority to Issue Shares Up For For Management 

To 5 Percent of Issued Capital in Case of 


12.d Authorize Board to Exclude Preemptive For For Management 

Rights from Issuance Under Item 12.c 

13 Cancel Company Shares For For Management 







-------------------------------------------------------------------------------- 

ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) 





1 Approve Allocation of Income, Including For For Management 

the Following Dividends: Interim JY 40, 

Final JY 40, Special JY 0 

2 Amend Articles to Provide that For For Management 

Appointments of Alternate Statutory

Auditors Shall Be Effective for Four 

Years 










5 Appoint Alternate Internal Statutory For For Management 

Auditor 



7 Approve Deep Discount Stock Option Plan For For Management 

for Directors 

-------------------------------------------------------------------------------- 

ASTRAZENECA PLC 

Ticker: AZNCF Security ID: G0593M107 


Record Date: 



Reports 

2 Approve First Interim Dividend of USD For For Management 

0.49 (26.6 Pence, SEK 3.60) Per Ordinary 

Share and Confirm as Final Dividend the 

Second Interim Dividend of USD 1.23 (63 

Pence, SEK 8.60) Per Ordinary Share 

3 Reappoint KPMG Audit Plc as Auditors of For For Management 

the Company 


Auditors 

5(a) Re-elect Louis Schweitzer as Director For For Management 

5(b) Re-elect Hakan Mogren as Director For For Management 

5(c) Re-elect David Brennan as Director For For Management 

5(d) Re-elect John Patterson as Director For For Management 

5(e) Re-elect Jonathan Symonds as Director For For Management 

5(f) Re-elect John Buchanan as Director For For Management 

5(g) Re-elect Jane Henney as Director For For Management 

5(h) Re-elect Michele Hooper as Director For For Management 

5(i) Re-elect Joe Jimenez as Director For For Management 

5(j) Re-elect Dame Rothwell as Director For For Management 

5(k) Elect John Varley as Director For For Management 

5(l) Re-elect Marcus Wallenberg as Director For For Management 


7 Authorise the Company to Make EU For For Management 

Political Organisations Donations and to 

Incur EU Political Expenditure up to GBP 

150,000 

8 Authorise Issue of Equity or For For Management



USD 127,127,735 



Pre-emptive Rights up to Aggregate 

Nominal Amount of USD 19,069,160 




Communication with Shareholders 

-------------------------------------------------------------------------------- 

AVIVA PLC (FORMERLY CGNU PLC) 

Ticker: Security ID: G0683Q109 


Record Date: 



Reports 



3 Re-elect Guillermo de la Dehesa as For For Management 

Director 

4 Re-elect Wim Dik as Director For For Management 

5 Re-elect Richard Goeltz as Director For For Management 

6 Re-elect Russell Walls as Director For For Management 

7 Reappoint Ernst & Young LLP as Auditors For For Management 



Auditors 




GBP 108,000,000 




Nominal Amount of GBP 32,000,000 


12 Approve Aviva Plc Savings Related Share For For Management 

Option Scheme 2007 





15 Authorise 100,000,000 8 3/4 Percent For For Management 

Preference Shares for Market Purchase 

16 Authorise 100,000,000 8 3/8 Percent For For Management 

Preference Shares for Market Purchase 

--------------------------------------------------------------------------------

BALOISE HOLDING 

Ticker: Security ID: H04530202 


Record Date: 



Reports 

2 Approve Discharge of Board and Senior For For Management 

Management 


Dividends of CHF 3.80 per Share 

4 Approve CHF 130,715 Reduction in Share For For Management 

Capital via Cancellation of Repurchased 

Shares 

5 Reelect Georg Krayer, Hansjoerg Frei, For For Management 

Gertrud Hoehler, and Werner Kummer as 

Directors 

6 Ratify PricewaterhouseCoopers AG as For For Management 

Auditors 

-------------------------------------------------------------------------------- 

BANCA INTESA SPA (FORMERLY INTESABCI SPA ) 

Ticker: Security ID: T17074104 




1 Revoke Deliberations Assumed in the For For Management 

Special Meeting Held on Dec. 17, 2002 

Regarding the Stock Option Plan 

2 Approve Plan of Merger by Incorporation For For Management 

of Sanpaolo IMI SpA in Banca Intesa SpA; 

Amend Bylaws Accordingly 

1.1 Elect Supervisory Board Members for the For Against Management 

Three-Year Term 2007-2009; Fix the Number 

of Supervisory Board Members at 19; Elect 

Chairman and Vice-Chairman; Fix the Board 

Remuneration - Slate 1 

1.2 Elect Supervisory Board Members for the For For Management 

Three-Year Term 2007-2009; Fix the Number 

of Supervisory Board Members at 19; Elect 

Chairman and Vice-Chairman; Fix the Board 

Remuneration - Slate 2 

2 Authorize Share Repurchase Program For Against Management 

Pursuant to Share Option Scheme in Favor 

of Company Employees 

-------------------------------------------------------------------------------- 

BANCA POPOLARE DI MILANO





1 Amend Article 47 of the Bylaws and For For Management 

Consequent Amendment of Article 10.1 

2 Approve Increase in Share Capital Via For For Management 

Increase in the Par Value of Shares, from 

EUR 3 to EUR 4; Amend Articles 8 and 17 

of the Company's Bylaws Accordingly 

-------------------------------------------------------------------------------- 

BANCA POPOLARE DI MILANO 






Reports for the Fiscal Year 2006 

2 Elect External Auditors; Fix Auditors' For For Management 

Remuneration 

3 Approve Merger by Absorption of Bipiemme For For Management 

Immobili SpA 

4 Amend Articles 32, 33, 36, 41, 44 of The For For Management 

Company's Bylaws 

5 Adopt Rules Governing General Meetings For For Management 

-------------------------------------------------------------------------------- 

BANCO BILBAO VIZCAYA ARGENTARIA 

Ticker: Security ID: E11805103 


Record Date: 



Financial Statements for Fiscal Year 

Ended 12-31-06, Allocation of Income and 

Distribution of Dividend, and Discharge 

Directors 

2.1 Nominate Rafael Bermejo Blanco to Board For For Management 

of Directors 

2.2 Ratify Richard C. Breeden as Board Member For For Management 

2.3 Ratify Ramon Bustamante y de la Mora as For For Management 

Board Member 

2.4 Ratify Jose Antonio Fernandez Rivero as For For Management 

Board Member 

2.5 Ratify Ignacio Ferrero Jordi as Board For For Management 

Member

2.6 Ratify Roman Knorr Borras as Board Member For For Management 

2.7 Ratify Enrique Medina Fernandez as Board For For Management 

Member 

3 Authorize Increase in Authority Granted For For Management 

to the Board at the AGM Held on 3-18-06 

by up to EUR 30 Billion Via Issuance of 

Non-convertible and Exchangeable 

Securities 

4 Authorize Repurchase of Shares; Grant For For Management 

Authority to Reduce Capital Via 

Amortization of Treasury Shares 

5 Reelect Auditors for Fiscal Year 2007 For For Management 

6 Amend Article 36 of Bylaws Re: Length of For For Management 

Term and Reelection of Directors 

7 Approve Creation of a Foundation for the For For Management 

Cooperation and Development of 

Social-Economic Projects through 

Micro-Financing Activities 



-------------------------------------------------------------------------------- 

BANCO BILBAO VIZCAYA ARGENTARIA 



Record Date: 


1 Authorize Issuance of 196 Million Shares For For Management 

without Preemptive Rights Re: 

Acquisition of Compass Bancshares Inc. 



-------------------------------------------------------------------------------- 

BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) 



Record Date: 


1 Approve Merger Agreement with Riyal SL, For For Management 

Lodares Inversiones SL Sociedad 

Unipersonal, Somaen Dos SL Sociedad 

Unipersonal, Gessinest Consulting SA 

Sociedad Unipersonal, and Carvasa 

Inversiones SL Sociedad Unipersonal; 

Approve Consolidated Tax Regime 


Approved Resolutions

-------------------------------------------------------------------------------- 

BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) 



Record Date: 






3.1 Ratify Isabel Tocino Biscarolasaga as For For Management 

Board Member 

3.2 Reelect Azzicurazioni Generali SpA as For For Management 

Board Member 

3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management 

Board Member 

3.4 Reelect Antonio Escamez Torres as Board For For Management 

Member 

3.5 Reelect Francisco Luzon Lopez as Board For For Management 

Member 

4 Reelect Deloitte SL as Auditors For For Management 


6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management 

Re: Company's Name 

6.2 Amend Article 28 Re: Powers of the For For Management 

General Meeting 

6.3 Amend Article 36 Re: Board Meetings For For Management 

6.4 Amend Article 37 Re: Power of the Board For For Management 

of Directors 

6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management 

and Compliance Committee 

7.1 Amend Preamble of General Meeting For For Management 

Guidelines 

7.2 Amend Article 2 Re: Powers of the General For For Management 

Meeting 

7.3 Amend Articles 21 (Voting on Resolutions) For For Management 

and 22.1 (Adoption of Agreements) 

7.4 Include New Article 22 and Remuneration For For Management 

of Current Article 22 Subsequent Articles 

8 Authorize the Board to Increase Capital For For Management 

in Accordance with Article 153.1.A of 

Spanish Company Law 

9 Authorize Issuance of Non-Convertible For For Management 

Fixed Income Securities 

10 Approve Delivery of Free Shares (100 For For Management 

Shares) to Employees of the Bank, 

Including Executive Directors and Senior 

Managers 

11 Amend Incentive Plan for Managers of For For Management 

Abbey National Bank Approved at the AGM 

Held on 6-17-06 

12 Approve Incentive Long-Term Plan For For Management 

Consisting on the Delivery of Santander

Shares and Linked to Pre-Determined 

Requirements or Total Return Results, and 

EPS 



-------------------------------------------------------------------------------- 

BANK OF IRELAND GROUP 

Ticker: IRLBF Security ID: G49374146 


Record Date: 



Reports 


3 (a) Reelect David Dilger as Director For For Management 

3 (b) Reelect George Magan as Director For For Management 

3 (c) Reelect Caroline Marland as Director For For Management 

3 (d) Reelect Thomas Moran as Director For For Management 

3 (e) Reelect Declan McCourt as Director For For Management 


Auditors 

5 Authorize up to 96,328,779 Ordinary Stock For For Management 

Units and 1,876,090 Sterling Preference 

Stock Units and 3,026,598 Euro Preference 

Stock Units for Share Repurchase Program 


Shares 



Preemptive Rights up to a Maximum of EUR 

31,100,000 



Preemptive Rights other than for Cash 

9 Approve Scrip Dividend Program For For Management 


11 Approve All-Employee Staff Stock Issue For For Management 

Scheme 

12 Approve All-Employee Restricted Stock For For Management 

Plan and US Employee Trust 

-------------------------------------------------------------------------------- 

BARCLAYS PLC 

Ticker: BCLYF Security ID: G08036124 


Record Date: 



Reports 


3 Elect Marcus Agius as Director For For Management 

4 Elect Frederik Seegers as Director For For Management 

5 Elect Christopher Lucas as Director For For Management 

6 Re-elect Stephen Russell as Director For For Management 

7 Re-elect Richard Clifford as Director For For Management 

8 Re-elect Sir Andrew Likierman as Director For For Management 

9 Re-elect John Varley as Director For For Management 

10 Re-elect Sir Nigel Rudd as Director For For Management 




Auditors 

13 Authorise Barclays Bank Plc to Make EU For For Management 

Political Organisations Donations up to 

GBP 25,000 and Incur EU Political 

Expenditure up to GBP 100,000 




GBP 544,913,279 







17 Adopt New Articles of Association For For Management 

-------------------------------------------------------------------------------- 

BARRATT DEVELOPMENTS PLC 



Record Date: 



Reports 


Share 

3 Re-elect Steven Boyes as Director For For Management 

4 Re-elect Clive Fenton as Director For For Management 

5 Re-elect Geoff Hester as Director For For Management 

6 Elect Mark Pain as Director For For Management 

7 Elect Rod MacEachrane as Director For For Management 

8 Elect Mark Clare as Director For For Management 







Rights up to Aggregate Nominal Amount of

GBP 5,684,804 







-------------------------------------------------------------------------------- 

BARRATT DEVELOPMENTS PLC 



Record Date: 


1 Approve Acquisition of Wilson Bowden Plc; For For Management 

Approve Increase in Authorised Capital 

from GBP 30,000,000 to GBP 40,285,000; 

Authorise Issue of Equity with 



(Acquisition) 

-------------------------------------------------------------------------------- 

BASF AG 

Ticker: BFASF Security ID: D06216101 







Dividends of EUR 3 per Share 




Fiscal 2006 



Fiscal 2007 



Shares 

7 Approve Change of Corporate Form to For For Management 

Societas Europaea (SE) 

-------------------------------------------------------------------------------- 

BAYERISCHE MOTOREN WERKE AG (BMW)








Dividends of EUR 0.70 per Common Share 

and EUR 0.72 per Preference Share 


Fiscal 2006 


Fiscal 2006 


Treuhand-Gesellschaft AG as Auditors 

Fiscal 2007 

6 Authorize Electronic Distribution of For For Management 

Company Communications 


Cancellation of Repurchased Shares 

-------------------------------------------------------------------------------- 

BEIERSDORF AG 

Ticker: BEI Security ID: D08792109 









Fiscal 2006 



5 Ratify Ernst & Young AG as Auditors for For For Management 

Fiscal 2007 



Shares 

7 Elect Stefan Pfander to the Supervisory For Against Management 

Board; Elect Andreas Rittstieg as 

Alternate Supervisory Board Member 



9 Approve Affiliation Agreement with For For Management 

Florena Cosmetic GmbH 

--------------------------------------------------------------------------------

BHP BILLITON LIMITED (FORMERLY BHP LTD.) 

Ticker: BHP Security ID: Q1498M100 




1 Receive Financial Statements and For For Management 

Statutory Reports for BHP Billiton Plc 

for the Year Ended June 30, 2006 


Statutory Reports for BHP Billiton Ltd 

for the Year Ended June 30, 2006 

3 Elect Paul M. Anderson as Director of BHP For For Management 

Billiton Plc 

4 Elect Paul M. Anderson as Director of BHP For For Management 

Billiton Ltd 

5 Elect Marius J. Kloppers as Director of For For Management 

BHP Billiton Plc 

6 Elect Marius J. Kloppers as Director of For For Management 

BHP Billiton Ltd 

7 Elect Chris J. Lynch as Director of BHP For For Management 

Billiton Plc 

8 Elect Chris J. Lynch as Director of BHP For For Management 

Billiton Ltd 

9 Elect Jacques Nasser as Director of BHP For For Management 

Billiton Plc 

10 Elect Jacques Nasser as Director of BHP For For Management 

Billiton Ltd 

11 Elect David A. Crawford as Director of For For Management 


12 Elect David A. Crawford as Director of For For Management 


13 Elect Don R. Argus as Director of BHP For For Management 

Billiton Plc 

14 Elect Don R. Argus as Director of BHP For For Management 

Billiton Ltd 

15 Elect David C. Brink as Director of BHP For For Management 

Billiton Plc 

16 Elect David C. Brink as Director of BHP For For Management 

Billiton Ltd 

17 Elect John G.S. Buchanan as Director of For For Management 


18 Elect John G.S. Buchanan as Director of For For Management 


19 Elect John M. Schubert as Director of BHP For For Management 

Billiton Plc 

20 Elect John M. Schubert as Director of BHP For For Management 

Billiton Ltd 

21 Appoint KPMG Audit Plc as Auditors of BHP For For Management 

Billiton Plc 

22 Approve the Allotment of 553.4 Million For For Management 

Unissued Shares to Participants of the 

Group Incentive Schemes and Other Legacy 

Employee Share Schemes 

23 Approve the Issuance of up to 123.4 For For Management 

Million Shares


25(i) Approve Cancellation of Shares in BHP For For Management 

Billiton Plc Held by BHP Billiton Ltd or 

One of Its Subsidiaries on Dec. 31, 2006 

25(ii Approve Cancellation of Shares in BHP For For Management 


One of Its Subsidiaries on March 31, 2006 

25(ii Approve Cancellation of Shares in BHP For For Management 


One of Its Subsidiaries on May 15, 2007 

25(iv Approve Cancellation of Shares in BHP For For Management 


One of Its Subsidiaries on June 30, 2007 

25(v) Approve Cancellation of Shares in BHP For For Management 


One of Its Subsidiaries on Sept. 30, 2007 

25(vi Approve Cancellation of Shares in BHP For For Management 


One of Its Subsidiaries on Nov. 15, 2007 



27 Approve the Grant of Deferred Shares and For For Management 

Options Pursuant to the Group Incentive 

Scheme and Performance Shares Pursuant to 

the Long Term Incentive Plan to C.W. 

Goodyear, Chief Executive Officer 




the Long Term Incentive Plan to Marius J. 

Kloppers, Group President Non-Ferrous 

Materials 




the Long Term Incentive Plan to Chris J. 

Lynch, Group President Carbon Steel 

Materials 

30 Approve Global Employee Share Plan For For Management 

31 Approve the Maximum Remuneration for For For Management 

Non-Executive Directors of BHP Billiton 

Plc of $3.0 Million 

32 Approve the Maximum Remuneration for For For Management 

Non-Executive Directors of BHP Billiton 

Ltd of $3.0 Million 

-------------------------------------------------------------------------------- 

BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) 

Ticker: BNP Security ID: F1058Q238 

Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special 



1 Accept Consolidated Financial Statements For For Management

and Statutory Reports 





4 Approve Special Auditors' Report For For Management 




6 Ratify Appointment of Suzanne Berger For For Management 

Keniston as Director 

7 Reelect Louis Schweitzer as Director For For Management 

8 Authorize Filing of Required For For Management 

Documents/Other Formalities 

9 Amend Resolution 15 Adopted by General For For Management 

Meeting on May 18, 2005: Restricted Stock 

Plan 

10 Amend Resolution 22 Adopted by General For For Management 

Meeting on May 23, 2006: Employee 

Savings-Related Share Purchase Plan 

11 Approve Reduction in Share Capital via For For Management 


12 Approve Merger by Absorption of BNL by For For Management 

BNP Paribas 

13 Approve Merger by Absorption of the For For Management 

Compagnie Immobiliere de France by BNP 

Paribas 

14 Approve Merger by Absorption of Societe For For Management 

Immobiliere du 36 avenue de l'Opera by 

BNP Paribas 

15 Approve Merger by Absorption of CAPEFI by For For Management 

BNP Paribas 

16 Amend Articles of Association Re: Record For For Management 

Date 



-------------------------------------------------------------------------------- 

BOC HONG KONG (HOLDINGS) LTD 






Reports 

2 Declare a Final Dividend of HK$0.447 Per For For Management 

Share 

3a Reelect Sun Changji as Director For For Management 

3b Reelect Hua Qingshan as Director For For Management 

3c Reelect Zhou Zaiqun as Director For For Management 

3d Reelect Tung Chee Chen as Director For For Management 

3e Reelect Yang Linda Tsao as Director For For Management 

4 Reappoint PricewaterhouseCoopers as For For Management


Remuneration 







Shares 

-------------------------------------------------------------------------------- 

BOEHLER-UDDEHOLM AG 

Ticker: Security ID: A1071G105 


Record Date: 





3 Approve Discharge of Management and For For Management 



Members 

5 Ratify Auditors For Against Management 

-------------------------------------------------------------------------------- 

BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC) 



Record Date: 



Reports 


3 Approve Final Dividend of 21 Pence Per For For Management 

Share 

4 Re-elect Sir Nigel Rudd as Director For For Management 

5 Elect Jim Smart as Director For For Management 


the Company 


Auditors 




GBP 119,900,000 if the Proposed Merger 

with Alliance Unichem Plc becomes 

Effective; Otherwise up to GBP 60,100,000 




Nominal Amount of GBP 17,900,000 if the 

Proposed Merger with Alliance Unichem Plc 

becomes Effective; Otherwise up to GBP 

9,000,000 

10 Authorise 96,756,000 Ordinary Shares if For For Management 

the Proposed Merger with Alliance Unichem 

Plc becomes Effective; Otherwise up to 

48,571,000 Ordinary Shares for Market 

Purchase 


12 Authorise the Company to Make Donations For For Management 

to EU Political Organisations up to GBP 

37,500 and to Incur EU Political 


13 Amend Boots Performance Share Plan For For Management 

-------------------------------------------------------------------------------- 

BOUYGUES SA 

Ticker: Security ID: F11487125 





Discharge Directors 





4 Approve Special Auditors' Report For Against Management 


5 Ratify Appointment of Patrick Kron as For Against Management 

Director 

6 Reelect Lucien Douroux as Director For Against Management 

7 Reelect Jean Peyrelevade as Director For Against Management 

8 Reelect SCDM as Director For Against Management 

9 Elect Employee Representative Thierry For Against Management 

Jourdaine as Director 

10 Elect Employee Representative Jean-Michel For Against Management 

Gras as Director 

11 Appoint Alain Pouyat as Censor For For Management 

12 Authorize Repurchase of Up to Ten Percent For Against Management 





EUR 150 Million 

14 Authorize Capitalization of Reserves of For For Management 

Up to EUR 4 Billion for Bonus Issue or 

Increase in Par Value 



Preemptive Rights up to Aggregate Nominal 

Amount of EUR 150 Million 

16 Authorize Board to Increase Capital in For For Management 

the Event of Additional Demand Related to 

Delegation Submitted to Shareholder Vote 

Above 

17 Authorize Board to Set Issue Price for 10 For Against Management 

Percent of Issued Capital Pursuant to 

Issue Authority without Preemptive Rights 

18 Authorize Capital Increase of up to 10 For For Management 

Percent of Issued Capital for Future 

Acquisitions 

19 Authorize Capital Increase of Up to EUR For Against Management 

150 Million for Future Exchange Offers 

20 Approve Employee Savings-Related Share For Against Management 

Purchase Plan 

21 Authorize Issuance of Equity Upon For Against Management 

Conversion of a Subsidiary's 

Equity-Linked Securities 

22 Allow Board to Use the Capital Issuance For Against Management 

Authorities Approved Above in the Event 

of a Public Tender Offer 

23 Authorize Board to Issue Free Warrants For Against Management 

with Preemptive Rights During a Public 

Tender Offer or Share Exchange 

24 Authorize up to Ten Percent of Issued For Against Management 

Capital for Use in Restricted Stock Plan 

25 Approve Issuance of Securities For For Management 

Convertible into Debt 



27 Amend Articles of Association Re: Board For For Management 

Composition, Record Date 



-------------------------------------------------------------------------------- 

BP PLC 

Ticker: BPAQF Security ID: G12793108 


Record Date: 



Reports 


3 Re-elect David Allen as Director For For Management 

4 Re-elect The Lord Browne of Madingley as For For Management 

Director 

5 Re-elect Antony Burgmans as Director For For Management 

6 Elect Sir William Castell as Director For For Management 

7 Re-elect Iain Conn as Director For For Management 

8 Re-elect Errol Davis Jr as Director For For Management 

9 Re-elect Douglas Flint as Director For For Management

10 Re-elect Byron Grote as Director For For Management 

11 Re-elect Anthony Hayward as Director For For Management 

12 Elect Andy Inglis as Director For For Management 

13 Re-elect DeAnne Julius as Director For For Management 

14 Re-elect Sir Tom McKillop as Director For For Management 

15 Re-elect John Manzoni as Director For For Management 

16 Re-elect Walter Massey as Director For For Management 

17 Re-elect Sir Ian Prosser as Director For For Management 

18 Re-elect Peter Sutherland as Director For For Management 


and Authorise the Board to Determine 


20 Authorise the Company and BP For For Management 

International Ltd to Make EU Political 

Organisation Donations and Incur EU 

Political Expenditure up to GBP 0.1M; 

Authorise Each of the Company and BP 

International Ltd to Make Donations and 

Incur Expenditure up to GBP 0.4M 



22 Authorise 1,950,000,000 Ordinary Shares For For Management 

for Market Purchase 




USD 1,626,000,000 





-------------------------------------------------------------------------------- 

BRITISH AIRWAYS PLC 

Ticker: BAY Security ID: G14980109 


Record Date: 



Reports 


3 Re-elect Martin Broughton as Director For For Management 

4 Re-elect Martin Read as Director For For Management 

5 Elect Chumpol NaLamlieng as Director For For Management 

6 Elect Keith Williams as Director For For Management 




Auditors 

9 Approve Political Donations and Incur EU For Against Management 

Political Expenditure up to GBP 400,000 

from July 2006 to the Earlier of the 2010 

AGM and 18 July 2010, Provided that the

Maximum Amount Per Year is 100,000 

-------------------------------------------------------------------------------- 

BT GROUP PLC 

Ticker: BTGOF Security ID: G16612106 


Record Date: 



Reports 




4 Re-elect Sir Anthony Greener as Director For For Management 

5 Re-elect Maarten van den Bergh as For For Management 

Director 

6 Re-elect Clayton Brendish as Director For For Management 

7 Elect Matti Alahuhta as Director For For Management 

8 Elect Phil Hodkinson as Director For For Management 




Auditors 




GBP 137,000,000 







14 Authorise British Telecommunications Plc For For Management 

to Make EU Political Organisation 

Donations up to GBP 100,000 

-------------------------------------------------------------------------------- 

C&C GROUP PLC 

Ticker: GCC Security ID: G1826G107 


Record Date: 



Reports 


3 Re-elect John Burgess as Director For For Management 

4 Re-elect Richard Holroyd as Directors For For Management 

5 Re-elect Breege O'Donoghue as Director For For Management

6 Re-elect Maurice Pratt as Director For For Management 


Auditors 

8 Approve Remuneration of Directors up to a For For Management 

Maximum of EUR 700,000 



Rights up to a Maximum of EUR 1,084,000 



Preemptive Rights up to a Maximum of EUR 

162,744 

11 Authorize Share Repurchase up to 10 For For Management 



Shares 

-------------------------------------------------------------------------------- 

CADBURY SCHWEPPES PLC 

Ticker: CSGWF Security ID: G17444152 


Record Date: 



Reports 




4 Re-elect Sir John Sunderland as Director For For Management 

5 Re-elect Rosemary Thorne as Director For For Management 

6 Re-elect David Thompson as Director For For Management 

7 Elect Sanjiv Ahuja as Director For For Management 

8 Elect Raymond Viault as Director For For Management 




Auditors 

11 Amend Cadbury Schweppes Long Term For For Management 

Incentive Plan 2004; Amend Cadbury 

Schweppes Share Option Plan 2004; Amend 

Cadbury Schweppes (New Issue) Share 

Option Plan 2004 






GBP 86,636,438 





15 Authorise up to GBP 26,253,466 for Market For For Management

Purchase 

-------------------------------------------------------------------------------- 

CANON INC. 








2 Amend Articles to: Expand Business Lines For For Management 

- Limit Rights of Odd-lot Holders - 

Update Terminology to Match that of New 

Corporate Law 




























4 Appoint Internal Statutory Auditor For For Management 

5 Approve Retirement Bonuses for Directors For For Management 


Directors 

-------------------------------------------------------------------------------- 

CAP GEMINI SA 

Ticker: Security ID: F13587120








3 Approve Transaction with Lazar Freres For For Management 

Banque SA 

4 Approve Transaction with a Related Party For For Management 



6 Reappoint Marcel Roulet as Censor For For Management 





9 Authorize up to 0.5 Percent of Issued For Against Management 


10 Amend Company's Bylaws to Comply with the For For Management 

New French Decree 2006-1566 



-------------------------------------------------------------------------------- 

CARLSBERG 

Ticker: CARL Security ID: K36628137 




1 Receive Report of Board None None Management 


Statutory Reports; Approve Discharge of 

Board of Directors and Executive Board 


Dividends 



5 Reelect Povl Krogsgaard-Larsen, Jens For For Management 

Bigum, and Henning Dyremose as Directors 

6 Ratify KPMG C. Jespersen as Auditors For For Management 

7 Amend Articles Re: Change Company´s For For Management 

Registrar to VP Investor Services; Reduce 

Directors' Term of Office from Two/Three 

Years to Two Years 

-------------------------------------------------------------------------------- 

CARNIVAL PLC 

Ticker: CUKPF Security ID: G19081101


Record Date: 


1 Re-elect Mickey Arison as Director of For For Management 

Carnival Corporation and as a Director of 

Carnival Plc 

2 Re-elect Richard Capen Jr as Director of For For Management 


Carnival Plc 

3 Re-elect Robert Dickinson as Director of For For Management 


Carnival Plc 

4 Re-elect Arnold Donald as Director of For For Management 


Carnival Plc 

5 Re-elect Pier Foschi as Director of For For Management 


Carnival Plc 

6 Re-elect Howard Frank as Director of For For Management 


Carnival Plc 

7 Re-elect Richard Glasier as Director of For For Management 


Carnival Plc 

8 Re-elect Baroness Hogg as Director of For For Management 


Carnival Plc 

9 Re-elect Modesto Maidique as Director of For For Management 


Carnival Plc 

10 Re-elect Sir John Parker as Director of For For Management 


Carnival Plc 

11 Re-elect Peter Ratcliffe as Director of For For Management 


Carnival Plc 

12 Re-elect Stuart Subotnick as Director of For For Management 


Carnival Plc 

13 Elect Laura Weil as Director of Carnival For For Management 

Corporation and as a Director of Carnival 

Plc 

14 Re-elect Uzi Zucker as Director of For For Management 


Carnival Plc 



16 Authorise the Audit Committee to Fix For For Management 

Remuneration of Auditors 


Reports 





USD 21,239,657

20 Subject to Passing Ordinary Resolution For For Management 

19, Authorise Issue of Equity or 








-------------------------------------------------------------------------------- 

CARREFOUR S.A. 






Discharge Management Board 







5 Ratify Appointment Robert Halley as For Against Management 


6 Elect Jean-Martin Folz as Supervisory For Against Management 

Board Member 

7 Elect Halley Participations as For Against Management 






10 Approve Stock Option Plans Grants For Against Management 


Date 

12 Elect Sebastien Bazin as Supervisory For Against Shareholder 

Board Member 

13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder 

Member 

-------------------------------------------------------------------------------- 

CENTRICA PLC 



Record Date: 



Reports 




4 Re-elect Phil Bentley as Director For For Management 

5 Re-elect Roger Carr as Director For For Management 

6 Elect Sam Laidlaw as Director For For Management 

7 Elect Nick Luff as Director For For Management 




Auditors 


Political Organisation Donations and to 

Incur EU Political Expenditures up to GBP 

125,000 






GBP 48,869,957 

13 Subject to the Passing of Resolution 12, For For Management 

Authorise Issue of Equity or 






-------------------------------------------------------------------------------- 

CHARTERED SEMICONDUCTOR MANUFACTURING LTD 



Record Date: 


1 Adopt Financial Statements and Directors' For For Management 

and Auditors' Reports 

2a1 Reelect Tsugio Makimoto as Director For For Management 

2a2 Reelect Tay Siew Choon as Director For For Management 

2a3 Reelect Peter Seah Lim Huat as Director For For Management 

2b Reelect Maurizio Ghirga as Director For For Management 

3a Reelect Charles E. Thompson as Director For For Management 

3b Reelect Andre Borrel as Director For For Management 

3c Reelect Pasquale Pistorio as Director For For Management 



5 Approve Directors' Fees $591,000 for the For For Management 

year ended Dec. 31, 2006 (2005: $462,334) 

6a Approve Issuance of Shares without For For Management 


6b Authorize Directors to Create and Issue For For Management 

Securities and to Allot and Issue Shares

in the Capital of the Company in 

Connection with the Issuance of Shares 

without Preemptive Rights 

6c Approve Issuance of Shares and Grant of For Against Management 

Options Pursuant to the Company's Share 

Option Plan 1999 

6d Approve Issuance of Shares and Grant For For Management 

Purchase Rights Pursuant to the Company's 

Employee Share Purchase Plan 2004 

6e Approve Issuance of Shares and Grant For For Management 

Purchase Rights Pursuant to the Share 

Purchase Plan 2004 for Employees of 

Silicon Manufacturing Partners Pte Ltd. 

7a Approve Chartered Semiconductor For Against Management 

Manufacturing Ltd Restricted Share Unit 

Plan 2007 

7b Approve Chartered Semiconductor For Against Management 

Manufacturing Ltd Performance Share Unit 

Plan 2007 


-------------------------------------------------------------------------------- 

CIBA SPECIALTY CHEMICALS AG 



Record Date: 



Voting 


Reports 


Dividends of CHF 3 per Share 


Management 

5 Reelect Erwin Heri and Uli Sigg as For For Management 

Directors 

6 Elect Utz-Hellmuth Felcht as Director For For Management 

7a Amend Articles Re: Adapt Quorum For For Management 

Requirements 

7b Amend Articles Re: Cancel Article For For Management 

Concerning Contributions in Kind 

8 Ratify Ernst & Young AG as Auditors For For Management 

-------------------------------------------------------------------------------- 

CITIC PACIFIC LTD 



Record Date:


1 Approve Restructuring Agreement and For For Management 

Transaction 

-------------------------------------------------------------------------------- 

CLARIANT AG 



Record Date: 



Reports 


Management 

3 Approve Allocation of Income and Omission For For Management 

of Dividends 

4 Approve CHF 57.5 Million Reduction in For For Management 

Share Capital; Approve Capital Repayment 

of CHF 0.25 per Share 

5.1 Relect Tony Reis as Director For For Management 

5.2 Elect Rudolf Wehrli and Juerg Witmer as For For Management 

Directors 


Auditors 

-------------------------------------------------------------------------------- 

COCA-COLA AMATIL LTD. 

Ticker: CCL Security ID: Q2594P146 





Statutory Reports for the Year Ended Dec. 

31, 2006 



3a Elect Jillian Broadbent as Director For For Management 

3b Elect Geoffrey Kelly as Director For For Management 

4 Approve Grant of Up to 205,200 Shares to For For Management 

TJ Davis, under the Company's Long Term 

Incentive Share Plan 

-------------------------------------------------------------------------------- 

COCA-COLA HELLENIC BOTTLING CO. 


Meeting Date: JUN 20, 2007 Meeting Type: Annual

Record Date: 


1 Approve Reports of the Board of Directors For Did Not Management 

and of the Auditor Vote 

2 Accept Annual and Consolidated Financial For Did Not Management 

Statements and Statutory Reports Vote 

3 Approve Discharge of Board and Auditors For Did Not Management 

Vote 

4 Approve Director Remuneration for 2006 For Did Not Management 

and Preapprove Their Remuneration for Vote 

2007 

5 Approve Auditors and Fix Their For Did Not Management 


6 Approve Dividends For Did Not Management 

Vote 


Vote 

8 Amend Stock Option Plan For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

COMMONWEALTH BANK OF AUSTRALIA 

Ticker: CBA Security ID: Q26915100 





Statutory Reports for the Year Ended June 

30, 2006 

2a Elect S. Carolyn Kay as Director For For Management 

2b Elect Warwick G. Kent as Director For For Management 

2c Elect Fergus D. Ryan as Director For For Management 

2d Elect David J. Turner as Director For For Management 

2e Elect Jane M. Hemstritch as Director For For Management 



-------------------------------------------------------------------------------- 

COMPAGNIE GENERALE DE GEOPHYSIQUE 



Record Date: 


1 Elect Thierry Pilenko as Director For Against Management 

2 Elect Terence Young as Director For Against Management 

3 Elect David Work as Director For Against Management 

4 Elect Loren Caroll as Director For Against Management 

5 Ratify Auditex as Alternate Auditor For For Management



7 Delegation of Power to the Board to Issue For For Management 

10 million Shares Reserved to 

Shareholders of Veritas DGC Inc. 

According to a Merger Agreement 

8 Delegation of Power to the Board to Issue For For Management 

3.5 million Shares Reserved to Holders of 

Convertible Securities of Veritas DGC 

Inc. According to a Merger Agreement 

9 Amend Article 3 of Bylaws Re: Change For For Management 

Company Name 

10 Change Location of Registered For For Management 

Headquarters and Amend Article 4 of 

Bylaws Accordingly 



-------------------------------------------------------------------------------- 

CORPORACION MAPFRE SA 

Ticker: Security ID: E3449V125 


Record Date: 


1 Change Company Name, Amend Articles For For Management 

Accordingly 



Preemptive Rights, Amend Articles to 

Reflect New Share Count 

3 Amend and Remunber Articles of For For Management 

Association 

4 Elect Directors to Management Board For For Management 



6 Designate Two Shareholders to Approve and For For Management 

Sign Minutes of Meeting 

-------------------------------------------------------------------------------- 

CREDIT AGRICOLE S.A. 

Ticker: ACA Security ID: F22797108 








3 Approve Allocation of Income and For For Management




5 Ratify Appointment of Jean-Paul Chifflet For Against Management 

as Director 

6 Reelect Jean-Paul Chifflet as Director For Against Management 

7 Reelect Pierre Bru as Director For Against Management 

8 Reelect Alain David as Director For Against Management 

9 Reelect Bruno de Laage as Director For Against Management 

10 Elect Dominique Lefebvre as Director For Against Management 

11 Elect a New Director For Against Management 


Aggregate Amount of EUR 950,000 






EUR 2.5 Million 




Amount of EUR 1 Billion with a Priority 

Right or EUR 500 million without a 

Priority Right 




Above 



Acquisitions 







20 Approve Employee Savings-Related Share For For Management 

Purchase Plan 

21 Approve Issuance of Shares up to For For Management 

Aggregate Nominal Amount of EUR 40 

Million Reserved to Credit Agricole 

International Employees 

22 Approve Issuance of Shares up to For Against Management 

Aggregate Nominal Amount of EUR 40 

Reserved for Credit Agricole Employees 

Adherents to Savings-Related Share 

Purchase Plan in the United States 




Date 


Documents/Other Formalities

-------------------------------------------------------------------------------- 

CREDIT SAISON CO. LTD. 

Ticker: 8253 Security ID: J7007M109 


























3.4 Appoint Internal Statutory Auditor For Against Management 


4 Appoint External Audit Firm For For Management 

5 Approve Retirement Bonuses to Directors For For Management 

and Statutory Auditor and Special 

Payments to Continuing Directors in 

Connection with Abolition of Retirement 

Bonus System 






-------------------------------------------------------------------------------- 

CREDIT SUISSE GROUP (FORMERLY CS HOLDING) 

Ticker: CSGN Security ID: H3698D419 


Record Date: 



Reports


Management 


Share Capital via Cancellation of 

Repurchased Shares 


Dividends of CHF 2.24 per Registered 

Share 

4.2 Approve CHF 534 Million Reduction in For For Management 

Share Capital; Approve Capital Repayment 

of CHF 0.46 per Share 


6.1 Renew Existing CHF 22.7 Million Pool of For For Management 

Capital 

6.2 Amend Articles Re: Capital Holding For For Management 

Requirement for Submitting Shareholder 

Proposals 

6.3 Amend Articles to Reflect Changes in For For Management 

Capital 

7.1a Reelect Noreen Doyle as Director For For Management 

7.1b Reelect Aziz Syriani as Director For For Management 

7.1c Reelect David Syz as Director For For Management 

7.1d Reelect Peter Weibel as Director For For Management 

7.2 Ratify KPMG Klynveld Peat Marwick For For Management 

Goerdeler SA as Auditors 

7.3 Ratify BDO Visura as Special Auditors For For Management 

-------------------------------------------------------------------------------- 

CRH PLC 

Ticker: CRHCF Security ID: G25508105 


Record Date: 



Reports 


3.1 Elect D.M. Kennedy as a Director For For Management 

3.2 Elect T.V. Neill as a Director For For Management 

3.3 Elect W.I. O'Mahoney as a Director For For Management 

3.4 Elect W.P. Egan as a Director For For Management 

3.5 Elect D.N. O'Connor as a Director For For Management 


Auditors 



Preemptive Rights up to an Aggregate 

Nominal value of EUR 9,228,000 

6 Authorize Share Repurchase up to 10 For For Management 


7 Fix Re-Issue Price of Treasury Shares For For Management 

8 Amend Articles Articles of Association of For For Management 

the Company 

9 Re-Issuance of Treasury Shares For For Management

-------------------------------------------------------------------------------- 

DAIICHI SANKYO CO. LTD. 





















-------------------------------------------------------------------------------- 

DAIRY CREST GROUP PLC 

Ticker: Security ID: G2624G109 


Record Date: 


1 Approve Acquisition of the Entire Issued For For Management 

Share Capital of St Hubert SAS by Dairy 

Crest Ltd. 

-------------------------------------------------------------------------------- 

DANSKE BANK AS (FORMERLY DEN DANSKE BANK) 

Ticker: Security ID: K22272114 




1 Amend Articles Re: Adopt Secondary For For Management 

Business Names 

--------------------------------------------------------------------------------

DANSKE BANK AS (FORMERLY DEN DANSKE BANK) 

Ticker: Security ID: K22272114 




1 Approve Financial Statements; Approve For For Management 

Discharge of Management and Board; 

Approve Allocation of Income and 

Dividends of DKK 10 per Share 

2 Reelect Joergen Nue Moeller, Eivind For For Management 

Kolding, Peter Hoejland, Niels Chr. 

Nielsen, and Majken Schultz to 


3 Reelect Grant Thornton and KPMG C. For For Management 

Jespersen as Auditors 



5 Amend Articles Re: Revise Layout; Add For For Management 

Secondary Names; Stipulate that Shares 

are Issued as Registered Shares; 

Designate VP Investor Services A/S as 

Keeper of Share Register; Specify Voting 

Rights at General Meetings; Updates 


-------------------------------------------------------------------------------- 

DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) 

Ticker: DBSDF Security ID: Y20246107 


Record Date: 



-------------------------------------------------------------------------------- 

DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) 

Ticker: DBSDF Security ID: Y20246107 


Record Date: 




2 Declare Final Dividend of SGD 0.20 Per For For Management 

Share and Special Dividend of SGD 0.05 

Per Share 

3 Approve Directors' Fees of SGD 1.5 For For Management 

Million (2005: SGD 1.1 Million)

4 Appoint Ernst & Young as Auditors and For For Management 


5a Reelect Jackson Tai as Director For For Management 

5b Reelect Ang Kong Hua as Director For For Management 

5c Reelect Leung Chun Ying as Director For For Management 

5d Reelect Peter Ong Boon Kwee as Director For For Management 

6a Approve Issuance of Shares and Grant For Against Management 

Options Pursuant to the DBSH Share Option 

Plan 

6b Approve Issuance of Shares and Grant of For Against Management 

Options and/or Awards Pursuant to the 

DBSH Share Plan 

6c Approve Issuance of Shares without For For Management 


-------------------------------------------------------------------------------- 

DEBENHAMS PLC 

Ticker: Security ID: G2768V102 


Record Date: 



Reports 

2 Approve Remuneration Report For Against Management 



4 Elect Philippe Costeletos as Director For For Management 

5 Elect Adam Crozier as Director For For Management 

6 Elect Jonathan Feuer as Director For For Management 

7 Elect Richard Gillingwater as Director For For Management 

8 Elect Peter Long as Director For For Management 

9 Elect John Lovering as Director For For Management 

10 Elect Dennis Millard as Director For For Management 

11 Elect Guido Padovano as Director For For Management 

12 Elect Paul Pindar as Director For For Management 

13 Elect Michael Sharp as Director For For Management 

14 Elect Rob Templeman as Director For For Management 

15 Elect Chris Woodhouse as Director For For Management 

16 Appoint PricewaterhouseCoopers LLP as For For Management 







GBP 28,632 

19 Subject to the Passing of the Previous For For Management 

Resolution, Authorise Issue of Equity or 



Nominal Amount of GBP 4,294 

20 Authorise 85,897,435 Shares for Market For For Management 

Purchase

-------------------------------------------------------------------------------- 

DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) 

Ticker: DHLYF Security ID: B33432129 


Record Date: 


1.1 Receive Special Report on the Authorized None Did Not Management 

Capital Vote 

1.2 Approve Issuance of Equity or For Did Not Management 

Equity-Linked Securities without Vote 




3.1 Amend Articles Regarding Dematerialized For Did Not Management 

Shares Vote 

3.2 Amend Articles Regarding Formalities to For Did Not Management 

Attend the General Meeting Vote 

4 Amend Articles Regarding the Possibility For Did Not Management 

to Vote per Mail Vote 

5 Authorize Implementation of Approved For Did Not Management 

Resolutions and Filing of Required Vote 

Documents/Formalities at Trade Registry 

-------------------------------------------------------------------------------- 

DELHAIZE GROUP (FORMERLY DELHAIZE LE LION) 

Ticker: DHLYF Security ID: B33432129 


Record Date: 


1 Receive Directors' Reports None Did Not Management 

Vote 

2 Receive Auditors' Reports None Did Not Management 

Vote 


and Statutory Reports (Non-Voting) Vote 

4 Approve Annual Accounts, Allocation of For Did Not Management 

Income and Dividends of EUR 1.32 per Vote 

Share 


Vote 

6 Approve Discharge of Auditors For Did Not Management 

Vote 

7.1 Elect Richard Goblet d' Alviella as For Did Not Management 

Director Vote 

7.2 Elect Robert J. Murray as Director For Did Not Management 

Vote 

7.3 Elect William L. Roper as Director For Did Not Management 

Vote

8.1 Indicate Richard Goblet d' Alviella as For Did Not Management 

Independent Director Vote 

8.2 Indicate Robert J. Murray as Independent For Did Not Management 

Director Vote 

8.3 Indicate Robert William L. Roper as For Did Not Management 

Independent Director Vote 

9 Amend Stock Option Plan For Did Not Management 

Vote 

10 Approve Stock Option Plan For Did Not Management 

Vote 

11 Approve Specific Clause Related to the For Did Not Management 

Stock Option Plan in the Event of a Vote 

Change of Control 

12 Approve Specific Clause Related to the For Did Not Management 

Bonds in the Event of a Change of Control Vote 

13.1 Receive Special Board Report on None Did Not Management 

Authorized Capital Vote 

13.2 Approve Issuance of Equity or For Did Not Management 





15.1 Amend Articles Regarding the Elimination For Did Not Management 

of Bearer Shares Vote 

15.2 Amend Articles Regarding the Elimination For Did Not Management 

of Bearer Shares and Attending the Vote 


16 Amend Articles Regarding Voting by Mail For Did Not Management 

Vote 




-------------------------------------------------------------------------------- 

DENTSU INC. 

Ticker: 4324 Security ID: J1207N108 





Final Dividend of JY 1,500 












3.11 Elect Director For For Management








and Special Payments to Continuing 

Directors and Statutory Auditors in 


Bonus System 





Directors 

-------------------------------------------------------------------------------- 

DEUTSCHE BANK AG 

Ticker: DB Security ID: D18190898 


Record Date: 







Fiscal 2006 



5 Ratify KPMG AG as Auditors for Fiscal For For Management 

2007 

6 Authorize Repurchase of Up to Five For For Management 

Percent of Issued Share Capital for 

Trading Purposes 



Shares 

8 Authorize Use of Financial Derivatives For For Management 

When Repurchasing Shares 

9 Elect Theo Siegert to the Supervisory For For Management 

Board 

10 Confirm 2006 AGM Election of Clemens For For Management 

Boersig as Supervisory Board Member 




13 Amend Articles Re: Regional Advisory For For Management 

Councils 

14 Approve Creation of EUR 85 Million Pool For For Management 

of Capital without Preemptive Rights

-------------------------------------------------------------------------------- 

DEUTSCHE POST AG 

Ticker: DPW Security ID: D19225107 


Record Date: 







Fiscal 2006 




Auditors for Fiscal 2007 



Shares 

7 Approve Issuance of Convertible Bonds For For Management 

and/or Bonds with Warrants Attached 

without Preemptive Rights up to Aggregate 

Nominal Amount of EUR 1 Billion; Approve 

Creation of EUR 56 Million Pool of 

Capital to Guarantee Conversion Rights 

8 Elect Ingrid Matthaeus-Maier to the For For Management 


-------------------------------------------------------------------------------- 

DEUTSCHE TELEKOM AG 

Ticker: DTLSF Security ID: D2035M136 


Record Date: 







Fiscal 2006 



5 Ratify PricewaterhouseCoopers AG and For For Management 

Ernst & Young AG as Joint Auditors for 

Fiscal 2007 



Shares 

7 Approve Cancellation of Unused Capital For For Management

Pools 



9 Elect Lawrence Guffey to the Supervisory For For Management 

Board 

10 Elect Ulrich Hocker to the Supervisory For For Management 

Board 


T-Mobile International AG 


Subsidiary Plinius 

Telekommunikationsdienste GmbH 


Subsidiary Sallust 



Subsidiary Tibull 


-------------------------------------------------------------------------------- 

DIAMOND LEASE CO. LTD. 





1 Approve Merger Agreement with UFJ Central For For Management 

Leasing Co. 

2 Amend Articles to Change Company Name to For For Management 

Mitsubishi UFJ Lease & Finance Co., 

Authorize Public Announcements in 

Electronic Format, Increase Authorized 

Capital, Increase Maximum Board Size 














-------------------------------------------------------------------------------- 

DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) 

Ticker: Security ID: R1812S105 


Record Date: 


1 Elect 10 Members and 18 Deputy Members of For For Management 

Committee of Representatives 

2 Elect Four Members and Two Deputy Members For For Management 

of Control Committee as Well as the 

Committee Chairman and Vice-Chairman 


Statutory Reports; Approve Allocation of 

Income and Dividends of NOK 4 per Share; 

Approve Group Contributions in the Amount 

of NOK 3.8 Billion to Subsidiaries Vital 

Forsikring ASA and Vital Link ASA 

4 Approve Remuneration of Auditors For For Management 

5 Approve Remuneration of Committee of For For Management 

Representatives, Control Committee, and 

Nominating Committee 

6 Approve NOK 42.2 Million Reduction in For For Management 

Share Capital via Cancellation of 2.8 

Million Treasury Shares and Redemption of 

1.4 Million Shares Held by Norwegian 

State 



8 Approve Remuneration Policy And Other For For Management 

Terms of Employment For Executive 

Management 

-------------------------------------------------------------------------------- 

DR. ING. F.C.F. PORSCHE AG 






Statutory Reports Vote 


Dividends of EUR 8.94 per Common Share Vote 


3 Approve Discharge of Management Board for For Did Not Management 

Fiscal 2005/2006 Vote 

4 Approve Discharge of Supervisory Board For Did Not Management 

for Fiscal 2005/2006 Vote 

5 Elect Ulrich Lehner and Hans-Peter For Did Not Management 

Porsche to the Supervisory Board Vote 

6 Approve Creation of 22.8 Million Pool of For Did Not Management 

Capital with and without Preemptive Vote 

Rights 

7 Amend Articles Re: Allow Supervisory For Did Not Management 

Board Members to Serve for a Full Term if Vote 

Elected as Replacement for Resigning 

Members

8 Ratify Ernst & Young AG as Auditors for For Did Not Management 

Fiscal 2006/2007 Vote 

-------------------------------------------------------------------------------- 

DR. ING. H.C. F. PORSCHE AG 





1 Approve Transfer of Company's Operations None Did Not Management 

to Subsidiary Porsche Vote 

Vermoegensverwaltnung AG 

2 Approve Affiliation Agreement with None Did Not Management 

Subsidiary Porsche Vermoegensverwaltung Vote 

AG 

3 Amend Articles Re: Change Company Name to None Did Not Management 

Porsche Automobil Holding AG; Amend Vote 

Corporate Purpose 

4 Amend Articles Re: Allow Electronic None Did Not Management 

Distribution of Company Communications Vote 

5 Approve Change of Corporate Form to None Did Not Management 

Societas Europaea (SE) Vote 

6 Approve Non-Disclosure of Management None Did Not Management 

Board Remuneration Vote 

-------------------------------------------------------------------------------- 

DSM NV 

Ticker: Security ID: N5017D122 





2 Elect R.D. Schwalb to Management Board For For Management 


-------------------------------------------------------------------------------- 

DSM NV 

Ticker: Security ID: N5017D122 







Statutory Reports

3b Approve Dividends of EUR 1.00 Per Share For For Management 

3c Approve Discharge of Management Board For For Management 

3d Approve Discharge of Supervisory Board For For Management 

4a Receive Explanation on Company's Reserves None None Management 


4b Amend Articles Re: Introduction of a For Against Management 

Loyalty Dividend 

4c Amend Articles Re: Introduction of For For Management 

Dividend Re-Investment Plan 

5 Elect Stephan B. Tanda to Management For For Management 

Board 

6a Grant Board Authority to Issue Shares Up For Against Management 





Rights from Issuance Under Item 6a 



8 Reduction of the Issued Capital by For For Management 

Cancelling Shares 

9 Amend Articles Re: Incorporation of For For Management 

Electronic Communication Media 



-------------------------------------------------------------------------------- 

E.ON AG (FORMERLY VEBA AG) 

Ticker: EONAF Security ID: D24909109 









Fiscal 2006 


Fiscal 2006 


Reissuance of Repurchased Shares - 

Authorize Use of Financial Derivatives 

When Repurchasing 



-------------------------------------------------------------------------------- 

ELISA CORPORATION (FRM.HPY HOLDING) 

Ticker: Security ID: X1949T102




1 Approve EUR 530.4 Million Decrease in For For Management 

Share Premium Fund 

2 Approve Special Dividend of EUR 165 For For Management 

Million in Aggregate 

-------------------------------------------------------------------------------- 

ENEL SPA 

Ticker: ESOCF Security ID: T3679P115 




1 Accept Financial Statements, Consolidated For For Management 


Reports for Fiscal Year 2007 


3.1 Appoint Internal Statutory Auditors - For Against Management 

Slate 1 

3.2 Appoint Internal Statutory Auditors - For For Management 

Slate 2 

4 Approve Remuneration of Primary Internal For For Management 

Auditors 

5 Extend External Auditors' Mandate for the For For Management 

Three-Year Term 2008-2010 

6 Approve 2007 Stock Option Plan for Top For Against Management 

Management of Enel Spa and its 

Subsidiaries According to the Article 

2359 of Italian Civil Code 

1 Amend Articles Re: 14.3, 14.5 and 20.4 of For For Management 

the Company's Bylaws to Comply with the 

Italian Law 262/2005 and with the 

Legislative Decree 303/2006 

2 Authorize Board of Directors to Increase For Against Management 

Capital Up to EUR 27.92 Million for the 

Execution of the 2007 Stock Option Plan 

-------------------------------------------------------------------------------- 

ENI SPA 

Ticker: Security ID: T3643A145 




1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management 

Bylaws

-------------------------------------------------------------------------------- 

ENI SPA 

Ticker: Security ID: T3643A145 





Reports, and Allocation of Income for the 

Fiscal Year 2006 of Finanziaria ENI - 

Enifin SpA, incorporated in ENI on Dec. 

13, 2006 



Fiscal Year 2006 of ENI Portugal 

Investment SpA, incorporated in ENI on 

Dec. 13, 2006 


Financial Statements, and Statutory 



5 Authorize Share Repurchase Program; For For Management 

Revoke Previously Granted Authorization 

to Repurchase Shares 

6 Extend Mandate of the External Auditors For For Management 

PriceWaterhouseCoopers for the Three-Year 

Term 2007-2009 

-------------------------------------------------------------------------------- 

ENTERPRISE INNS PLC 



Record Date: 



Reports 




4 Re-elect David Harding as Director For For Management 

5 Re-elect Simon Townsend as Director For For Management 




Auditors 




GBP 4,982,879 

9 Conditional Upon Admission of the New For For Management 

Ord. Shares of 2.5p Each to the Official

List of the UKLA and to Trading on LSE, 

Approve Sub-Division of Each of the 

Company's Issued and Unissued Existing 

Ord. Shares of 5p Each Into 2 New Ord. 

Shares of 2.5p Each 






11 If Resolution 9 is Passed, Authorise For For Management 

89,641,002 Ordinary Shares of 2 1/2 Pence 

Each for Market Purchase; If Resolution 9 

is Not Passed, Authorise 44,820,501 

Ordinary Shares of 5 Pence Each for 


-------------------------------------------------------------------------------- 

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) 

Ticker: ERIXF Security ID: W26049119 




1 Elect Chairman of Meeting For For Management 

2 Prepare and Approve List of Shareholders For For Management 







7 Receive Board and Committee Reports None None Management 

8 Receive President's Report; Allow None None Management 

Questions 



9b Approve Discharge of Board and President For For Management 

9c Approve Allocation of Income and For For Management 

Dividends of SEK 0.50 Per Share 

10a Determine Number of Members (10) and For For Management 

Deputy Members (0) of Board 

10b Approve Remuneration of Directors in the For For Management 

Amount of SEK 3.8 Million for Chairman 

and SEK 750,000 for Other Directors; 

Approve Remuneration of Committee Members 

10c Reelect Michael Treschow (Chairman), For For Management 

Sverker Martin-Loef, Marcus Wallenberg, 

Peter Bonfield, Boerje Ekholm, Katherine 

Hudson, Ulf Johansson, Nancy McKinstry, 

Anders Nyren, and Carl-Henric Svanberg as 

Directors 

10d Authorize Chairman of Board and For For Management 

Representatives of Four of Company's

Largest Shareholders to Serve on 


10e Approve Omission of Remuneration of For For Management 

Nominating Committee Members 

10f Approve Remuneration of Auditors For Against Management 

10g Ratify PricewaterhouseCoopers as Auditors For For Management 



Management 

12a Approve Implementation of 2007 Long-Term For Against Management 

Incentive Plan 

12b Authorize Reissuance of 42.3 Million For Against Management 

Repurchased Class B Shares for 2007 

Long-Term Incentive Plan 

13 Authorize Reissuance of 67.6 Million For Against Management 

Repurchased Class B Shares in Connection 

with 2001 Global Stock Incentive Program, 

2003 Stock Purchase Plan, and 2004, 2005, 

and 2006 Long-Term Incentive Plans 


-------------------------------------------------------------------------------- 

ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) 

Ticker: ERIAF Security ID: W26049119 










6.1.a Approve Share Matching Plan for All For For Management 

Employees ('Stock Purchase Plan') 

6.1.b Authorize Reissuance of 17.4 Million For For Management 

Repurchased Class B Shares for 2007 All 

Employee Share Matching Plan 

6.1.c Approve Reissuance of 3.4 Million B For For Management 

Shares to Cover Social Costs in Relation 

to All Employee Share Matching Plan 

6.1.d Approve Swap Agreement with Third Party For Against Management 

as Alternative to Item 6.1.B 

6.2.a Approve Share Matching Plan for Key For For Management 

Contributors ('Key Contributor Retention 

Plan') 


Repurchased Class B Shares for 2007 Key 

Contributor Share Matching Plan 



to Key Contributor Share Matching Plan 

6.2.d Approve Swap Agreement with Third Party For Against Management


6.3.a Approve Share Matching Plan for Executive For For Management 

Directors ('Executive Performance Stock 

Plan') 


Repurchased Class B Shares for 2007 

Executive Director Share Matching Plan 



to Key Contributor Share Matching Plan 

6.3.d Approve Swap Agreement with Third Party For Against Management 



-------------------------------------------------------------------------------- 

FORTIS SA/NV 

Ticker: Security ID: B4399L102 


Record Date: 



2.1 Receive Special Report on Authorized None None Management 

Capital 

2.2 Approve Issuance of Equity or For For Management 



2.3 Authorize Board to Issue Shares in the For Against Management 

Event of a Public Tender Offer or Share 

Exchange Offer 

3 Amend Articles Regarding Voting For For Management 

Formalities 


-------------------------------------------------------------------------------- 

FORTIS SA/NV 

Ticker: Security ID: B4399L102 


Record Date: 



Vote 

2.1.1 Receive Directors' and Auditors' Reports None Did Not Management 

Vote 

2.1.2 Receive Consolidated Financial Statements None Did Not Management 


2.1.3 Accept Financial Statements For Did Not Management 

Vote 

2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management 

BELGIAN MEETING) Vote

2.2.1 Receive Information on Dividend Policy None Did Not Management 

Vote 

2.2.2 Approve Allocation of Income and For Did Not Management 

Dividends of EUR 0.82 per Share Vote 

2.3.1 Approve Discharge of Directors (Equals For Did Not Management 

Item 2.3 For Dutch Meeting) Vote 

2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management 

BELGIAN MEETING) Vote 

3 Discussion on Company's Corporate None Did Not Management 

Governance Structure Vote 

4.1.1 Elect Philippe Bodson as Director For Did Not Management 

Vote 

4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management 

Vote 

4.1.3 Elect Ronald Sandler as Director For Did Not Management 

Vote 

4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management 

Vote 

4.2 Elect Herman Verwilst as Director For Did Not Management 

Vote 

5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management 

of Issued Share Capital (Equals Item 5 Vote 

For Dutch Meeting) 

5.2 Authorize Selling of Repurchased Shares For Did Not Management 

(ONLY FOR BELGIAN MEETING) Vote 

6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management 

of Shares Vote 

6.2 Amend Articles of Bylaws Regarding Board For Did Not Management 

and Management Vote 

6.3.1 Change Date of Annual Meeting For Did Not Management 

Vote 

6.3.2 Amend Articles Regarding Voting For Did Not Management 

Formalities Vote 

6.4 Amend Articles Regarding Dividend For Did Not Management 

Vote 

6.5 Authorize Implementation of Approved For Did Not Management 




Vote 

-------------------------------------------------------------------------------- 

FRANCE TELECOM SA 

Ticker: FNCTF Security ID: F4113C103 









Dividends of EUR 1.20 per Share





6 Elect Claudie Haignere as Director For Against Management 

7 Amend Article 21 of Association Re: For For Management 

Record Date 




EUR 4 Billion 




Amount of EUR 4 Billion 







Above 

12 Authorize Capital Increase of Up to EUR 4 For Against Management 

Billion for Future Exchange Offers 



Acquisitions 

14 Authorize Issuance of Equity upon For Against Management 

Conversion of a Subsidiary's 

Equity-Linked Securities Up to 4 Billion 

15 Authorize Capital Increase of up to EUR For For Management 

200 Million to Participants of Orange SA 

Stock Option Plan in Connection with 

France Telecom Liquidity Agreement 

16 Approve Restricted Stock Plan for Orange For Against Management 

SA Option Holders 

17 Set Global Limit for Capital Increase to For For Management 

Result from All Issuance Requests at EUR 

8 Billion 






20 Approve Stock Option Plans Grants For For Management 

21 Approve Employee Savings-Related Share For Against Management 

Purchase Plan 





-------------------------------------------------------------------------------- 

FRESENIUS AG






Statutory Reports for Fiscal 2006 Vote 


Dividends of EUR 0.57 per Common Share Vote 


3 Approve Discharge of Management Board for For Did Not Management 

Fiscal 2006 Vote 

4 Approve Discharge of Supervisory Board For Did Not Management 

for Fiscal 2006 Vote 

5 Ratify KPMG Deutsche For Did Not Management 

Treuhand-Gesellschaft AG as Auditors for Vote 

Fiscal 2007 

-------------------------------------------------------------------------------- 

FRIENDS PROVIDENT PLC 

Ticker: Security ID: G6083W109 


Record Date: 



Reports 



3 Elect Sir Mervyn Pedelty as Director For For Management 

4 Elect Jim Smart as Director For For Management 

5 Re-elect Ray King as Director For For Management 

6 Re-elect Sir Adrian Montague as Director For For Management 

7 Re-elect Philip Moore as Director For For Management 

8 Re-elect Lady Judge as Director For For Management 



the Company 


Auditors 




GBP 70,558,208.93 




Nominal Amount of GBP 10,583,731.34 




--------------------------------------------------------------------------------

FUGRO NV 

Ticker: Security ID: N3385Q197 





2 Receive Report of Management and None None Management 








6b Approve Allocation of Income and For For Management 


7 Reelect J.A. Colligan to Supervisory For For Management 

Board 




10 Grant Board Authority to Issue All For Against Management 

Preference Shares and Ordinary Shares and 

Restricting/Excluding Preemptive Rights 



-------------------------------------------------------------------------------- 

FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) 






Final Dividend of JY 12.5 

2 Amend Articles to: Increase Authorized For Against Management 

Capital 












6 Approve Retirement Bonus for Statutory For For Management 

Auditor






9 Approve Stock Option Plan and Deep For Against Management 

Discount Stock Option Plan for Directors 

-------------------------------------------------------------------------------- 

FUNAI ELECTRIC 






- Authorize Public Announcements in 

Electronic Format 












3 Approve Appointment of External Audit For For Management 

Firm 

-------------------------------------------------------------------------------- 

GEORGE WIMPEY PLC 



Record Date: 



Reports 


Share 

3 Re-elect Andrew Carr-Locke as Director For For Management 

4 Re-elect Christine Cross as Director For For Management 

5 Re-elect Baroness Dean of For For Management 

Thornton-le-Fylde as Director 

6 Elect Ian Sutcliffe as Director For For Management 


Auditors and Authorise the Audit 

Committee to Determine Their Remuneration




GBP 33,411,497 







11 Approve the New Three Year Morrison Homes For For Management 

Long Term Incentive Plan for the 

President of Morrison Homes 


13 Authorise the Company to Use For For Management 

E-Communications 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Scheme of Arrangement; Approve For For Management 

Reduction and Subsequent Increase in 

Share Capital; Capitalise Reserves to 

Taylor Woodrow; Issue of Equity with 

Rights up to the New Ordinary Shares 

Created; Amend Articles of Association 

-------------------------------------------------------------------------------- 




Record Date: 


1 Approve Scheme of Arrangement to be Made For For Management 

Between George Wimpey Plc and Holders of 

Scheme Shares 

-------------------------------------------------------------------------------- 

GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) 

Ticker: GLAXF Security ID: G3910J112 


Record Date:



Reports 


3 Elect Daniel Podolsky as Director For For Management 

4 Elect Stephanie Burns as Director For For Management 

5 Re-elect Julian Heslop as Director For For Management 

6 Re-elect Sir Deryck Maughan as Director For For Management 

7 Re-elect Ronaldo Schmitz as Director For For Management 

8 Re-elect Sir Robert Wilson as Director For For Management 






Political Organisations Donations up to 

GBP 50,000 and to Incur EU Political 

Expenditures up to GBP 50,000 




GBP 479,400,814 








Electronic Communication 

-------------------------------------------------------------------------------- 

GREENE KING PLC 



Record Date: 



Reports 


3 Approve Net Final Dividend of 14.35 Pence For For Management 

Per Ordinary Share 

4 Elect Justin Adams as Director For For Management 

5 Elect Ian Bull as Director For For Management 

6 Re-elect Howard Phillips as Director For For Management 




Auditors 




GBP 6,004,059







-------------------------------------------------------------------------------- 

HAGEMEYER NV 

Ticker: HGM Security ID: N38537234 














8 Ratify Deloitte as Auditors For For Management 

9.a Approve Amendment to the Management Board For For Management 

Share Plan 

9.b Approve Amendment to Severance Payment in For For Management 

Case of Change of Control 



11.a Grant Board Authority to Issue Shares Up For For Management 

To 10 Percent of Issued Capital 

11.b Authorize Board to Exclude Preemptive For For Management 

Rights from Issuance Under Item 11.a 

12 Amend Articles on Electronic For For Management 

Communication Related to the General 

Meeting 



-------------------------------------------------------------------------------- 

HANNOVER RUECKVERSICHERUNG AG 

Ticker: Security ID: D3015J135 


Record Date: 




2 Approve Allocation of Income and For For Management



Fiscal 2006 



5a Reelect Wolf-Dieter Baumgartl to the For For Management 


5b Reelect Paul Wieandt to the Supervisory For For Management 

Board 

5c Reelect Herbert Haas to the Supervisory For For Management 

Board 

5d Reelect Karl Midunsky to the Supervisory For For Management 

Board 

5e Reelect Immo Querner to the Supervisory For For Management 

Board 

5f Reelect Klaus Sturany to the Supervisory For For Management 

Board 




Shares without Preemptive Rights 

-------------------------------------------------------------------------------- 

HBOS PLC 

Ticker: Security ID: G4364D106 


Record Date: 



Reports 



3 Elect Jo Dawson as Director For For Management 

4 Elect Benny Higgins as Director For For Management 

5 Elect Richard Cousins as Director For For Management 

6 Re-elect Anthony Hobson as Director For For Management 

7 Re-elect Kate Nealon as Director For For Management 


9 Reappoint KPMG Audit Plc as Auditors and For For Management 

Authorise the Audit Committee to 


10 Amend HBOS Plc Long Term Executive Bonus For For Management 

Plan 


Political Organisation Donations up to 



12 Issue of Equity with Pre-emptive Rights For For Management 

up to Aggregate Nominal Amount of GBP 

313,782,380 (HBOS Ordinary Shares) and 

GBP 2,900,834,400, EUD 3,000,000,000, USD 

4,998,500,000, AUD 1,000,000,000 and CAD 

1,000,000,000 (HBOS Preference Shares)







-------------------------------------------------------------------------------- 

HINO MOTORS LTD. 

Ticker: 7205 Security ID: 433406105 



















Firm 



-------------------------------------------------------------------------------- 

HONDA MOTOR CO. LTD. 





1 Approve Allocation of Income, With a For For Management 


2 Amend Articles to: Add Record Dates for For For Management 

Quarterly Dividends 



























-------------------------------------------------------------------------------- 

HONGKONG ELECTRIC HOLDINGS LTD. 

Ticker: HGKGF Security ID: Y33549117 





Reports 


3a Reelect Francis Lee Lan-yee as Director For For Management 

3b Reelect Frank John Sixt as Director For For Management 









Shares 

-------------------------------------------------------------------------------- 

HSBC HOLDINGS PLC 

Ticker: HSBA Security ID: G4634U169 


Record Date: 



Reports


3(a) Re-elect Lord Butler as Director For For Management 

3(b) Re-elect Baroness Lydia Dunn as Director For For Management 

3(c) Re-elect Rona Fairhead as Director For For Management 

3(d) Re-elect William Fung as Director For For Management 

3(e) Re-elect Sir Brian Moffat as Director For For Management 

3(f) Elect Gwyn Morgan as Director For For Management 


Authorise the Board to Determine Their 

Remuneration 

5 Auth. Issuance of Non-Cumulative Pref. For For Management 

Shares with Pre-emptive Rights up to 

Aggregate Nominal Amount of GBP 100,000, 

USD 100,000 and EUR 100,000; and Auth. 

Issuance of Ord. Shares with Pre-emptive 


USD 1,158,660,000 








8 Approve Scrip Dividend Program For For Management 




250,000 

10 Authorise HSBC Bank Plc to Make EU For For Management 



50,000 



12 Amend Articles of Association Re: Use of For For Management 


-------------------------------------------------------------------------------- 

HUTCHISON WHAMPOA LIMITED 






Reports 


3a Reelect Li Ka-Shing as Director For For Management 

3b ReelectFrank John Sixt as Director For For Management 

3c Reelect Michael David Kadoorie as For For Management 

Director 

3d Reelect George Colin Magnus as Director For For Management 

4 Appoint Auditors and Authorize Board to For For Management





5b Authorize Repurchase of Up to 10 Percent For For Management 


5c Authorize Reissuance of Repurchased For Against Management 

Shares 

5d Approve Employee Share Option Plan of For Against Management 

Hutchison Telecommunications (Australia) 

Ltd. 

5e Amend Articles of Association For For Management 

-------------------------------------------------------------------------------- 

IAWS GROUP PLC 

Ticker: Security ID: G4681X124 





Reports 

2 Approve Dividends on Ordinary Shares For For Management 

3a Elect Denis Buckley as Director For Against Management 

3b Elect J. Brian Davy as Director For Against Management 

3c Elect Philip Lynch as Director For For Management 

3d Elect David Martin as Director For For Management 

3e Elect William G. Murphy as Director For Against Management 

3f Elect Patrick McEniff as Director For For Management 

3g Elect Hugo Kane as Director For For Management 

3h Elect Patrick Wall as Director For For Management 

3i Elect Tom O'Mahony as Director For For Management 


Auditors 

5 Approve Origin Enterprises Long Term For For Management 

Incentive Plan 

6 Approve IAWS Group Long Term Incentive For For Management 

Plan 



Rights Up to One-Third of the Nominal 

Value of Issued Share Capital 




9 Authorize Share Repurchase For For Management 


Reissuance of Shares 


for the Year Ended July 31, 2006 

--------------------------------------------------------------------------------

IBIDEN CO. LTD. 





















3 Approve Retirement Bonus for Director and For Against Management 

Special Payments to Continuing Directors 

and Statutory Auditors in Connection with 

Abolition of Retirement Bonus System 


Directors 



6 Approve Stock Option Plan for Directors For For Management 

7 Approve Executive Stock Option Plan For For Management 

-------------------------------------------------------------------------------- 

INBEV(FRMLY INTERBREW) 

Ticker: INB Security ID: B5064A107 


Record Date: 


A.1 Receive Directors Report on Financial None Did Not Management 

Year Ended Dec. 31, 2006 Vote 

A.2 Receive Statutory Auditor's Report on None Did Not Management 

Financial Year Ended Dec. 31, 2006. Vote 

A.3 Receive Consolidated Financial Statements None Did Not Management 

on Financial Year Ended Dec. 31, 2006 Vote 

A.4 Approve Financial Statements, and For Did Not Management 

Allocation of Income Vote 

A.5 Approve Discharge of Directors For Did Not Management 

Vote 

A.6 Approve Discharge of Statutory Auditor For Did Not Management 

Vote 

A.7.a Elect Alexandre Van Damme as Director For Did Not Management

Vote 

A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management 

Director Vote 

A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management 

Director Vote 

A.7.d Elect Marcel Herman Telles as Director For Did Not Management 

Vote 

A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management 

Vote 

A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management 

and Acknowledge the End of the Mandate as Vote 

Director of Philippe de Spoelberch 

A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management 

Vote 

A.7.h Elect Mark Winkelman as Director For Did Not Management 

Vote 

A.8 Renew Appointment of KPMG Represented by For Did Not Management 

Jos Brieres as Statutory Auditor Vote 

B.1.a Receive Special Report by Board Regarding None Did Not Management 

Issuance of 200,000 Subscription Rights Vote 

B.1.b Receive Special Board and Auditor Report None Did Not Management 

Regarding Cancellation of Preemptive Vote 

Rights 

B.1.c Approve Issuance of Subscription Rights For Did Not Management 

without Preemptive Rights Vote 

B.1.d Approve Issuing of Subscription Rights For Did Not Management 

and Granting for Free Vote 

B.1.e Approve Conditional Increase of Share For Did Not Management 

Capital Vote 

B.1.f Grant Power to Compensation and For Did Not Management 

Nomination Committee to Determine Number Vote 

of Subscription Rights 

B.1.f Grant Authority to Two Directors to For Did Not Management 

Establish the Exercise of Subscription Vote 

Rights 

B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management 

Dematerialization of Bearer Shares Vote 

B.2.b Grant Power to the Board Regarding For Did Not Management 

Dematerialization of Bearer Shares Vote 

B.3.a Receive Special Report on Authorized None Did Not Management 

Capital Vote 

B.3.b Authorize Board to Issue Shares in the For Did Not Management 

Event of a Public Tender Offer or Share Vote 


C Authorize Repurchase of Up to Ten Percent For Did Not Management 


D Authorize Implementation of Approved For Did Not Management 



-------------------------------------------------------------------------------- 

INFINEON TECHNOLOGIES AG 


Meeting Date: FEB 15, 2007 Meeting Type: Annual

Record Date: 



Statutory Reports for Fiscal 2005/2006 

2a Approve Discharge of Management Board for For For Management 

Fiscal 2005/2006 

2b Withhold Discharge of Former Management For For Management 

Board Member Andreas von Zitzewitz 


for Fiscal 2005/2006 


Treuhand-Gesellschaft as Auditors for 

Fiscal 

2006/2007 


of Capital without Preemptive Rights 



without Preemptive Rights up to Aggregate 

Nominal Amount of EUR 4 Billion; Approve 

Creation of EUR 248 Million Pool of 




8 Amend Articles Re: Location of Company For For Management 

Headquarters 

9 Amend Articles Re: Conducting of For For Management 

Shareholder Meetings due to New German 

Legislation (Law on Company Integrity and 

Modernization of the Right of Avoidance) 

-------------------------------------------------------------------------------- 

ING GROEP NV 

Ticker: INGVF Security ID: N4578E413 




1 Open Meeting and Announcements None None Management 

2a Receive Report of Management Board None None Management 

2b Receive Report of Supervisory Board None None Management 

2c Approve Financial Statements and For For Management 


3a Receive Explanation on Company's None None Management 

Retention and Distribution Policy 


4a Discuss Remuneration Report None None Management 

4b Approve Stock Option Plan For For Management 

5a Receive Explanation on Company's None None Management 

Corporate Governance Policy 

5b Amend Articles For For Management 

6 Corporate Responsiblity None None Management 

7a Approve Discharge of Management Board For For Management


8 Discuss Proposed Change of Audit None None Management 

Structure 

9ai Elect John Hele to Management Board For For Management 

9aii Elect Hans van Kempen to Management Board Against Against Management 

9bi Elect Koos Timmermans to Management Board For For Management 

9bii Elect Hugo Smid to Management Board Against Against Management 

10ai Elect Claus Dieter Hoffmann to For For Management 


10aii Elect Gerrit Broekers to Supervisory Against Against Management 

Board 

10bi Elect Wim Kok to Supervisory Board For For Management 

10bii Elect Cas Jansen to Supervisory Board Against Against Management 

10ci Elect Henk Breukink to Supervisory Board For For Management 

10cii Elect Peter Kuys to Supervisory Board Against Against Management 

10di Elect Peter Elverding to Supervisory For For Management 

Board 

10dii Elect Willem Dutilh to Supervisory Board Against Against Management 

10ei Elect Piet Hoogendoorn to Supervisory For For Management 

Board 

10eii Elect Jan Kuijper to Supervisory Board Against Against Management 

11a Grant Board Authority to Issue For For Management 

220,000,000 Ordinary Shares Up Plus 

Additional 220,000,000 Shares in Case of 

Takeover/Merger and Restricting/Excluding 


11b Grant Board Authority to Issue 10,000,000 For For Management 

Preference B Shares and 

Restricting/Excluding Preemptive Rights 

12a Authorize Repurchase of Up to Ten Percent For For Management 


12b Authorize Repurchase Preference A Shares For For Management 

or Depositary Receipts for Preference A 

Shares 

13 Approve Cancellation of Preference A For For Management 

shares Held by ING Groep NV 

14 Other Business and Conclusion None None Management 

-------------------------------------------------------------------------------- 

INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP 

Ticker: IAG Security ID: Q49361100 




1 Elect Neil Hamilton as Director For For Management 

2 Elect James Strong as Director For For Management 

3 Adopt Remuneration Report for Fiscal Year For For Management 


-------------------------------------------------------------------------------- 

INTERNATIONAL POWER PLC

Ticker: IPRWF Security ID: G4890M109 


Record Date: 


1 Approve the Completion of the Transaction For For Management 

between the Company and Mitsui; Authorise 

Directors to Take All Such Steps as May 

be Necessary to Cause the Principal 

Transaction Agreements to be Completed 

-------------------------------------------------------------------------------- 

INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC) 

Ticker: IPRWF Security ID: G4890M109 


Record Date: 



Reports 

2 Re-elect Sir Neville Simms as Director For For Management 

3 Re-elect Tony Concannon as Director For For Management 

4 Re-elect Steve Riley as Director For For Management 

5 Elect John Roberts as Director For For Management 




Authorise the Board to Determine Their 

Remuneration 





GBP 248,730,120 









Electronic Communications and Director 

Age Limit 

-------------------------------------------------------------------------------- 

J SAINSBURY PLC 



Record Date:



Reports 




4 Elect Darren Shapland as Director For For Management 

5 Elect John McAdam as Director For For Management 

6 Elect Anna Ford as Director For For Management 





9 Approve J Sainsbury Plc Long-Term For For Management 

Incentive Plan 2006 

10 Approve J Sainsbury Plc Deferred Annual For For Management 

Bonus Plan 2006 





12 Authorise Sainsbury's Supermarkets Ltd to For For Management 

Make EU Political Organisation Donations 

up to GBP 25,000 and to Incur EU 


13 Authorise Sainsbury's Bank Plc to Make EU For For Management 







GBP 163,000,000 







-------------------------------------------------------------------------------- 

JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) 
















Auditor 


Firm 



-------------------------------------------------------------------------------- 

KAO CORP. 








2 Amend Articles To: Expand Business Lines For For Management 



Auditor 




-------------------------------------------------------------------------------- 

KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) 

Ticker: KBC Security ID: B5337G162 


Record Date: 


1 Receive Directors' and Auditors' Reports None Did Not Management 

Vote 

2 Receive Auditors' Reports None Did Not Management 

Vote 



4 Accept Financial Statements For Did Not Management 

Vote 


Dividends of EUR 3.31 per Share Vote 


Vote 

7 Approve Discharge of Former Directors For Did Not Management 

(Gevaert) Vote 

8 Approve Discharge of Auditors For Did Not Management

Vote 

9 Approve Discharge of Former Auditor For Did Not Management 

(Gevaert) Vote 



11.a Elect A. Bergen as Director For Did Not Management 

Vote 

11.b Elect F. Donck as Director For Did Not Management 

Vote 

11.c Elect H. Langohr as Director For Did Not Management 

Vote 

11.d Elect F. Depickere as Director For Did Not Management 

Vote 

11.e Elect C. Defrancq as Directors For Did Not Management 

Vote 

11.f Ratify Ernst and Young as Auditors For Did Not Management 

Vote 

12 Allow Questions None Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY) 

Ticker: KBC Security ID: B5337G162 


Record Date: 


1 Receive Special Report on Authorized None Did Not Management 

Capital Vote 

2 Cancel Company Treasury Shares For Did Not Management 

Vote 

3 Amend Articles Regarding the Form of For Did Not Management 

Share Vote 

4 Approve Issuance of Equity or For Did Not Management 



5 Authorize Board to Issue Shares in the For Did Not Management 

Event of a Public Tender Offer or Share Vote 


6 Amend Articles Regarding Transitory For Did Not Management 

Provisions Vote 

7 Amend Articles Regarding Shareholder For Did Not Management 

Transparency Vote 

8 Authorize Board to Repurchase Shares in For Did Not Management 

the Event of a Public Tender Offer or Vote 

Share Exchange Offer 

9 Amend Articles Regarding Dematerialized For Did Not Management 

Shares Vote 

10 Amend Articles Regarding Board Mandates For Did Not Management 

Vote 

11 Amend Articles Regarding Representation For Did Not Management 

Vote 

12 Amend Articles Regarding the Date of For Did Not Management 

Annual Meeting Vote

13 Amend Articles Regarding a Transitory For Did Not Management 

Provision on the Share Capital Vote 




-------------------------------------------------------------------------------- 

KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO 

Ticker: Security ID: X4342T109 






1.2 Receive Auditors' Report None None Management 


Reports 


Dividends of EUR 0.45 Per Share 

1.5 Approve Discharge of Board and President For For Management 

1.6 Approve Remuneration of Directors For For Management 

1.7 Approve Remuneration of Auditors For Against Management 

1.8 Fix Number of Directors at Eight For For Management 

1.9 Reelect Svante Adde, Stig Gustavson, For For Management 

Matti Kavetvuo, Malin Persson, Timo 

Poranen, Bjorn Saven, and Stig Stendahl 

as Directors; Elect Kim Gran as New 

Director 

1.10 Appoint Ernst & Young Oy as Auditor; For For Management 

Appoint Deputy Auditors 

2 Amend Articles to Comply with New Finnish For For Management 

Companies Act Re: Replace References to 

Nominal Value of Shares and Minimum and 

Maximum Share Capital with Statement That 

Shares Belong to Book-Entry Securities 

System; Other Amendments 

3 Authorize Repurchase of up to 10 Percent For For Management 



Shares 

5 Approve Stock Option Plan; Approve For For Management 

Creation of Pool of Conditional Capital 

to Guarantee Conversion Rights 

6 Amend 1997, 1999, 2001, and 2003 Stock For For Management 

Option Plans Re: Record Subscription 

Prices in Invested Non-restricted Equity 

Fund 

-------------------------------------------------------------------------------- 

KELDA GROUP PLC



Record Date: 


1 Approve Increase in Auth. Cap. to GBP For For Management 

130,283,706.64; Capitalise up to GBP 3.6M 

(Share Premium Account); Issue Equity 

with Rights up to GBP 3.6M (B Shares); 

Approve Capital Reorganisation; Approve 

JPMorgan Cazenove Contract; Amend 

Articles of Association 





GBP 18,400,000 







Authorise 27,500,000 New Ordinary Shares 


-------------------------------------------------------------------------------- 

KOMATSU LTD. 




















Directors 



7 Approve Retirement Bonuses to Directors For Against Management 

and Statutory Auditor, and Special 

Payments to Continuing Directors and

Auditors in Connection with Abolition of 

Retirement Bonus System 

-------------------------------------------------------------------------------- 

KUBOTA CORP. 





























Directors 

-------------------------------------------------------------------------------- 

KURARAY CO. LTD. 






the Following Dividends: Interim JY 8.5, 















5 Adopt Takeover Defense Plan (Poison Pill) For Against Management 

-------------------------------------------------------------------------------- 

LAFARGE 

Ticker: LG Security ID: F54432111 












5 Reelect Michael Blakeham as Director For For Management 

6 Reelect Michel Pebereau as Director For For Management 

7 Elect Philippe Dauman as Director For For Management 

8 Elect Pierre de Lafarge as Director For For Management 

9 Authorize Repurchase of Up to Seven For For Management 


10 Authorize Issuance of Bonds/Debentures in For For Management 

the Aggregate Value of EUR 5 Billion 











14 Authorize Capital Increase of up to EUR For For Management 

68 Million for Future Acquisitions 


Up to EUR 100 Million for Bonus Issue or 



17 Authorize up to 1 Percent of Issued For For Management 



Purchase Plan 

19 Approve Employee Stock Purchase Plan for For For Management

US Employees 


Disclosure Threshold 


Videoconference at Board Meetings 


Date 

23 Amend Articles of Association Re: Voting For For Management 

Rights Limitation 



A End of the Voting Rights Limitation: Jan. Against For Shareholder 

1, 2011 

-------------------------------------------------------------------------------- 

LAGARDERE S.C.A. 

Ticker: Security ID: F5485U100 



























Above 

10 Authorize Capital Increase of Up to EUR For Against Management 

300 Million for Future Exchange Offers 


Result from All Issuance Requests Above 

at EUR 300 Million 




13 Approve Employee Savings-Related Share For For Management

Purchase Plan 

14 Authorize up to One Percent of Issued For Against Management 




Result from All Employee Reserved 

Issuance Requests at Five Percent of 



Date, Shareholder Disclosure Threshold, 

and Quorum Requirements 



-------------------------------------------------------------------------------- 

LAWSON, INC. 

Ticker: 2651 Security ID: J3871L103 








- Change Location of Head Office 




-------------------------------------------------------------------------------- 

M-REAL CORP. (FRMRLY. METSA SERLA OY) 

Ticker: MRLBV Security ID: X5594C116 





Statutory Reports, Including Auditors' 

Report 


Reports 



4 Approve Discharge of Board and President For For Management 


Companies Act 


7 Fix Number of Directors at Eight For For Management 

8 Reelect Heikki Asunmaa, Kim Gran, Kari For For Management 

Jordan, Erkki Karmila, Runar Lillandt,

Antti Tanskanen, and Arimo Uusitalo as 

Directors; Elect Juha Niemela as New 

Director 


10 Appoint Auditors and Deputy Auditors For For Management 

11 Approve Creation of EUR 99.2 Million Pool For For Management 


-------------------------------------------------------------------------------- 

MABUCHI MOTOR CO. LTD. 






the Following Dividends: Interim Ordinary 

JY 30, Interim Special JY 21, Final 

Ordinary JY 30, Final Special JY 33 

2 Amend Articles to: Authorize Public For For Management 

Announcements in Electronic Format - 

Limit Rights of Odd-lot Holders - Update 

Terminology to Match that of New 

Corporate Law - Limit Liability of 















-------------------------------------------------------------------------------- 

MAKITA CORP. 
























Auditor 


Directors 

-------------------------------------------------------------------------------- 

MAN AG 

Ticker: MAN Security ID: D51716104 







Dividends of EUR 1.50 and Bonus Dividend 

of EUR 0.50 per Share 


Fiscal 2006 



5.1 Reelect Michael Behrendt to the For For Management 


5.2 Elect Heiner Hasford to the Supervisory For For Management 

Board 

5.3 Reelect Karl-Ludwig Kley to the For For Management 


5.4 Reelect Renate Koecher to the Supervisory For For Management 

Board 

5.5 Elect Ferdinand Piech to the Supervisory For Against Management 

Board 

5.6 Elect Stefan Ropers to the Supervisory For Against Management 

Board 

5.7 Reelect Rudolf Rupprecht to the For Against Management 


5.8 Elect Stephan Schaller to the Supervisory For Against Management 

Board 

5.9 Reelect Ekkehard Schulz to the For For Management 


5.10 Elect Rupert Stadler to the Supervisory For Against Management 

Board

5.11 Elect Thomas Kremer as Alternate For For Management 




Shares 

7 Amend 2005 AGM Authorization to Issue For For Management 

Convertible Bonds and/or Bonds with 

Warrants Attached up to an Aggregate 

Nominal Amount of EUR 1.5 Billion with 

Preemptive Rights and to Create an EUR 

76.8 Million Pool of Capital to Guarantee 

Conversion Rights 



9 Approve Affiliation Agreements with For For Management 

Subsidiary MAN Versicherungsvermittlung 

GmbH 



Fiscal 2007 

-------------------------------------------------------------------------------- 

MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) 

Ticker: Security ID: E3449V125 


Record Date: 


1 Acccept Individual and Consolidated For For Management 


Reports; Allocation of Income 








-------------------------------------------------------------------------------- 

MARKS & SPENCER GROUP PLC 

Ticker: Security ID: G5824M107 


Record Date: 



Reports 



Ordinary Share

4 Elect Jeremy Darroch as Director For For Management 

5 Elect David Michels as Director For For Management 

6 Elect Louise Patten as Director For For Management 

7 Elect Steven Sharp as Director For For Management 

8 Re-elect Stuart Rose as Director For For Management 








GBP 140,266,912 







14 Authorise the Company to Make Donations For For Management 

to EU Political Organisations up to GBP 

100,000 and to Incur EU Political 


15 Authorise Marks and Spencer Plc to Make For For Management 

Donations to EU Political Organisations 

up to GBP 100,000 and to Incur EU 


16 Authorise Marks and Spencer Outlet For For Management 

Limited to Make Donations to EU Political 

Organisations up to GBP 100,000 and to 


100,000 

17 Authorise Marks and Spencer Shared For For Management 

Services Limited to Make Donations to EU 

Political Organisations up to GBP 100,000 

and to Incur EU Political Expenditure up 

to GBP 100,000 

18 Authorise Marks and Spencer Simply Foods For For Management 




100,000 

19 Authorise Marks and Spencer (Ireland) For For Management 




100,000 

20 Approve Reduction in Authorised Capital For For Management 

by GBP 2,240,000,000 


22 Amend Marks and Spencer Group Performance For For Management 

Share Plan 2005 

-------------------------------------------------------------------------------- 

MATSUMOTOKIYOSHI CO. LTD.







2 Approve Formation of Holding Company For For Management 













5 Approve Retirement Bonus for Director For For Management 

6 Adopt Shareholder Rights Plan (Poison For Against Management 

Pill) 

-------------------------------------------------------------------------------- 

MEDIASET SPA 

Ticker: Security ID: T6688Q107 




a.1 Accept Financial Statements and Statutory For For Management 

Reports 

a.2 Approve Allocation of Income For For Management 

b.1 Accept Consolidated Financial Statements For For Management 

c.1 Authorize Share Repurchase Program and For For Management 

Reissuance of Repurchased Shares 

-------------------------------------------------------------------------------- 

MEDION AG 








Fiscal 2006 

3 Approve Discharge of Supervisory Board For For Management






Shares 

6 Ratify Maerkische Revision GmbH as For For Management 


-------------------------------------------------------------------------------- 

MEIJI DAIRIES CORP. 









3 Amend Articles to: Increase Number of For For Management 

Statutory Auditors - Authorize Public 

Announcements in Electronic Format 





























Auditor 


and Special Payments to Continuing



Bonus System 




9 Amend Articles to: Increase Authorized For Against Management 

Capital 

-------------------------------------------------------------------------------- 

MERCK KGAA 

Ticker: Security ID: D5357W103 







Reports for Fiscal 2006 


Dividends of EUR 0.90 per Share and a 

Bonus Dividend of EUR 0.15 per Share 

4 Approve Discharge of Personally Liable For For Management 

Partners for Fiscal 2006 





Fiscal 2007 



-------------------------------------------------------------------------------- 

METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION) 

Ticker: MXTOF Security ID: X53579102 






1.2 Receive Auditor's Report None None Management 


Reports 




1.6 Approve Remuneration of Directors and For Against Management 

Auditors 

1.7 Fix Number of Directors at Seven For For Management

1.8 Fix Number of Auditors For For Management 

1.9 Reelect Svante Adde, Maija-Liisa Friman, For For Management 

Christer Gardell, Matti Kavetvuo, Yrjo 

Neuvo, and Jaakko Rauramo as Directors; 

Elect Eva Liljeblom as New Director 

1.10 Appoint PricewaterhouseCoopers Oy as For For Management 

Auditor 


Companies Act 



4 Create Pool of Capital without Preemptive For For Management 

Rights; Authorize Reissuance of 


5 Shareholder Proposal: Establish None Against Shareholder 


-------------------------------------------------------------------------------- 

MICHELIN ET CIE. 





1 Amend Article 10 of the Bylaws Re: For For Management 

Appointment of General Managers, Whether 

Qualifying as General Partners or Not 


Mandatory Blocking of Shares Owned by the 

General Managers Who Are General Partners 

3 Amend Articles 12, and 30 of the Bylaws For For Management 

Re: Remuneration of General Managers Who 

Are Not General Partners 

4 Amend Article13 of the Bylaws Re: End of For For Management 

Mandate of General Managers Who Are Not 

General Partners 

5 Amend Article 14 of the Bylaws Re: Powers For For Management 

of General Partners Concerning General 

Managers 

6 Amend Article 17 of the Bylaws Re: Powers For For Management 

of the Supervisory Board Concerning 

General Managers 


Re: Powers of General Meeting of 

Shareholders Concerning Nominations of 

General Managers Whether Qualifying as 

General Partners or Not and of General 

Partners 

8 Amend Articles 13-1, and 14 of the Bylaws For For Management 

Re: Interim Management 


Re: Company's Name and Signature 


Introduction of a Competence Clause


Date 











17 Elect Didier Miraton as General Manager For For Management 

18 Elect Jean-Dominique Senard as General For For Management 

Manager 

-------------------------------------------------------------------------------- 

MITSUBISHI CORP. 







2 Amend Articles to: Amend Provisions on For For Management 

Public Announcements 























Directors 




Payments to Continuing Directors and

Statutory Auditor in Connection with 



Compensation Ceiling for Statutory 

Auditors 

-------------------------------------------------------------------------------- 

MITSUBISHI ELECTRIC CORP. 





1.1 Elect Director Tamotsu Nomakuchi For For Management 

1.2 Elect Director Setsuhiro Shimomura For For Management 

1.3 Elect Director Yukihiro Sato For For Management 

1.4 Elect Director Masanori Saito For For Management 

1.5 Elect Director Akira Sugiyama For For Management 

1.6 Elect Director Kazuo Sawamoto For For Management 

1.7 Elect Director Fumitada Shimana For For Management 

1.8 Elect Director Hiroyoshi Murayama For For Management 

1.9 Elect Director Shunji Yanai For For Management 

1.10 Elect Director Osamu Shigeta For For Management 

1.11 Elect Director Mikio Sasaki For Against Management 

1.12 Elect Director Shigemitsu Miki For Against Management 

-------------------------------------------------------------------------------- 

MITSUBISHI GAS CHEMICAL CO. INC. 





1 Amend Articles to: Increase Number of For For Management 

















and Statutory Auditor and Special

Payments to Continuing Statutory Auditors 

in Connection with Abolition of 



Compensation Ceiling for Statutory 

Auditors 

-------------------------------------------------------------------------------- 

MITSUBISHI UFJ FINANCIAL GROUP 






Final Dividend (Ordinary Shares) of JY 

6000 

2 Amend Articles to: Increase Authorized For For Management 

Capital to Reflect Stock Split - Delete 

References to Two Classes of Preferred 

Shares to Reflect Cancellation - Limit 

Rights of Odd-lot Holders 



















Payments to Continuing Directors and 

Statutory Auditors in Connection with 



Compensation Ceilings and Deep Discount 

Stock Option Plan for Directors and 


-------------------------------------------------------------------------------- 

MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.) 

Ticker: 8593 Security ID: J4706D100













Directors 





-------------------------------------------------------------------------------- 

MITSUI & CO. 









Directors 




















--------------------------------------------------------------------------------

MITSUI O.S.K. LINES LTD. 

















Compensation Ceiling for Directors to Add 

Separate Ceiling for Annual Bonuses 



-------------------------------------------------------------------------------- 

MITSUI TRUST HOLDINGS INC 

Ticker: 8309 Security ID: J6150N104 






2 Amend Articles to: Change Company Name - For For Management 

Decrease Authorized Capital to Reflect 

Cancellation of Preferred Shares 







-------------------------------------------------------------------------------- 

MTU AERO ENGINES HOLDING AG 

Ticker: Security ID: D5565H104 


Record Date: 


1 Receive Financial Statements and For For Management





Fiscal 2006 



5 Elect Klaus Eberhardt to the Supervisory For For Management 

Board 

6 Ratify Deloitte & Touche GmbH as Auditors For For Management 






Shares 

-------------------------------------------------------------------------------- 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG 



Record Date: 







Fiscal 2006 


Fiscal 2006 



Shares 

6 Authorize Use of Financial Derivatives For For Management 

When Repurchasing Shares 



8 Amend Articles Re: Chairman of General For For Management 

Meeting 


Subsidiary DKV International Health 

Holding AG 

-------------------------------------------------------------------------------- 

NATIONAL AUSTRALIA BANK LIMITED 

Ticker: NAB Security ID: Q65336119 




1 Presentations by the Chairman and the None None Management 

Group Chief Executive Officer 


Statutory Reports for the Year Ended 

Sept. 30, 2006 

3a Elect Michael Chaney as Director For For Management 

3b Elect Ahmed Fahour as Director For For Management 

3c Elect Paul Rizzo as Director For For Management 

3d Elect Michael Ulmer as Director For For Management 


Ended Sept. 30, 2006 

5 Approve Non-Executive Director Share Plan For For Management 

6 Approve Issuance of 37,260 National For For Management 

Shares at A$39.52 Each to John Stewart, 

Group Chief Executive Officer, Under 

Short Term Incentive Plan 

7 Approve Grants of 42,587 Shares, 284,250 For For Management 

Performance Options and 71,063 

Performance Rights, Under the Company's 

Short Term and Long Term Incentive Plans, 

to Ahmed Fahour, Chief Executive 

Officer, Australia 

8a Approve Grants of 19,661 Shares, 152,514 For For Management 

Performance Options, and 38,129 

Performance Rights, Under the Company's 

Short Term and Long Term Incentive Plans, 

to Michael Ullmer,Group Chief Financial 

Officer 

8b Approve Grant of Shares to the Value of For For Management 

A$1 Million to Michael Ullmer, Group 

Chief Financial Officer 

9 Approve Selective Buy-Back Scheme For For Management 

Relating to 20 Million Preference Shares 

Associated with the National Income 

Securities 

-------------------------------------------------------------------------------- 

NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) 



Record Date: 



Reports 



3 Re-elect Sir John Parker as Director For For Management 

4 Re-elect Steve Lucas as Director For For Management 

5 Re-elect Nick Winser as Director For For Management 

6 Re-elect Kenneth Harvey as Director For For Management 

7 Re-elect Stephen Pettit as Director For For Management 

8 Re-elect George Rose as Director For For Management

9 Re-elect Steve Holliday as Director For For Management 

10a Reappoint PricewaterhouseCoopers LLP as For For Management 


10b Authorise Board to Fix Remuneration of For For Management 

Auditors 





GBP 103,241,860 







15 Authorise 8,500,000 B Shares for Market For For Management 

Purchase 

16 Approve the Broker Contract Between For For Management 

Deutsche Bank and the Company for the 

Repurchase of B Shares 

17 Approve Increase In Borrowing Powers to For For Management 

GBP 30 Billion with Limit of Four Times 

Adjusted Capital and Reserves 

-------------------------------------------------------------------------------- 

NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC) 



Record Date: 


1 Approve Acquisition of KeySpan For For Management 

Corporation Pursuant to the Merger 

Agreement 

-------------------------------------------------------------------------------- 

NESTE OIL 

Ticker: Security ID: X5688A109 







1.3 Receive Supervisory Board's Statement on None None Management 

Financial Statements and Auditor's Report 


Reports 

1.5 Approve Allocation of Income and For For Management


1.6 Approve Discharge of Supervisory Board, For For Management 

Board of Directors, and President 

1.7 Approve Remuneration of Supervisory For Against Management 

Board, Board of Directors, and Auditors 

1.8 Fix Number of Supervisory Board Members For For Management 

1.9 Fix Number of Members of Board Directors For For Management 

1.10 Elect Supervisory Board Members For For Management 

1.11 Elect Members of Board of Directors For For Management 

1.12 Elect Ernst & Young Oy as Auditor For For Management 

2 Amend Articles of Association to Comply For For Management 

with New Finnish Companies Act 

3 Shareholder Proposal: Establish a None Against Shareholder 


4 Shareholder Proposal: Abolish Supervisory None Against Shareholder 

Board 

-------------------------------------------------------------------------------- 

NESTLE SA 

Ticker: NSRGF Security ID: H57312466 


Record Date: 



Reports 


Management 






5.1 Reelect Peter Brabeck-Letmathe as For For Management 

Director 

5.2 Reelect Edward George as Director For For Management 

-------------------------------------------------------------------------------- 

NEXT PLC 

Ticker: Security ID: G6500M106 


Record Date: 



Reports 




4 Re-elect David Keens as Director For For Management 

5 Re-elect Nick Brookes as Director For For Management

6 Re-elect Derek Netherton as Director For For Management 




8 Approve NEXT Risk/Reward Investment Plan For For Management 




GBP 7,400,000 







12 Approve Programme Agreements Between the For For Management 

Company and Each of Goldman Sachs 

International, UBS AG, Deutsche Bank AG 

and Barclays Bank Plc 


Retirement Age of Directors 





-------------------------------------------------------------------------------- 

NICHIREI CORP. 





















Auditor 

6 Amend Articles to: Authorize Issuance of For Against Management 

Warrants for Takeover Defense By 

Resolution of Board or AGM 

7 Adopt Shareholder Rights Plan (Poison For Against Management

Pill) 

-------------------------------------------------------------------------------- 

NIKON CORP. 

Ticker: 7731 Security ID: 654111103 





Final Dividend of JY 11.5 
















6 Approve Deep Discount Stock Option Plan For Against Management 

-------------------------------------------------------------------------------- 

NIPPON EXPRESS CO. LTD. 







2 Amend Articles to: Limit Directors' Legal For For Management 

Liability - Limit Liability of Statutory 

Auditors 


















-------------------------------------------------------------------------------- 

NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) 
















Directors 

4 Approve Retirement Bonus for Director and For Against Management 

Special Payments to Continuing Directors 

and Statutory Auditors in Connection with 






Pill) 

-------------------------------------------------------------------------------- 

NIPPON SUISAN KAISHA LTD. 

























Directors 


and Statutory Auditors and Special 

Payments to Continuing Directors and 

Statutory Auditors in Connection with 





-------------------------------------------------------------------------------- 

NIPPON TELEGRAPH & TELEPHONE CORP. 


















-------------------------------------------------------------------------------- 

NISSAN MOTOR CO. LTD. 





1 Approve Allocation of Income, Including For For Management














4 Approve Stock Appreciation Rights Plan For For Management 

for Directors 

5 Approve Special Payments to Continuing For Against Management 



Bonus System 

-------------------------------------------------------------------------------- 

NOK CORP. 





























--------------------------------------------------------------------------------

NOKIA CORP. 

Ticker: NKCAF Security ID: X61873133 






Report; Accept Financial Statements and 






Companies Act 


6 Fix Number of Directors at 11 For For Management 

7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management 

Bengt Holmstrom, Per Karlsson, Jorma 

Ollila, Marjorie Scardino, Keijo Suila, 

and Vesa Vainio as Directors; Elect 

Lalita D. Gupte, Henning Kagermann, and 

Olli-Pekka Kallasvuo as New Directors 


9 Reelect PricewaterhouseCoopers Oy as For For Management 

Auditor 

10 Approve Stock Option Plan for Key For For Management 

Employees; Approve Creation of Pool of 

Conditional Capital to Guarantee 


11 Approve Minimum EUR 2.3 Billion Reduction For For Management 

in Share Premium Account 

12 Amend 2001, 2003, and 2005 Stock Option For For Management 

Plans Re: Record Subscription Prices in 

Invested Non-restricted Equity Fund 

13 Approve Creation of Pool of Capital For For Management 

without Preemptive Rights Consisting of 

up to 800 Million Shares 



-------------------------------------------------------------------------------- 

NOKIA CORP. 

Ticker: NOK Security ID: 654902204 






Report; Accept Financial Statements and 

Statutory Reports





Companies Act 


6 Fix Number of Directors at 11 For For Management 

7.1 Elect Director Georg Ehrnrooth For For Management 

7.2 Elect Director Daniel R. Hesse For For Management 

7.3 Elect Director Bengt Holmstrom For For Management 

7.4 Elect Director Per Karlsson For For Management 

7.5 Elect Director Jorma Ollila For For Management 

7.6 Elect Director Marjorie Scardino For For Management 

7.7 Elect Director Keijo Suila For For Management 

7.8 Elect Director Vesa Vainio For For Management 

7.9 Elect Director Lalita D. Gupte For For Management 

7.10 Elect Director Henning Kagermann For For Management 

7.11 Elect Director Olli-Pekka Kallasvuo For For Management 


9 Reelect PricewaterhouseCoopers Oy as For For Management 

Auditor 


Employees; Approve Creation of Pool of 

Conditional Capital to Guarantee 


11 Approve Minimum EUR 2.3 Billion Reduction For For Management 

in Share Premium Account 

12 Amend 2001, 2003, and 2005 Stock Option For For Management 

Plans Re: Record Subscription Prices in 

Invested Non-restricted Equity Fund 


without Preemptive Rights Consisting of 

up to 800 Million Shares 



15 Mark The Box If you wish to Instruct None Abstain Management 

Nokia S Legal Counsels To Vote In their 

Discretion On Your behalf Only Upon Item 

15 *NOTE* Voting Options For Props 5-6, 

8-9 are FOR or ABSTAIN 

-------------------------------------------------------------------------------- 

NOMURA HOLDINGS INC. 





1 Amend Articles to Update Terminology to For For Management 

Match that of Financial Instruments and 

Exchange Law 

2.1 Elect Director Junichi Ujiie For For Management 

2.2 Elect Director Nobuyuki Koga For For Management 

2.3 Elect Director Hiroshi Toda For For Management

2.4 Elect Director Kazutoshi Inano For For Management 

2.5 Elect Director Yukio Suzuki For For Management 

2.6 Elect Director Masaharu Shibata For For Management 

2.7 Elect Director Hideaki Kubori For For Management 

2.8 Elect Director Haruo Tsuji For For Management 

2.9 Elect Director Fumihide Nomura For For Management 

2.10 Elect Director Koji Tajika For For Management 

2.11 Elect Director Masanori Itatani For For Management 

3 Approve Executive Stock Option Plan and For For Management 

Deep Discount Stock Option Plan 

-------------------------------------------------------------------------------- 

NORDEA BANK AB (FORMERLY NORDEA AB) 

Ticker: NDA Security ID: W57996105 




1 Elect Clas Beyer as Chairman of Meeting For For Management 







Statutory Reports; Receive Board's 

Report; Receive President's Report 






10 Determine Number of Members (11) and For For Management 


11 Determine Number of Auditors (1) For For Management 

12 Approve Remuneration of Directors; For For Management 

Approve Remuneration of Auditors 

13 Reelect Kjell Aamot, Harald Arnkvaern, For For Management 

Hans Dalborg, Birgitta Kantola, Claus 

Hoeg Madsen, Lars Nordstroem, Timo 

Peltola, and Bjoern Saven as Directors; 

Elect Marie Ehrling, Tom Knutzen, and 

Ursula Ranin as New Directors; Elect New 

Chairman 

14 Ratify KPMG Bohlin AB as Auditors For For Management 

15 Elect Members of Nominating Committee For For Management 

16a Authorize Repurchase of Up to Ten Percent For For Management 


16b Authorize Reissuance of Repurchased For For Management 

Shares 

17 Authorize Repurchase of Up to One Percent For For Management 

of Issued Share Capital For Equity 

Trading Purposes 

18 Authorization to Raise Loans Where For For Management

Payable Interest or the Amounts with 

Which the Loan Shall be Repaid Are 

Conditional Upon the Dividend Paid to 

Shareholders, the Company's Results or 

Financial Position 



Management 

20a Approve Share Matching Plan For For Management 

20b Approve Creation and Issuance Up to 3.12 For For Management 

Million Redeemable C-Share in Connection 

with Share Matching Plan (Item 20a) 

21 Approve Allocation of SEK 100 Million for Against Against Shareholder 

"The Institute for Integration and Growth 

in Landskrona" 

-------------------------------------------------------------------------------- 

NOVARTIS AG 

Ticker: Security ID: H5820Q150 


Record Date: 



Reports 


Management 



4.1 Retirement of Birgit Breuel (Non-Voting) None None Management 

4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management 

4.2.2 Reelect Daniel Vasella as Director For For Management 

4.3 Elect Marjorie Yang as Director For For Management 


Auditors 

-------------------------------------------------------------------------------- 

OLD MUTUAL PLC 



Record Date: 



Reports 



3i Elect Jonathan Nicholls as Director For For Management 

3ii Elect Bongani Nqwababa as Director For For Management 

3iii Elect Lars Otterbeck as Director For For Management 

3iv Re-elect Christopher Collins as Director For For Management

3v Re-elect Julian Roberts as Director For For Management 


the Company 

5 Authorise the Group Audit and Risk For For Management 

Committee to Fix Remuneration of Auditors 


7 Approve the Proposals Arising from the For For Management 

Closure of the Unclaimed Shares Trusts 




GBP 55,009,000 








11 Approve the Contingent Purchase Contracts For For Management 

Relating to Purchases of Shares on the 

JSE Limited and on the Malawi, Namibian, 

Stockholm and Zimbabwe Stock Exchanges up 

to 550,090,000 Ordinary Shares 

-------------------------------------------------------------------------------- 

OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) 
























Auditor

-------------------------------------------------------------------------------- 

OMV AG 

Ticker: Security ID: A51460110 


Record Date: 





3 Approve Discharge of Management and For For Management 



Members 



without Preemptive Rights; Approve 

Creation of EUR 36.4 Million Pool of 


6 Amend Articles Re: Participation of For For Management 

Supervisory Board Members at Annual 

Meeting; Distribution of Company 


7 Approve 2007 Stock Option Plan For For Management 



9 Ratify Auditors For Against Management 

-------------------------------------------------------------------------------- 

ORICA LTD. (FORMERLY ICI AUSTRALIA) 

Ticker: ORI Security ID: Q7160T109 





Statutory Reports for the Year Ended 30 

Sept 2006 

2.1 Elect M Tilley as Director For For Management 

2.2 Elect C M Walter as Director For For Management 

2.3 Elect N L Scheinkestel as Director For For Management 


Ended 30 Sept 2006 

-------------------------------------------------------------------------------- 

ORIX CORP. 





1.1 Elect Director Yoshihiko Miyauchi For For Management 

1.2 Elect Director Yasuhiko Fujiki For For Management 

1.3 Elect Director Hiroaki Nishina For For Management 

1.4 Elect Director Kenji Kajiwara For For Management 

1.5 Elect Director Yukio Yanase For For Management 

1.6 Elect Director Haruyuki Urata For For Management 

1.7 Elect Director Yoshinori Yokoyama For For Management 

1.8 Elect Director Paul Sheard For For Management 

1.9 Elect Director Hirotaka Takeuchi For For Management 

1.10 Elect Director Takeshi Sasaki For For Management 

1.11 Elect Director Teruo Ozaki For Against Management 


-------------------------------------------------------------------------------- 

ORKLA A/S 

Ticker: Security ID: R67787102 


Record Date: 




Income and Dividends of NOK 10 per Share 

2 Amend Articles Re: Specify that For For Management 

Nomination Committee Consists of Two to 

Five Members Including the Chairman; 

Specify that General Meeting Determines 

Nominating Committee's Remuneration 

3 Approve 5: 1 Stock Split For For Management 

4 Approve NOK 6.25 Million Reduction in For For Management 

Share Capital via Share Cancellation 



6 Approve Creation of NOK 90 Million Pool For For Management 

of Capital with or without Preemptive 

Rights 



Management 

8 Reelect Elisabeth Grieg, Johan Andresen, For For Management 

Idar Kreutzer, Peter Ruzicka as Members 

of Corporate Assembly; Elect Knut 

Brundtland, Rune Bjerke, and Knut Houg ; 

Reelect Teje Venold, Anne Fossum, and 

Scilla Hokholt as Deputies, Elect Andreas 

Enger as Deputy 

9 Elect Knut Brundtland as Chairman of For For Management 


10 Approve Remuneration of Corporate For For Management 

Assembly Chairman in the Amount NOK 

120,000; Approve Remuneration of Deputy 

Chairman of Corporate Assembly in the

Amount NOK 30,000; Approve Remuneration 

of Members of the Corporate Assembly in 

the Amount NOK 6,000 

11 Approve Remuneration of the Chairman of For For Management 

the Nomination Committee in the Amount 

NOK 6,000 Per Meeting; Approve 

Remuneration of Members of the Nomination 

Committee in the Amount of NOK 4,000 Per 

Meeting 


-------------------------------------------------------------------------------- 

PACIFIC BRANDS LTD 

Ticker: PBG Security ID: Q7161J100 





Statutory Reports for the Fiscal Year 


2 Elect Max Ould as Director For For Management 

3 Adopt Remuneration Report for the Fiscal For For Management 

Year Ended June 30, 2006 

4 Approve the Grant of 122,093 Performance For For Management 

Rights to Paul Moore, Chief Executive 

Officer, Pursuant to the Performance 

Rights Plan 

5 Approve the Grant of 48,837 Performance For For Management 

Rights to Stephen Tierney, Group General 

Manager, Pursuant to the Performance 

Rights Plan 

-------------------------------------------------------------------------------- 

PACIFIC MANAGEMENT CORP. 








2 Amend Articles to: Amend Business Lines - For For Management 

Update Terminology to Match that of New 

Corporate Law - Limit Liability of 








-------------------------------------------------------------------------------- 

PEUGEOT S.A. 













5 Reelect Jean-Philippe Peugeot as For Against Management 


6 Ratify Appointment and Reelect Robert For Against Management 

Peugeot as Supervisory Board Member 

7 Elect Henri Philippe Reichstul as For Against Management 


8 Elect Geoffroy Roux de Bezieux as For Against Management 


9 Authorize Repurchase of Up to 16 Million For For Management 

Peugeot Shares 












Above 


Purchase Plan 



15 Allow Board to Issue Shares under Items For Against Management 

9-14 in the Event of a Public Tender 

Offer or Share Exchange Offer 





--------------------------------------------------------------------------------

PHILIPS ELECTRONICS NV 

Ticker: PHGFF Security ID: N6817P109 




1 Cancel Company Treasury Shares For For Management 



3 Cancel Additional Company Treasury Shares For For Management 

4 Authorize Additional Share Repurchase For For Management 

Program 

-------------------------------------------------------------------------------- 

PHILIPS ELECTRONICS NV 

Ticker: PHGFF Security ID: N6817P109 




1 Speech President None None Management 



2b Receive Explanation on Company's Reserves None None Management 


2c Approve Allocation of Income and For For Management 


2d Approve Discharge of Management Board For For Management 

2e Approve Discharge of Supervisory Board For For Management 

3a Reelect G.J. Kleisterlee to Management For For Management 

Board 

3b Reelect G.H.A. Dutine to Management Board For For Management 

3c Elect S.H. Ruschowski to Management Board For For Management 

4a Reelect J-M. Hessels to Supervisory Board For For Management 

4b Reelect C.J.A. van Lede to Supervisory For For Management 

Board 

4c Reelect J.M. Thompson to Supervisory For For Management 

Board 

4d Elect H. von Prondzynski to Supervisory For For Management 

Board 

5 Proposal to Amend the Long-Term Incentive For For Management 

Plan 

6 Proposal to Amend the Remuneration Policy For For Management 

of Management Board 








of Issued Share Capital


-------------------------------------------------------------------------------- 

PUBLIC POWER CORPORATION S.A. 

Ticker: Security ID: X7023M103 


Record Date: 


1 Elect Two New Minority Shareholder For Against Management 

Representatives 

-------------------------------------------------------------------------------- 

PUBLIC POWER CORPORATION S.A. 

Ticker: Security ID: X7023M103 


Record Date: 


1 Accept Annual and Consolidated Financial For Did Not Management 

Statements and Statutory Reports Vote 

2 Approve Unbundled Financial Statements For Did Not Management 

Vote 

3 Approve Dividends For Did Not Management 

Vote 

4 Approve Discharge of Board and Auditors For Did Not Management 

Vote 


Vote 

6 Approve Director Remuneration for 2006 For Did Not Management 

and Preapprove Their Remuneration for Vote 

2007 

7 Amend Company Bylaws and Codification of For Did Not Management 

Articles of Association Vote 

8 Approve Auditors and Fix Their For Did Not Management 


9 Other Business For Did Not Management 

Vote 

-------------------------------------------------------------------------------- 

QANTAS AIRWAYS LIMITED 

Ticker: QAN Security ID: Q77974105 





Statutory Reports for the Year Ended June

30, 2006 

2 Questions and Comments None None Management 

3.1 Elect Peter Gregg as Director For For Management 

3.2 Elect Patricia Cross as Director For For Management 

3.3 Elect James Packer as Director For For Management 

3.4 Elect James Strong as Director For For Management 

4 Approve the Qantas Deferred Share Plan For For Management 

5.1 Approve the Participation of 900,000 For For Management 

Shares by Geoff Dixon, Pursuant to Qantas 

Deferred Share Plan 

5.2 Approve the Participation of 300,000 For For Management 

Shares by Peter Gregg, Pursuant to Qantas 

Deferred Share Plan 



-------------------------------------------------------------------------------- 

QBE INSURANCE GROUP LTD. 

Ticker: QBE Security ID: Q78063114 





Statutory Reports for the Year Ended Dec. 

31, 2006 



3 Approve the Increase in Maximum Aggregate None For Management 

Fees Payable to Non-Executive Directors 

from A$2.2 million to A$2.7 million 

4 Approve Grant of Conditional Rights of For Against Management 

30,000 Ordinary Shares and Options to 

Subscribe for a Maximum of 60,000 Shares 

to Francis M. O'Halloran, Chief Executive 

Officer, Under the Deferred Compensation 

Plan 

5 Elect Len F. Bleasel, AM as Director For For Management 

6 Elect Duncan M. Boyle as Director For For Management 

-------------------------------------------------------------------------------- 

RAUTARUUKKI OY 







1.2 Receive Auditors' Report None None Management 

1.3 Receive Supervisory Board Report None None Management


Reports 


Dividends of EUR 2 Per Share 


1.7 Approve Remuneration of Supervisory For Against Management 

Board, Board of Directors, and Auditors 

1.8 Fix Number of Supervisory Board Members; For For Management 

Elect Supervisory Board 

1.9 Fix Number of Members of Board of For For Management 

Directors at Eight; Reelect Jukka 

Viinanen, Christer Granskog, Pirkko 

Juntti, Maarit Aarni-Sirvio, Kalle J 

Korhonen, and Reino Hanhinen as 

Directors; Elect Jukka Harmala and Liisa 

Leino as Directors 

1.10 Reelect Ernst & Young Oy as Auditor For For Management 




Shares 

4 Shareholder Proposal: Dissolve None Against Shareholder 



Companies Act 

6 Shareholder Proposal: Establish None Against Shareholder 


-------------------------------------------------------------------------------- 

RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC ) 

Ticker: Security ID: G7420A107 


Record Date: 



Reports 




4 Re-elect Colin Day as Director For For Management 

5 Re-elect Judith Sprieser as Director For For Management 

6 Re-elect Kenneth Hydon as Director For For Management 

7 Re-elect Peter White as Director For For Management 

8 Elect David Tyler as Director For For Management 




Auditors 




GBP 25,160,000 

12 Subject to the Passing of Resolution 11, For For Management







-------------------------------------------------------------------------------- 

REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC) 

Ticker: RUKEF Security ID: G74570105 


Record Date: 



Reports 







Auditors 

6 Re-elect Rolf Stromberg as Director For For Management 

7 Re-elect Lord Sharman as Director For For Management 

8 Re-elect Jan Hommen as Director For For Management 

9 Re-elect Erik Engstrom as Director For For Management 

10 Re-elect Mark Armour as Director For For Management 

11 Elect Robert Polet as Director For For Management 

12 Approve Consolidation of All Authorised For For Management 

but Unissued Ord. Shares Into 1 Ord. 

Share; Approve Consolidation of Each 

Issued Ord. Shares into 1 Ord. Share; 

Approve Sub-Division All Issued and 

Unissued Intermediate Shares into Such 

Number of New Ord. Shares 




GBP 22,200,000 







-------------------------------------------------------------------------------- 

RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC ) 

Ticker: Security ID: G7494G105 


Record Date: 



Reports 




4 Re-elect Brian McGowan as Director For For Management 

5 Re-elect Ian Harley as Director For For Management 

6 Elect Peter Bamford as Director For For Management 

7 Elect Alan Giles as Director For For Management 




Auditors 




GBP 6,048,109 









EUD 200,000 and to Incur EU Political 

Expenditures up to EUD 50,000 

14 Authorise the Company to Communicate with For For Management 

Shareholders Electronically 

-------------------------------------------------------------------------------- 

REPSOL YPF SA (FORMERLY REPSOL, S.A.) 

Ticker: REPYF Security ID: E8471S130 


Record Date: 



Financial Statements for Fiscal Year 

Ended 12-31-06, Allocation of Income, and 


2 Amend Articles of Bylaws Re: Changes to For Against Management 

Share Capital; Preemptive Rights; Calling 

of Shareholder Meetings; Right of 

Attendance and Voting; Chairman of 

Meeting; Secretary and Vice-Secretary; 

Director Terms; Company Web Page; 


3 Amend Articles of General Meeting For For Management 

Guidelines Re: Calling of Shareholder 

Meetings; Right of Attendance and Voting;

Meeting Chairman; Voting on Agenda Items 

4.1 Fix Number of Directors For For Management 

4.2 Elect Juan Abello Gallo as Director For For Management 

4.3 Elect Luis Fernando del Rivero Asensio as For For Management 

Director 

4.4 Elect Manuel Raventos Negra as Director For For Management 

4.5 Elect Jose Manuel Loureda Mantinan as For For Management 

Director 

4.6 Elect Antonio Brufau Niubo as Director For For Management 

4.7 Elect Carmelo de las Morenas Lopez as For For Management 

Director 

4.8 Elect Luis Carlos Coissier Batista as For For Management 

Director 

4.9 Elect Angel Durandez Adeva as Director For For Management 





-------------------------------------------------------------------------------- 

REPSOL YPF SA (FORMERLY REPSOL, S.A.) 

Ticker: REP Security ID: 76026T205 




1 APPROVAL OF THE ANNUAL FINANCIAL For For Management 

STATEMENTS AND THE MANAGEMENT REPORT OF 

REPSOL YPF, S.A. 

2 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For Against Management 

3 AMENDMENT OF THE REGULATIONS OF THE For For Management 

GENERAL SHAREHOLDERS MEETING. 

4.1 DETERMINATION OF THE NUMBER OF DIRECTORS For For Management 

WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 

31 OF THE ARTICLES OF ASSOCIATION. 

4.2 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management 

OF MR. JUAN ABELLO GALLO 


OF MR. LUIS FERNANDO DEL RIVERO ASENSIO. 


OF MR. MANUEL RAVENTOS NEGRA. 


OF MR. JOSE MANUEL LOUREDA MANTINAN. 

4.6 RE-ELECTION OF MR. ANTONIO BRUFAU NIUBO For For Management 

AS DIRECTOR. 

4.7 RE-ELECTION OF MR. CARMELO DE LAS MORENAS For For Management 

LOPEZ AS DIRECTOR. 

4.8 APPOINTMENT OF MR. LUIS CARLOS CROISSIER For For Management 

BATISTA AS DIRECTOR. 

4.9 APPOINTMENT OF MR. ANGEL DURANDEZ ADEVA For For Management 

AS DIRECTOR. 


6 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management 

FOR THE DERIVATIVE ACQUISITION OF SHARES

OF REPSOL YPF, S.A. 

7 DELEGATION OF POWERS TO SUPPLEMENT, For For Management 

DEVELOP, EXECUTE, RECTIFY AND FORMALIZE 

THE RESOLUTIONS. 

-------------------------------------------------------------------------------- 

REXAM PLC 



Record Date: 



Reports 




4 Elect Leslie Van de Walle as Director For For Management 

5 Elect Jean-Pierre Rodier as Director For For Management 

6 Elect Wolfgang Meusburger as Director For For Management 

7 Re-elect Michael Buzzacott as Director For For Management 

8 Re-elect Carl Symon as Director For For Management 




10 Approve Rexam Long-Term Incentive Plan For For Management 

2007 

11 Approve Executive Share Option Scheme For For Management 

2007 

12 Approve Rexam Savings Related Share For For Management 

Option Scheme 2007 

13 Approve Rexam Savings Related Share For For Management 

Option Scheme 2007 (Republic of Ireland) 

14 Authorise Directors to Establish Share For For Management 

Schemes for Employees Outside the UK 

15 Approve Consolidation of All Unissued For For Management 

Unclassified Shares of 0.0001 Pence Each 

into 112,718,793 Ordinary Shares of 64 

2/7 Pence Each and Cancellation of all 

Fractions of Unclassified Shares Not So 

Consolidated 




GBP 125,000,000 








Communications

-------------------------------------------------------------------------------- 

REXAM PLC 



Record Date: 


1 Approve Acquisition of OI Plastic For For Management 

Products FTS Inc 

-------------------------------------------------------------------------------- 

RHODIA SA 

Ticker: RHADF Security ID: F7813K101 









of Dividend 

4 Approve Transaction with the CEO Jean For For Management 

Pierre Clamadieu Re: Severance Payment 

5 Approve Transaction with Jacques Kheliff, For For Management 

Executive director Re: Employment 

contract 


Aggregate Amount of EUR 600,000 




9 Approve Reverse Stock Split 12 for 1 and For For Management 

Amend Articles Accordingly 




EUR 600 million 




Amount of EUR 240 million 




Above 


Result from Issuance Requests Pursuant to 

Items 10 to 12 Above at EUR 600 Million 

14 Approve Employee Savings-Related Share For For Management

Purchase Plan 

15 Approve Capital Increase of up to EUR 50 For For Management 

million Reserved For Officer and 

Employees of a Subsidiary Based Outside 

France 






-------------------------------------------------------------------------------- 

RICOH CO. LTD. 








3 Appoint Alternate Internal Statutory For Against Management 

Auditor 

4 Approve Special Payments to Continuing For Against Management 



Bonus System 




Directors 

-------------------------------------------------------------------------------- 

RINKER GROUP LTD 

Ticker: RIN Security ID: Q8142Y109 





Reports 

2 Adopt Remuneration Report For For Management 

3a Elect Walter Revell as Director For For Management 

3b Elect Jack Thompson as Director For For Management 

4 Approve the Increase in the Remuneration None For Management 

of Non-Executive Directors to A$1.70 

Million 

5 Approve the Return of Capital to For For Management 

Shareholders 

6 Amend Proportional Takeover Provision for For For Management 

a Further Three Years

-------------------------------------------------------------------------------- 

RIO TINTO PLC 

Ticker: RTPPF Security ID: G75754104 


Record Date: 





GBP 33,775,000 





3 Authorise 101,700,000 RTP Ordinary Shares For For Management 


4 Amend Articles of Association of Rio For For Management 

Tinto Plc and the Constitution of Rio 

Tinto Limited 

5 Elect Michael Fitzpatrick as Director For For Management 

6 Re-elect Ashton Calvert as Director For For Management 

7 Re-elect Guy Elliott as Director For For Management 

8 Re-elect Lord Kerr as Director For For Management 

9 Re-elect Sir Richard Sykes as Director For For Management 


Auditors and Authorise the Audit 

Committee to Determine Their Remuneration 



Reports 

-------------------------------------------------------------------------------- 

ROCHE HOLDING AG 



Record Date: 



Reports Vote 

2 Approve Discharge of Board and Senior For Did Not Management 

Management Vote 


Dividends of CHF 3.40 per Share Vote 

4.1 Elect Pius Baschera as Director For Did Not Management 

Vote 

4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management 

Vote 

5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management

Vote 

-------------------------------------------------------------------------------- 

ROHM CO. LTD. 

















4 Approve Retirement Bonus for Director For For Management 

5 Approve Special Payments to Continuing For For Management 

Directors in Connection with Abolition of 


-------------------------------------------------------------------------------- 

ROYAL BANK OF SCOTLAND GROUP PLC (THE) 



Record Date: 



Reports 




4 Re-elect Lawrence Fish as Director For For Management 

5 Re-elect Sir Fred Goodwin as Director For For Management 

6 Re-elect Archie Hunter as Director For For Management 

7 Re-elect Charles Koch as Director For For Management 

8 Re-elect Joe MacHale as Director For For Management 

9 Re-elect Gordon Pell as Director For For Management 



11 Authorise Audit Committee to Fix For For Management 


12 Authorise Bonus Issue For For Management 


Equity-Linked Securities with Pre-emptive


GBP 260,052,320 







16 Approve The Royal Bank of Scotland Group For For Management 

Plc 2007 Executive Share Option Plan 

17 Approve The Royal Bank of Scotland Group For For Management 

Plc 2007 Sharesave Plan 


Communication 

-------------------------------------------------------------------------------- 

ROYAL DUTCH SHELL PLC 



Record Date: 



Reports 


3 Elect Rijkman Groenink as Director For For Management 

4 Re-elect Malcolm Brinded as Director For For Management 

5 Re-elect Linda Cook as Director For For Management 


Director 

7 Re-elect Nina Henderson as Director For For Management 

8 Re-elect Christine Morin-Postel as For For Management 

Director 




Auditors 




EUR 150,000,000 




Nominal Amount of EUR 22,000,000 







--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC 



Record Date: 



Reports 


3 Elect Rijkman Groenink as Director For For Management 

4 Re-elect Malcolm Brinded as Director For For Management 

5 Re-elect Linda Cook as Director For For Management 


Director 

7 Re-elect Nina Henderson as Director For For Management 

8 Re-elect Christine Morin-Postel as For For Management 

Director 




Auditors 




EUR 150,000,000 




Nominal Amount of EUR 22,000,000 







-------------------------------------------------------------------------------- 

S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES 


Meeting Date: JUL 6, 2006 Meeting Type: Annual/Special 

Record Date: 







of Dividends 



5 Elect Andre-Jacques Auberton-Herve as For Against Management

Director 



7 Authorize Issuance of Bonds/Debentures in For For Management 

the Aggregate Value of EUR 300 Million 

8 Amend Articles of Association Re: Attend For For Management 

Board of Directors' Meetings by Way of 

Videoconference and of Telecommunication 




EUR 1.2 Million 




Amount of EUR 1.2 Million 


Result from Above Issuance Requests at 

EUR 1.2 Million and for Debt Issuance 

Requests at EUR 300 Million 


the Event of Additional Demand Relating 

to Delegation Submitted to Shareholder 

Vote Above 



Acquisitions 

14 Authorize Capitalization of up to Full For For Management 

Amount of Reserves for Bonus Issue or 


15 Authorize up to Five Percent of Issued For Against Management 


16 Approve Capital Increase Reserved for For For Management 

Employees Participating in 

Savings-Related Share Purchase Plan 



-------------------------------------------------------------------------------- 

SANKYO CO. LTD. (OTC) 












Firm 

4 Approve Retirement Bonuses for Statutory For Against Management

Auditors 

-------------------------------------------------------------------------------- 


Ticker: Security ID: F5548N101 












5 Reelect Gerard Van Kemmel as Director For For Management 






EUR 1.4 Billion 

8 Authorize Issuance of Equity or For Against Management 









Acquisitions 

11 Amend Employee Savings-Related Share For For Management 

Purchase Plan 


13 Authorize up to 1 Percent of Issued For Against Management 




15 Allow Board to Use Authorizations and For Against Management 

Delegations Granted in Items 6 to 14 

Above in the Event of a Public Tender 

Offer 


and Vote to the General Meetings through 

Videoconference and Telecommunication 



--------------------------------------------------------------------------------

SARAS SPA 



Record Date: 




Reports 

2 Elect One Director For For Management 

3 Approve Restricted Stock Plan For For Management 


Pursuant Restricted Stock Plan 

5 Extend External Auditors' Mandate for the For For Management 

Three-Year Term 2012-2014, in Compliance 

with the Italian Law 58/1998 and the 

Legislative Decree 303/2006 

-------------------------------------------------------------------------------- 

SEKISUI CHEMICAL CO. LTD. 







2 Amend Articles to: Reduce Directors Term For For Management 

in Office 
























5 Approve Payment of Annual Bonuses to For For Management






-------------------------------------------------------------------------------- 

SEKISUI HOUSE LTD. 








2 Amend Articles To: Limit Rights of For For Management 

Odd-lot Holders - Limit Liability of 

Statutory Auditors - Update Terminology 

to Match that of New Corporate Law 



Directors 


for Directors 

-------------------------------------------------------------------------------- 

SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) 








2 Amend Articles to: Limit Rights of For For Management 

Odd-lot Holders - Update Terminology to 

Match that of New Corporate Law - Limit 

Liability of Statutory Auditors 









5 Appoint External Audit Firm For Against Management

-------------------------------------------------------------------------------- 

SHINSEI BANK LTD. 

Ticker: 8303 Security ID: J7385L103 



















3 Authorize Repurchase of Preferred Shares For For Management 

-------------------------------------------------------------------------------- 

SIEMENS AG 

Ticker: SMAWF Security ID: D69671218 


Record Date: 


1 Receive Supervisory Board Report, None None Management 

Corporate Governance Report, and 

Remuneration Report 





4 Approve Discharge of Management Board for For Against Management 

Fiscal 2005/2006 

5 Approve Discharge of Supervisory Board For Against Management 




Fiscal 2006/2007 



Shares 

8 Amend Articles Re: Supervisory Board For For Management 

Meetings and Decisionmaking 


Distribution of Company Communications

-------------------------------------------------------------------------------- 

SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK) 

Ticker: Security ID: W25381141 





2 Elect Marcus Wallenberg as Chairman of For For Management 

Meeting 






7 Receive Consolidated Accounts and None None Management 

Auditor's Report on the Consolidated 

Accounts 

8 Information Concerning the Work and None None Management 

Function of the Board of Directors 

including Its Committees 

9 President's Speech None None Management 




Dividends of SEK 6 per A and C Share 


13 Information Concerning the Work of None None Management 

Nomination Committee 

14 Determine Number of Directors (10) and For For Management 


15 Approve Remuneration of Directors in the For Against Management 

Aggregate Amount of SEK 8 Million; 


16 Reelect Annika Falkengren, Penny Hughes, For For Management 

Urban Jansson, Tuve Johannesson, 

Hans-Joachim Koerber, Jesper Ovesen, Carl 

Wilhelm Ros, Jacob Wallenberg, and Marcus 

Wallenberg; Elect Steven Kaempfer as a 

New Director 

17 Authorize Chairman of Board and For For Management 

Representatives of Four of Company's 

Largest Shareholders to Serve on 




Management 

19 Approve Long-term Incentive Program For For Management 

20a Authorize Repurchase of Up to Three For For Management 

Percent of Own Shares for Use in Its 

Securities Business 

20b Authorize Repurchase of 2.7 Million For For Management 

Shares and Reissuance of 11.7 Million

Shares for Long-Term Incentive Programs 

20c Authorize Reissuance of Repurchased For For Management 

Shares for 2007 Long-Term Incentive 

Program 

20d Authorize Repurchase of Up to 20 Million For For Management 

Shares 

21 Authorization to Raise Customary Credit For For Management 

Facilities Where Payable Interest or the 

Amounts with Which the Loan Shall be 

Repaid Are Conditional Upon the Company's 

Results or Financial Position 

22 Appointment of Auditors of Foundations For For Management 

That Have Delegated Their Business to the 

Bank 


-------------------------------------------------------------------------------- 

SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) 

Ticker: SMIN Security ID: G82401103 


Record Date: 



Reports 




4 Re-elect Keith Butler-Wheelhouse as For For Management 

Director 

5 Re-elect John Ferrie as Director For For Management 

6 Elect Sir Kevin Tebbit as Director For For Management 




Auditors 




GBP 47,297,545 








-------------------------------------------------------------------------------- 


Ticker: SMIN Security ID: G82401103


Record Date: 


1 Approve the Proposed Sale by Smiths Group For For Management 

International Holdings Limited of Smiths 

Aerospace Group Limited; Authorise the 

Directors to Take the Necessary Steps to 

Implement the Sale 

-------------------------------------------------------------------------------- 


Ticker: SMIN Security ID: G82401103 


Record Date: 


1 Increase Authorised Capital to GBP For For Management 

206,000,000; Issue Equity with Rights to 

GBP 6,000,000; Approve Share Subdivision 

and Consolidation; Approve the Terms of 

the Proposed Contract Between JPMorgan 

Cazenove and the Company; Adopt New 

Articles of Association 


Authorise 38,426,886 Ordinary Shares for 


3 Authorise the Company to Send Documents For For Management 

to Members by Electronic Means 

-------------------------------------------------------------------------------- 

SOCIETE GENERALE 











4 Approve Transaction with a Related-Party For For Management 



6 Reelect Daniel Bouton as Director For For Management 

7 Reelect Anthony Wyand as Director For Against Management 

8 Elect Jean-Martin Folz as Director For For Management 


Aggregate Amount of EUR 780,000




Date 

12 Amend Articles Re: Director Holding For For Management 



-------------------------------------------------------------------------------- 

SONY CORP. 





1.1 Elect Director Howard Stringer For For Management 

1.2 Elect Director Ryoji Chubachi For For Management 

1.3 Elect Director Katsumi Ihara For For Management 

1.4 Elect Director Akishige Okada For For Management 

1.5 Elect Director Hirobumi Kawano For For Management 

1.6 Elect Director Yotaro Kobayashi For For Management 

1.7 Elect Director Sakie Tachibana Fukushima For For Management 

1.8 Elect Director Yoshihiko Miyauchi For For Management 

1.9 Elect Director Yoshiaki Yamauchi For For Management 

1.10 Elect Director Peter Bonfield For For Management 

1.11 Elect Director Fueo Sumita For For Management 

1.12 Elect Director Fujio Cho For For Management 

1.13 Elect Director Ned Lautenbach For For Management 

1.14 Elect Director Ryuji Yasuda For For Management 



4 Amend Articles to Require Disclosure of Against For Shareholder 

Individual Director Compensation Levels 

-------------------------------------------------------------------------------- 

SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX) 













5 Reelect Jacques Lagarde as Director For For Management 

6 Reelect Anne Lauvergeon as Director For Against Management

7 Acknowledge Change of Auditor's Name to For For Management 

Ernst and Young et Autres 

8 Ratify Ernst and Young et Autres as For For Management 

Auditor 

9 Ratify Auditex as Alternate Auditor For For Management 






12 Authorize Board to Issue up to 15 Million For For Management 

Shares Reserved to Share Purchase Plan 

for Employees of International 

Subsidiaries 






16 Amend Articles 22, 23, and 24 of Bylaws For For Management 

Re: Record Date, General Meetings, and 

Voting Right 



-------------------------------------------------------------------------------- 

SULZER AG 

Ticker: SUN Security ID: H83580128 


Record Date: 



Reports 




Management 

4.1 Reelect Louis Hughes as Director For For Management 

4.2 Reelect Hans Lienhard as Director For For Management 

4.3 Reelect Luciano Respini as Director For For Management 

5 Elect Ulf Berg as Director For For Management 


Auditors 

7 Approve Creation of CHF 21.828 Pool of For For Management 

Capital with Preemptive Rights 

-------------------------------------------------------------------------------- 

SUMCO CORP. 








2 Amend Articles To: Limit Rights of For For Management 

Odd-lot Holders - Limit Liability of 

Directors and Statutory Auditors - 





Directors 



-------------------------------------------------------------------------------- 

SUMITOMO METAL INDUSTRIES LTD. 
















-------------------------------------------------------------------------------- 

SUMITOMO MITSUI FINANCIAL GROUP INC. 

Ticker: 8316 Security ID: J7771X109 





Final Dividend (Ordinary Shares) of JY 

7000 

2 Amend Articles to: Create New Classes of For Against Management 

Preferred Shares and Remove Obsolete 

Provisions on Preferred Shares 










5 Approve Retirement Bonuses for Director For For Management 


-------------------------------------------------------------------------------- 

SUMITOMO TRUST & BANKING CO. LTD. 






Final Dividend of JY 8 .5 
















Directors 

-------------------------------------------------------------------------------- 

SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) 

Ticker: SUN Security ID: Q8802S103 




1 Amend the Articles of Constitution of the For For Management 

Company Re: Clause 1.2 and Replacement of 

Clauses 14.1 (a) and 14.2 

2a Elect Leo Tutt as Director For For Management 

2b Elect Ewoud Kulk as Director For For Management 

2c Elect Geoffrey Ricketts as Director For For Management 

2d Elect Paula Dwyer as Director For For Management 

3 Approve the Increase in the Remuneration For For Management

of Directors to A$3.5 Million Per Annum 

-------------------------------------------------------------------------------- 

SVENSKA CELLULOSA AB (SCA) 

Ticker: Security ID: W90152120 




1 Open Meeting; Elect Chairman of Meeting For For Management 








7 Receive Reports of the Chairman and the None None Management 

President 



8b Approve Allocation of Income and For For Management 

Dividends of SEK 12 per Share 

8c Approve Discharge of Board and President For For Management 



10 Approve Remuneration of Directors in the For Against Management 

Aggregate Amount of SEK 4.23 Million; 


11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management 

Hedelius, Leif Johansson, Sverker 

Martin-Loef (Chairman), Anders Nyren, 

Barbara Thoralfsson, and Jan Aastroem as 

Directors 


13 Approve Remuneration Policy And Other For Against Management 


Management 

14 Approve a 3:1 Share Split; Increase For For Management 

Minimum (700 Million) and Maximum (2.8 

Billion) Limits to Number of Shares 

Issued; 


-------------------------------------------------------------------------------- 

SWATCH GROUP AG 



Record Date: 



Reports 


Management 


Dividends of CHF 0.70 per Registered 

Share and CHF 3.50 per Bearer Share 

4 Reelect Esther Grether, Nayla Hayek, For Against Management 

Peter Gross, Nicolas Hayek, Claude 

Nicollier, Johann Schneider-Ammann and 

Ernst Tanner as Directors 


Auditors 




-------------------------------------------------------------------------------- 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) 

Ticker: RUKN Security ID: H84046137 


Record Date: 



Reports Vote 


Dividends of CHF 3.40 per Share Vote 

3 Approve Discharge of Board and Senior For Did Not Management 

Management Vote 

4.1 Approve CHF 450,535 Reduction in Share For Did Not Management 

Capital Vote 

4.2 Approve Cancellation of Unused CHF For Did Not Management 

900,000 Pool of Capital Vote 

4.3 Approve CHF 496,072 Reduction in Existing For Did Not Management 

Pool of Capital Reserved for Issuance Vote 

Upon Conversion of Convertible Bonds 

4.4 Authorize Share Repurchase Program and For Did Not Management 

Cancellation of Repurchased Shares Vote 

5.1.1 Reelect Raymund Breu as Director For Did Not Management 

Vote 

5.1.2 Reelect John Smith as Director For Did Not Management 

Vote 

5.1.3 Elect Hans Maerki as Director For Did Not Management 

Vote 

5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management 

Auditors Vote 

-------------------------------------------------------------------------------- 

TABCORP HOLDINGS LTD 

Ticker: TAH Security ID: Q8815D101





Statutory Reports for the Fiscal Year Vote 


2a Elect Anthony Hodgson as Director For Did Not Management 

Vote 

2b Elect Gabriela Byrne as Director Against Did Not Shareholder 

Vote 

2c Elect Ziggy Switkowski as Director For Did Not Management 

Vote 

3a Amend Rule 81(c)of the Constitution Re: For Did Not Management 

Nomination to Stand for Election as Vote 

Director of the Company 

3b Amend Rule 2(1) of the Constitution by For Did Not Management 

Correcting the Typographical Error in the Vote 

Definition of 'Retiring Director' 

4 Adopt Remuneration Report for the Fiscal For Did Not Management 

Year Ended June 30, 2006 Vote 

5 Approve Issuance of 2.459 Million For Did Not Management 

Performance Options to Matthew Slatter, Vote 

Managing Director and Chief Executive 

Officer, Pursuant to the Long Term 

Performance Plan 

-------------------------------------------------------------------------------- 

TAKEDA PHARMACEUTICAL CO. LTD. 

Ticker: 4502 Security ID: J8129E108 






2 Amend Articles to: Limit Directors' Legal For For Management 

Liability - Limit Liability of Statutory 

Auditors - Reduce Directors' Term in 

Office 







Firm 





--------------------------------------------------------------------------------

TAKEFUJI CORP. 




















Auditor 


Firm 



7 Approve Special Bonus for Family of For Against Management 

Deceased Director 


Pill) 

-------------------------------------------------------------------------------- 

TDK CORP. 


















5.3 Appoint Internal Statutory Auditor For For Management




Directors 




Auditor 

-------------------------------------------------------------------------------- 

TEIJIN LTD. 





1 Amend Articles To: Amend Business Lines For For Management 














Auditor 

-------------------------------------------------------------------------------- 

TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) 

Ticker: TLFNF Security ID: 879382109 


Record Date: 



Financial Statements, Allocation of 

Income, and Discharge of Directors 

2.1 Elect Cesar Alierta Izuel to the Board For For Management 

2.2 Elect Maximino Carpio Garcia to the Board For For Management 

2.3 Elect Gonzalo Hinojosa Fernandez de For For Management 

Angulo to the Board 

2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management 

Board 

2.5 Elect Enrique Used Aznar to the Board For For Management 

2.6 Elect Gregorio Villalabeitia Galarraga to For For Management 

the Board

2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management 

the Board 


4 Authorize Issuance of Convertible Bonds For For Management 

or Other Debt Instruments 

5 Cancel Treasury Shares; Amend Articles to For For Management 

Reflect the Change in Share Capital 

6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management 

Re: General Meetings 

6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management 

Bylaws Re: Right of Attendance; Remote 

Voting 

6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management 

Re: Board of Directors 

7.1 Amend Article 5 of the General Meeting For For Management 

Guidelines Re: General Meeting 

Competencies 

7.2 Amend Articles 7-10 of the General For For Management 

Meeting Guidelines Re: Calling of the 


7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management 

of the General Meeting Guidelines Re: 

Remote Voting 

7.4 Amend Articles 21 and 24 of the General For For Management 

Meeting Guidelines Re: Voting on Agenda 

Items 



-------------------------------------------------------------------------------- 

TELENOR ASA 

Ticker: Security ID: R21882106 


Record Date: 


1 Approve Notice of Meeting For For Management 





Income and Dividends of NOK 2.50 per 

Share 




Management 

6 Approve NOK 5 Billion Transfer from Share For For Management 

Premium Account to Unrestricted 

Shareholders' Equity 

7 Authorize Repurchase of Up to 9.80 For For Management 

Percent of Issued Share Capital for 

Acquisition of Businesses; Authorize 

Repurchase of Up to 0.15 Percent of

Issued Share Capital in Connection With 

the Company's Existing Share Incentive 

Plans 

8 Elect Members and Deputy Members of For For Management 

Corporate Assembly 

9 Approve Remuneration of Corporate For For Management 

Assembly 


-------------------------------------------------------------------------------- 

TELSTRA CORPORATION LIMITED. 

Ticker: TLS Security ID: Q8975N105 




1 Receive Presentations from the Chairman None None Management 

and Chief Executive Officer 

2 Approve Remuneration Report for the For Against Management 

Fiscal Year Ended June 30, 2006 


Statutory Reports for the Fiscal Year 


4a Elect Mervyn Vogt to the Board Against Against Shareholder 

4b Elect Charles Macek as Director For For Management 

4c Elect John Stocker as Director For For Management 

4d Elect Leonard Cooper to the Board Against Against Shareholder 

4e Elect Ange Kenos to the Board Against Against Shareholder 

4f Elect Geoffrey Cousins to the Board Against Against Shareholder 

4g Elect Peter Willcox as Director For For Management 

4h Elect John Zeglis as Director For For Management 

4i Elect Stephen Mayne to the Board Against Against Shareholder 

5 Adopt New Constitution For For Management 

-------------------------------------------------------------------------------- 

TESCO PLC 



Record Date: 



Reports 




4 Re-elect Mervyn Davies as Director For For Management 

5 Re-elect Harald Einsmann as Director For For Management 

6 Re-elect Ken Hydon as Director For For Management 

7 Re-elect David Potts as Director For For Management 

8 Re-elect David Reid as Director For For Management

9 Elect Lucy Neville-Rolfe as Director For For Management 




Auditors 




GBP 130.8 Million 




Nominal Amount of GBP 19.8 Million 

14 Authorise 793.4 Million Ordinary Shares For For Management 






16 Authorise Tesco Stores Limited to Make EU For For Management 





18 Approve Tesco Plc Group New Business For For Management 


19 Approve Tesco Plc US Long-Term Incentive For For Management 

Plan 2007 

20 Amend Tesco Plc Performance Share Plan For For Management 

2004 

21 Approve Executive Incentive Plan 2004 for For For Management 

US Participants 

22 Approve International Bonus Plan for US For For Management 

Participants 

23 Resolves that the Company Takes Against Against Shareholder 

Appropriate Measures to be Independently 

Audited; Resolves that the Company 

Ensures a Workplace Human Rights Policy 

-------------------------------------------------------------------------------- 

THK CO. LTD. 


























Auditor 




-------------------------------------------------------------------------------- 

THOMSON (FORMERLY THOMSON MULTIMEDIA) 









3 Approve Net Losses and Dividends of EUR For For Management 

0.33 per Share 

4 Reelect Eric Bourdais de Charbonniere as For For Management 

Director 


















11 Authorize Board to Increase Capital in For Against Management 


Delegation Submitted to Shareholder Votes 

Above

12 Amend Employee Savings-Related Share For For Management 

Purchase Plan 

13 Authorize up to 1 Percent of Issued For Against Management 


14 Amend Articles 13, and 19 of Bylaws Re: For For Management 

Record Date, and Attend Board Meetings by 

Way of Videoconference and 

Telecommunication 

-------------------------------------------------------------------------------- 

THYSSENKRUPP AG (FORMERLY THYSSEN AG ) 

Ticker: TKA Security ID: D8398Q119 









Fiscal 2005/2006 





Fiscal 2006/2007 



Shares 

7 Approve Creation of EUR 500 Million Pool For Against Management 


8 Amend Articles Re: Grant Alfried Krupp For Against Management 

von Bohlen und Halbach Foundation the 

Right to Nominate up to Three Supervisory 

Board Members 

9 Amend Articles Re: Increase Fixed and For For Management 

Decrease Variable Amount of Compensation 

for Supervisory Board Members 



-------------------------------------------------------------------------------- 

TNT N.V. 

Ticker: Security ID: N86672107 





2 Approve Sale of the Logistics Division For For Management

3 Cancel Company Treasury Shares For For Management 

4 Allow Questions None None Management 


-------------------------------------------------------------------------------- 

TNT N.V. 

Ticker: Security ID: N86672107 





2 Presentation by M.P. Bakker, CEO None None Management 

3 Receive Annual Report None None Management 

4 Discussion of the Company's Corporate None None Management 

Governance Chapter in the Annual Report, 

Chapter 7 








9 Approve Remuneration Report Containing For For Management 


Members 

10a Announce Vacancies on Supervisory Board None None Management 

10b Opportunity to Make Recommendations for None None Management 

the Appointment of Members of the 


10c Announcement by the Supervisory Board of None None Management 

the Persons Nominated for Appointment 

11 Elect R. Dahan to Supervisory Board For For Management 

12 Elect V. Halberstadt to Supervisory Board For For Management 

13 Elect W. Kok to Supervisory Board For For Management 

14 Elect M. Harris to Supervisory Board For For Management 

15 Announce Vacancies on Supervisory Board None None Management 

Expected in 2008 

16a Grant Board Authority to Issue Ordinary For For Management 

Shares Up To 10 Percent of Issued Capital 

Plus Additional 10 Percent in Case of 


16b Grant Board Authority to Issue All For Against Management 

Unissued Preference Shares B 

17 Authorize Board to Exclude Preemptive For For Management 




19 Reduction of the Issued Capital by For For Management 

Cancellation of Own Shares 

20a Amend Articles Re: Conversion of the For For Management 

Special Share 

20b Amend Articles For For Management

21 Receive Announcements on the Functioning None None Management 

of the External Auditor 

22 Allow Questions None None Management 


-------------------------------------------------------------------------------- 

TOKYO ELECTRIC POWER CO. LTD. 









- Reduce Directors Term in Office - 

























Directors 




7 Approve Alternate Income Allocation Against Against Shareholder 

Proposal 

8 Amend Articles to Require Disclosure of Against For Shareholder 

Individual Director Compensation Levels 

9 Amend Articles to Establish Committee on Against Against Shareholder 

Irregularity Prevention 

10 Amend Articles to Require the Company to Against Against Shareholder 

Implement Fair Public Relations 

Activities

11 Amend Articles to Establish Committee to Against Against Shareholder 

Investigate Earthquake Resistance of 

Nuclear Power Plants 

-------------------------------------------------------------------------------- 

TOKYO ELECTRON LTD. 




















Directors 




for Directors 


for Executives of the Company and its 

Subsidiaries 

-------------------------------------------------------------------------------- 

TOSHIBA CORP. 



















-------------------------------------------------------------------------------- 

TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) 

Ticker: TTFNF Security ID: F92124100 














6 Reelect Thierry Desmarest as Director For Against Management 

7 Reelect Thierry De Rudder as Director For Against Management 

8 Reelect Serge Tchuruk as Director For Against Management 

9 Reelect Daniel Boeuf as Director For Against Management 

10 Elect Philippe Marchandise as Director Against Against Management 

11 Elect Mohammed Zaki as Director Against Against Management 


Aggregate Amount of EUR 1.1 million 




EUR 4 bn 

14 Authorize Issuance of Equity or For Against Management 



Amount of EUR 1.8 bn 


Purchase Plan 





Board Meetings Through Videoconference 

and Telecommunication 


Date 


and Vote to the General Meetings through 

Videoconference and Telecommunication 

A Amend Articles of Association Re: Against For Shareholder 

Appointment of Employee Shareholder

Representative 

B Authorize up to 0.2 Percent of Issued Against For Shareholder 


to the Benefit of All Company Employees 

C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder 

Remove Voting Rights Limitation 

-------------------------------------------------------------------------------- 

TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) 

Ticker: TOT Security ID: 89151E109 




1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management 

STATEMENTS 


STATEMENTS 

3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management 

DIVIDEND 

4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management 

OF THE FRENCH COMMERCIAL CODE 

5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management 

TO TRADE SHARES OF THE COMPANY 

6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management 

DESMAREST AS A DIRECTOR 

7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For Against Management 

DE RUDDER AS A DIRECTOR 

8 RENEWAL OF THE APPOINTMENT OF MR. SERGE For Against Management 

TCHURUK AS A DIRECTOR 

9 APPOINTMENT OF A DIRECTOR REPRESENTING For Against Management 

EMPLOYEE SHAREHOLDERS IN APPLICATION OF 

ARTICLE 11 OF THE ARTICLES OF ASSOCIATION 

10 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management 



11 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management 



12 DETERMINATION OF THE TOTAL AMOUNT OF For For Management 

DIRECTORS COMPENSATION 

13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management 

BOARD OF DIRECTORS TO INCREASE CAPITAL BY 

ISSUING COMMON SHARES OR ANY SECURITIES 

PROVIDING ACCESS TO CAPITAL WHILE 

MAINTAINING SHAREHOLDERS PREFERENTIAL 

SUBSCRIPTION RIGHTS 

14 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management 

BOARD OF DIRECTORS TO INCREASE CAPITAL BY 

ISSUING COMMON SHARES OR ANY SECURITIES 

PROVIDING ACCESS TO CAPITAL WITHOUT 

PREFERENTIAL SUBSCRIPTION RIGHTS 

15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management 

BOARD OF DIRECTORS TO INCREASE CAPITAL

UNDER THE CONDITIONS PROVIDED FOR IN 

ARTICLE 443-5 OF THE FRENCH LABOR CODE 

16 AUTHORIZATION TO GRANT SUBSCRIPTION OR For For Management 

PURCHASE OPTIONS FOR THE COMPANY S STOCK 

TO CERTAIN EMPLOYEES OF THE GROUP AS WELL 

AS TO THE MANAGEMENT OF THE COMPANY OR OF 

OTHER GROUP COMPANIES 

17 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management 

OF DIRECTORS TO REDUCE CAPITAL BY 

CANCELING SHARES 

18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF For For Management 

THE COMPANY S ARTICLES OF ASSOCIATION 

WITH REGARD TO THE METHODS THAT MAY BE 

USED TO PARTICIPATE IN BOARD OF DIRECTORS 

MEETINGS 

19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management 

S ARTICLES OF ASSOCIATION TO TAKE INTO 

ACCOUNT NEW RULES FROM THE DECREE OF 

DECEMBER 11, 2006 RELATING TO THE COMPANY 

S BOOK-BASED SYSTEM FOR RECORDING SHARES 

FOR SHAREHOLDERS WISHING TO PARTICIPATE 

IN ANY FORM WH 

20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management 

S ARTICLES OF ASSOCIATION TO TAKE INTO 

ACCOUNT RULES RELATING TO ELECTRONIC 

SIGNATURES IN THE EVENT OF A VOTE CAST 

VIA TELECOMMUNICATION 

21 NEW PROCEDURE TO NOMINATE THE Against For Shareholder 

EMPLOYEE-SHAREHOLDER DIRECTOR 

22 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder 

OF THE COMPANY TO GROUP EMPLOYEES 

23 AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF Against For Shareholder 

THE COMPANY S ARTICLES OF ASSOCIATION IN 

VIEW OF DELETING THE STATUTORY CLAUSE 

LIMITING VOTING RIGHTS 

-------------------------------------------------------------------------------- 

TOYOTA MOTOR CORP. 










































Firm 



7 Approve Retirement Bonuses for Statutory For Against Management 

Auditors 



-------------------------------------------------------------------------------- 

TRINITY MIRROR PLC (FORMERLY TRINITY PLC) 



Record Date: 



Reports 




4 Elect Sir Ian Gibson as Director For For Management 

5 Elect Laura Wade-Gery as Director For For Management 

6 Re-elect Vijay Vaghela as Director For For Management 





Equity-Linked Securities with Pre-emptive


GBP 9,667,654.20 









12 Approve Trinity Mirror Plc For For Management 

Savings-Related Share Option Plan 

-------------------------------------------------------------------------------- 

UBS AG 

Ticker: UBS Security ID: H89231338 


Record Date: 



Reports 




Management 

4.1.1 Reelect Stephan Haeringer as Director For For Management 

4.1.2 Reelect Helmut Panke as Director For For Management 

4.1.3 Reelect Peter Spuhler as Director For For Management 

4.2.1 Elect Sergio Marchionne as Director For For Management 

4.3 Ratify Ernst & Young AG as Auditors For For Management 

5.1 Approve CHF 33 Million Reduction in Share For For Management 

Capital via Cancellation of Repurchased 

Shares 

5.2 Authorize Share Repurchase Program and For For Management 


-------------------------------------------------------------------------------- 

UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) 





1 Extend Mandate of the External Auditing For For Management 

Company KPMG SpA 





4 Fix Number of Directors on the Board For For Management

5.1 Appoint Internal Statutory Auditors and For Against Management 

their Chairman - Slate 1 

5.2 Appoint Internal Statutory Auditors and For For Management 

their Chairman - Slate 2 

6 Approve Remuneration of Board Committees For For Management 

7 Approve Remuneration of Internal For For Management 


8 Approve Group Personnel Long-Term For For Management 


1 Authorize Board of Directors to Increase For For Management 

Capital up to EUR 525 Million with 

Preemptive Rights, Through the Issuance 

of up to 1.05 Billion Shares with Par 

Value EUR 0.50, within a Five-Year term; 

Amend Bylaws Accordingly 


Capital up to EUR 23.7 Million Through 

the Issuance of up to 47.35 Million 

Shares, without Preemptive Rights, to Be 

Reserved to Managers and Directors of the 

Group Unicredito; Amend Bylaws 

Accordingly 


Capital up to EUR 23.7 Million Through 

the Issuance of New Class of Shares to Be 

Reserved to Managers and Directors of the 

Group Unicredito; Amend Bylaws 

Accordingly 

4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management 

23, 27, 36 of the Bylaws; Introduce New 

Title XII and New Article 40 

-------------------------------------------------------------------------------- 

UNILEVER PLC 



Record Date: 



Reports 




4 Re-elect Patrick Cescau as Director For For Management 

5 Re-elect Kees van der Graaf as Director For For Management 

6 Re-elect Ralph Kugler as Director For For Management 

7 Re-elect Lord Brittan of Spennithorne as For For Management 

Director 

8 Re-elect Wim Dik as Director For For Management 

9 Re-elect Charles Golden as Director For For Management 

10 Re-elect Byron Grote as Director For For Management 

11 Re-elect Lord Simon of Highbury as For For Management 

Director

12 Re-elect Jean-Cyril Spinetta as Director For For Management 

13 Re-elect Kornelis Storm as Director For For Management 

14 Re-elect Jeroen van der Veer as Director For For Management 

15 Elect Genevieve Berger as Director For For Management 

16 Elect Narayana Murthy as Director For For Management 

17 Elect Hixonia Nyasulu as Director For For Management 

18 Elect Michael Treschow as Director For For Management 




Auditors 




GBP 13,450,000 






23 Authorise 131,000,000 Ordinay Shares for For For Management 



E-Communications and Voting Rights 


Non-Executive Directors to GBP 2,000,000 

26 Approve Unilever Global Share Incentive For For Management 

Plan 2007 

-------------------------------------------------------------------------------- 

UNIPOL ASSICURAZIONI SPA 





1 Approve Financial Statements, Statutory For For Management 





3 Approve Incentive Plan Pursuant to Art. For Against Management 

114 of the Italian Legislative Decree n. 

58/1998 

4 Fix Number of Directors on the Board; For Against Management 

Elect Directors for the Three-Year Term 

2007-2009; Determine Directors' 

Remuneration 

5 Appoint Internal Statutory Auditors for For For Management 

the Three-Year Term 2007-2009; Approve 


1 Modify Company's Bylaws (Corporate For For Management 

purpose) 

2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For For Management

19, 20 of the BYlaws 

3 Approve Merger by Absorption of Aurora For For Management 

Assicurazioni Spa 

-------------------------------------------------------------------------------- 

UNITED OVERSEAS BANK LIMITED 

Ticker: UOVEF Security ID: V96194127 


Record Date: 




2 Declare Final Dividend of SGD 0.50 Per For For Management 

Share and Special Dividend of SGD 0.10 

Per Share 

3 Approve Directors' Fees of SGD 700,000 For For Management 

for the Year Ended Dec. 31, 2006 (2005: 

SGD 760,000) 

4 Reappoint Ernst & Young as Auditors and For For Management 


5 Reelect Wee Ee Cheong as Director For For Management 

6 Reelect Wong Meng Meng as Director For For Management 

7 Reelect Wee Cho Yaw as Director For For Management 

8 Reelect Lim Pin as Director For For Management 



10 Approve Allot and Issue any of the For For Management 

Preference Shares 

-------------------------------------------------------------------------------- 

UNITED OVERSEAS BANK LIMITED 

Ticker: UOVEF Security ID: V96194127 


Record Date: 



2 Adopt UOB Performance Share Plan For Against Management 


-------------------------------------------------------------------------------- 

UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) 









Reports 




1.6 Approve Remuneration of Directors and For Against Management 

Auditors 

1.7 Fix Number of Directors at 11 For For Management 

1.8 Reelect Michael Bottenheim, Berndt For For Management 

Brunow, Karl Grotenfeld, Georg Holzhey, 

Wendy Lane, Jorma Ollila, Ursula Ranin, 

Francoise Sampermans, and Vesa Vainio as 

Directors; Elect Veli-Matti Reinikkala 

and Jussi Pesonen as New Directors 

1.9 Appoint PricewaterhouseCoopers as For For Management 

Auditors;Appoint Deputy Auditors 

2 Amend Articles Re: Delete References to For For Management 

Minimum and Maximum Share Capital; Delete 

Provision on Directors' Retirement Age; 

Other Amendments 




without Preemptive Rights 

5 Amend March 19, 2002 and March 31, 2005, For For Management 

Option Programs Re: Record Subscription 

Prices in Invested Non-restricted Equity 

Fund 

6 Approve Reduction in Share Premium For For Management 

Reserve and Legal Reserve 


Employees and Company Subsidiaries; 

Approve Creation of Pool of Conditional 


-------------------------------------------------------------------------------- 

VALEO 

Ticker: VALEO Security ID: F96221126 












5 Authorize Repurchase of Up to 10 Percent For For Management


6 Ratify Appointment of Helle Kristoffersen For For Management 

as Director 

7 Ratify Appointment of Georges Pauget as For For Management 

Director 

8 Procedure to be Followed in Case the For For Management 

Number of Directors Exceeds the Legal 

Limit 

9 Elect Gerard Blanc as Director For For Management 

10 Elect Pascal Colombani as Director For For Management 

11 Elect Pierre-Alain De Smedt as Director For For Management 

12 Elect Philippe Guedon as Director For For Management 

13 Elect Jay of Ewelme as Director For For Management 

14 Elect Helle Kristoffersen as Director For For Management 

15 Elect Thierry Morin as Director For For Management 

16 Elect Georges Pauget as Director For For Management 

17 Elect Erich Spitz as Director For For Management 

A Elect Karim Samii as Director Against Against Shareholder 

B Elect Joseph R. Thornton as Director Against Against Shareholder 

C Elect Guy Dolle as Director Against Against Shareholder 

D Elect Herve Hauvespre as Director Against Against Shareholder 

E Elect Didier Delepine as Director Against Against Shareholder 

F Elect Francois Jaclot as Director Against Against Shareholder 

G Elect Andreas Schmid as Director Against Against Shareholder 

H Elect Jean-Paul Vettier as Director Against Against Shareholder 




EUR 69,8 Million 




Amount of EUR 23.2 Million 



Acquisitions 


Up to EUR 69.8 Million for Bonus Issue or 





Above 


Purchase Plan 



25 Amend Article 23 of Association Re: For For Management 

Record Date 



-------------------------------------------------------------------------------- 

VEDIOR NV

Ticker: Security ID: N9202Y107 





2a Receive Report of Management Board None None Management 

2b Receive Report of Foundation for Ordinary None None Management 

Vedior Shares 

2c Approve Financial Statements and For For Management 


2d Receive Explanation on Company's Reserves None None Management 


2e Approve Dividends of EUR 0.30 Per Share For For Management 

3 Discussion and Approval of Company's For For Management 

Corporate Governance Structure 

4 Amend Articles For For Management 

5a Approve Discharge of Management Board For For Management 


6 Approve Remuneration Report Containing For For Management 


Members 









9 Elect W.C.J. Angenent to Supervisory For For Management 

Board 

10a Reelect C.K.Z. Miles to Management Board For For Management 

10b Reelect P. Valks to Management Board For For Management 

10c Elect G.A. Netland to Management Board For For Management 

11 Ratify Deloitte Accountants as Auditors For For Management 

12 Amend Employee Stock Purchase Plan For For Management 



-------------------------------------------------------------------------------- 

VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) 

Ticker: Security ID: F5879X108 










4 Ratify Appointment and Reelect Pascale For For Management

Sourisse as Director 

5 Ratify Appointment and Reelect Robert For For Management 

Castaigne as Director 

6 Ratify Appointment and Reelect For For Management 

Jean-Bernard Levy as Director 

7 Ratify Deloitte and Associes as Auditor For For Management 

8 Ratify KPMG SA as Auditor For For Management 

9 Ratify BEAS Sarl as Alternate Auditor For For Management 

10 Ratify Philippe Mathis as Alternate For For Management 

Auditor 



12 Approve Shareholders Agreement Between For For Management 

Vinci and ASF Holding 

13 Approve Transaction with Societe For For Management 

Gastronomique de l'Etoile 

14 Approve Additional Pension Scheme For For Management 

Benefiting to the Chairman 







17 Authorize Capitalization of Reserves for For For Management 

Bonus Issue or Increase in Par Value 

18 Authorize Issuance of Specific For For Management 

Convertible Bonds without Preemptive 

Rights Named OCEANE 


without Preemptive Rights Other than 

OCEANE 



Delegations Submitted to Shareholder 

Votes in Items 16, 18, and 19 Above 



Acquisitions 


Purchase Plan 

23 Authorize Board to Issue Shares Reserved For For Management 

to Share Purchase Plan for Employees of 

International Subsidiaries 



25 Authorize Issuance of Bonds with Warrants For For Management 

Attached without Preemptive Rights 

26 Approve 1 for 2 Stock Split For For Management 

27 Amend Article 11 of Bylaws Re: For For Management 

Appointment of Employee Shareholder 

Representative 

28 Amend Article 17 of Bylaws Re: Record For For Management 

Date 

29 Amend Article 10 bis of Bylaws Re: Record For For Management 

Date 

30 Authorize Filing of Required For For Management


-------------------------------------------------------------------------------- 

VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) 

Ticker: VIV Security ID: F97982106 






2 Approve Consolidated Financial Statements For For Management 






5 Ratify Appointment of Mehdi Dazi as For For Management 







EUR 1 Billion 









Purchase Plan 



12 Amend Articles Board Related: Election of For For Management 



13 Amend Articles Board Related: Attend For For Management 

Supervisory Board and Management Board 

Meetings Through Videoconference and 

Telecommunication 


Date 

15 M0126 Amend Articles of Association Re: For Against Management 

Disclosure Threshold Requirements 

16 Amend Articles of Association Re: Voting For For Management 

Rights 



--------------------------------------------------------------------------------

VODAFONE GROUP PLC 

Ticker: VODPF Security ID: G93882101 


Record Date: 



Reports 

2 Re-elect Sir John Bond as Director For For Management 

3 Re-elect Arun Sarin as Director For For Management 

4 Re-elect Thomas Geitner as Director For For Management 

5 Re-elect Michael Boskin as Director For For Management 

6 Re-elect Lord Broers as Director For For Management 

7 Re-elect John Buchanan as Director For For Management 

8 Re-elect Andy Halford as Director For For Management 

9 Re-elect Jurgen Schrempp as Director For For Management 

10 Re-elect Luc Vandevelde as Director For For Management 

11 Elect Philip Yea as Director For For Management 

12 Elect Anne Lauvergeon as Director For For Management 

13 Elect Anthony Watson as Director For For Management 









19 Authorise the Company and Any Company For For Management 

Which is or Becomes a Subsidiary of the 

Company to Make EU Political Organisation 

Donations up to GBP 50,000 and Incur EU 





USD 900,000,000 






for Market Purchase Should the Special 

Resolution at the Extraordinary General 

Meeting on 25 July 2006 be Passed; 

Otherwise up to 6,000,000,000 Ordinary 

Shares 

-------------------------------------------------------------------------------- 

VODAFONE GROUP PLC 

Ticker: VODPF Security ID: G93882101 

Meeting Date: JUL 25, 2006 Meeting Type: Special

Record Date: 


1 Approve Increase in Authorised Capital to For For Management 

GBP 9,900,050,000 and USD 7,800,000,000; 

Authorise Capitalisation up GBP 

9,990,000,000; Issue Equity with Rights 

up to 66,600,000,000 B Shares; Capital 

Reorganisation; Amend Articles of 

Association 

-------------------------------------------------------------------------------- 

VOLVO AB 

Ticker: VOLVF Security ID: 928856301 











7 Receive Board and Committee Reports None None Management 


Statutory Reports; Receive President's 

Report 




Dividends of SEK 25 per Share 





Aggregate Amount of SEK 5.73 Million 


15 Reelect Peter Bijur, Per-Olof Eriksson, For Against Management 

Tom Hedelius, Leif Johansson, Finn 

Johnsson (Chairman), Phillippe Klein, 

Louis Schweitzer, and Ying Yeh as 

Directors; Elect Lars Westerberg as New 

Director 

16 Ratify PricewaterhouseCoopers AB as For For Management 

Auditors 

17 Adopt Revised Instructions for Nominating For For Management 

Committee; Elect Finn Johnsson, Carl-Olof 

By, Lars Foerberg, Bjoern Lind, and 

Thierry Moulonguet as Members of 


18 Approve 6:1 Share Split and Distribution For For Management 

of SEK 10.1 Billion to Shareholders Via

Redemption of Shares; Approve Bonus 

Issuance of SEK 425.7 Million Via 

Transfer from Non-Restricted Equity; 

Amend Articles Re: Number of Shares 



Management 

20a Approve Share-Based Incentive Plan for For Against Management 

Key Employees 

20b Approve Reissuance of 518,000 Repurchased For Against Management 

Class B Shares for Incentive Plan (Item 

20a) 

-------------------------------------------------------------------------------- 

WHARF (HOLDINGS) LTD. 






Reports 


3a Reelect Gonzaga W.J. Li as Director For For Management 

3b Reelect T.Y. Ng as Director For For Management 

3c Reelect James E. Thompson as Director For For Management 









Shares 

-------------------------------------------------------------------------------- 

WPP GROUP PLC 

Ticker: Security ID: G9787H105 


Record Date: 



Reports 



3 Re-elect Philip Lader as Director For For Management 

4 Re-elect Esther Dyson as Director For For Management 

5 Re-elect Stanley Morten as Director For Abstain Management 

6 Re-elect John Quelch as Director For For Management

7 Re-elect Paul Richardson as Director For For Management 







GBP 45,971,683.97 






Nominal Amount of GBP 6,128,975.44 


13 Approve Electronic Communications For For Management 

-------------------------------------------------------------------------------- 

XSTRATA PLC 

Ticker: Security ID: G9826T102 


Record Date: 


1 Approve Acquisition by Xstrata Canada For For Management 

Inc. of Any and All of the Issued, to be 

Issued and Outstanding Falconbridge 

Shares Other Than Any Falconbridge Shares 

Owned Directly or Indirectly by Xstrata 

Canada Inc. or Its Affiliates 

-------------------------------------------------------------------------------- 

XSTRATA PLC 

Ticker: Security ID: G9826T102 


Record Date: 



Reports 

2 Approve Final Dividend of 30 US Cents Per For For Management 



4 Re-elect Mick Davis as Director For For Management 

5 Re-elect Trevor Reid as Director For For Management 

6 Re-elect Sir Steve Robson as Director For For Management 

7 Re-elect David Rough as Director For For Management 







USD 161,663,784.50 




Nominal Amount of USD 24,249,567.50 



12 Approve Cancellation of 13,609,948,397 of For For Management 

the Authorised But Unissued Ordinary 

Shares from Share Premium Account 

-------------------------------------------------------------------------------- 

ZURICH FINANCIAL SERVICES AG 

Ticker: Security ID: H9870Y105 


Record Date: 



Reports 




Management 

4 Approve CHF 324,244 Increase in Pool of For For Management 

Capital Reserved for Stock Option Plan 

5.1.1 Elect Armin Meyer as Director For For Management 

5.1.2 Elect Rolf Watter as Director For For Management 

5.2 Ratify PricewaterhouseCoopers AG as For For Management 

Auditors 

========================= MELLON LARGE CAP STOCK FUND ========================== 

AETNA INC. 

Ticker: AET Security ID: 00817Y108 




1.1 Elect Director Frank M. Clark For For Management 

1.2 Elect Director Betsy Z. Cohen For For Management 

1.3 Elect Director Molly J. Coye, M.D. For For Management 

1.4 Elect Director Barbara Hackman Franklin For For Management 

1.5 Elect Director Jeffrey E. Garten For For Management 

1.6 Elect Director Earl G. Graves, Sr. For For Management 

1.7 Elect Director Gerald Greenwald For For Management 

1.8 Elect Director Ellen M. Hancock For For Management

1.9 Elect Director Edward J. Ludwig For For Management 

1.10 Elect Director Joseph P. Newhouse For For Management 



3 Company Specific-Majority Vote Standard For For Management 

for the Election of Directors in 

Uncontested Election 



-------------------------------------------------------------------------------- 









1.4 Elect Director Margaret G. Mcglynn For For Management 


-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

ALLSTATE CORP., THE 

Ticker: ALL Security ID: 020002101 




1 Elect Director F. Duane Ackerman For For Management 

2 Elect Director James G. Andress For For Management 

3 Elect Director Robert D. Beyer For For Management 

4 Elect Director W. James Farrell For For Management

5 Elect Director Jack M. Greenberg For For Management 

6 Elect Director Ronald T. LeMay For For Management 


8 Elect Director J. Christopher Reyes For For Management 

9 Elect Director H. John Riley, Jr. For For Management 

10 Elect Director Joshua I. Smith For For Management 

11 Elect Director Judith A. Sprieser For For Management 

12 Elect Director Mary Alice Taylor For For Management 

13 Elect Director Thomas J. Wilson For For Management 



-------------------------------------------------------------------------------- 







1.2 Elect Director Harold Brown For For Management 














Youth Smoking 




-------------------------------------------------------------------------------- 

AMBAC FINANCIAL GROUP, INC. 

Ticker: ABK Security ID: 023139108 




1.1 Elect Director Michael A. Callen For For Management 

1.2 Elect Director Jill M. Considine For For Management 

1.3 Elect Director Phillip N. Duff For For Management 

1.4 Elect Director Robert J. Genader For For Management 

1.5 Elect Director W. Grant Gregory For For Management

1.6 Elect Director Thomas C. Theobald For For Management 

1.7 Elect Director Laura S. Unger For For Management 

1.8 Elect Director Hery D.G. Wallace For For Management 


-------------------------------------------------------------------------------- 

AMDOCS LIMITED 

Ticker: DOX Security ID: G02602103 




1.1 Elect Director Bruce K. Anderson For For Management 

1.2 Elect Director Adrian Gardner For For Management 

1.3 Elect Director Charles E. Foster For For Management 

1.4 Elect Director James S. Kahan For For Management 

1.5 Elect Director Dov Baharav For For Management 

1.6 Elect Director Julian A. Brodsky For For Management 

1.7 Elect Director Eli Gelman For For Management 

1.8 Elect Director Nehemia Lemelbaum For For Management 

1.9 Elect Director John T. Mclennan For For Management 

1.10 Elect Director Robert A. Minicucci For For Management 

1.11 Elect Director Simon Olswang For For Management 

1.12 Elect Director Mario Segal For Withhold Management 

1.13 Elect Director Joseph Vardi For For Management 


STATEMENTS FOR FISCAL YEAR 2006. 

3 RATIFICATION AND APPROVAL OF ERNST & For For Management 

YOUNG LLP AND AUTHORIZATION OF AUDIT 

COMMITTEE OF BOARD TO FIX REMUNERATION. 

-------------------------------------------------------------------------------- 

AMERICAN EXPRESS CO. 

Ticker: AXP Security ID: 025816109 




1.1 Elect Director Daniel F. Akerson For For Management 


1.3 Elect Director Ursula M. Burns For For Management 

1.4 Elect Director Kenneth I. Chenault For For Management 

1.5 Elect Director Peter Chernin For For Management 

1.6 Elect Director Vernon E. Jordan, Jr. For For Management 

1.7 Elect Director Jan Leschly For For Management 

1.8 Elect Director Richard C. Levin For For Management 

1.9 Elect Director Richard A. McGinn For For Management 

1.10 Elect Director Edward D. Miller For For Management 


1.12 Elect Director Steven S. Reinemund For For Management 

1.13 Elect Director Robert D. Walter For For Management





-------------------------------------------------------------------------------- 













1.8 Elect Director Morris W. Offit For For Management 

1.9 Elect Director James F. Orr, III For For Management 










Equity Awards 

-------------------------------------------------------------------------------- 

AMGEN, INC. 

Ticker: AMGN Security ID: 031162100 




1 Elect Director Frank J. Biondi, Jr. For For Management 

2 Elect Director Jerry D. Choate For For Management 

3 Elect Director Frank C. Herringer For For Management 

4 Elect Director Gilbert S. Omenn For For Management 




8 Develop an Animal Welfare Policy Against Against Shareholder 


--------------------------------------------------------------------------------











-------------------------------------------------------------------------------- 

ANHEUSER-BUSCH COMPANIES, INC. 

Ticker: BUD Security ID: 035229103 




1.1 Elect Director August A. Busch III For For Management 

1.2 Elect Director August A. Busch IV For For Management 

1.3 Elect Director Carlos Fernandez G. For For Management 


1.5 Elect Director Andrew C. Taylor For For Management 




Purchase Plan 



-------------------------------------------------------------------------------- 

APPLE, INC. 

Ticker: AAPL Security ID: 037833100 




1.1 Elect Director William V. Campbell For Withhold Management 

1.2 Elect Director Millard S. Drexler For Withhold Management 

1.3 Elect Director Albert A. Gore, Jr. For Withhold Management 

1.4 Elect Director Steven P. Jobs For For Management 

1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management 

1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management 

1.7 Elect Director Jerome B. York For Withhold Management 



Plan 

4 Amend Non-Employee Director Stock Option For For Management

Plan 


6 Compensation Specific--Option Dating Against For Shareholder 

Policy 


8 Report on Feasibility of Adopting a Toxic Against Against Shareholder 

Chemical Elimination Policy 


10 Report on Computer Recycling Policy Against Against Shareholder 



-------------------------------------------------------------------------------- 

AT&T INC 






-------------------------------------------------------------------------------- 

AT&T INC 
























to Executives 



Special Meetings





-------------------------------------------------------------------------------- 














9 Elect Director Monica C. Lozano For For Management 













-------------------------------------------------------------------------------- 












--------------------------------------------------------------------------------

BEAR STEARNS COMPANIES INC., THE 

Ticker: BSC Security ID: 073902108 




1.1 Elect Director James E. Cayne For For Management 

1.2 Elect Director Henry S. Bienen For For Management 

1.3 Elect Director Carl D. Glickman For For Management 

1.4 Elect Director Michael Goldstein For For Management 

1.5 Elect Director Alan C. Greenberg For For Management 

1.6 Elect Director Donald J. Harrington For For Management 

1.7 Elect Director Frank T. Nickell For For Management 

1.8 Elect Director Paul A. Novelly For For Management 


1.10 Elect Director Alan D. Schwartz For For Management 

1.11 Elect Director Warren J. Spector For For Management 


1.13 Elect Director Wesley S. Williams Jr. For For Management 

2 Amend Stock Option Plan For Against Management 

3 Amend Restricted Stock Plan For Against Management 





-------------------------------------------------------------------------------- 

BROADCOM CORP. 

Ticker: BRCM Security ID: 111320107 




1.1 Elect Director George L. Farinsky For For Management 

1.2 Elect Director Maureen E. Grzelakowski For Withhold Management 

1.3 Elect Director Nancy H. Handel For For Management 

1.4 Elect Director John Major For Withhold Management 

1.5 Elect Director Scott A. McGregor For For Management 

1.6 Elect Director Alan E. Ross For Withhold Management 

1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management 

1.8 Elect Director Robert E. Switz For For Management 

1.9 Elect Director Werner F. Wolfen For Withhold Management 


Plan 




6 Compensation Specific-Adopt Policy Against Against Shareholder 

Concerning Backdating Controversy 

--------------------------------------------------------------------------------








-------------------------------------------------------------------------------- 






1.1 Elect Director W. Ronald Dietz For For Management 









-------------------------------------------------------------------------------- 

CHESAPEAKE ENERGY CORP. 

Ticker: CHK Security ID: 165167107 




1.1 Elect Director Frank Keating For For Management 

1.2 Elect Director Merrill A. Miller, Jr. For For Management 

1.3 Elect Director Frederick B. Whittemore For For Management 



Plan 

-------------------------------------------------------------------------------- 
























Goals 




Pill 

22 Report on Market Specific Environmental Against Against Shareholder 

Laws 

-------------------------------------------------------------------------------- 

CISCO SYSTEMS, INC. 

Ticker: CSCO Security ID: 17275R102 




1.1 Elect Director Carol A. Bartz For For Management 

1.2 Elect Director M. Michele Burns For For Management 

1.3 Elect Director Michael D. Capellas For For Management 

1.4 Elect Director Larry R. Carter For For Management 

1.5 Elect Director John T. Chambers For For Management 

1.6 Elect Director Dr. John L. Hennessy For For Management 


1.8 Elect Director Roderick C. McGeary For For Management 

1.9 Elect Director Steven M. West For For Management 

1.10 Elect Director Jerry Yang For For Management 



Equity Awards 


5 Report on Internet Fragmentation Against Against Shareholder 

-------------------------------------------------------------------------------- 

CIT GROUP INC

Ticker: CIT Security ID: 125581108 






1.3 Elect Director William M. Freeman For For Management 

1.4 Elect Director Susan Lyne For For Management 

1.5 Elect Director Marianne Miller Parrs For For Management 

1.6 Elect Director Timothy M. Ring For For Management 

1.7 Elect Director John R. Ryan For For Management 

1.8 Elect Director Seymour Sternberg For For Management 

1.9 Elect Director Peter J. Tobin For For Management 

1.10 Elect Director Lois M. Van Deusen For For Management 


-------------------------------------------------------------------------------- 

























Committee 







--------------------------------------------------------------------------------

COACH, INC. 






1.2 Elect Director Susan Kropf For For Management 







-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 


Ticker: RIO.PR Security ID: 204412209 




1 THE APPROVAL AND JUSTIFICATION FOR For For Management 

CONSOLIDATION OF CAEMI MINERACAO E 

METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED 

SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 

224 AND 225 OF THE BRAZILIAN CORPORATE 

LAW 

2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management 

TO APPRAISE THE VALUE OF THE COMPANY TO 

BE CONSOLIDATED 

3 TO DECIDE ON THE APPRAISAL REPORT, For For Management 

PREPARED BY THE EXPERT APPRAISERS 

4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management 

CAEMI, WITHOUT A CAPITAL INCREASE OR THE 

ISSUANCE OF NEW SHARES BY THIS COMPANY 

5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management

OF INCO LTD., PURSUANT TO SECTION 1 OF 

ARTICLE 256 OF THE BRAZILIAN CORPORATE 

LAW 

6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management 

MEMBER, DULY NOMINATED DURING THE BOARD 

OF DIRECTORS MEETING HELD ON JUNE 21, 

2006, IN ACCORDANCE WITH SECTION 10 OF 

ARTICLE 11 OF THE COMPANY S BY-LAWS 

-------------------------------------------------------------------------------- 


Ticker: RIO Security ID: 204412209 




1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management 

AND ANALYSIS, DISCUSSION AND VOTE ON THE 

FINANCIAL STATEMENTS FOR THE FISCAL YEAR 

ENDING DECEMBER 31, 2006. 

2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management 

OF THE SAID FISCAL YEAR AND APPROVAL OF 

THE INVESTMENT BUDGET OF THE COMPANY. 

3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management 

OF DIRECTORS. 

4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management 

COUNCIL. 

5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management 

MEMBERS OF THE BOARD OF DIRECTORS, THE 

BOARD OF EXECUTIVE OFFICERS AND THE 

FISCAL COUNCIL. 

6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management 

THROUGH CAPITALIZATION OF RESERVES, 

WITHOUT THE ISSUANCE OF SHARES, AND THE 

CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 

5 OF THE COMPANY S BY-LAWS. 

-------------------------------------------------------------------------------- 


Ticker: COP Security ID: 20825C104 
















Reserve 


Policies 


-------------------------------------------------------------------------------- 

COOPER INDUSTRIES LTD 

Ticker: CBE Security ID: G24182100 




1a Elect Director S.G. Butler For For Management 

1b Elect Director D.F. Smith For For Management 

1c Elect Director G.B. Smith For For Management 

1d Elect Director M.S. Thompson For For Management 

1e Elect Director L.D. Kingsley For For Management 


3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management 

INCREASE AUTHORIZED SHARES. 

4 ILO Standards Against Against Shareholder 

-------------------------------------------------------------------------------- 

CORNING INC. 

Ticker: GLW Security ID: 219350105 




1.1 Elect Director Robert F. Cummings, Jr. For For Management 

1.2 Elect Director Eugene C. Sit For For Management 

1.3 Elect Director William D. Smithburg For For Management 

1.4 Elect Director Hansel E. Tookes Ii For For Management 




-------------------------------------------------------------------------------- 

D.R. HORTON, INC. 

Ticker: DHI Security ID: 23331A109 


Record Date: DEC 1, 2006


1.1 Elect Director Donald R. Horton For For Management 

1.2 Elect Director Bradley S. Anderson For For Management 

1.3 Elect Director Michael R. Buchanan For For Management 

1.4 Elect Director Richard I. Galland For For Management 

1.5 Elect Director Michael W. Hewatt For For Management 

1.6 Elect Director Donald J. Tomnitz For For Management 

1.7 Elect Director Bill W. Wheat For For Management 


of Directors 


-------------------------------------------------------------------------------- 

DELL INC. 

Ticker: DELL Security ID: 24702R101 




1.1 Elect Director Donald J. Carty For For Management 

1.2 Elect Director Michael S. Dell For For Management 


1.4 Elect Director Sallie L. Krawcheck For For Management 

1.5 Elect Director Alan (A.G.) Lafley For For Management 

1.6 Elect Director Judy C. Lewent For For Management 

1.7 Elect Director Klaus S. Luft For For Management 

1.8 Elect Director Alex J. Mandl For For Management 

1.9 Elect Director Michael A. Miles For For Management 

1.10 Elect Director Samuel A. Nunn, Jr. For For Management 

1.11 Elect Director Kevin B. Rollins For For Management 


3 Adopt ILO-Based Code of Conduct Against For Shareholder 

4 Compensation Company Against Against Shareholder 

Specific--Declaration of Dividend 

-------------------------------------------------------------------------------- 

DEVON ENERGY CORP. 

Ticker: DVN Security ID: 25179M103 




1.1 Elect Director Thomas F. Ferguson For For Management 

1.2 Elect Director David M. Gavrin For For Management 

1.3 Elect Director John Richels For For Management 


-------------------------------------------------------------------------------- 

DYNEGY, INC.






-------------------------------------------------------------------------------- 

E*TRADE FINANCIAL CORP. 

Ticker: ETFC Security ID: 269246104 




1.1 Elect Director Ronald D. Fisher For For Management 

1.2 Elect Director George A. Hayter For For Management 

1.3 Elect Director R. Jarrett Lilien For For Management 

1.4 Elect Director Donna L. Weaver For For Management 


-------------------------------------------------------------------------------- 

ELECTRONIC ARTS INC. 

Ticker: ERTS Security ID: 285512109 




1.1 Elect Director M. Richard Asher For For Management 

1.2 Elect Director Leonard S. Coleman For For Management 

1.3 Elect Director Gary M. Kusin For For Management 

1.4 Elect Director Gregory B. Maffei For For Management 

1.5 Elect Director Timothy Mott For For Management 

1.6 Elect Director Vivek Paul For For Management 

1.7 Elect Director Lawrence F. Probst, III For For Management 

1.8 Elect Director Richard A. Simonson For For Management 

1.9 Elect Director Linda J. Srere For For Management 

2 Approve Repricing of Options For For Management 



Plan 


-------------------------------------------------------------------------------- 









M.D., Ph.D. 











-------------------------------------------------------------------------------- 

ENSCO INTERNATIONAL, INC. 

Ticker: ESV Security ID: 26874Q100 




1 Elect Director David M. Carmichael For For Management 

2 Elect Director Thomas L. Kelly II For For Management 

3 Elect Director Rita M. Rodriguez For For Management 



-------------------------------------------------------------------------------- 

EXELON CORP. 








Ph.D. 








--------------------------------------------------------------------------------








































Portfolio 

-------------------------------------------------------------------------------- 

FAMILY DOLLAR STORES, INC. 

Ticker: FDO Security ID: 307000109 




1.1 Elect Director Mark R. Bernstein For For Management 

1.2 Elect Director Sharon Allred Decker For For Management 

1.3 Elect Director Edward C. Dolby For For Management

1.4 Elect Director Glenn A. Eisenberg For For Management 

1.5 Elect Director Howard R. Levine For For Management 

1.6 Elect Director George R. Mahoney, Jr. For For Management 

1.7 Elect Director James G. Martin For For Management 

1.8 Elect Director Dale C. Pond For For Management 


-------------------------------------------------------------------------------- 

FORTUNE BRANDS, INC. 

Ticker: FO Security ID: 349631101 





1.2 Elect Director Norman H. Wesley For For Management 

1.3 Elect Director Peter M. Wilson For For Management 






-------------------------------------------------------------------------------- 

FREDDIE MAC 




















-------------------------------------------------------------------------------- 

FREEPORT-MCMORAN COPPER & GOLD INC.







Acquisition 


-------------------------------------------------------------------------------- 

GENENTECH, INC. 

Ticker: DNA Security ID: 368710406 




1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management 

1.2 Elect Director William M. Burns For For Management 

1.3 Elect Director Erich Hunziker, Ph.D. For For Management 

1.4 Elect Director Jonathan K.C. Knowles, For For Management 

Ph.D. 

1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management 

1.6 Elect Director Debra L. Reed For For Management 



-------------------------------------------------------------------------------- 
























Elections 















Contracts 


-------------------------------------------------------------------------------- 

GENERAL MILLS, INC. 




















Option Plan 


-------------------------------------------------------------------------------- 

GOLDMAN SACHS GROUP, INC., THE 

Ticker: GS Security ID: 38141G104 




1 Elect Director Lloyd C. Blankfein For For Management 

2 Elect Director Lord Browne of Madingley For For Management 

3 Elect Director John H. Bryan For For Management 

4 Elect Director Gary D. Cohn For For Management 

5 Elect Director Claes Dahlback For For Management 

6 Elect Director Stephen Friedman For For Management 

7 Elect Director William W. George For For Management 

8 Elect Director Rajat K. Gupta For For Management 

9 Elect Director James A. Johnson For For Management 

10 Elect Director Lois D. Juliber For For Management 


12 Elect Director Ruth J. Simmons For For Management 

13 Elect Director Jon Winkelried For For Management 





-------------------------------------------------------------------------------- 


Ticker: GR Security ID: 382388106 

















-------------------------------------------------------------------------------- 

GOOGLE INC 

Ticker: GOOG Security ID: 38259P508 




1.1 Elect Director Eric Schmidt For For Management 

1.2 Elect Director Sergey Brin For For Management 

1.3 Elect Director Larry Page For For Management 

1.4 Elect Director L. John Doerr For For Management 

1.5 Elect Director John L. Hennessy For For Management

1.6 Elect Director Arthur D. Levinson For For Management 

1.7 Elect Director Ann Mather For For Management 

1.8 Elect Director Paul S. Otellini For For Management 

1.9 Elect Director K. Ram Shriram For For Management 

1.10 Elect Director Shirley M. Tilghman For For Management 




5 Adopt Policies to Protect Freedom of Against Against Shareholder 

Access to the Internet 

-------------------------------------------------------------------------------- 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE 

Ticker: HIG Security ID: 416515104 




1.1 Elect Director Ramani Ayer For For Management 

1.2 Elect Director Ramon De Oliveira For For Management 

1.3 Elect Director Trevor Fetter For For Management 

1.4 Elect Director Edward J. Kelly, III For For Management 

1.5 Elect Director Paul G. Kirk, Jr. For For Management 

1.6 Elect Director Thomas M. Marra For For Management 

1.7 Elect Director Gail J. Mcgovern For For Management 

1.8 Elect Director Michael G. Morris For For Management 

1.9 Elect Director Robert W. Selander For For Management 

1.10 Elect Director Charles B. Strauss For For Management 


1.12 Elect Director David K. Zwiener For For Management 


-------------------------------------------------------------------------------- 

HESS CORP 

Ticker: HES Security ID: 42809H107 




1.1 Elect Director N.F. Brady For Withhold Management 

1.2 Elect Director J.B. Collins For For Management 

1.3 Elect Director T.H. Kean For For Management 

1.4 Elect Director F.A. Olsen For Withhold Management 


3 Declassify the Board of Directors None For Shareholder 

-------------------------------------------------------------------------------- 

HONEYWELL INTERNATIONAL, INC.



















Purchase Plan 



Equity Awards 




-------------------------------------------------------------------------------- 

HOSPIRA, INC. 

Ticker: HSP Security ID: 441060100 




1.1 Elect Director Connie R. Curran For For Management 

1.2 Elect Director Mark F. Wheeler, M.D. For For Management 


-------------------------------------------------------------------------------- 

JOHNSON & JOHNSON 

Ticker: JNJ Security ID: 478160104 




1.1 Elect Director Mary Sue Coleman For For Management 


1.3 Elect Director Michael M.E. Johns For For Management 

1.4 Elect Director Arnold G. Langbo For For Management 

1.5 Elect Director Susan L. Lindquist For For Management 

1.6 Elect Director Leo F. Mullin For For Management


1.8 Elect Director Charles Prince For For Management 


1.10 Elect Director David Satcher For For Management 




of Directors 



-------------------------------------------------------------------------------- 








1.3 Elect Director James S. Crown For For Management 













Equity Awards 






of Directors 




Abuse 

-------------------------------------------------------------------------------- 

KROGER CO., THE 

Ticker: KR Security ID: 501044101 




1.1 Elect Director Reuben V. Anderson For For Management 


1.3 Elect Director David B. Dillon For For Management 

1.4 Elect Director David B. Lewis For For Management 

1.5 Elect Director Don W. McGeorge For For Management 

1.6 Elect Director W. Rodney McMullen For For Management 

1.7 Elect Director Jorge P. Montoya For For Management 

1.8 Elect Director Clyde R. Moore For For Management 

1.9 Elect Director Susan M. Phillips For For Management 

1.10 Elect Director Steven R. Rogel For For Management 

1.11 Elect Director James A. Runde For For Management 

1.12 Elect Director Ronald L. Sargent For For Management 


3 Amend Articles/Regulations--i)Rules of For For Management 

Conduct in Connection with Shareholder 

Meetings and (ii) Meetings Outside 

Cincinnati 


5 Report on Climate Change Against Against Shareholder 

-------------------------------------------------------------------------------- 

L-3 COMMUNICATIONS HOLDINGS, INC. 










-------------------------------------------------------------------------------- 















10 Elect Director John D. Macomber For For Management




-------------------------------------------------------------------------------- 

LINEAR TECHNOLOGY CORP. 

Ticker: LLTC Security ID: 535678106 




1.1 Elect Director Robert H. Swanson, Jr. For For Management 

1.2 Elect Director David S. Lee For For Management 

1.3 Elect Director Lothar Maier For For Management 

1.4 Elect Director Richard M. Moley For For Management 

1.5 Elect Director Thomas S. Volpe For For Management 


-------------------------------------------------------------------------------- 













Conduct 

-------------------------------------------------------------------------------- 

MEDTRONIC, INC. 

Ticker: MDT Security ID: 585055106 




1.1 Elect Director Richard H. Anderson For For Management 

1.2 Elect Director Michael R. Bonsignore For For Management 

1.3 Elect Director Robert C. Pozen For For Management 

1.4 Elect Director Gordon M. Sprenger For For Management 



of Directors

-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

MEREDITH CORP. 

Ticker: MDP Security ID: 589433101 




1.1 Elect Director Herbert M. Baum For For Management 

1.2 Elect Director James R. Craigie For For Management 

1.3 Elect Director Frederick B. Henry For For Management 

1.4 Elect Director William T. Kerr For For Management 

-------------------------------------------------------------------------------- 

MICROSOFT CORP. 

Ticker: MSFT Security ID: 594918104 




1 Elect Director William H. Gates, III For For Management 

2 Elect Director Steven A. Ballmer For For Management 

3 Elect Director James I. Cash, Jr., Ph.D. For For Management 


5 Elect Director Raymond V. Gilmartin For For Management 

6 Elect Director David F. Marquardt For For Management 

7 Elect Director Charles H. Noski For For Management 

8 Elect Director Helmut Panke For For Management 

9 Elect Director Jon A. Shirley For For Management 


11 Cease Product Sales that Can Be Used to Against Against Shareholder 

Violate Human Rights 

12 Amend EEO Statement to Not Reference Against Against Shareholder 


13 Establish Shareholder Advisory Committee Against Against Shareholder

-------------------------------------------------------------------------------- 







Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 


Vote 





-------------------------------------------------------------------------------- 

NATIONAL OILWELL VARCO, INC. 

Ticker: NOV Security ID: 637071101 




1.1 Elect Director Ben A. Guill For For Management 

1.2 Elect Director Roger L. Jarvis For For Management 

1.3 Elect Director Eric L. Mattson For For Management 


-------------------------------------------------------------------------------- 






1.1 Elect Director Jose Maria Aznar For For Management 

1.2 Elect Director Lachlan K. Murdoch For For Management 

1.3 Elect Director Thomas J. Perkins For For Management 

1.4 Elect Director Arthur M. Siskind For For Management 

1.5 Elect Director John L. Thornton For For Management 


3 Adopt or Amend Shareholder Rights Plan For Against Management 

(Poison Pill) 


-------------------------------------------------------------------------------- 






1 Share Exchange Agreement For For Management 


-------------------------------------------------------------------------------- 

NIKE, INC. 










-------------------------------------------------------------------------------- 

NOVARTIS AG 


Meeting Date: MAR 6, 2007 Meeting Type: Annual








OF DIRECTORS 














AGM IN 2010 









-------------------------------------------------------------------------------- 


















3 Approve Omnibus Stock Plan For Against Management

-------------------------------------------------------------------------------- 

PEPSICO, INC. 

Ticker: PEP Security ID: 713448108 





2 Elect Director Victor J. Dzau, M.D. For For Management 

3 Elect Director Ray L. Hunt For For Management 

4 Elect Director Alberto Ibarguen For For Management 

5 Elect Director Arthur C. Martinez For For Management 

6 Elect Director Indra K. Nooyi For For Management 

7 Elect Director Sharon Percy Rockefeller For For Management 

8 Elect Director James J. Schiro For For Management 

9 Elect Director Daniel Vasella For For Management 

10 Elect Director Michael D. White For For Management 




-------------------------------------------------------------------------------- 

PPL CORP. 










-------------------------------------------------------------------------------- 













4 Amend Omnibus Stock Plan For For Management



-------------------------------------------------------------------------------- 

QUALCOMM INC. 












-------------------------------------------------------------------------------- 

ROSS STORES, INC. 

Ticker: ROST Security ID: 778296103 




1.1 Elect Director Michael J. Bush For For Management 

1.2 Elect Director Norman A. Ferber For For Management 


-------------------------------------------------------------------------------- 


Ticker: SNY Security ID: 80105N105 




1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management 



2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management 

STATEMENTS FOR THE YEAR ENDED DECEMBER 

31, 2006 

3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management 

DIVIDEND 

4 APPROVAL OF TRANSACTIONS COVERED BY THE For Against Management 

STATUTORY AUDITORS SPECIAL REPORT 

PREPARED IN ACCORDANCE WITH ARTICLE 

L.225-40 OF THE COMMERCIAL CODE

5 RE-APPOINTMENT OF A DIRECTOR For For Management 


TO CARRY OUT TRANSACTIONS IN SHARES 

ISSUED BY THE COMPANY 




ISSUANCE, WITH PREEMPTIVE RIGHTS 

MAINTAINED, OF SHARES AND/OR SECURITIES 

GIVING ACCESS TO THE COMPANY S CAPITAL 

AND/OR SECURITIES GIVING ENTITLEMEN 

8 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management 



ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, 

OF SHARES AND/OR SECURITIES GIVING ACCESS 

TO THE COMPANY S CAPITAL AND/OR 

SECURITIES GIVING ENTITLEMENT TO 




INCORPORATION OF SHARE PREMIUM, RESERVES, 

PROFITS OR OTHER ITEMS 

10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management 

RIGHTS, SHARES OR SECURITIES GIVING 

ACCESS TO THE COMPANY S CAPITAL OR TO 

SECURITIES GIVING ENTITLEMENT TO THE 

ALLOTMENT OF DEBT SECURITIES AS 

CONSIDERATION FOR ASSETS TRANSFERRED TO 

THE COMPANY AS A CAPITAL CONT 




ISSUANCE OF SHARES RESERVED FOR EMPLOYEES 

WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR 

FAVOR 


TO GRANT OPTIONS TO SUBSCRIBE FOR OR 

PURCHASE SHARES 


TO ALLOT EXISTING OR NEW CONSIDERATION 

FREE SHARES TO SALARIED EMPLOYEES OF THE 

GROUP AND CORPORATE OFFICERS OF THE 

COMPANY OR COMPANIES OF THE GROUP 


TO REDUCE THE SHARE CAPITAL BY 

CANCELLATION OF TREASURY SHARES 


IN THE EVENT OF A PUBLIC TENDER OFFER FOR 

THE SHARES OF THE COMPANY, IN CASES WHERE 

THE LEGAL RECIPROCITY CLAUSE APPLIES 

16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management 

INTO COMPLIANCE WITH DECREE NO. 2006-1566 

OF DECEMBER 11, 2006 AMENDING DECREE NO. 

67-236 OF MARCH 23, 1967 ON COMMERCIAL 

COMPANIES: (AMENDMENTS TO ARTICLE 19, 

PARAGRAPHS 1 AND 3 OF THE BYLAWS)

17 POWERS FOR FORMALITIES For For Management 

-------------------------------------------------------------------------------- 

SCHERING-PLOUGH CORP. 

Ticker: SGP Security ID: 806605101 




1.1 Elect Director Hans W. Becherer For For Management 

1.2 Elect Director Thomas J. Colligan For For Management 

1.3 Elect Director Fred Hassan For For Management 

1.4 Elect Director C. Robert Kidder For For Management 

1.5 Elect Director Philip Leder, M.D. For For Management 

1.6 Elect Director Eugene R. McGrath For For Management 

1.7 Elect Director Carl E. Mundy, Jr. For For Management 

1.8 Elect Director Antonio M. Perez For For Management 

1.9 Elect Director Patricia F. Russo For For Management 

1.10 Elect Director Jack L. Stahl For For Management 

1.11 Elect Director Kathryn C. Turner For For Management 

1.12 Elect Director Robert F.W. van Oordt For For Management 






Equity Awards 

-------------------------------------------------------------------------------- 

SEMPRA ENERGY 

Ticker: SRE Security ID: 816851109 




1.1 Elect Director Wilford D. Godbold, Jr. For For Management 

1.2 Elect Director Richard G. Newman For For Management 

1.3 Elect Director Neal E. Schmale For For Management 





of Directors 


-------------------------------------------------------------------------------- 


Ticker: SPG Security ID: 828806109

















-------------------------------------------------------------------------------- 

SPRINT NEXTEL CORP 

Ticker: S Security ID: 852061100 




1 Elect Director Keith J. Bane For For Management 

2 Elect Director Robert R. Bennett For For Management 


4 Elect Director Frank M. Drendel For For Management 

5 Elect Director Gary D. Forsee For For Management 

6 Elect Director James H. Hance, Jr. For For Management 

7 Elect Director V. Janet Hill For For Management 

8 Elect Director Irvine O. Hockaday, Jr. For For Management 

9 Elect Director Linda Koch Lorimer For For Management 

10 Elect Director William H. Swanson For For Management 





-------------------------------------------------------------------------------- 

STARBUCKS CORP. 

Ticker: SBUX Security ID: 855244109 




1.1 Elect Director Howard Schultz For For Management 

1.2 Elect Director Barbara Bass For For Management 

1.3 Elect Director Howard P. Behar For For Management 

1.4 Elect Director William W. Bradley For For Management

1.5 Elect Director James L. Donald For For Management 


1.7 Elect Director Olden Lee For For Management 

1.8 Elect Director James G. Shennan, Jr. For For Management 

1.9 Elect Director Javier G. Teruel For For Management 

1.10 Elect Director Myron E. Ullman, III For For Management 




-------------------------------------------------------------------------------- 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC. 

Ticker: HOT Security ID: 85590A401 




1.1 Elect Director Bruce W. Duncan For For Management 

1.2 Elect Director Adam Aron For For Management 


1.4 Elect Director Jean-Marc Chapus For For Management 

1.5 Elect Director Lizanne Galbreath For For Management 

1.6 Elect Director Eric Hippeau For For Management 

1.7 Elect Director Stephen R. Quazzo For For Management 

1.8 Elect Director Thomas O. Ryder For For Management 

1.9 Elect Director Kneeland C. Youngblood For For Management 


3 Amend and Restatement of Charter For For Management 

-------------------------------------------------------------------------------- 

SUNCOR ENERGY INC 

Ticker: SU Security ID: 867229106 




1.1 Elect Director Mel E. Benson For For Management 

1.2 Elect Director Brian A. Canfield For For Management 

1.3 Elect Director Bryan P. Davies For For Management 

1.4 Elect Director Brian A. Felesky For For Management 

1.5 Elect Director John T. Ferguson For For Management 


1.7 Elect Director Richard L. George For For Management 

1.8 Elect Director John R. Huff For For Management 

1.9 Elect Director M. Ann McCaig For For Management 

1.10 Elect Director Michael W. O'Brien For For Management 

1.11 Elect Director Eira M. Thomas For For Management 


Auditors 

3 Amend Equity Compensation Plan For For Management 

4 Approve Performance Stock Options For Against Management

5 Amend Bylaws For For Management 

-------------------------------------------------------------------------------- 

TARGET CORPORATION 

Ticker: TGT Security ID: 87612E106 




1.1 Elect Director Calvin Darden For For Management 

1.2 Elect Director Anne M. Mulcahy For For Management 


1.4 Elect Director Gregg W. Steinhafel For For Management 



4 Company Specific- Require Majority Vote For For Management 



-------------------------------------------------------------------------------- 

TEXTRON INC. 














-------------------------------------------------------------------------------- 

THERMO FISHER SCIENTIFIC INC. 

Ticker: TMO Security ID: 883556102 




1 Elect Director Marijn E. Dekkers For For Management 


Plan 


-------------------------------------------------------------------------------- 



















of Directors 

-------------------------------------------------------------------------------- 















Jr. 








-------------------------------------------------------------------------------- 

TYCO INTERNATIONAL LTD.





1.1 Elect Director Dennis C. Blair For For Management 

1.2 Elect Director Edward D. Breen For For Management 

1.3 Elect Director Brian Duperreault For For Management 

1.4 Elect Director Bruce S. Gordon For For Management 

1.5 Elect Director Rajiv L. Gupta For For Management 

1.6 Elect Director John A. Krol For For Management 

1.7 Elect Director H. Carl Mccall For For Management 

1.8 Elect Director Brendan R. O'Neill For For Management 

1.9 Elect Director William S. Stavropoulous For For Management 

1.10 Elect Director Sandra S. Wijnberg For For Management 

1.11 Elect Director Jerome B. York For For Management 


-------------------------------------------------------------------------------- 






1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management 

COMPANYS COMMON SHARES AT A SPLIT RATIO 

OF 1 FOR 4 

2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management 

THE COMPANY S AMENDED AND RESTATED 

BYE-LAWS. 

-------------------------------------------------------------------------------- 

U.S. BANCORP 














Committee 

6 Establish SERP Policy Against For Shareholder

-------------------------------------------------------------------------------- 



























-------------------------------------------------------------------------------- 

US AIRWAYS GROUP, INC. 

Ticker: LCC Security ID: 90341W108 




1.1 Elect Director Denise M. O'Leary For For Management 

1.2 Elect Director George M. Philip For For Management 

1.3 Elect Director J. Steven Whisler For For Management 



-------------------------------------------------------------------------------- 




Record Date: JUL 11, 2006



Acquisition 


-------------------------------------------------------------------------------- 
















Voting 



Committee 




-------------------------------------------------------------------------------- 

WAL-MART STORES, INC. 

Ticker: WMT Security ID: 931142103 




1 Elect Director Aida M. Alvarez For For Management 

2 Elect Director James W. Breyer For For Management 

3 Elect Director M. Michele Burns For For Management 

4 Elect Director James I. Cash, Jr. For For Management 

5 Elect Director Roger C. Corbett For For Management 

6 Elect Director Douglas N. Daft For For Management 

7 Elect Director David D. Glass For For Management 


9 Elect Director Allen I. Questrom For For Management 

10 Elect Director H. Lee Scott, Jr. For For Management 

11 Elect Director Jack C. Shewmaker For For Management 

12 Elect Director Jim C. Walton For For Management 

13 Elect Director S. Robson Walton For For Management

14 Elect Director Christopher J. Williams For For Management 

15 Elect Director Linda S. Wolf For For Management 



18 Report on Healthcare Policies Against Against Shareholder 


20 Report on Equity Compensation by Race and Against Against Shareholder 

Gender 


22 Prepare Business Social Responsibility Against Against Shareholder 

Report 




25 Report on Social and Reputation Impact of Against Against Shareholder 

Failure to Comply with ILO Conventions 



-------------------------------------------------------------------------------- 

WALGREEN CO. 

Ticker: WAG Security ID: 931422109 




1.1 Elect Director David W. Bernauer For For Management 

1.2 Elect Director William C. Foote For For Management 

1.3 Elect Director James J. Howard For For Management 

1.4 Elect Director Alan G. McNally For For Management 

1.5 Elect Director Cordell Reed For For Management 

1.6 Elect Director Jeffrey A. Rein For For Management 

1.7 Elect Director Nancy M. Schlichting For For Management 

1.8 Elect Director David Y. Schwartz For For Management 

1.9 Elect Director James A. Skinner For For Management 

1.10 Elect Director Marilou M. von Ferstel For For Management 

1.11 Elect Director Charles R. Walgreen, III For For Management 



-------------------------------------------------------------------------------- 

WELLPOINT INC 

Ticker: WLP Security ID: 94973V107 




1.1 Elect Director Sheila P. Burke For For Management 

1.2 Elect Director Victor S. Liss For For Management 

1.3 Elect Director Jane G. Pisano, Ph.D. For For Management 

1.4 Elect Director George A. Schaefer, Jr. For For Management

1.5 Elect Director Jackie M. Ward For For Management 

1.6 Elect Director John E. Zuccotti For For Management 

2 Company Specific--Approve Majority Voting For For Management 

for the Non- Contested Election of 

Directors 


-------------------------------------------------------------------------------- 






























-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

ZIMMER HOLDINGS INC 

Ticker: ZMH Security ID: 98956P102 




1 Elect Director Larry C. Glasscock For For Management 

2 Elect Director John L. McGoldrick For For Management 




========================== MELLON MID CAP STOCK FUND =========================== 

ABERCROMBIE & FITCH CO. 

Ticker: ANF Security ID: 002896207 




1.1 Elect Director John A. Golden For For Management 

1.2 Elect Director Edward F. Limato For For Management 




-------------------------------------------------------------------------------- 

ACTIVISION, INC. 

Ticker: ATVI Security ID: 004930202 

Meeting Date: SEP 14, 2006 Meeting Type: Annual



1.1 Elect Director Robert A. Kotick For For Management 

1.2 Elect Director Brian G. Kelly For For Management 

1.3 Elect Director Ronald Doornink For For Management 

1.4 Elect Director Robert J. Corti For For Management 

1.5 Elect Director Barbara S. Isgur For For Management 

1.6 Elect Director Robert J. Morgado For For Management 

1.7 Elect Director Peter J. Nolan For For Management 

1.8 Elect Director Richard Sarnoff For For Management 


3 Increase Board Diversity Against Against Shareholder 


-------------------------------------------------------------------------------- 

ADVANCE AUTO PARTS INC 

Ticker: AAP Security ID: 00751Y106 




1.1 Elect Director John C. Brouillard For For Management 

1.2 Elect Director Lawrence P. Castellani For For Management 

1.3 Elect Director Michael N. Coppola For For Management 

1.4 Elect Director Darren R. Jackson For For Management 

1.5 Elect Director Nicholas J. LaHowchic For For Management 

1.6 Elect Director William S. Oglesby For For Management 

1.7 Elect Director Gilbert T. Ray For For Management 

1.8 Elect Director Carlos A. Saladrigas For For Management 

1.9 Elect Director William L. Salter For For Management 

1.10 Elect Director Francesca M. Spinelli For For Management 




-------------------------------------------------------------------------------- 

AIRCASTLE LTD 

Ticker: AYR Security ID: G0129K104 




1.1 Elect Director Ronald W. Allen For For Management 

1.2 Elect Director Douglas A. Hacker For For Management 

2 APPOINT ERNST & YOUNG, LLP AS THE COMPANY For For Management 

S INDEPENDENT REGISTERED PUBLIC 

ACCOUNTING FIRM TO AUDIT THE COMPANY S 

FINANCIAL STATEMENTS FOR 2007 AND 

AUTHORIZE THE DIRECTORS OF AIRCASTLE 

LIMITED, ACTING BY THE AUDIT COMMITTEE,

TO DETERMINE THE INDEPENDENT R 

-------------------------------------------------------------------------------- 

AKAMAI TECHNOLOGIES, INC. 

Ticker: AKAM Security ID: 00971T101 




1.1 Elect Director Ronald Graham For For Management 

1.2 Elect Director F. Thomson Leighton For For Management 

1.3 Elect Director Paul Sagan For For Management 

1.4 Elect Director Naomi Seligman For For Management 


-------------------------------------------------------------------------------- 

ALBEMARLE CORP. 

Ticker: ALB Security ID: 012653101 




1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 

1.2 Elect Director John D. Gottwald For For Management 

1.3 Elect Director William M. Gottwald For For Management 

1.4 Elect Director R. William Ide III For For Management 

1.5 Elect Director Richard L. Morrill For For Management 

1.6 Elect Director Seymour S. Preston III For For Management 

1.7 Elect Director Mark C. Rohr For For Management 

1.8 Elect Director John Sherman, Jr. For For Management 

1.9 Elect Director Charles E. Stewart For For Management 

1.10 Elect Director Harriett Tee Taggart For For Management 

1.11 Elect Director Anne Marie Whittemore For For Management 


-------------------------------------------------------------------------------- 

ALLEGHENY ENERGY, INC. 

Ticker: AYE Security ID: 017361106 




1.1 Elect Director H. Furlong Baldwin For For Management 

1.2 Elect Director Eleanor Baum For For Management 

1.3 Elect Director Paul J. Evanson For For Management 

1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 

1.5 Elect Director Julia L. Johnson For For Management 

1.6 Elect Director Ted J. Kleisner For For Management

1.7 Elect Director Steven H. Rice For For Management 

1.8 Elect Director Gunner E. Sarsten For For Management 






of Directors 




Equity Awards 

8 Report on Impact of Utilizing the Against Against Shareholder 

National Interest Electric Transmission 

Corridor 

9 Report on Power Plant Emissions Against Against Shareholder 

-------------------------------------------------------------------------------- 












-------------------------------------------------------------------------------- 

ALLIANCE DATA SYSTEMS CORP. 

Ticker: ADS Security ID: 018581108 




1.1 Elect Director Lawrence M. Benveniste, For For Management 

Ph.D. 

1.2 Elect Director D. Keith Cobb For For Management 

1.3 Elect Director Kenneth R. Jensen For For Management 


-------------------------------------------------------------------------------- 

ALLIANT ENERGY CORP. 

Ticker: LNT Security ID: 018802108 




1.1 Elect Director James A. Leach For For Management 

1.2 Elect Director Michael L. Bennett For For Management 

1.3 Elect Director Darryl B. Hazel For For Management 

1.4 Elect Director David A. Perdue For For Management 

1.5 Elect Director Judith D. Pyle For For Management 


-------------------------------------------------------------------------------- 

ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON 

Ticker: AWH Security ID: G0219G203 




1.1 Elect Director Michael I.D. Morrison For For Management 

1.2 Elect Director Philip D. Defeo For For Management 

1.3 Elect Director Scott Hunter For For Management 

1.4 Elect Director Scott A. Carmilani For For Management 

1.5 Elect Director Wesley D. Dupont For For Management 


1.7 Elect Director John T. Redmond For For Management 

1.8 Elect Director J. Michael Baldwin For For Management 


1.10 Elect Director John Clifford For For Management 

1.11 Elect Director Hugh Governey For For Management 



1.14 Elect Director J. Michael Baldwin For For Management 


1.16 Elect Director John Clifford For For Management 

1.17 Elect Director Hugh Governey For For Management 




-------------------------------------------------------------------------------- 

AMB PROPERTY CORP. 

Ticker: AMB Security ID: 00163T109 




1 Elect Director Afsaneh M. Beshloss For For Management 

2 Elect Director T. Robert Burke For For Management 

3 Elect Director David A. Cole For For Management 

4 Elect Director Lydia H. Kennard For For Management 

5 Elect Director J. Michael Losh For For Management 

6 Elect Director Hamid R. Moghadam For For Management

7 Elect Director Frederick W. Reid For For Management 

8 Elect Director Jeffrey L. Skelton For For Management 

9 Elect Director Thomas W. Tusher For For Management 




-------------------------------------------------------------------------------- 

AMERUS GROUP CO. 

Ticker: AMH Security ID: 03072M108 





-------------------------------------------------------------------------------- 

AMETEK, INC. 

Ticker: AME Security ID: 031100100 




1.1 Elect Director Charles D. Klein For For Management 

1.2 Elect Director Steven W. Kohlhagen For For Management 

2 Increase Authorized Common Stock For Against Management 



-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

AQUA AMERICA, INC. 

Ticker: WTR Security ID: 03836W103




1.1 Elect Director William P. Hankowsky For For Management 

1.2 Elect Director Richard L. Smoot For For Management 

1.3 Elect Director Andrew J. Sordoni, III For For Management 

-------------------------------------------------------------------------------- 

ARTHUR J. GALLAGHER & CO. 

Ticker: AJG Security ID: 363576109 




1.1 Elect Director William L. Bax For For Management 

1.2 Elect Director T. Kimball Brooker For For Management 

1.3 Elect Director David S. Johnson For For Management 


-------------------------------------------------------------------------------- 

ASHLAND INC. 

Ticker: ASH Security ID: 044209104 




1.1 Elect Director Ernest H. Drew For For Management 

1.2 Elect Director Mannie L. Jackson For For Management 

1.3 Elect Director Theodore M. Solso For For Management 

1.4 Elect Director Michael J. Ward For For Management 

1.5 Elect Director John F. Turner For For Management 



of Directors 

-------------------------------------------------------------------------------- 

AXIS CAPITAL HOLDINGS LTD 

Ticker: AXS Security ID: G0692U109 




1.1 Elect Director Geoffrey Bell For For Management 

1.2 Elect Director Christopher V. Greetham For For Management 

1.3 Elect Director Maurice A. Keane For For Management 

1.4 Elect Director Henry B. Smith For For Management 

2 TO APPROVE THE AXIS CAPITAL HOLDINGS For For Management

LIMITED 2007 LONG-TERM EQUITY 

COMPENSATION PLAN. 

3 TO ADOPT AMENDED AND RESTATED BYE-LAWS TO For For Management 

AMEND THE DIRECTOR AND OFFICER INDEMNITY 

PROVISIONS AND TO ALLOW ACQUIRED SHARES 

OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL 

STOCK TO BE HELD IN TREASURY. 

4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management 

THE INDEPENDENT REGISTERED PUBLIC 

ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS 

LIMITED FOR THE FISCAL YEAR ENDING 

DECEMBER 31, 2007 AND TO AUTHORIZE THE 

BOARD OF DIRECTORS, ACTING THROUGH THE 

AUDIT COMMITTEE, TO SET THE 

-------------------------------------------------------------------------------- 

BARR PHARMACEUTICALS INC 

Ticker: BRL Security ID: 068306109 




1.1 Elect Director Bruce L. Downey For For Management 

1.2 Elect Director Paul M. Bisaro For For Management 

1.3 Elect Director George P. Stephan For For Management 

1.4 Elect Director Harold N. Chefitz For For Management 

1.5 Elect Director Richard R. Frankovic For For Management 

1.6 Elect Director Peter R. Seaver For For Management 

1.7 Elect Director James S. Gilmore, III For For Management 




-------------------------------------------------------------------------------- 

BLACKROCK, INC. 

Ticker: BLK Security ID: 09247X101 





2 Increase Authorized Preferred and Common For For Management 

Stock 

3 Adopt Supermajority Vote Requirement for For For Management 

Amendments 

4 Amend Articles/Bylaws/Charter-Non-Routine For For Management 

5 Increase Authorized Preferred and Common For For Management 

Stock 

6 Amend Articles/ Stockholder Act By For For Management 

Written Consent 

7 Amend Articles/Board Composition For For Management

8 Amend Articles/Business Combinations with For For Management 

Interested Stockholders 


-------------------------------------------------------------------------------- 

C. R. BARD, INC. 

Ticker: BCR Security ID: 067383109 




1.1 Elect Director Theodore E. Martin For For Management 

1.2 Elect Director Anthony Welters For For Management 

1.3 Elect Director Tony L. White For For Management 


-------------------------------------------------------------------------------- 

CAMERON INTERNATIONAL CORP 

Ticker: CAM Security ID: 13342B105 




1.1 Elect Director Michael E. Patrick For For Management 

1.2 Elect Director Bruce W. Wilkinson For For Management 


-------------------------------------------------------------------------------- 

CANADIAN PACIFIC RAILWAY LTD. 

Ticker: CP Security ID: 13645T100 




1.1 Elect Director Stephen E. Bachand For For Management 

1.2 Elect Director John E. Cleghorn For For Management 

1.3 Elect Director Tim W. Faithfull For For Management 

1.4 Elect Director Frederic J. Green For For Management 

1.5 Elect Director Krystyna T. Hoeg For For Management 

1.6 Elect Director John P. Manley For For Management 

1.7 Elect Director Linda J. Morgan For For Management 

1.8 Elect Director Madeleine Paquin For For Management 

1.9 Elect Director Michael E. J. Phelps For For Management 

1.10 Elect Director Roger Phillips For For Management 

1.11 Elect Director Hartley T. Richardson For For Management 



Auditors

-------------------------------------------------------------------------------- 

CEPHALON, INC. 

Ticker: CEPH Security ID: 156708109 




1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 

1.2 Elect Director William P. Egan For For Management 

1.3 Elect Director Martyn D. Greenacre For For Management 

1.4 Elect Director Vaughn M. Kailian For For Management 

1.5 Elect Director Kevin E. Moley For For Management 


1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 

1.8 Elect Director Dennis L. Winger For For Management 




-------------------------------------------------------------------------------- 

CHECKFREE CORP. 

Ticker: CKFR Security ID: 162813109 




1.1 Elect Director Mark A. Johnson For For Management 

1.2 Elect Director Eugene F. Quinn For For Management 


Plan 

-------------------------------------------------------------------------------- 

CHICAGO BRIDGE & IRON CO. 

Ticker: CBI Security ID: 167250109 




1 TO ELECT A) JERRY H. BALLENGEE AS MEMBER Against For Management 

OF THE SUPERVISORY BOARD SELECT THE FOR 

OPTION. TO ELECT B) DAVID P. BORDAGES AS 

MEMBER OF THE SUPERVISORY BOARD SELECT 

THE AGAINST OPTION. TO ABSTAIN FROM 

VOTING ON EITHER NOMINEE SELECT THE 

ABSTAIN OPTION. 

2 TO ELECT C) MICHAEL L. UNDERWOOD AS Against For Management 

MEMBER OF THE SUPERVISORY BOARD SELECT

THE FOR OPTION. TO ELECT D) SAMUEL C. 

LEVENTRY AS MEMBER OF THE SUPERVISORY 

BOARD SELECT THE AGAINST OPTION. TO 

ABSTAIN FROM VOTING ON EITHER NOMINEE 

SELECT THE ABSTAIN OPTION. 

3 TO AUTHORIZE THE PREPARATION OF THE For For Management 

ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND 

TO ADOPT THE DUTCH STATUTORY ANNUAL 

ACCOUNTS. 

4 TO DISCHARGE THE MEMBERS OF THE For For Management 

MANAGEMENT BOARD FROM LIABILITY IN 

RESPECT OF THE EXERCISE OF THEIR DUTIES. 

5 TO DISCHARGE THE MEMBERS OF THE For For Management 

SUPERVISORY BOARD FROM LIABILITY IN 

RESPECT OF THE EXERCISE OF THEIR DUTIES. 

6 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management 

YEAR ENDED DECEMBER 31, 2006. 

7 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management 

OF THE MANAGEMENT BOARD TO REPURCHASE UP 

TO 10% OF THE ISSUED SHARE CAPITAL OF THE 

COMPANY UNTIL NOVEMBER 10, 2008. 

8 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management 

OF THE SUPERVISORY BOARD TO ISSUE AND/OR 

GRANT RIGHTS TO ACQUIRE SHARES 

9 TO APPOINT ERNST & YOUNG LLP OUR For For Management 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING 

FIRM FOR THE YEAR ENDING DECEMBER 31, 

2007. 

-------------------------------------------------------------------------------- 

CITY NATIONAL CORP. 

Ticker: CYN Security ID: 178566105 




1.1 Elect Director Russell Goldsmith For For Management 

1.2 Elect Director Michael L. Meyer For For Management 

1.3 Elect Director Linda M. Griego For For Management 

1.4 Elect Director Ronald L. Olson For For Management 


-------------------------------------------------------------------------------- 

COACH, INC. 






1.2 Elect Director Susan Kropf For For Management







-------------------------------------------------------------------------------- 











-------------------------------------------------------------------------------- 

COLDWATER CREEK INC. 

Ticker: CWTR Security ID: 193068103 




1.1 Elect Director James R. Alexander For For Management 

1.2 Elect Director Jerry Gramaglia For For Management 

1.3 Elect Director Kay Isaacson-Leibowitz For For Management 


-------------------------------------------------------------------------------- 

COMTECH TELECOMMUNICATIONS CORP. 

Ticker: CMTL Security ID: 205826209 




1.1 Elect Director Richard L. Goldberg For For Management 



-------------------------------------------------------------------------------- 

CONSOL ENERGY, INC.

Ticker: CNX Security ID: 20854P109 




1.1 Elect Director John Whitmire For For Management 

1.2 Elect Director J. Brett Harvey For For Management 

1.3 Elect Director James E. Altmeyer, Sr. For For Management 

1.4 Elect Director William E. Davis For For Management 

1.5 Elect Director Raj K. Gupta For For Management 

1.6 Elect Director Patricia A. Hammick For For Management 

1.7 Elect Director David C. Hardesty, Jr. For For Management 

1.8 Elect Director John T. Mills For For Management 

1.9 Elect Director William P. Powell For For Management 

1.10 Elect Director Joseph T. Williams For For Management 



4 Report on Emissions Against Against Shareholder 

-------------------------------------------------------------------------------- 

CORPORATE EXECUTIVE BOARD CO. (THE) 

Ticker: EXBD Security ID: 21988R102 




1.1 Elect Director James J. McGonigle For For Management 

1.2 Elect Director Thomas L. Monahan III For For Management 

1.3 Elect Director Robert C. Hall For For Management 

1.4 Elect Director Nancy J. Karch For For Management 

1.5 Elect Director David W. Kenny For For Management 

1.6 Elect Director Daniel O. Leemon For For Management 



-------------------------------------------------------------------------------- 

CORRECTIONS CORPORATION OF AMERICA 

Ticker: CXW Security ID: 22025Y407 




1.1 Elect Director William F. Andrews For For Management 

1.2 Elect Director John D. Ferguson For For Management 

1.3 Elect Director Donna M. Alvarado For For Management 

1.4 Elect Director Lucius E. Burch, III For For Management 

1.5 Elect Director John D. Correnti For For Management 

1.6 Elect Director John R. Horne For For Management 

1.7 Elect Director C. Michael Jacobi For For Management 

1.8 Elect Director Thurgood Marshall, Jr. For For Management 

1.9 Elect Director Charles L. Overby For For Management

1.10 Elect Director John R. Prann, Jr. For For Management 

1.11 Elect Director Joseph V. Russell For For Management 

1.12 Elect Director Henri L. Wedell For For Management 






-------------------------------------------------------------------------------- 

CULLEN/FROST BANKERS, INC. 

Ticker: CFR Security ID: 229899109 




1.1 Elect Director Richard W. Evans, Jr. For For Management 

1.2 Elect Director Karen E. Jennings For For Management 

1.3 Elect Director R.M. Kleberg, III For For Management 

1.4 Elect Director Horace Wilkins, Jr For For Management 

1.5 Elect Director T.C. Frost For For Management 

2 Approve Non-Employee Director Omnibus For For Management 

Stock Plan 


-------------------------------------------------------------------------------- 

DENBURY RESOURCES INC. 

Ticker: DNR Security ID: 247916208 




1.1 Elect Director Ronald G. Greene For For Management 

1.2 Elect Director David I. Heather For For Management 

1.3 Elect Director Gregory L. McMichael For For Management 

1.4 Elect Director Gareth Roberts For For Management 

1.5 Elect Director Randy Stein For For Management 

1.6 Elect Director Wieland F. Wettstein For For Management 

1.7 Elect Director Donald D. Wolf For For Management 


3 Amend Nonqualified Employee Stock For Against Management 

Purchase Plan 


-------------------------------------------------------------------------------- 

DENTSPLY INTERNATIONAL, INC. 

Ticker: XRAY Security ID: 249030107 




1.1 Elect Director Paula H. Cholmondeley For For Management 

1.2 Elect Director Michael J. Coleman For For Management 

1.3 Elect Director John C. Miles II For For Management 




-------------------------------------------------------------------------------- 

DEVELOPERS DIVERSIFIED REALTY CORP. 

Ticker: DDR Security ID: 251591103 




1 Fix Number of Directors For For Management 

2.1 Elect Director Dean S. Adler For For Management 

2.2 Elect Director Terrance R. Ahern For For Management 

2.3 Elect Director Robert H. Gidel For For Management 

2.4 Elect Director Victor B. MacFarlane For For Management 

2.5 Elect Director Craig Macnab For For Management 

2.6 Elect Director Scott D. Roulston For For Management 

2.7 Elect Director Barry A. Sholem For For Management 

2.8 Elect Director William B. Summers, Jr. For For Management 

2.9 Elect Director Scott A. Wolstein For For Management 



--authorize the Company to notify 

shareholders of record of shareholder 

meetings by electronic or other means of 

communication authorized by the 

shareholders. 


--authorize shareholders and other 

persons entitled to vote at shareholder 

meetings to appoint proxies by electronic 

or other verifiable communications. 

6 Company Specific-Equity-Related --Issue For For Management 

Shares without Physical Certificates 


-------------------------------------------------------------------------------- 

DICKS SPORTING GOODS INC 

Ticker: DKS Security ID: 253393102 




1.1 Elect Director Emanuel Chirico For For Management

1.2 Elect Director Walter Rossi For For Management 

1.3 Elect Director Brian J. Dunn For For Management 

1.4 Elect Director Larry D. Stone For For Management 


Plan 

-------------------------------------------------------------------------------- 

DIGITAL RIVER, INC. 

Ticker: DRIV Security ID: 25388B104 




1.1 Elect Director Joel A. Ronning For For Management 

1.2 Elect Director Perry W. Steiner For For Management 

1.3 Elect Director J. Paul Thorin For For Management 



-------------------------------------------------------------------------------- 

DOLLAR TREE STORES, INC. 

Ticker: DLTR Security ID: 256747106 




1.1 Elect Director H. Ray Compton For For Management 

1.2 Elect Director Bob Sasser For For Management 

1.3 Elect Director Alan L. Wurtzel For For Management 

2 Company Specific - Adopt Simple Majority Against For Shareholder 

Vote 

-------------------------------------------------------------------------------- 

DPL INC. 

Ticker: DPL Security ID: 233293109 




1.1 Elect Director Robert D. Biggs For For Management 

1.2 Elect Director W. August Hillenbrand For For Management 

1.3 Elect Director Ned J. Sifferlen, Ph.D. For For Management 

2 Company Specific-Majority Vote For For Management 

Alternative for the Election of Directors 

3 Performance-Based and/or Time-Based Against Against Shareholder 

Equity Awards 

4 Reincorporate in Another State [from Ohio Against For Shareholder 

to Delaware]


-------------------------------------------------------------------------------- 

DRS TECHNOLOGIES, INC. 

Ticker: DRS Security ID: 23330X100 




1.1 Elect Director Ira Albom For For Management 

1.2 Elect Director Mark N. Kaplan For For Management 

1.3 Elect Director D.J. Reimer, USA For For Management 

1.4 Elect Director C.G. Boyd, USAF For For Management 



-------------------------------------------------------------------------------- 

DUN & BRADSTREET CORP, THE 

Ticker: DNB Security ID: 26483E100 




1.1 Elect Director John W. Alden For For Management 

1.2 Elect Director Christopher J. Coughlin For For Management 

1.3 Elect Director Victor A. Pelson For For Management 


3 Amend Non-Employee Director Omnibus Stock For For Management 

Plan 

-------------------------------------------------------------------------------- 

DYNEGY, INC. 






-------------------------------------------------------------------------------- 

ENERGEN CORP. 

Ticker: EGN Security ID: 29265N108 




1.1 Elect Director Stephen D. Ban For For Management 

1.2 Elect Director Julian W. Banton For For Management 

1.3 Elect Director T. Michael Goodrich For For Management 

1.4 Elect Director Wm. Michael Warren, Jr. For For Management 

1.5 Elect Director James T. McManus, II For For Management 




-------------------------------------------------------------------------------- 

EQUIFAX INC. 

Ticker: EFX Security ID: 294429105 





1.2 Elect Director A. William Dahlberg For For Management 

1.3 Elect Director Robert D. Daleo For For Management 

1.4 Elect Director L. Phillip Humann For For Management 


-------------------------------------------------------------------------------- 

ESTEE LAUDER COMPANIES INC., THE 

Ticker: EL Security ID: 518439104 




1.1 Elect Director Rose Marie Bravo For For Management 

1.2 Elect Director Paul J. Fribourg For For Management 


1.4 Elect Director Irvine O. Hockaday, Jr. For For Management 

1.5 Elect Director Barry S. Sternlicht For For Management 


-------------------------------------------------------------------------------- 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. 

Ticker: EXPD Security ID: 302130109 




1.1 Elect Director Peter J. Rose For For Management 

1.2 Elect Director James L.K. Wang For For Management 

1.3 Elect Director R. Jordan Gates For For Management 

1.4 Elect Director James J. Casey For For Management

1.5 Elect Director Dan P. Kourkoumelis For For Management 

1.6 Elect Director Michael J. Malone For For Management 

1.7 Elect Director John W. Meisenbach For For Management 

2 Approve Stock Option Plan For Against Management 


Plan 


5 Amend EEO Policy to Reference Against Against Shareholder 

Discrimination based on Sexual 

Orientation 

-------------------------------------------------------------------------------- 

F5 NETWORKS, INC. 

Ticker: FFIV Security ID: 315616102 




1.1 Elect Director Deborah L. Bevier For For Management 

1.2 Elect Director Alan J. Higginson For For Management 

1.3 Elect Director John Mcadam For For Management 




-------------------------------------------------------------------------------- 

FACTSET RESEARCH SYSTEMS, INC. 

Ticker: FDS Security ID: 303075105 




1.1 Elect Director Scott A. Billeadeau For For Management 

1.2 Elect Director Philip A. Hadley For For Management 


-------------------------------------------------------------------------------- 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. 

Ticker: FCS Security ID: 303726103 




1.1 Elect Director Richard A. Aurelio For For Management 

1.2 Elect Director Charles P. Carinalli For For Management 

1.3 Elect Director Robert F. Friel For For Management 

1.4 Elect Director Thomas L. Magnanti For For Management 

1.5 Elect Director Kevin J. McGarity For For Management

1.6 Elect Director Bryan R. Roub For For Management 

1.7 Elect Director Ronald W. Shelly For For Management 

1.8 Elect Director William N. Stout For For Management 

1.9 Elect Director Mark S. Thompson For For Management 



-------------------------------------------------------------------------------- 

FELCOR LODGING TRUST INCORPORATED 

Ticker: FCH Security ID: 31430F101 




1.1 Elect Director Melinda J. Bush For For Management 

1.2 Elect Director Charles A. Ledsinger, Jr. For For Management 

1.3 Elect Director Robert H. Lutz, Jr. For For Management 

1.4 Elect Director Robert F. Cotter For For Management 

1.5 Elect Director Thomas C. Hendrick For For Management 


-------------------------------------------------------------------------------- 

FLORIDA ROCK INDUSTRIES, INC. 

Ticker: FRK Security ID: 341140101 




1.1 Elect Director Thompson S. Baker Ii For For Management 

1.2 Elect Director John A. Delaney For For Management 

1.3 Elect Director Luke E. Fichthorn III For For Management 

1.4 Elect Director Francis X. Knott For For Management 


-------------------------------------------------------------------------------- 

FMC TECHNOLOGIES, INC. 

Ticker: FTI Security ID: 30249U101 




1.1 Elect Director Asbjorn Larsen For For Management 

1.2 Elect Director Joseph H. Netherland For For Management 

1.3 Elect Director James R. Thompson For For Management 

--------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC. 







Acquisition 


-------------------------------------------------------------------------------- 

GENTEX CORP. 

Ticker: GNTX Security ID: 371901109 




1.1 Elect Director John Mulder For For Management 

1.2 Elect Director Frederick Sotok For For Management 

1.3 Elect Director Wallace Tsuha For For Management 

1.4 Elect Director James Wallace For For Management 


-------------------------------------------------------------------------------- 


Ticker: GR Security ID: 382388106 

















-------------------------------------------------------------------------------- 

GRANT PRIDECO INC

Ticker: GRP Security ID: 38821G101 




1.1 Elect Director David J. Butters For For Management 

1.2 Elect Director Eliot M. Fried For For Management 


1.4 Elect Director Harold E. Layman For For Management 

1.5 Elect Director Michael McShane For For Management 

1.6 Elect Director Robert K. Moses, Jr. For For Management 

1.7 Elect Director Joseph E. Reid For For Management 

1.8 Elect Director David A. Trice For For Management 

-------------------------------------------------------------------------------- 

HANSEN NATURAL CORP. 

Ticker: HANS Security ID: 411310105 




1 Amend Non-Employee Director Stock Option For Against Management 

Plan 

-------------------------------------------------------------------------------- 

HARRIS CORP. 

Ticker: HRS Security ID: 413875105 




1.1 Elect Director Terry D. Growcock For For Management 

1.2 Elect Director Leslie F. Kenne For For Management 

1.3 Elect Director David B. Rickard For For Management 

1.4 Elect Director Gregory T. Swienton For For Management 


-------------------------------------------------------------------------------- 

HEALTH MANAGEMENT ASSOCIATES, INC. 

Ticker: HMA Security ID: 421933102 




1.1 Elect Director William J. Schoen For For Management 

1.2 Elect Director Joseph V. Vumbacco For For Management 

1.3 Elect Director Kent P. Dauten For For Management 

1.4 Elect Director Donald E. Kiernan For For Management

1.5 Elect Director Robert A. Knox For For Management 

1.6 Elect Director William E. Mayberry For For Management 

1.7 Elect Director Vicki A. O'Meara For For Management 

1.8 Elect Director William C. Steere, Jr. For For Management 

1.9 Elect Director Randolph W. Westerfield For For Management 


-------------------------------------------------------------------------------- 

HEALTH NET, INC. 

Ticker: HNT Security ID: 42222G108 




1.1 Elect Director Theodore F. Craver, Jr. For For Management 

1.2 Elect Director Vicki B. Escarra For For Management 

1.3 Elect Director Thomas T. Farley For For Management 

1.4 Elect Director Gale S. Fitzgerald For For Management 

1.5 Elect Director Patrick Foley For For Management 

1.6 Elect Director Jay M. Gellert For For Management 

1.7 Elect Director Roger F. Greaves For For Management 

1.8 Elect Director Bruce G. Willison For For Management 

1.9 Elect Director Frederick C. Yeager For For Management 


-------------------------------------------------------------------------------- 

HENRY SCHEIN, INC. 

Ticker: HSIC Security ID: 806407102 




1.1 Elect Director Stanley M. Bergman For For Management 

1.2 Elect Director Gerald A. Benjamin For For Management 

1.3 Elect Director James P. Breslawski For For Management 

1.4 Elect Director Mark E. Mlotek For For Management 

1.5 Elect Director Steven Paladino For For Management 

1.6 Elect Director Barry J. Alperin For For Management 

1.7 Elect Director Paul Brons For For Management 

1.8 Elect Director Margaret A. Hamburg For For Management 

1.9 Elect Director Donald J. Kabat For For Management 

1.10 Elect Director Philip A. Laskawy For For Management 

1.11 Elect Director Norman S. Matthews For For Management 

1.12 Elect Director Marvin H. Schein For For Management 

1.13 Elect Director Louis W. Sullivan For For Management 



--------------------------------------------------------------------------------

HILTON HOTELS CORP. 

Ticker: HLT Security ID: 432848109 




1 Elect Director A. Steven Crown For For Management 

2 Elect Director John H. Myers For For Management 

3 Elect Director Donna F. Tuttle For For Management 



-------------------------------------------------------------------------------- 

HUNTINGTON BANCSHARES INC. 

Ticker: HBAN Security ID: 446150104 




1 Organization-Related-Approve Issuance of For For Management 

Common Stock without Par Value in 

Connection with the Merger 

2.1 Elect Director Thomas E. Hoaglin For For Management 

2.2 Elect Director David P. Lauer For For Management 

2.3 Elect Director Kathleen H. Ransier For For Management 






-------------------------------------------------------------------------------- 

INTEGRATED DEVICE TECHNOLOGY, INC. 

Ticker: IDTI Security ID: 458118106 




1.1 Elect Director Gregory S. Lang For For Management 

1.2 Elect Director John Howard For For Management 

1.3 Elect Director Nam P. Suh, Ph.D. For For Management 



-------------------------------------------------------------------------------- 

INTERCONTINENTALEXCHANGE, INC. 

Ticker: ICE Security ID: 45865V100




1.1 Elect Director Charles R. Crisp For For Management 

1.2 Elect Director Jean-Marc Forneri For For Management 

1.3 Elect Director Fred W. Hatfield For For Management 

1.4 Elect Director Terrence F. Martell For For Management 

1.5 Elect Director Sir Robert Reid For For Management 


1.7 Elect Director R.L. Sandor For For Management 

1.8 Elect Director Frederick W. Schoenhut For For Management 

1.9 Elect Director Jeffrey C. Sprecher For For Management 

1.10 Elect Director Judith A. Sprieser For For Management 



-------------------------------------------------------------------------------- 

INTERSIL CORPORATION 

Ticker: ISIL Security ID: 46069S109 




1.1 Elect Director David B. Bell For For Management 

1.2 Elect Director Richard M. Beyer For For Management 

1.3 Elect Director Robert W. Conn For For Management 

1.4 Elect Director James V. Diller For For Management 

1.5 Elect Director Gary E. Gist For For Management 

1.6 Elect Director Mercedes Johnson For For Management 

1.7 Elect Director Gregory Lang For For Management 

1.8 Elect Director Jan Peeters For For Management 

1.9 Elect Director Robert N. Pokelwaldt For For Management 

1.10 Elect Director James A. Urry For For Management 


-------------------------------------------------------------------------------- 

IPSCO INC. 

Ticker: IPS Security ID: 462622101 




1 Elect Directors Michael A. Grandin, For For Management 

Juanita H. Hinshaw, Burton M. Joyce, Jack 

D. Michaels, Bernard M. Michel, Allan S. 

Olson, Arthur R. Price, Richard G. Sim, 

David S. Sutherland, Gordon G. Thiessen, 

D. Murray Wallace and John B. Zaozirny 

2 Approve Ernst & Young LLP as Auditors and For For Management 

Authorize Board to Fix Remuneration of

Auditors 

3 Approve Shareholder Rights Plan For For Management 

-------------------------------------------------------------------------------- 

ITC HOLDINGS CORP 

Ticker: ITC Security ID: 465685105 




1.1 Elect Director William J. Museler For For Management 

1.2 Elect Director Gordon Bennett Stewart, For For Management 

III 

1.3 Elect Director Lee C. Stewart For For Management 

1.4 Elect Director Edward G. Jepsen For For Management 

1.5 Elect Director Joseph L. Welch For For Management 

2 Classify the Board of Directors For Against Management 


-------------------------------------------------------------------------------- 

ITT EDUCATIONAL SERVICES, INC. 

Ticker: ESI Security ID: 45068B109 




1.1 Elect Director Rene R. Champagne For For Management 

1.2 Elect Director John F. Cozzi For For Management 

1.3 Elect Director Kevin M. Modany For For Management 

1.4 Elect Director Thomas I. Morgan For For Management 


-------------------------------------------------------------------------------- 

JACOBS ENGINEERING GROUP INC. 

Ticker: JEC Security ID: 469814107 




1.1 Elect Director Robert C. Davidson, Jr. For For Management 

1.2 Elect Director Edward V. Fritzky For For Management 

1.3 Elect Director Robert B. Gwyn For For Management 

1.4 Elect Director Benjamin F. Montoya For For Management 


3 Authorize Board to Fill Vacancies For For Management 


-------------------------------------------------------------------------------- 

JEFFERIES GROUP, INC 

Ticker: JEF Security ID: 472319102 




1.1 Elect Director Richard B. Handler For For Management 

1.2 Elect Director Brian P. Friedman For For Management 

1.3 Elect Director W. Patrick Campbell For For Management 

1.4 Elect Director Richard G. Dooley For For Management 

1.5 Elect Director Robert E. Joyal For For Management 

1.6 Elect Director Frank J. Macchiarola For For Management 

1.7 Elect Director Michael T. O'Kane For For Management 

-------------------------------------------------------------------------------- 

JOY GLOBAL, INC. 

Ticker: JOYG Security ID: 481165108 




1.1 Elect Director Steven L. Gerard For For Management 

1.2 Elect Director John Nils Hanson For For Management 

1.3 Elect Director Ken C. Johnsen For For Management 

1.4 Elect Director Gale E. Klappa For For Management 

1.5 Elect Director Richard B. Loynd For For Management 

1.6 Elect Director P. Eric Siegert For For Management 

1.7 Elect Director Michael W. Sutherlin For For Management 

1.8 Elect Director James H. Tate For For Management 



-------------------------------------------------------------------------------- 

KANSAS CITY SOUTHERN 

Ticker: KSU Security ID: 485170302 




1.1 Elect Director Terrence P. Dunn For For Management 


1.3 Elect Director Karen L. Pletz For For Management 


-------------------------------------------------------------------------------- 

L-3 COMMUNICATIONS HOLDINGS, INC.










-------------------------------------------------------------------------------- 

LAZARD LTD 

Ticker: LAZ Security ID: G54050102 




1.1 Elect Director Ellis Jones For For Management 

1.2 Elect Director Anthony Orsatelli For For Management 

1.3 Elect Director Hal S. Scott For For Management 

2 RATIFICATION OF APPOINTMENT OF DELOITTE & For For Management 

TOUCHE LLP AS OUR INDEPENDENT REGISTERED 

PUBLIC ACCOUNTING FIRM FOR 2007 AND 

AUTHORIZATION OF LAZARD LTD S BOARD OF 

DIRECTORS, ACTING BY THE AUDIT COMMITTEE, 

TO SET THEIR RENUMERATION. 

-------------------------------------------------------------------------------- 

LIFE TIME FITNESS, INC. 

Ticker: LTM Security ID: 53217R207 




1.1 Elect Director Bahram Akradi For For Management 

1.2 Elect Director Giles H. Bateman For For Management 

1.3 Elect Director James F. Halpin For For Management 

1.4 Elect Director Guy C. Jackson For For Management 

1.5 Elect Director John B. Richards For For Management 

1.6 Elect Director Stephen R. Sefton For For Management 

1.7 Elect Director Joseph H. Vassalluzzo For For Management 


-------------------------------------------------------------------------------- 

MACROVISION CORP. 

Ticker: MVSN Security ID: 555904101




1.1 Elect Director John O. Ryan For For Management 

1.2 Elect Director Alfred J. Amoroso For For Management 

1.3 Elect Director Donna S. Birks For For Management 

1.4 Elect Director Steven G. Blank For For Management 

1.5 Elect Director Andrew K. Ludwick For For Management 

1.6 Elect Director Robert J. Majteles For For Management 

1.7 Elect Director William N. Stirlen For For Management 


-------------------------------------------------------------------------------- 

MANPOWER INC. 

Ticker: MAN Security ID: 56418H100 




1.1 Elect Director Gina R. Boswell For For Management 

1.2 Elect Director Willie D. Davis For For Management 

1.3 Elect Director Jack M. Greenberg For For Management 

1.4 Elect Director Terry A. Hueneke For For Management 



4 MacBride Principles Against Against Shareholder 

-------------------------------------------------------------------------------- 

MANTECH INTERNATIONAL CORPORATION 

Ticker: MANT Security ID: 564563104 




1.1 Elect Director George J. Pedersen For For Management 

1.2 Elect Director Richard L. Armitage For For Management 

1.3 Elect Director Mary K. Bush For For Management 

1.4 Elect Director Barry G. Campbell For For Management 

1.5 Elect Director Robert A. Coleman For For Management 

1.6 Elect Director Walter R. Fatzinger, Jr For For Management 

1.7 Elect Director David E. Jeremiah For For Management 

1.8 Elect Director Richard J. Kerr For For Management 

1.9 Elect Director Kenneth A. Minihan For For Management 

1.10 Elect Director Stephen W. Porter For For Management 


-------------------------------------------------------------------------------- 

MARTIN MARIETTA MATERIALS, INC.

Ticker: MLM Security ID: 573284106 




1.1 Elect Director Marcus C. Bennett For For Management 

1.2 Elect Director Laree E. Perez For For Management 

1.3 Elect Director Dennis L. Rediker For For Management 


-------------------------------------------------------------------------------- 






1.1 Elect Director Robert J. Boehlke For For Management 

1.2 Elect Director C. Douglas Marsh For For Management 

-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

MGI PHARMA, INC. 

Ticker: MOGN Security ID: 552880106 




1.1 Elect Director James O. Armitage For For Management 

1.2 Elect Director Andrew J. Ferrara For For Management 

1.3 Elect Director Edward W. Mehrer For For Management 

1.4 Elect Director Hugh E. Miller For For Management 

1.5 Elect Director Dean J. Mitchell For For Management 

1.6 Elect Director Leon O. Moulder, Jr. For For Management 

1.7 Elect Director David B. Sharrock For For Management 

1.8 Elect Director Waneta C. Tuttle For For Management

1.9 Elect Director Arthur L. Weaver For For Management 


-------------------------------------------------------------------------------- 

MICROCHIP TECHNOLOGY, INC. 

Ticker: MCHP Security ID: 595017104 




1.1 Elect Director Steve Sanghi For For Management 

1.2 Elect Director Albert J. Hugo-Martinez For For Management 

1.3 Elect Director L.B. Day For For Management 

1.4 Elect Director Matthew W. Chapman For For Management 

1.5 Elect Director Wade F. Meyercord For For Management 




-------------------------------------------------------------------------------- 

NASDAQ STOCK MARKET, INC, THE 

Ticker: NDAQ Security ID: 631103108 




1.1 Elect Director H. Furlong Baldwin For For Management 

1.2 Elect Director Michael Casey For For Management 

1.3 Elect Director Daniel Coleman For For Management 

1.4 Elect Director Lon Gorman For For Management 

1.5 Elect Director Robert Greifeld For For Management 

1.6 Elect Director Patrick J. Healy For For Management 

1.7 Elect Director Glenn H. Hutchins For For Management 

1.8 Elect Director Merit E. Janow For For Management 

1.9 Elect Director John D. Markese For For Management 

1.10 Elect Director Thomas F. O'Neill For For Management 

1.11 Elect Director James S. Riepe For For Management 

1.12 Elect Director Thomas G. Stemberg For For Management 

1.13 Elect Director Deborah L. Wince-Smith For For Management 



-------------------------------------------------------------------------------- 

NCI BUILDING SYSTEMS, INC. 

Ticker: NCS Security ID: 628852105 




1.1 Elect Director Gary L. Forbes For For Management 

1.2 Elect Director Max L. Lukens For For Management 

1.3 Elect Director George Martinez For For Management 



-------------------------------------------------------------------------------- 

NEWFIELD EXPLORATION CO. 

Ticker: NFX Security ID: 651290108 




1.1 Elect Director David A. Trice For For Management 

1.2 Elect Director David F. Schaible For For Management 

1.3 Elect Director Howard H. Newman For For Management 

1.4 Elect Director Thomas G. Ricks For For Management 

1.5 Elect Director C.E. (chuck) Shultz For For Management 


1.7 Elect Director Philip J. Burguieres For For Management 

1.8 Elect Director John Randolph Kemp III For For Management 

1.9 Elect Director J. Michael Lacey For For Management 

1.10 Elect Director Joseph H. Netherland For For Management 

1.11 Elect Director J. Terry Strange For For Management 

1.12 Elect Director Pamela J. Gardner For For Management 

1.13 Elect Director Juanita F. Romans For For Management 


3 Amend Non-Employee Director Restricted For For Management 

Stock Plan 


-------------------------------------------------------------------------------- 

NII HOLDINGS, INC. 

Ticker: NIHD Security ID: 62913F201 




1.1 Elect Director John Donovan For For Management 

1.2 Elect Director Steven P. Dussek For For Management 

1.3 Elect Director Steven M. Shindler For For Management 


-------------------------------------------------------------------------------- 

NORTHEAST UTILITIES 

Ticker: NU Security ID: 664397106 




1.1 Elect Director Richard H. Booth For For Management 

1.2 Elect Director Cotton Mather Cleveland For For Management 

1.3 Elect Director Sanford Cloud, Jr. For For Management 

1.4 Elect Director James F. Cordes For For Management 

1.5 Elect Director E. Gail de Planque For For Management 

1.6 Elect Director John G. Graham For For Management 

1.7 Elect Director Elizabeth T. Kennan For For Management 

1.8 Elect Director Kenneth R. Leibler For For Management 

1.9 Elect Director Robert E. Patricelli For For Management 

1.10 Elect Director Charles W. Shivery For For Management 

1.11 Elect Director John F. Swope For For Management 



-------------------------------------------------------------------------------- 

NUTRI/SYSTEMS, INC. 

Ticker: NTRI Security ID: 67069D108 




1.1 Elect Director Ian J. Berg For For Management 

1.2 Elect Director Robert F. Bernstock For For Management 

1.3 Elect Director Michael A. Dipiano For For Management 

1.4 Elect Director Michael J. Hagan For For Management 

1.5 Elect Director Warren V. Musser For Withhold Management 

1.6 Elect Director Brian P. Tierney For For Management 

1.7 Elect Director Stephen T. Zarrilli For For Management 

-------------------------------------------------------------------------------- 

OGE ENERGY CORP. 

Ticker: OGE Security ID: 670837103 




1.1 Elect Director Luke R. Corbett For For Management 

1.2 Elect Director Peter B. Delaney For For Management 

1.3 Elect Director Robert Kelley For For Management 

1.4 Elect Director J.D. Williams For For Management 


-------------------------------------------------------------------------------- 

OMNICARE, INC. 

Ticker: OCR Security ID: 681904108




1.1 Elect Director Edward L. Hutton For For Management 

1.2 Elect Director Joel F. Gemunder For For Management 

1.3 Elect Director John T. Crotty For For Management 

1.4 Elect Director Charles H. Erhart, Jr. For For Management 

1.5 Elect Director Sandra E. Laney For For Management 

1.6 Elect Director A.R. Lindell For For Management 

1.7 Elect Director John H. Timoney For For Management 

1.8 Elect Director Amy Wallman For For Management 


-------------------------------------------------------------------------------- 

OSHKOSH TRUCK CORP. 

Ticker: OSK Security ID: 688239201 




1.1 Elect Director J. William Andersen For For Management 

1.2 Elect Director Robert G. Bohn For For Management 

1.3 Elect Director Robert A. Cornog For For Management 

1.4 Elect Director Richard M. Donnelly For For Management 

1.5 Elect Director Donald V. Fites For For Management 

1.6 Elect Director Frederick M. Franks, Jr For For Management 

1.7 Elect Director Michael W. Grebe For For Management 

1.8 Elect Director Kathleen J. Hempel For For Management 

1.9 Elect Director Harvey N. Medvin For For Management 

1.10 Elect Director J. Peter Mosling, Jr. For For Management 

1.11 Elect Director Richard G. Sim For For Management 


-------------------------------------------------------------------------------- 

PDL BIOPHARMA INC 

Ticker: PDLI Security ID: 69329Y104 




1.1 Elect Director Laurence J. Korn For For Management 

1.2 Elect Director Samuel Broder For For Management 



Plan 


--------------------------------------------------------------------------------

PENN NATIONAL GAMING, INC. 

Ticker: PENN Security ID: 707569109 




1.1 Elect Director Robert P. Levy For For Management 

1.2 Elect Director Barbara Z. Shattuck For For Management 


3 Approve Non-Employee Director Stock For Against Management 

Option Plan 


-------------------------------------------------------------------------------- 

PEOPLES BANK 

Ticker: PBCT Security ID: 710198102 




1 Approval of The Plan of Charter For For Management 

Conversion and Plan of Merger 

-------------------------------------------------------------------------------- 

PEOPLES BANK 

Ticker: PBCT Security ID: 710198102 




1 Approve Reorganization Plan For For Management 

2 Establishment and Funding of the People's For For Management 

Community Foundation 

-------------------------------------------------------------------------------- 

PEPCO HOLDINGS, INC. 

Ticker: POM Security ID: 713291102 




1.1 Elect Director Jack B. Dunn, Iv For For Management 

1.2 Elect Director Terence C. Golden For For Management 

1.3 Elect Director Frank O. Heintz For For Management 

1.4 Elect Director Barbara J. Krumsiek For For Management 

1.5 Elect Director George F. Maccormack For For Management 

1.6 Elect Director Richard B. Mcglynn For For Management

1.7 Elect Director Lawrence C. Nussdorf For For Management 

1.8 Elect Director Frank K. Ross For For Management 

1.9 Elect Director Lester P. Silverman For For Management 

1.10 Elect Director William T. Torgerson For For Management 


-------------------------------------------------------------------------------- 

PERFORMANCE FOOD GROUP CO. 

Ticker: PFGC Security ID: 713755106 




1.1 Elect Director Mary C. Doswell For For Management 

1.2 Elect Director Robert C. Sledd For For Management 

1.3 Elect Director Steven L. Spinner For For Management 

-------------------------------------------------------------------------------- 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. 

Ticker: PPDI Security ID: 717124101 




1.1 Elect Director Stuart Bondurant, M.D. For For Management 

1.2 Elect Director Frederick Frank For For Management 

1.3 Elect Director Terry Magnuson, Ph.D. For For Management 

1.4 Elect Director Frederic N. Eshelman, For For Management 

Pharm.D. 

1.5 Elect Director General David L. Grange For For Management 

1.6 Elect Director Ernest Mario, Ph.D. For For Management 

1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 

1.8 Elect Director Catherine M. Klema For For Management 

1.9 Elect Director John A. McNeill, Jr. For For Management 


-------------------------------------------------------------------------------- 

POLO RALPH LAUREN CORP. 

Ticker: RL Security ID: 731572103 




1.1 Elect Director Frank A. Bennack, Jr. For For Management 

1.2 Elect Director Joel L. Fleishman For For Management 



-------------------------------------------------------------------------------- 

POWERWAVE TECHNOLOGIES, INC. 

Ticker: PWAV Security ID: 739363109 




1.1 Elect Director Daniel A. Artusi For For Management 

1.2 Elect Director Ronald J. Buschur For For Management 


1.4 Elect Director Bruce C. Edwards For For Management 

1.5 Elect Director David L. George For For Management 

1.6 Elect Director Eugene L. Goda For For Management 

1.7 Elect Director Carl W. Neun For For Management 

1.8 Elect Director Andrew J. Sukawaty For For Management 


-------------------------------------------------------------------------------- 

PPL CORP. 










-------------------------------------------------------------------------------- 

PRECISION CASTPARTS CORP. 

Ticker: PCP Security ID: 740189105 




1.1 Elect Director Mark Donegan For For Management 

1.2 Elect Director Vernon E. Oechsle For For Management 



-------------------------------------------------------------------------------- 

QUESTAR CORP. 

Ticker: STR Security ID: 748356102




1.1 Elect Director Teresa Beck For For Management 

1.2 Elect Director R.D. Cash For For Management 

1.3 Elect Director Robert E. McKee For For Management 

1.4 Elect Director Gary G. Michael For For Management 

1.5 Elect Director Charles B. Stanley For For Management 

-------------------------------------------------------------------------------- 

QUICKSILVER RESOURCES INC. 

Ticker: KWK Security ID: 74837R104 




1.1 Elect Director Anne Darden Self For For Management 

1.2 Elect Director Steven M. Morris For For Management 


-------------------------------------------------------------------------------- 

RADIAN GROUP INC. 

Ticker: RDN Security ID: 750236101 





2.1 Elect Directors Herbert Wender For For Management 

2.2 Elect Directors David C. Carney For For Management 

2.3 Elect Directors Howard B. Culang For For Management 

2.4 Elect Directors Stephen T. Hopkins For For Management 

2.5 Elect Directors Sanford A. Ibrahim For For Management 

2.6 Elect Directors James W. Jennings For For Management 

2.7 Elect Directors Ronald W. Moore For For Management 

2.8 Elect Directors Jan Nicholson For For Management 

2.9 Elect Directors Robert W. Richards For For Management 

2.10 Elect Directors Anthony W. Schweiger For For Management 



-------------------------------------------------------------------------------- 

RANGE RESOURCES CORPORATION 

Ticker: RRC Security ID: 75281A109 




1.1 Elect Director Charles L. Blackburn For For Management 

1.2 Elect Director Anthony V. Dub For For Management 

1.3 Elect Director V. Richard Eales For For Management 

1.4 Elect Director Allen Finkelson For For Management 

1.5 Elect Director Jonathan S. Linker For For Management 

1.6 Elect Director Kevin S. McCarthy For For Management 

1.7 Elect Director John H. Pinkerton For For Management 

1.8 Elect Director Jeffrey L. Ventura For For Management 



-------------------------------------------------------------------------------- 

RAYMOND JAMES FINANCIAL, INC. 

Ticker: RJF Security ID: 754730109 




1.1 Elect Director Angela M. Biever For For Management 

1.2 Elect Director Francis S. Godbold For For Management 

1.3 Elect Director H William Habermeyer Jr For For Management 

1.4 Elect Director Chet Helck For For Management 

1.5 Elect Director Thomas A. James For For Management 

1.6 Elect Director Paul W. Marshall For For Management 

1.7 Elect Director Paul C. Reilly For For Management 

1.8 Elect Director Kenneth A. Shields For For Management 

1.9 Elect Director Hardwick Simmons For For Management 



4 Approve Stock Option Plan For Against Management 

5 Amend Restricted Stock Plan For For Management 

-------------------------------------------------------------------------------- 

RAYONIER INC. 

Ticker: RYN Security ID: 754907103 




1.1 Elect Director C. David Brown, II For For Management 

1.2 Elect Director Thomas I. Morgan For For Management 

1.3 Elect Director Lee M. Thomas For For Management 





--------------------------------------------------------------------------------

REPUBLIC SERVICES, INC. 

Ticker: RSG Security ID: 760759100 




1.1 Elect Director James E. O'Connor For For Management 

1.2 Elect Director Harris W. Hudson For For Management 

1.3 Elect Director John W. Croghan For For Management 

1.4 Elect Director W. Lee Nutter For For Management 

1.5 Elect Director Ramon A. Rodriguez For For Management 

1.6 Elect Director Allan C. Sorensen For For Management 

1.7 Elect Director Michael W. Wickham For For Management 



-------------------------------------------------------------------------------- 

ROBERT HALF INTERNATIONAL INC. 

Ticker: RHI Security ID: 770323103 




1.1 Elect Director Andrew S. Berwick, Jr. For For Management 

1.2 Elect Director Frederick P. Furth For For Management 

1.3 Elect Director Edward W. Gibbons For For Management 

1.4 Elect Director Harold M. Messmer, Jr. For For Management 

1.5 Elect Director Thomas J. Ryan For For Management 

1.6 Elect Director J. Stephen Schaub For For Management 

1.7 Elect Director M. Keith Waddell For For Management 


3 Amend EEO Statement to Include Reference Against Against Shareholder 

to Sexual Orientation 

-------------------------------------------------------------------------------- 

RPM INTERNATIONAL INC. 

Ticker: RPM Security ID: 749685103 




1.1 Elect Director Bruce A. Carbonari For For Management 

1.2 Elect Director James A. Karman For For Management 

1.3 Elect Director Donald K. Miller For For Management 

1.4 Elect Director Joseph P. Viviano For For Management 



--------------------------------------------------------------------------------

SBA COMMUNICATIONS CORP. 

Ticker: SBAC Security ID: 78388J106 




1.1 Elect Director Jack Langer For For Management 

1.2 Elect Director Jeffrey A. Stoops For For Management 

-------------------------------------------------------------------------------- 

SCIENTIFIC GAMES CORPORATION 

Ticker: SGMS Security ID: 80874P109 




1.1 Elect Director A. Lorne Weil For For Management 

1.2 Elect Director Peter A. Cohen For For Management 

1.3 Elect Director Gerald J. Ford For For Management 

1.4 Elect Director Howard Gittis For For Management 

1.5 Elect Director Ronald O. Perelman For For Management 

1.6 Elect Director Michael J. Regan For For Management 

1.7 Elect Director Barry F. Schwartz For For Management 

1.8 Elect Director Eric M. Turner For For Management 

1.9 Elect Director Sir Brian G. Wolfson For For Management 

1.10 Elect Director Joseph R. Wright, Jr. For For Management 


3 Approve Stock Ownership Limitations For For Management 

-------------------------------------------------------------------------------- 

SL GREEN REALTY CORP. 

Ticker: SLG Security ID: 78440X101 




1 Elect Director Edwin Thomas Burton, III For For Management 




-------------------------------------------------------------------------------- 

SMITH INTERNATIONAL, INC. 

Ticker: SII Security ID: 832110100 




1.1 Elect Director James R. Gibbs For For Management 

1.2 Elect Director John Yearwood For For Management 



-------------------------------------------------------------------------------- 

SMITHFIELD FOODS, INC. 

Ticker: SFD Security ID: 832248108 




1.1 Elect Director Joseph W. Luter, III For For Management 

1.2 Elect Director Wendell H. Murphy For For Management 

1.3 Elect Director C. Larry Pope For For Management 




5 Report on Animal Welfare Standards Against Against Shareholder 


Equity Awards 

-------------------------------------------------------------------------------- 

SOTHEBY'S 

Ticker: BID Security ID: 835898107 




1.1 Elect Director John M. Angelo For For Management 

1.2 Elect Director Michael Blakenham For For Management 

1.3 Elect Director The Duke Of Devonshire For For Management 

1.4 Elect Director Allen Questrom For For Management 

1.5 Elect Director William F. Ruprecht For For Management 

1.6 Elect Director Michael I. Sovern For For Management 

1.7 Elect Director Donald M. Stewart For For Management 

1.8 Elect Director Robert S. Taubman For For Management 

1.9 Elect Director Diana L. Taylor For For Management 

1.10 Elect Director Dennis M. Weibling For For Management 

1.11 Elect Director Robin G. Woodhead For For Management 



Plan 


-------------------------------------------------------------------------------- 

SOUTHWESTERN ENERGY CO.

Ticker: SWN Security ID: 845467109 




1.1 Elect Director Lewis E. Epley, Jr. For For Management 

1.2 Elect Director Robert L. Howard For For Management 

1.3 Elect Director Harold M. Korell For For Management 

1.4 Elect Director Vello A. Kuuskraa For For Management 

1.5 Elect Director Kenneth R. Mourton For For Management 

1.6 Elect Director Charles E. Scharlau For For Management 


-------------------------------------------------------------------------------- 

SUNSTONE HOTEL INVESTORS, INC. 

Ticker: SHO Security ID: 867892101 




1.1 Elect Director Robert A. Alter For For Management 

1.2 Elect Director Lewis N. Wolff For For Management 

1.3 Elect Director Z. Jamie Behar For For Management 

1.4 Elect Director Thomas A. Lewis For For Management 

1.5 Elect Director Keith M. Locker For For Management 

1.6 Elect Director Keith P. Russell For For Management 

1.7 Elect Director Steven R. Goldman For For Management 



-------------------------------------------------------------------------------- 

SUPERIOR ENERGY SERVICES, INC. 

Ticker: SPN Security ID: 868157108 




1.1 Elect Director Harold J. Bouillion For For Management 

1.2 Elect Director Enoch L. Dawkins For For Management 

1.3 Elect Director James M. Funk For For Management 

1.4 Elect Director Terence E. Hall For For Management 

1.5 Elect Director Ernest E. Howard, III For For Management 

1.6 Elect Director Richard A. Pattarozzi For For Management 

1.7 Elect Director Justin L. Sullivan For For Management 


Plan 


--------------------------------------------------------------------------------

SYNOPSYS, INC. 

Ticker: SNPS Security ID: 871607107 




1.1 Elect Director Aart J. De Geus For For Management 

1.2 Elect Director Chi-Foon Chan For For Management 

1.3 Elect Director Bruce R. Chizen For For Management 

1.4 Elect Director Deborah A. Coleman For For Management 

1.5 Elect Director Sasson Somekh For For Management 

1.6 Elect Director Roy Vallee For For Management 

1.7 Elect Director Steven C. Walske For For Management 


-------------------------------------------------------------------------------- 

TAUBMAN CENTERS, INC. 

Ticker: TCO Security ID: 876664103 




1.1 Elect Director Jerome A. Chazen For For Management 

1.2 Elect Director Craig M. Hatkoff For For Management 



-------------------------------------------------------------------------------- 

TCF FINANCIAL CORP. 

Ticker: TCB Security ID: 872275102 




1.1 Elect Director Luella G. Goldberg For For Management 

1.2 Elect Director George G. Johnson For For Management 

1.3 Elect Director Lynn A. Nagorske For For Management 

1.4 Elect Director Gregory J. Pulles For For Management 

1.5 Elect Director Ralph Strangis For For Management 


-------------------------------------------------------------------------------- 

TD AMERITRADE HOLDINGS CORP. 

Ticker: AMTD Security ID: 87236Y108 





1.2 Elect Director William H. Hatanaka For For Management 

1.3 Elect Director Robert T. Slezak For For Management 

1.4 Elect Director Allan R. Tessler For For Management 



Option Plan 



-------------------------------------------------------------------------------- 

TESORO CORP. 

Ticker: TSO Security ID: 881609101 




1.1 Elect Director John F. Bookout, III For For Management 

1.2 Elect Director Rodney F. Chase For For Management 

1.3 Elect Director Robert W. Goldman For For Management 

1.4 Elect Director Steven H. Grapstein For For Management 

1.5 Elect Director William J. Johnson For For Management 

1.6 Elect Director J.W. (jim) Nokes For For Management 

1.7 Elect Director Donald H. Schmude For For Management 

1.8 Elect Director Bruce A. Smith For For Management 

1.9 Elect Director Michael E. Wiley For For Management 


-------------------------------------------------------------------------------- 

TEXAS INDUSTRIES, INC. 

Ticker: TXI Security ID: 882491103 




1.1 Elect Director Gordon E. Forward For For Management 

1.2 Elect Director Keith W. Hughes For For Management 

1.3 Elect Director Henry H. Mauz, Jr. For For Management 




-------------------------------------------------------------------------------- 

TEXTRON INC. 














-------------------------------------------------------------------------------- 

THOR INDUSTRIES, INC. 

Ticker: THO Security ID: 885160101 




1.1 Elect Director Neil D. Chrisman For For Management 


1.3 Elect Director Geoffrey A. Thompson For For Management 


-------------------------------------------------------------------------------- 

URBAN OUTFITTERS, INC. 

Ticker: URBN Security ID: 917047102 




1.1 Elect Director Richard A. Hayne For For Management 

1.2 Elect Director Scott A. Belair For For Management 

1.3 Elect Director Harry S. Cherken, Jr. For For Management 

1.4 Elect Director Joel S. Lawson III For For Management 

1.5 Elect Director Glen T. Senk For For Management 

1.6 Elect Director Robert H. Strouse For For Management 

2 Adopt ILO Based Code of Conduct Against Against Shareholder 

-------------------------------------------------------------------------------- 

VARIAN MEDICAL SYSTEMS INC 

Ticker: VAR Security ID: 92220P105 




1.1 Elect Director John Seely Brown For For Management

1.2 Elect Director R. Andrew Eckert For For Management 

1.3 Elect Director Mark R. Laret For For Management 

1.4 Elect Director Kent J. Thiry For For Management 




-------------------------------------------------------------------------------- 

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. 

Ticker: VSEA Security ID: 922207105 




1.1 Elect Director Xun Chen For For Management 

1.2 Elect Director Dennis G. Schmal For For Management 


-------------------------------------------------------------------------------- 

VIRGIN MEDIA INC. 

Ticker: VMED Security ID: 92769L101 




1.1 Elect Director Jeffrey D. Benjamin For For Management 

1.2 Elect Director David Elstein For For Management 

1.3 Elect Director Gordon McCallum For For Management 


3 Approve Non-qualified Employee Stock For For Management 

Purchase Plan 

-------------------------------------------------------------------------------- 

VISTAPRINT LIMITED 

Ticker: VPRT Security ID: G93762204 




1 TO APPROVE THE COMPANY S AMENDED AND For For Management 

RESTATED 2005 EQUITY INCENTIVE PLAN. 

-------------------------------------------------------------------------------- 

VULCAN MATERIALS CO. 

Ticker: VMC Security ID: 929160109




1.1 Elect Director Douglas J. McGregor For For Management 


1.3 Elect Director Vincent J. Trosino For For Management 


-------------------------------------------------------------------------------- 

W. R. BERKLEY CORP. 

Ticker: BER Security ID: 084423102 




1.1 Elect Director W. Robert Berkley, Jr. For For Management 

1.2 Elect Director Mark E. Brockbank For For Management 

1.3 Elect Director Ronald E. Blaylock For For Management 

1.4 Elect Director Mary C. Farrell For For Management 


-------------------------------------------------------------------------------- 

WEBSTER FINANCIAL CORP. 

Ticker: WBS Security ID: 947890109 




1.1 Elect Director Joel S. Becker For For Management 

1.2 Elect Director William T. Bromage For For Management 

1.3 Elect Director James C. Smith For For Management 



-------------------------------------------------------------------------------- 










-------------------------------------------------------------------------------- 

WESTERN DIGITAL CORP. 

Ticker: WDC Security ID: 958102105 




1 Elect Director Matthew E. Massengill For For Management 

2 Elect Director Peter D. Behrendt For For Management 

3 Elect Director Kathleen A. Cote For For Management 

4 Elect Director John F. Coyne For For Management 

5 Elect Director Henry T. Denero For For Management 

6 Elect Director William L. Kimsey For For Management 

7 Elect Director Michael D. Lambert For For Management 

8 Elect Director Roger H. Moore For For Management 

9 Elect Director Thomas E. Pardun For For Management 

10 Elect Director Arif Shakeel For For Management 


========================= MELLON SMALL CAP STOCK FUND ========================== 

ACTUANT CORP 

Ticker: ATU Security ID: 00508X203 






-------------------------------------------------------------------------------- 

AGCO CORP. 

Ticker: AG Security ID: 001084102 




1.1 Elect Director W. Wayne Booker For For Management 

1.2 Elect Director Francisco R. Gros For For Management 

1.3 Elect Director Gerald B. Johanneson For For Management 

1.4 Elect Director Curtis E. Moll For For Management 


-------------------------------------------------------------------------------- 

AIRGAS, INC. 

Ticker: ARG Security ID: 009363102 




1.1 Elect Director James W. Hovey For For Management 

1.2 Elect Director Paula A. Sneed For For Management 

1.3 Elect Director David M. Stout For For Management 



Plan 


-------------------------------------------------------------------------------- 

AK STEEL HOLDING CORP. 

Ticker: AKS Security ID: 001547108 




1.1 Elect Director Richard A. Abdoo For For Management 

1.2 Elect Director John S. Brinzo For For Management 

1.3 Elect Director William K. Gerber For For Management 

1.4 Elect Director Dr. Bonnie G. Hill For For Management 

1.5 Elect Director Robert H. Jenkins For For Management 

1.6 Elect Director Daniel J. Meyer For For Management 

1.7 Elect Director Shirley D. Peterson For For Management 

1.8 Elect Director Dr. James A. Thomson For For Management 

1.9 Elect Director James L. Wainscott For For Management 

-------------------------------------------------------------------------------- 

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 

Ticker: ALSK Security ID: 01167P101 




1.1 Elect Director Liane J. Pelletier For For Management 

1.2 Elect Director Brian D. Rogers For For Management 

1.3 Elect Director John M. Egan For For Management 

1.4 Elect Director Patrick Pichette For For Management 

1.5 Elect Director Gary R. Donahee For For Management 

1.6 Elect Director Edward J. Hayes, Jr. For For Management 

1.7 Elect Director Annette Jacobs For For Management 

1.8 Elect Director David Southwell For For Management 


-------------------------------------------------------------------------------- 

ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. 

Ticker: ALSK Security ID: 01167P101 




1.1 Elect Director Liane Pelletier For For Management 

1.2 Elect Director Brian Rogers For For Management 

1.3 Elect Director John M. Egan For For Management 

1.4 Elect Director Patrick Pichette For For Management 

1.5 Elect Director Gary R. Donahee For For Management 

1.6 Elect Director Edward J. Hayes, Jr. For For Management 

1.7 Elect Director Annette Jacobs For For Management 

1.8 Elect Director David Southwell For For Management 




-------------------------------------------------------------------------------- 

ALKERMES, INC.

Ticker: ALKS Security ID: 01642T108 




1.1 Elect Director Floyd E. Bloom For For Management 

1.2 Elect Director Robert A. Breyer For For Management 

1.3 Elect Director Gerri Henwood For For Management 

1.4 Elect Director Paul J. Mitchell For For Management 

1.5 Elect Director Richard F. Pops For For Management 

1.6 Elect Director Alexander Rich For For Management 

1.7 Elect Director Paul Schimmel For For Management 

1.8 Elect Director Mark B. Skaletsky For For Management 

1.9 Elect Director Michael A. Wall For For Management 

2 Amend Stock Option Plan For For Management 

3 Amend Restricted Stock Plan For For Management 


Option Plan 

-------------------------------------------------------------------------------- 

ALPHARMA INC. 

Ticker: ALO Security ID: 020813101 




1.1 Elect Director Finn Berg Jacobsen For For Management 

1.2 Elect Director Peter W. Ladell For For Management 


1.4 Elect Director Ramon M. Perez For For Management 

1.5 Elect Director David C. U'Prichard For For Management 

1.6 Elect Director Peter G. Tombros For For Management 


-------------------------------------------------------------------------------- 

AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. 

Ticker: AXL Security ID: 024061103 




1.1 Elect Director John A. Casesa For For Management 

1.2 Elect Director Elizabeth A. Chappell For For Management 

1.3 Elect Director Henry T. Yang For For Management 


-------------------------------------------------------------------------------- 

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker: AMMD Security ID: 02744M108 




1.1 Elect Director Martin J. Emerson For For Management 

1.2 Elect Director Albert Jay Graf For For Management 

1.3 Elect Director Robert Mclellan For For Management 


-------------------------------------------------------------------------------- 

AMERIGROUP CORP. 

Ticker: AGP Security ID: 03073T102 




1.1 Elect Director Kay Coles James For For Management 

1.2 Elect Director Jeffrey L. McWaters For For Management 

1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 



-------------------------------------------------------------------------------- 

AMERUS GROUP CO. 

Ticker: AMH Security ID: 03072M108 





-------------------------------------------------------------------------------- 

AMN HEALTHCARE SERVICES INC. 

Ticker: AHS Security ID: 001744101 




1.1 Elect Director Steven C. Francis For For Management 

1.2 Elect Director Susan R. Nowakowski For For Management 

1.3 Elect Director R. Jeffrey Harris For For Management 

1.4 Elect Director William F. Miller, III For For Management 

1.5 Elect Director Andrew M. Stern For For Management 

1.6 Elect Director Douglas D. Wheat For For Management 

1.7 Elect Director Paul E. Weaver For For Management 

2 Amend Omnibus Stock Plan For For Management


-------------------------------------------------------------------------------- 

ANNALY CAPITAL MANAGEMENT INC. 

Ticker: NLY Security ID: 035710409 




1.1 Elect Director Kevin P. Brady For For Management 

1.2 Elect Director E. Wayne Nordberg For For Management 


-------------------------------------------------------------------------------- 

ANSYS, INC. 

Ticker: ANSS Security ID: 03662Q105 




1.1 Elect Director Jacqueline C. Morby For For Management 


-------------------------------------------------------------------------------- 

APOLLO INVESTMENT CORPORATION 

Ticker: AINV Security ID: 03761U106 




1.1 Elect Director John J. Hannan For For Management 

1.2 Elect Director Gerald Tsai, Jr. For For Management 


-------------------------------------------------------------------------------- 

ARMOR HOLDINGS, INC. 

Ticker: AH Security ID: 042260109 




1.1 Elect Director Warren B. Kanders For For Management 

1.2 Elect Director Burtt R. Ehrlich For For Management 

1.3 Elect Director David R. Haas For For Management 

1.4 Elect Director Robert R. Schiller For For Management

1.5 Elect Director Nicholas Sokolow For For Management 

1.6 Elect Director Deborah A. Zoullas For For Management 


-------------------------------------------------------------------------------- 

ASPEN INSURANCE HOLDINGS, LTD. 

Ticker: AHL Security ID: G05384105 




1.1 Elect Director I. Cormack For For Management 

1.2 Elect Director P. Melwani For For Management 

1.3 Elect Director K. Salame For For Management 

1.4 Elect Director S. Sinclair For For Management 

1.5 Elect Director P. Myners For For Management 

1.6 Elect Director C. O'Kane For For Management 

1.7 Elect Director I. Cormack For For Management 

1.8 Elect Director M. Gumienny For For Management 

1.9 Elect Director G. Jones For For Management 

1.10 Elect Director O. Peterken For For Management 


1.12 Elect Director Ms. H. Hutter For For Management 


1.14 Elect Director J. Cusack For For Management 

1.15 Elect Director I. Campbell For For Management 





1.20 Elect Director D. Curtin For For Management 

1.21 Elect Director R. Mankiewitz For For Management 

1.22 Elect Director C. Woodman For For Management 



1.25 Elect Director J. Few For For Management 

1.26 Elect Director O. Peterken For For Management 


1.28 Elect Director D. Skinner For For Management 

1.29 Elect Director Ms. K. Green For For Management 

1.30 Elect Director Ms. K. Vacher For For Management 

2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management 

I DIRECTOR. 

3 TO RE-ELECT MR. GLYN JONES AS A CLASS II For For Management 

DIRECTOR. 

4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For Against Management 

DIRECTOR STOCK OPTION PLAN. 

5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management 

ENGLAND, TO ACT AS THE COMPANY S 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING 

FIRM. 

6 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management 

INSURANCE UK LIMITED TO ALLOT SHARES. 


8 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management 

INSURANCE UK SERVICES LIMITED TO ALLOT 

SHARES. 


10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management 

HOLDINGS LIMITED TO ALLOT SHARES. 


12 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management 

TRUSTEES LIMITED TO ALLOT SHARES. 



-------------------------------------------------------------------------------- 

BALDOR ELECTRIC CO. 

Ticker: BEZ Security ID: 057741100 




1.1 Elect Director Jean A. Mauldin For For Management 

1.2 Elect Director R.L. Qualls For For Management 

1.3 Elect Director Barry K. Rogstad For For Management 

1.4 Elect Director Ronald E. Tucker For For Management 

-------------------------------------------------------------------------------- 

BENCHMARK ELECTRONICS, INC. 

Ticker: BHE Security ID: 08160H101 




1.1 Elect Director Donald E. Nigbor For For Management 

1.2 Elect Director Cary T. Fu For For Management 

1.3 Elect Director Steven A. Barton For For Management 

1.4 Elect Director Michael R. Dawson For For Management 

1.5 Elect Director Peter G. Dorflinger For For Management 

1.6 Elect Director Douglas G. Duncan For For Management 

1.7 Elect Director Laura W. Lang For For Management 

1.8 Elect Director Bernee D.L. Strom For For Management 


-------------------------------------------------------------------------------- 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 

Ticker: BPFH Security ID: 101119105 




1.1 Elect Director Eugene S. Colangelo For For Management 

1.2 Elect Director Allen L. Sinai For For Management 

1.3 Elect Director Timothy L. Vaill For For Management 

1.4 Elect Director Stephen M. Waters For For Management 

-------------------------------------------------------------------------------- 

CABOT OIL & GAS CORP. 

Ticker: COG Security ID: 127097103 




1.1 Elect Director John G.L. Cabot For For Management 

1.2 Elect Director David M. Carmichael For For Management 

1.3 Elect Director Robert L. Keiser For For Management 


-------------------------------------------------------------------------------- 

CHARTER COMMUNICATIONS, INC. 

Ticker: CHTR Security ID: 16117M107 




1.1 Elect Director Robert P. May For For Management 


-------------------------------------------------------------------------------- 

CHIQUITA BRANDS INTERNATIONAL, INC. 

Ticker: CQB Security ID: 170032809 




1.1 Elect Director Fernando Aguirre For For Management 

1.2 Elect Director Morten Arntzen For For Management 

1.3 Elect Director Robert W. Fisher For Withhold Management 

1.4 Elect Director Clare M. Hasler For Withhold Management 

1.5 Elect Director Durk I. Jager For For Management 

1.6 Elect Director Jaime Serra For Withhold Management 

1.7 Elect Director Steven P. Stanbrook For Withhold Management 


-------------------------------------------------------------------------------- 

COLDWATER CREEK INC.

Ticker: CWTR Security ID: 193068103 




1.1 Elect Director James R. Alexander For For Management 

1.2 Elect Director Jerry Gramaglia For For Management 

1.3 Elect Director Kay Isaacson-Leibowitz For For Management 


-------------------------------------------------------------------------------- 

COMMSCOPE, INC. 

Ticker: CTV Security ID: 203372107 




1.1 Elect Director Boyd L. George For For Management 

1.2 Elect Director George N. Hutton, Jr. For For Management 

1.3 Elect Director Katsuhiko Okubo For For Management 


-------------------------------------------------------------------------------- 

COOPER COMPANIES, INC., THE 

Ticker: COO Security ID: 216648402 




1.1 Elect Director A. Thomas Bender For For Management 

1.2 Elect Director John D. Fruth For For Management 

1.3 Elect Director Michael H. Kalkstein For For Management 

1.4 Elect Director Jody S. Lindell For For Management 

1.5 Elect Director Moses Marx For For Management 

1.6 Elect Director Donald Press For For Management 

1.7 Elect Director Steven Rosenberg For For Management 

1.8 Elect Director Allan E. Rubenstein, M.D. For For Management 

1.9 Elect Director Robert S. Weiss For For Management 

1.10 Elect Director Stanley Zinberg, M.D. For For Management 



-------------------------------------------------------------------------------- 

CORRECTIONS CORPORATION OF AMERICA 

Ticker: CXW Security ID: 22025Y407 




1.1 Elect Director William F. Andrews For For Management 

1.2 Elect Director John D. Ferguson For For Management 

1.3 Elect Director Donna M. Alvarado For For Management 

1.4 Elect Director Lucius E. Burch, III For For Management 

1.5 Elect Director John D. Correnti For For Management 

1.6 Elect Director John R. Horne For For Management 

1.7 Elect Director C. Michael Jacobi For For Management 

1.8 Elect Director Thurgood Marshall, Jr. For For Management 

1.9 Elect Director Charles L. Overby For For Management 

1.10 Elect Director John R. Prann, Jr. For For Management 

1.11 Elect Director Joseph V. Russell For For Management 

1.12 Elect Director Henri L. Wedell For For Management 






-------------------------------------------------------------------------------- 

DIVX, INC. 

Ticker: DIVX Security ID: 255413106 




1.1 Elect Director R. Jordan Greenhall For For Management 

1.2 Elect Director Christopher Mcgurk For For Management 


-------------------------------------------------------------------------------- 

DOWNEY FINANCIAL CORP. 

Ticker: DSL Security ID: 261018105 




1.1 Elect Director Michael D. Bozarth For For Management 

1.2 Elect Director James H. Hunter For For Management 

1.3 Elect Director Brent Mcquarrie For For Management 

1.4 Elect Director Jane Wolfe For For Management 


-------------------------------------------------------------------------------- 

DRS TECHNOLOGIES, INC. 

Ticker: DRS Security ID: 23330X100 


Record Date: JUN 23, 2006


1.1 Elect Director Ira Albom For For Management 

1.2 Elect Director Mark N. Kaplan For For Management 

1.3 Elect Director D.J. Reimer, USA For For Management 

1.4 Elect Director C.G. Boyd, USAF For For Management 



-------------------------------------------------------------------------------- 

DYNEGY, INC. 






-------------------------------------------------------------------------------- 

EAST WEST BANCORP, INC. 

Ticker: EWBC Security ID: 27579R104 




1.1 Elect Director Peggy Cherng For For Management 

1.2 Elect Director Julia S. Gouw For For Management 

1.3 Elect Director John Lee For For Management 




-------------------------------------------------------------------------------- 

ECI TELECOM LTD. 

Ticker: ECIL Security ID: 268258100 




1 TO APPROVE AN AMENDMENT TO ARTICLE 69 OF For For Management 

THE COMPANY S ARTICLES OF ASSOCIATION, 

RELATING TO INDEMNIFICATION OF DIRECTORS 

AND OTHER OFFICE HOLDERS. 

2 I DO NOT HAVE A PERSONAL INTEREST IN For For Management 

PROPOSAL 1. (IF YOU DO NOT HAVE A 

PERSONAL INTEREST, MARK THE FOR BOX. IF 

YOU HAVE A PERSONAL INTEREST, MARK THE 

AGAINST BOX.)

3 SUBJECT TO APPROVAL OF PROPOSAL 1, TO For For Management 

APPROVE AN AMENDMENT TO THE TERMS OF 

DIRECTORS INDEMNIFICATION. 





AGAINST BOX.) 

5 TO APPROVE A CONSULTANCY AGREEMENT WITH For For Management 

NIEL RANSOM, ONE OF THE COMPANY S 

DIRECTORS. 

6 TO APPROVE A REGISTRATION RIGHTS For For Management 

AGREEMENT IN CONNECTION WITH SHARES HELD 

BY THE COMPANY S TWO LARGEST 

SHAREHOLDERS. 





AGAINST BOX. 

-------------------------------------------------------------------------------- 

EMAGEON INC. 

Ticker: EMAG Security ID: 29076V109 




1.1 Elect Director Mylle H. Mangum For For Management 

1.2 Elect Director Hugh H. Williamson, III For For Management 


-------------------------------------------------------------------------------- 

EMCOR GROUP, INC. 

Ticker: EME Security ID: 29084Q100 




1.1 Elect Director Frank T. MacInnis For For Management 

1.2 Elect Director Stephen W. Bershad For For Management 

1.3 Elect Director David A.B. Brown For For Management 

1.4 Elect Director Larry J. Bump For For Management 

1.5 Elect Director Albert Fried, Jr. For For Management 

1.6 Elect Director Richard F. Hamm, Jr. For For Management 

1.7 Elect Director Michael T. Yonker For For Management 



--------------------------------------------------------------------------------

ENERGEN CORP. 

Ticker: EGN Security ID: 29265N108 




1.1 Elect Director Stephen D. Ban For For Management 

1.2 Elect Director Julian W. Banton For For Management 

1.3 Elect Director T. Michael Goodrich For For Management 

1.4 Elect Director Wm. Michael Warren, Jr. For For Management 

1.5 Elect Director James T. McManus, II For For Management 




-------------------------------------------------------------------------------- 

ESCO TECHNOLOGIES INC. 

Ticker: ESE Security ID: 296315104 




1.1 Elect Director V.L Richey, Jr. For For Management 

1.2 Elect Director J.M. Stolze For For Management 


-------------------------------------------------------------------------------- 

ESSEX PROPERTY TRUST, INC. 

Ticker: ESS Security ID: 297178105 




1.1 Elect Director Keith R. Guericke For For Management 

1.2 Elect Director Issie N. Rabinovitch For For Management 

1.3 Elect Director Thomas E. Randlett For For Management 


-------------------------------------------------------------------------------- 

FACTSET RESEARCH SYSTEMS, INC. 

Ticker: FDS Security ID: 303075105 




1.1 Elect Director Scott A. Billeadeau For For Management

1.2 Elect Director Philip A. Hadley For For Management 


-------------------------------------------------------------------------------- 

FELCOR LODGING TRUST INCORPORATED 

Ticker: FCH Security ID: 31430F101 




1.1 Elect Director Melinda J. Bush For For Management 

1.2 Elect Director Charles A. Ledsinger, Jr. For For Management 

1.3 Elect Director Robert H. Lutz, Jr. For For Management 

1.4 Elect Director Robert F. Cotter For For Management 

1.5 Elect Director Thomas C. Hendrick For For Management 


-------------------------------------------------------------------------------- 

FIRST MIDWEST BANCORP, INC. 

Ticker: FMBI Security ID: 320867104 




1 Elect Director Vernon A. Brunner For For Management 

2 Elect Director Brother James Gaffney For For Management 

3 Elect Director John L. Sterling For For Management 

4 Elect Director J. Stephen Vanderwoude For For Management 

-------------------------------------------------------------------------------- 

FIRSTFED FINANCIAL CORP. 

Ticker: FED Security ID: 337907109 




1.1 Elect Director James P. Giraldin For For Management 

1.2 Elect Director Babette E. Heimbuch For For Management 



-------------------------------------------------------------------------------- 

FIVE STAR QUALITY CARE, INC. 

Ticker: FVE Security ID: 33832D106 




1.1 Elect Director Bruce M. Gans For For Management 


-------------------------------------------------------------------------------- 

FLOWERS FOODS, INC. 

Ticker: FLO Security ID: 343498101 




1.1 Elect Director Franklin L. Burke For For Management 

1.2 Elect Director George E. Deese For For Management 

1.3 Elect Director Manuel A. Fernandez For For Management 

1.4 Elect Director Melvin T. Stith For For Management 


-------------------------------------------------------------------------------- 

FOREST OIL CORP. 

Ticker: FST Security ID: 346091705 




1.1 Elect Director Loren K. Carroll For For Management 

1.2 Elect Director Dod A. Fraser For For Management 

1.3 Elect Director Patrick R. Mcdonald For For Management 


-------------------------------------------------------------------------------- 

FOREST OIL CORP. 

Ticker: FST Security ID: 346091705 





Acquisition 


-------------------------------------------------------------------------------- 

GENERAL CABLE CORP. 

Ticker: BGC Security ID: 369300108




1.1 Elect Director John E. Welsh, III For For Management 



-------------------------------------------------------------------------------- 

GENLYTE GROUP, INC. (THE) 

Ticker: GLYT Security ID: 372302109 




1.1 Elect Director Larry K. Powers For For Management 

1.2 Elect Director Zia Eftekhar For For Management 

1.3 Elect Director William A. Trotman For For Management 

-------------------------------------------------------------------------------- 

HAIN CELESTIAL GROUP, INC., THE 

Ticker: HAIN Security ID: 405217100 




1.1 Elect Director Irwin D. Simon For For Management 

1.2 Elect Director Barry J. Alperin For For Management 

1.3 Elect Director Beth L. Bronner For For Management 

1.4 Elect Director Jack Futterman For For Management 

1.5 Elect Director Daniel R. Glickman For For Management 

1.6 Elect Director Marina Hahn For For Management 

1.7 Elect Director Andrew R. Heyer For For Management 

1.8 Elect Director Roger Meltzer For For Management 

1.9 Elect Director Mitchell A. Ring For For Management 

1.10 Elect Director Lewis D. Schiliro For For Management 

1.11 Elect Director Larry S. Zilavy For For Management 



-------------------------------------------------------------------------------- 

HELIX ENERGY SOLUTIONS INC 

Ticker: HLX Security ID: 42330P107 




1.1 Elect Director Owen Kratz For For Management

1.2 Elect Director John V. Lovoi For For Management 

1.3 Elect Director Bernard J. Duroc-Danner For For Management 

-------------------------------------------------------------------------------- 

HEXCEL CORP. 

Ticker: HXL Security ID: 428291108 




1.1 Elect Director Joel S. Beckman For For Management 

1.2 Elect Director H. Arthur Bellows, Jr. For For Management 

1.3 Elect Director David E. Berges For For Management 

1.4 Elect Director Lynn Brubaker For For Management 

1.5 Elect Director Jeffrey C. Campbell For For Management 

1.6 Elect Director Sandra L. Derickson For For Management 

1.7 Elect Director W. Kim Foster For For Management 

1.8 Elect Director David C. Hurley For For Management 

1.9 Elect Director David L. Pugh For For Management 


-------------------------------------------------------------------------------- 

HOLOGIC, INC. 

Ticker: HOLX Security ID: 436440101 




1.1 Elect Director John W. Cumming For For Management 

1.2 Elect Director Laurie L. Fajardo For For Management 

1.3 Elect Director Irwin Jacobs For For Management 

1.4 Elect Director David R. Lavance, Jr. For For Management 

1.5 Elect Director Nancy L. Leaming For For Management 

1.6 Elect Director Arthur G. Lerner For For Management 

1.7 Elect Director Lawrence M. Levy For For Management 

1.8 Elect Director Glenn P. Muir For For Management 

1.9 Elect Director Jay A. Stein For For Management 

-------------------------------------------------------------------------------- 

IDEX CORP. 

Ticker: IEX Security ID: 45167R104 




1.1 Elect Director Ruby R. Chandy For For Management 

1.2 Elect Director Neil A. Springer For For Management 


-------------------------------------------------------------------------------- 

IDEXX LABORATORIES, INC. 

Ticker: IDXX Security ID: 45168D104 




1.1 Elect Director Jonathan W. Ayers For For Management 

1.2 Elect Director Robert J. Murray For For Management 



-------------------------------------------------------------------------------- 

INFORMATICA CORPORATION 

Ticker: INFA Security ID: 45666Q102 




1.1 Elect Director Janice D. Chaffin For For Management 

1.2 Elect Director Carl J. Yankowski For For Management 

1.3 Elect Director Charles J. Robel For For Management 


-------------------------------------------------------------------------------- 

INNKEEPERS USA TRUST 

Ticker: KPA Security ID: 4576J0104 




1.1 Elect Director Randall L. Churchey For For Management 

1.2 Elect Director Jack P. Deboer For For Management 

1.3 Elect Director Joel F. Zemans For For Management 


-------------------------------------------------------------------------------- 

INPUT/OUTPUT, INC. 

Ticker: IO Security ID: 457652105 




1.1 Elect Director Franklin Myers For For Management

1.2 Elect Director Bruce S. Appelbaum, Ph.D. For For Management 

1.3 Elect Director S. James Nelson, Jr. For For Management 



-------------------------------------------------------------------------------- 

INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC 

Ticker: ISE Security ID: 46031W204 




1.1 Elect Director Barbara B. Diamond For For Management 

1.2 Elect Director Richard Schmalensee, Ph.D. For For Management 

1.3 Elect Director Joseph B. Stefanelli For For Management 

1.4 Elect Director Kenneth A. Vecchione For For Management 

1.5 Elect Director David Krell For For Management 

2 Company Specific-- to remove the For For Management 

requirement that the President of the 

Company also be the Chief Executive 

Officer of the Company 


-------------------------------------------------------------------------------- 

INVESTMENT TECHNOLOGY GROUP, INC. 

Ticker: ITG Security ID: 46145F105 




1.1 Elect Director J. William Burdett For For Management 

1.2 Elect Director Robert C. Gasser For For Management 

1.3 Elect Director William I Jacobs For For Management 

1.4 Elect Director Timothy L. Jones For For Management 

1.5 Elect Director Robert L. King For For Management 

1.6 Elect Director Kevin J.P. O'Hara For For Management 

1.7 Elect Director Maureen O'Hara For For Management 

1.8 Elect Director Brian J. Steck For For Management 




-------------------------------------------------------------------------------- 

ITRON, INC. 

Ticker: ITRI Security ID: 465741106 




1.1 Elect Director Gary E. Pruitt For For Management 

1.2 Elect Director Kirby A. Dyess For For Management 

1.3 Elect Director Thomas S. Glanville For For Management 

1.4 Elect Director Sharon L. Nelson For For Management 

1.5 Elect Director Leroy D. Nosbaum For For Management 



-------------------------------------------------------------------------------- 

J2 GLOBAL COMMUNICATIONS, INC. 

Ticker: JCOM Security ID: 46626E205 




1.1 Elect Director Douglas Y. Bech For For Management 

1.2 Elect Director Robert J. Cresci For For Management 

1.3 Elect Director John F. Rieley For For Management 

1.4 Elect Director Richard S. Ressler For For Management 

1.5 Elect Director Michael P. Schulhof For For Management 



-------------------------------------------------------------------------------- 

JDA SOFTWARE GROUP, INC. 

Ticker: JDAS Security ID: 46612K108 




1.1 Elect Director Douglas G. Marlin For For Management 

1.2 Elect Director Jock Patton For For Management 



-------------------------------------------------------------------------------- 

JDS UNIPHASE CORP. 

Ticker: JDSU Security ID: 46612J101 




1.1 Elect Director Richard E. Belluzzo For For Management 

1.2 Elect Director Harold L. Covert For For Management 

1.3 Elect Director Masood Jabbar For For Management 



-------------------------------------------------------------------------------- 

JONES SODA CO. 

Ticker: JSDA Security ID: 48023P106 




1.1 Elect Director Peter M. van Stolk For For Management 

1.2 Elect Director Scott Bedbury For For Management 

1.3 Elect Director Richard S. Eiswirth Jr For For Management 

1.4 Elect Director Michael M. Fleming For For Management 

1.5 Elect Director John J. Gallagher, Jr. For For Management 

1.6 Elect Director Stephen C. Jones For For Management 

1.7 Elect Director Alfred W. Rossow, Jr. For For Management 



Plan 


-------------------------------------------------------------------------------- 

KANSAS CITY SOUTHERN 

Ticker: KSU Security ID: 485170302 




1.1 Elect Director Terrence P. Dunn For For Management 


1.3 Elect Director Karen L. Pletz For For Management 


-------------------------------------------------------------------------------- 

KILROY REALTY CORP. 

Ticker: KRC Security ID: 49427F108 




1.1 Elect Director William P. Dickey For For Management 

-------------------------------------------------------------------------------- 

L-1 IDENTITY SOLUTIONS INC. 

Ticker: ID Security ID: 50212A106 




1.1 Elect Director Robert V. LaPenta For For Management 

1.2 Elect Director Robert S. Gelbard For For Management 

1.3 Elect Director James M. Loy For For Management 

1.4 Elect Director H. Mouchly-Weiss For For Management 

1.5 Elect Director Peter Nessen For For Management 



-------------------------------------------------------------------------------- 

LANDSTAR SYSTEM, INC. 

Ticker: LSTR Security ID: 515098101 




1.1 Elect Director William S. Elston For For Management 

1.2 Elect Director Diana M. Murphy For For Management 



-------------------------------------------------------------------------------- 

LIFE TIME FITNESS, INC. 

Ticker: LTM Security ID: 53217R207 




1.1 Elect Director Bahram Akradi For For Management 

1.2 Elect Director Giles H. Bateman For For Management 

1.3 Elect Director James F. Halpin For For Management 

1.4 Elect Director Guy C. Jackson For For Management 

1.5 Elect Director John B. Richards For For Management 

1.6 Elect Director Stephen R. Sefton For For Management 

1.7 Elect Director Joseph H. Vassalluzzo For For Management 


-------------------------------------------------------------------------------- 

LIVE NATION INC 

Ticker: LYV Security ID: 538034109 




1.1 Elect Director Michael Cohl For For Management 

1.2 Elect Director L. Lowry Mays For For Management

1.3 Elect Director Michael Rapino For For Management 

1.4 Elect Director John N. Simons, Jr. For For Management 




-------------------------------------------------------------------------------- 

LONE STAR TECHNOLOGIES, INC. 

Ticker: LSS Security ID: 542312103 




1.1 Elect Director Dan O. Dinges For For Management 

1.2 Elect Director Robert L. Keiser For For Management 

1.3 Elect Director David A. Reed For For Management 


-------------------------------------------------------------------------------- 

MANITOWOC COMPANY, INC., THE 

Ticker: MTW Security ID: 563571108 




1.1 Elect Director Virgis W. Colbert For For Management 

1.2 Elect Director Kenneth W. Krueger For For Management 

1.3 Elect Director Robert C. Stift For For Management 



-------------------------------------------------------------------------------- 

MASSEY ENERGY COMPANY 

Ticker: MEE Security ID: 576206106 




1.1 Elect Director Richard M. Gabrys For For Management 

1.2 Elect Director Dan R. Moore For For Management 

1.3 Elect Director Baxter F. Phillips, Jr. For For Management 



4 Report on Emissions Against Against Shareholder 

--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC. 

Ticker: MTSN Security ID: 577223100 




1.1 Elect Director Kenneth Kannappan For For Management 

1.2 Elect Director John C. Bolger For For Management 



-------------------------------------------------------------------------------- 

MAX RE CAPITAL LTD HAMILTON 

Ticker: MXRE Security ID: G6052F103 




1 TO ELECT ZACK H. BACON, III TO THE BOARD For For Management 

OF DIRECTORS OF MAX RE CAPITAL LTD. 

2 TO ELECT GEORGE LAWTON ESTES, III TO THE For For Management 

BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. 

3 TO ELECT WILLIAM KRONENBERG, III TO THE For For Management 

BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. 

4 TO ELECT JAMES L. ZECH TO THE BOARD OF For For Management 

DIRECTORS OF MAX RE CAPITAL LTD. 


6 TO AUTHORIZE THE ELECTION OF ZACK H. For For Management 

BACON, III TO THE BOARD OF DIRECTORS OF 

MAX RE LTD. 

7 TO AUTHORIZE THE ELECTION OF GEORGE For For Management 

LAWTON ESTES, III TO THE BOARD OF 

DIRECTORS OF MAX RE LTD. 

8 TO AUTHORIZE THE ELECTION OF WILLIAM For For Management 

KRONENBERG, III TO THE BOARD OF DIRECTORS 

OF MAX RE LTD. 

9 TO AUTHORIZE THE ELECTION OF JAMES L. For For Management 

ZECH TO THE BOARD OF DIRECTORS OF MAX RE 

LTD. 


-------------------------------------------------------------------------------- 

MERIT MEDICAL SYSTEMS, INC. 

Ticker: MMSI Security ID: 589889104 




1.1 Elect Director Rex C. Bean For For Management 

1.2 Elect Director Richard W. Edelman For For Management

1.3 Elect Director Michael Stillabower For For Management 


-------------------------------------------------------------------------------- 

MGI PHARMA, INC. 

Ticker: MOGN Security ID: 552880106 




1.1 Elect Director James O. Armitage For For Management 

1.2 Elect Director Andrew J. Ferrara For For Management 

1.3 Elect Director Edward W. Mehrer For For Management 

1.4 Elect Director Hugh E. Miller For For Management 


1.6 Elect Director Leon O. Moulder, Jr. For For Management 

1.7 Elect Director David B. Sharrock For For Management 

1.8 Elect Director Waneta C. Tuttle For For Management 

1.9 Elect Director Arthur L. Weaver For For Management 


-------------------------------------------------------------------------------- 

MICROS SYSTEMS, INC. 

Ticker: MCRS Security ID: 594901100 




1.1 Elect Director A.L. Giannopoulos For For Management 

1.2 Elect Director Louis M. Brown, Jr. For For Management 

1.3 Elect Director B. Gary Dando For For Management 

1.4 Elect Director John G. Puente For For Management 

1.5 Elect Director Dwight S. Taylor For For Management 

1.6 Elect Director William S. Watson For For Management 




-------------------------------------------------------------------------------- 

NALCO HOLDING COMPANY 

Ticker: NLC Security ID: 62985Q101 




1.1 Elect Director William H. Joyce For For Management 

1.2 Elect Director Rodney F. Chase For For Management 



-------------------------------------------------------------------------------- 

NATIONAL FINANCIAL PARTNERS CORP. 

Ticker: NFP Security ID: 63607P208 




1.1 Elect Director Stephanie Abramson For For Management 

1.2 Elect Director Arthur Ainsberg For For Management 

1.3 Elect Director Jessica Bibliowicz For For Management 

1.4 Elect Director R. Bruce Callahan For For Management 

1.5 Elect Director John Elliott For For Management 

1.6 Elect Director Shari Loessberg For For Management 

1.7 Elect Director Kenneth Mlekush For For Management 


-------------------------------------------------------------------------------- 

NEW JERSEY RESOURCES CORP. 

Ticker: NJR Security ID: 646025106 




1.1 Elect Director Lawrence R. Codey For For Management 

1.2 Elect Director Laurence M. Downes For For Management 

1.3 Elect Director Alfred C. Koeppe For For Management 

1.4 Elect Director William H. Turner For For Management 

1.5 Elect Director Jane M. Kenny For For Management 



-------------------------------------------------------------------------------- 

NUANCE COMMUNICATIONS, INC. 

Ticker: NUAN Security ID: 67020Y100 




1.1 Elect Director Charles W. Berger For For Management 

1.2 Elect Director Robert J. Frankenberg For For Management 

1.3 Elect Director Jeffrey A. Harris For For Management 

1.4 Elect Director William H. Janeway For For Management 

1.5 Elect Director Katharine A. Martin For For Management 

1.6 Elect Director Mark B. Myers For For Management 


1.8 Elect Director Paul A. Ricci For For Management

1.9 Elect Director Robert G. Teresi For For Management 




-------------------------------------------------------------------------------- 

NUTRI/SYSTEMS, INC. 

Ticker: NTRI Security ID: 67069D108 




1.1 Elect Director Ian J. Berg For For Management 

1.2 Elect Director Robert F. Bernstock For For Management 

1.3 Elect Director Michael A. Dipiano For For Management 

1.4 Elect Director Michael J. Hagan For For Management 

1.5 Elect Director Warren V. Musser For Withhold Management 

1.6 Elect Director Brian P. Tierney For For Management 

1.7 Elect Director Stephen T. Zarrilli For For Management 

-------------------------------------------------------------------------------- 

OCEANEERING INTERNATIONAL, INC. 

Ticker: OII Security ID: 675232102 




1.1 Elect Director David S. Hooker For For Management 

1.2 Elect Director Harris J. Pappas For For Management 


-------------------------------------------------------------------------------- 

OGE ENERGY CORP. 

Ticker: OGE Security ID: 670837103 




1.1 Elect Director Luke R. Corbett For For Management 

1.2 Elect Director Peter B. Delaney For For Management 

1.3 Elect Director Robert Kelley For For Management 

1.4 Elect Director J.D. Williams For For Management 


-------------------------------------------------------------------------------- 

OHIO CASUALTY CORP.

Ticker: OCAS Security ID: 677240103 




1.1 Elect Director Terrence J. Baehr For For Management 

1.2 Elect Director Stanley N. Pontius For For Management 

1.3 Elect Director Ronald W. Tysoe For For Management 



-------------------------------------------------------------------------------- 

PENN NATIONAL GAMING, INC. 

Ticker: PENN Security ID: 707569109 




1.1 Elect Director Robert P. Levy For For Management 

1.2 Elect Director Barbara Z. Shattuck For For Management 


3 Approve Non-Employee Director Stock For Against Management 

Option Plan 


-------------------------------------------------------------------------------- 

PEP BOYS - MANNY, MOE & JACK, THE 

Ticker: PBY Security ID: 713278109 




1.1 Elect Director William Leonard For For Management 

1.2 Elect Director Peter A. Bassi For For Management 

1.3 Elect Director Jane Scaccetti For For Management 

1.4 Elect Director John T. Sweetwood For For Management 

1.5 Elect Director M. Shan Atkins For For Management 

1.6 Elect Director Robert H. Hotz For For Management 


1.8 Elect Director James A. Mitarotonda For For Management 

1.9 Elect Director Nick White For For Management 

1.10 Elect Director James A. Williams For For Management 

1.11 Elect Director Thomas R. Hudson Jr. For For Management 


3 Submit Shareholder Rights Plan (Poison Against For Shareholder 


--------------------------------------------------------------------------------

PEP BOYS - MANNY, MOE & JACK, THE 

Ticker: PBY Security ID: 713278109 




1.1 Elect Director William Leonard For For Management 

1.2 Elect Director Peter A. Bassi For For Management 

1.3 Elect Director Jane Scaccetti For For Management 

1.4 Elect Director John T. Sweetwood For For Management 

1.5 Elect Director M. Shan Atkins For For Management 

1.6 Elect Director Robert H. Hotz For For Management 


1.8 Elect Director James A. Mitarotonda For For Management 

1.9 Elect Director Nick White For For Management 


1.11 Elect Director Thomas R. Hudson Jr. For For Management 

1.12 Elect Director Jeffrey C. Rachor For For Management 


3 Approve Terms of Existing Poison Pill Against For Shareholder 

-------------------------------------------------------------------------------- 

PERFORMANCE FOOD GROUP CO. 

Ticker: PFGC Security ID: 713755106 




1.1 Elect Director Mary C. Doswell For For Management 

1.2 Elect Director Robert C. Sledd For For Management 

1.3 Elect Director Steven L. Spinner For For Management 

-------------------------------------------------------------------------------- 

PHILADELPHIA CONSOLIDATED HOLDING CORP. 

Ticker: PHLY Security ID: 717528103 




1.1 Elect Director Aminta Hawkins Breaux, For For Management 

Ph.D. 

1.2 Elect Director Michael J. Cascio For For Management 

1.3 Elect Director Elizabeth H. Gemmill For For Management 

1.4 Elect Director James J. Maguire For For Management 

1.5 Elect Director James J. Maguire, Jr. For For Management 

1.6 Elect Director Michael J. Morris For For Management 


1.8 Elect Director Donald A. Pizer For For Management 

1.9 Elect Director Ronald R. Rock For For Management 

1.10 Elect Director Sean S. Sweeney For For Management



4 Amend Nonqualified Employee Stock For For Management 

Purchase Plan 


Plan 

-------------------------------------------------------------------------------- 

PROSPERITY BANCSHARES, INC. 

Ticker: PRSP Security ID: 743606105 




1.1 Elect Director Leah Henderson For For Management 

1.2 Elect Director Ned S. Holmes For For Management 

1.3 Elect Director Tracy T. Rudolph For For Management 

1.4 Elect Director David Zalman For For Management 

1.5 Elect Director James D. Rollins III For For Management 

1.6 Elect Director L. Don Stricklin For For Management 


-------------------------------------------------------------------------------- 

PSYCHIATRIC SOLUTIONS, INC. 

Ticker: PSYS Security ID: 74439H108 




1.1 Elect Director W.F. Carpenter III For For Management 

1.2 Elect Director Mark P. Clein For For Management 

1.3 Elect Director Richard D. Gore For For Management 


-------------------------------------------------------------------------------- 

QUANTA SERVICES, INC. 

Ticker: PWR Security ID: 74762E102 




1.1 Elect Director James R. Ball For For Management 

1.2 Elect Director John R. Colson For For Management 

1.3 Elect Director Ralph R. Disibio For For Management 

1.4 Elect Director Bernard Fried For For Management 

1.5 Elect Director Louis C. Golm For For Management 

1.6 Elect Director Worthing F. Jackman For For Management 

1.7 Elect Director Bruce Ranck For For Management

1.8 Elect Director Gary A. Tucci For For Management 

1.9 Elect Director John R. Wilson For For Management 

1.10 Elect Director Pat Wood, III For For Management 



-------------------------------------------------------------------------------- 

RACKABLE SYSTEMS INC 

Ticker: RACK Security ID: 750077109 




1.1 Elect Director Mark J. Barrenechea For For Management 

1.2 Elect Director Charles M. Boesenberg For For Management 

1.3 Elect Director Thomas K. Barton For For Management 

1.4 Elect Director Gary A. Griffiths For For Management 

1.5 Elect Director Hagi Schwartz For For Management 

1.6 Elect Director Ronald D. Verdoorn For For Management 


-------------------------------------------------------------------------------- 

REGENERON PHARMACEUTICALS, INC. 

Ticker: REGN Security ID: 75886F107 




1.1 Elect Director Leonard S. Schleifer For For Management 

1.2 Elect Director Eric M. Shooter For For Management 

1.3 Elect Director George D. Yancopoulos For For Management 


-------------------------------------------------------------------------------- 

RESMED, INC. 

Ticker: RMD Security ID: 761152107 




1.1 Elect Director Peter Farrell For For Management 

1.2 Elect Director Gary Pace For For Management 

1.3 Elect Director Ronald Taylor For For Management 



--------------------------------------------------------------------------------

RESPIRONICS, INC. 

Ticker: RESP Security ID: 761230101 




1.1 Elect Director Joseph C. Lawyer For For Management 

1.2 Elect Director Sean C. Mcdonald For For Management 

1.3 Elect Director Mylle H. Mangum For For Management 

1.4 Elect Director John C. Miles Ii For For Management 



Plan 

-------------------------------------------------------------------------------- 

RTI INTERNATIONAL METALS, INC. 

Ticker: RTI Security ID: 74973W107 




1.1 Elect Director Craig R. Andersson For For Management 

1.2 Elect Director Daniel I. Booker For For Management 

1.3 Elect Director Donald P. Fusilli, Jr. For For Management 

1.4 Elect Director Ronald L. Gallatin For For Management 

1.5 Elect Director Charles C. Gedeon For For Management 

1.6 Elect Director Robert M. Hernandez For For Management 

1.7 Elect Director Dawne S. Hickton For For Management 

1.8 Elect Director Edith E. Holiday For For Management 

1.9 Elect Director Michael C. Wellham For For Management 



-------------------------------------------------------------------------------- 

S1 CORPORATION 

Ticker: SONE Security ID: 78463B101 




1.1 Elect Director Johann J. Dreyer For For Management 

1.2 Elect Director M. Douglas Ivester For For Management 

1.3 Elect Director Edward Terino For For Management 


-------------------------------------------------------------------------------- 

SANDERSON FARMS, INC.

Ticker: SAFM Security ID: 800013104 




1.1 Elect Director Fred Banks, Jr. For For Management 

1.2 Elect Director Toni D. Cooley For For Management 

1.3 Elect Director Robert C. Khayat For For Management 

1.4 Elect Director Dianne Mooney For For Management 

1.5 Elect Director Gail Jones Pittman For For Management 


-------------------------------------------------------------------------------- 

SBA COMMUNICATIONS CORP. 

Ticker: SBAC Security ID: 78388J106 




1.1 Elect Director Jack Langer For For Management 

1.2 Elect Director Jeffrey A. Stoops For For Management 

-------------------------------------------------------------------------------- 

SHUFFLE MASTER, INC. 

Ticker: SHFL Security ID: 825549108 




1.1 Elect Director Mark L. Yoseloff For For Management 

1.2 Elect Director Garry W. Saunders For For Management 

1.3 Elect Director Louis Castle For For Management 

1.4 Elect Director Todd Jordan For For Management 


-------------------------------------------------------------------------------- 

SIRONA DENTAL SYSTEMS INC 

Ticker: SIRO Security ID: 82966C103 




1.1 Elect Director Simone Blank For For Management 

1.2 Elect Director Timothy D. Sheehan For For Management 

1.3 Elect Director Timothy P. Sullivan For For Management 



-------------------------------------------------------------------------------- 

SMITH MICRO SOFTWARE, INC. 

Ticker: SMSI Security ID: 832154108 




1.1 Elect Director Samuel Gulko For For Management 

1.2 Elect Director Gregory J. Szabo For For Management 



-------------------------------------------------------------------------------- 

SONIC AUTOMOTIVE, INC. 

Ticker: SAH Security ID: 83545G102 




1.1 Elect Director O. Bruton Smith For For Management 

1.2 Elect Director B. Scott Smith For For Management 

1.3 Elect Director Jeffrey C. Rachor For For Management 

1.4 Elect Director William I. Belk For For Management 

1.5 Elect Director William P. Benton For For Management 

1.6 Elect Director William R. Brooks For For Management 



4 Amend Non-Employee Director Restricted For Against Management 

Stock Plan 


-------------------------------------------------------------------------------- 

SOTHEBY'S 

Ticker: BID Security ID: 835898107 




1.1 Elect Director John M. Angelo For For Management 

1.2 Elect Director Michael Blakenham For For Management 

1.3 Elect Director The Duke Of Devonshire For For Management 

1.4 Elect Director Allen Questrom For For Management 

1.5 Elect Director William F. Ruprecht For For Management 

1.6 Elect Director Michael I. Sovern For For Management 

1.7 Elect Director Donald M. Stewart For For Management 

1.8 Elect Director Robert S. Taubman For For Management 

1.9 Elect Director Diana L. Taylor For For Management

1.10 Elect Director Dennis M. Weibling For For Management 

1.11 Elect Director Robin G. Woodhead For For Management 



Plan 


-------------------------------------------------------------------------------- 

SPECTRANETICS CORP., THE 

Ticker: SPNC Security ID: 84760C107 




1.1 Elect Director Martin T. Hart For For Management 

1.2 Elect Director Joseph M. Ruggio For For Management 



-------------------------------------------------------------------------------- 

ST. MARY LAND & EXPLORATION CO. 

Ticker: SM Security ID: 792228108 




1.1 Elect Director Barbara M. Baumann For For Management 

1.2 Elect Director Anthony J. Best For For Management 

1.3 Elect Director Larry W. Bickle For For Management 

1.4 Elect Director William J. Gardiner For For Management 

1.5 Elect Director Mark A. Hellerstein For For Management 

1.6 Elect Director Julio M. Quintana For For Management 

1.7 Elect Director John M. Seidl For For Management 

1.8 Elect Director William D. Sullivan For For Management 


-------------------------------------------------------------------------------- 

STANDARD PACIFIC CORP. 

Ticker: SPF Security ID: 85375C101 




1.1 Elect Director Bruce A. Choate For For Management 

1.2 Elect Director James L. Doti For For Management 

1.3 Elect Director J. Wayne Merck For For Management 


-------------------------------------------------------------------------------- 

SUPERIOR INDUSTRIES INTERNATIONAL, INC. 

Ticker: SUP Security ID: 868168105 




1.1 Elect Director Sheldon I. Ausman For Withhold Management 

1.2 Elect Director V. Bond Evans For Withhold Management 

1.3 Elect Director Michael J. Joyce For Withhold Management 


of Directors 

-------------------------------------------------------------------------------- 

SVB FINANCIAL GROUP 

Ticker: SIVB Security ID: 78486Q101 




1.1 Elect Director Eric A. Benhamou For For Management 

1.2 Elect Director David M. Clapper For For Management 

1.3 Elect Director Roger F. Dunbar For For Management 

1.4 Elect Director Joel P. Friedman For For Management 

1.5 Elect Director G. Felda Hardymon For For Management 

1.6 Elect Director Alex W. Hart For For Management 

1.7 Elect Director C. Richard Kramlich For For Management 

1.8 Elect Director James R. Porter For For Management 

1.9 Elect Director Michaela K. Rodeno For For Management 

1.10 Elect Director Kenneth P. Wilcox For For Management 

1.11 Elect Director Kyung H. Yoon For For Management 


-------------------------------------------------------------------------------- 

TELEDYNE TECHNOLOGIES, INC. 

Ticker: TDY Security ID: 879360105 




1.1 Elect Director Charles Crocker For For Management 

1.2 Elect Director Robert Mehrabian For For Management 

1.3 Elect Director Michael T. Smith For For Management 


--------------------------------------------------------------------------------

TERRA INDUSTRIES INC. 

Ticker: TRA Security ID: 880915103 




1.1 Elect Director David E. Fisher For For Management 

1.2 Elect Director Dod A. Fraser For For Management 



-------------------------------------------------------------------------------- 

TETRA TECHNOLOGIES, INC. 

Ticker: TTI Security ID: 88162F105 




1.1 Elect Director Hoyt Ammidon, Jr. For For Management 

1.2 Elect Director Paul D. Coombs For For Management 

1.3 Elect Director Ralph S. Cunningham For For Management 

1.4 Elect Director Tom H. Delimitros For For Management 

1.5 Elect Director Geoffrey M. Hertel For For Management 

1.6 Elect Director Allen T. McInnes For For Management 

1.7 Elect Director Kenneth P. Mitchell For For Management 

1.8 Elect Director Kenneth E. White, Jr. For For Management 



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TEXAS INDUSTRIES, INC. 

Ticker: TXI Security ID: 882491103 




1.1 Elect Director Gordon E. Forward For For Management 

1.2 Elect Director Keith W. Hughes For For Management 

1.3 Elect Director Henry H. Mauz, Jr. For For Management 




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TEXAS REGIONAL BANKSHARES, INC. 

Ticker: TRBS Security ID: 882673106 

Meeting Date: SEP 25, 2006 Meeting Type: Special





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THORATEC CORP. 

Ticker: THOR Security ID: 885175307 




1.1 Elect Director Gerhard F. Burbach For For Management 

1.2 Elect Director Howard E. Chase For For Management 

1.3 Elect Director J. Daniel Cole For For Management 

1.4 Elect Director Neil F. Dimick For For Management 

1.5 Elect Director D. Keith Grossman For For Management 

1.6 Elect Director J. Donald Hill, M.D. For For Management 

1.7 Elect Director Daniel M. Mulvena For For Management 


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TRACTOR SUPPLY CO. 

Ticker: TSCO Security ID: 892356106 




1.1 Elect Director Joseph H. Scarlett, Jr. For For Management 

1.2 Elect Director James F. Wright For For Management 

1.3 Elect Director Jack C. Bingleman For For Management 

1.4 Elect Director S.P. Braud For For Management 

1.5 Elect Director Cynthia T. Jamison For For Management 

1.6 Elect Director Gerard E. Jones For For Management 

1.7 Elect Director Joseph D. Maxwell For For Management 

1.8 Elect Director Edna K. Morris For For Management 

1.9 Elect Director Joe M. Rodgers For For Management 


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TRIMBLE NAVIGATION LTD. 

Ticker: TRMB Security ID: 896239100 




1.1 Elect Director Steven W. Berglund For For Management

1.2 Elect Director Robert S. Cooper For For Management 

1.3 Elect Director John B. Goodrich For For Management 

1.4 Elect Director William Hart For For Management 

1.5 Elect Director Ulf J. Johansson For For Management 

1.6 Elect Director Bradford W. Parkinson For For Management 

1.7 Elect Director Nickolas W. Vande Steeg For For Management 


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UCBH HOLDINGS, INC. 

Ticker: UCBH Security ID: 90262T308 




1 Elect Director Pin Pin Chau For For Management 

2 Elect Director Godwin Wong For For Management 

3 Elect Director Thomas S. Wu For For Management 




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UGI CORP. 

Ticker: UGI Security ID: 902681105 




1.1 Elect Director J.W. Stratton For For Management 

1.2 Elect Director S.D. Ban For For Management 

1.3 Elect Director R.C. Gozon For For Management 

1.4 Elect Director L.R. Greenberg For For Management 

1.5 Elect Director M.O. Schlanger For For Management 

1.6 Elect Director A. Pol For For Management 

1.7 Elect Director E.E. Jones For For Management 

1.8 Elect Director J.L. Walsh For For Management 

1.9 Elect Director R.B. Vincent For For Management 



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UMPQUA HOLDINGS CORP. 

Ticker: UMPQ Security ID: 904214103 




1.1 Elect Director Ronald F. Angell For For Management 

1.2 Elect Director Scott D. Chambers For For Management 

1.3 Elect Director Raymond P. Davis For For Management 

1.4 Elect Director Allyn C. Ford For For Management 

1.5 Elect Director David B. Frohnmayer For For Management 

1.6 Elect Director Stephen M. Gambee For For Management 

1.7 Elect Director Dan Giustina For For Management 

1.8 Elect Director William A. Lansing For For Management 

1.9 Elect Director Theodore S. Mason For For Management 

1.10 Elect Director Diane D. Miller For For Management 

1.11 Elect Director Bryan L. Timm For For Management 




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UNIT CORPORATION 

Ticker: UNT Security ID: 909218109 




1.1 Elect Director Larry D. Pinkston For For Management 

1.2 Elect Director William B. Morgan For For Management 

1.3 Elect Director John H. Williams For For Management 


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URS CORP. 

Ticker: URS Security ID: 903236107 




1 Elect Director H. Jesse Arnelle For For Management 

2 Elect Director Armen Der Marderosian For For Management 

3 Elect Director Mickey P. Foret For For Management 

4 Elect Director Martin M. Koffel For For Management 

5 Elect Director Joseph W. Ralston For For Management 

6 Elect Director John D. Roach For For Management 

7 Elect Director Douglas W. Stotlar For For Management 

8 Elect Director William P. Sullivan For For Management 

9 Elect Director William D. Walsh For For Management 


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VAIL RESORTS, INC. 

Ticker: MTN Security ID: 91879Q109




1.1 Elect Director John J. Hannan For For Management 

1.2 Elect Director Roland A. Hernandez For For Management 

1.3 Elect Director Thomas D. Hyde For For Management 

1.4 Elect Director Robert A. Katz For For Management 

1.5 Elect Director Richard D. Kincaid For For Management 

1.6 Elect Director Joe R. Micheletto For For Management 

1.7 Elect Director John F. Sorte For For Management 

1.8 Elect Director William P. Stiritz For For Management 




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VALUECLICK, INC. 

Ticker: VCLK Security ID: 92046N102 




1.1 Elect Director James R. Zarley For For Management 

1.2 Elect Director David S. Buzby For For Management 

1.3 Elect Director Martin T. Hart For For Management 

1.4 Elect Director Tom A. Vadnais For For Management 

1.5 Elect Director Jeffrey F. Rayport For For Management 


Plan 

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VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. 

Ticker: VSEA Security ID: 922207105 




1.1 Elect Director Xun Chen For For Management 

1.2 Elect Director Dennis G. Schmal For For Management 


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VASCO DATA SECURITY INTERNATIONAL, INC. 

Ticker: VDSI Security ID: 92230Y104 




1.1 Elect Director T. Kendall Hunt For For Management 

1.2 Elect Director Michael P. Cullinane For For Management 

1.3 Elect Director John N. Fox, Jr. For For Management 

1.4 Elect Director John R. Walter For For Management 

1.5 Elect Director Jean K. Holley For For Management 

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VERITAS DGC INC. 

Ticker: VTS Security ID: 92343P107 





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W-H ENERGY SERVICES, INC. 

Ticker: WHQ Security ID: 92925E108 




1.1 Elect Director Kenneth T. White, Jr. For For Management 

1.2 Elect Director Robert H. Whilden, Jr. For For Management 

1.3 Elect Director James D. Lightner For For Management 

1.4 Elect Director Milton L. Scott For For Management 

1.5 Elect Director Christopher Mills For For Management 

1.6 Elect Director John R. Brock For For Management 

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WASTE CONNECTIONS, INC. 

Ticker: WCN Security ID: 941053100 




1.1 Elect Director Ronald J. Mittelstaedt For For Management 

1.2 Elect Director Edward E. 'Ned' Guillet For For Management 



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WEBSTER FINANCIAL CORP. 

Ticker: WBS Security ID: 947890109




1.1 Elect Director Joel S. Becker For For Management 

1.2 Elect Director William T. Bromage For For Management 

1.3 Elect Director James C. Smith For For Management 



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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP 

Ticker: WAB Security ID: 929740108 




1.1 Elect Director Robert J. Brooks For For Management 

1.2 Elect Director William E. Kassling For For Management 

1.3 Elect Director Albert J. Neupaver For For Management 

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WET SEAL, INC., THE 

Ticker: WTSLA Security ID: 961840105 




1.1 Elect Director Jonathan Duskin For For Management 

1.2 Elect Director Sidney M. Horn For For Management 

1.3 Elect Director Harold D. Kahn For For Management 

1.4 Elect Director Kenneth M. Reiss For For Management 


1.6 Elect Director Joel N. Waller For For Management 

1.7 Elect Director Henry D. Winterstern For For Management 

1.8 Elect Director Michael Zimmerman For For Management 


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WHITNEY HOLDING CORP. 

Ticker: WTNY Security ID: 966612103 




1.1 Elect Director Richard B. Crowell For For Management 

1.2 Elect Director Michael L. Lomax For For Management 

1.3 Elect Director Dean E. Taylor For For Management




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WINTRUST FINANCIAL CORP. 

Ticker: WTFC Security ID: 97650W108 





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ZENITH NATIONAL INSURANCE CORP. 

Ticker: ZNT Security ID: 989390109 




1.1 Elect Director Max M. Kampelman For For Management 

1.2 Elect Director Robert J. Miller For For Management 

1.3 Elect Director Leon E. Panetta For For Management 

1.4 Elect Director Catherine B. Reynolds For For Management 

1.5 Elect Director Alan I. Rothenberg For For Management 

1.6 Elect Director William S. Sessions For For Management 

1.7 Elect Director Gerald Tsai, Jr. For For Management 

1.8 Elect Director Michael Wm. Zavis For For Management 

1.9 Elect Director Stanley R. Zax For For Management 


Purchase Plan

Mellon Funds Trust - Securities and Exchange Commission

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