UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07489
Exact name of registrant as specified in charter: Oppenheimer International Growth
Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Robert G. Zack, Executive Vice
President and General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 11/30
Date of reporting period: 07/01/2007-06/30/2008
Item 1. Proxy Voting Record
==================== OPPENHEIMER INTERNATIONAL GROWTH FUND =====================
3I GROUP PLC
Ticker: Security ID: GB00B16PV024
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.3 Pence Per For For Management
Ordinary Share
4 Elect Robert Swannell as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Fred Steingraber as Director For For Management
7 Re-elect Philip Yea as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and to Incur EU Political
Expenditure up to GBP 12,000
11 Authorise 3i Plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and to Incur EU Political Expenditure up
to GBP 12,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 96,502,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,475,000
14 Authorise 46,111,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 8,629,980 B Shares for Market For For Management
Purchase
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3I GROUP PLC
Ticker: Security ID: GB00B16PV024
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital to GBP For For Management
416,699,863; Capitalise Share Premium
Account and Issue Equity with Rights up
to GBP 6,513,700.20; Approve Share
Consolidation and Sub-Division; Authorise
651,370,020 B Shares for Market Purchase
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AALBERTS INDUSTRIES
Ticker: Security ID: NL0000852564
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.32 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
10 Approve Reduction in Share Capital For Did Not Management
Vote
11 Resignation of A.H. Land as a Supervisory None Did Not Management
Board Member (Non-contentious) Vote
12 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
13 Announcements and Other Business None Did Not Management
(Non-Voting) Vote
14 Close Meeting None Did Not Management
Vote
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ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For For Management
Capital
8a Amend Articles Re: Dividend Payments for For For Management
Shareholders Resident in Sweden
8b Amend Articles Re: Voting Requirements For For Management
for Dissolution of Company
8c Amend Articles Re: Shareholding For For Management
Requirements for Directors
8d Amend Articles Re: Board Vice-Chairman For For Management
8e Amend Articles Re: Reference to Group For For Management
Auditors
9.1 Relect Hubertus von Gruenberg as Director For For Management
9.2 Reelect Roger Agnelli as Director For For Management
9.3 Reelect Louis Hughes as Director For For Management
9.4 Reelect Hans Maerki as Director For For Management
9.5 Reelect Michel de Rosen as Director For For Management
9.6 Reelect Michael Treschow as Director For For Management
9.7 Reelect Bernd Voss as Director For For Management
9.8 Reelect Jacob Wallenberg as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
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ALSTOM
Ticker: ALO Security ID: FR0010220475
Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Kron For For Management
6 Ratify Appointment of Bouygues as For For Management
Director
7 Reelect Jean-Paul Bechat as Director For For Management
8 Reelect Pascal Colombani as Director For For Management
9 Reelect Gerard Hauser as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Board to Issue Shares Reserved For For Management
for Share Purchase Plan for Employees of
Subsidiaries
16 Approve 1 for 2 Stock Split and Amend For For Management
Bylaws Accordingly
17 Amend Article 15 of Bylaws Re: Electronic For For Management
Voting, Voting Rights
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Long-term Incentives to Craig For For Management
Dunn
4 Approve Remuneration of Directors in the None For Management
Amount of A$3 Million per Year
5(a) Elect Richard Grellman as Director For For Management
5(b) Elect John Palmer as Director For For Management
5(c) Elect Brian Clark as Director For For Management
5(d) Elect Peter Shergold as Director For For Management
5(e) Elect Craig Dunn as Director For For Management
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ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Noel Harwerth as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Michael Jacob as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Performance Share Award Plan For For Management
9 Amend 1999 Share Option Scheme For For Management
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ART ADVANCED RESEARCH TECHNOLOGIES INC.
Ticker: ARA Security ID: CA04287X1033
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Courville For For Management
1.2 Elect Director Raymond Cyr For For Management
1.3 Elect Director George N. Fugelsang For For Management
1.4 Elect Director Sebastien Gignac For For Management
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Deferred Share Unit Plan for For For Management
Directors
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ASM INTERNATIONAL NV
Ticker: ASMI Security ID: N07045102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
2 APPROVAL TO APPOINT DELOITTE ACCOUNTANTS For For Management
B.V. AS THE COMPANY S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR 2008, AS SET FORTH IN THE
ISSUER S NOTICE OF MEETING AND PROXY
STATEMENT ENCLOSED HEREWITH.
3 APPROVAL TO DISMISS MR. PAUL C. VAN DEN Against For Shareholder
HOEK AS A MEMBER OF THE SUPERVISORY
BOARD, AS SET FORTH IN THE ISSUER S
NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
4 APPROVAL TO DISMISS MR. ERIC A. VAN Against For Shareholder
AMERONGEN AS A MEMBER OF THE SUPERVISORY
BOARD, AS SET FORTH IN THE ISSUER S
NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
5 APPROVAL TO DISMISS MR. LEON P.E.M. VAN Against For Shareholder
DEN BOOM AS A MEMBER OF THE SUPERVISORY
BOARD, AS SET FORTH IN THE ISSUER S
NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
6 APPROVAL TO DISMISS MR. BEREND C. BRIX AS Against For Shareholder
A MEMBER OF THE SUPERVISORY BOARD, AS SET
FORTH IN THE ISSUER S NOTICE OF MEETING
AND PROXY STATEMENT ENCLOSED HEREWITH.
7 APPROVAL TO DISMISS MR. HEINRICH W. Against Against Shareholder
KREUTZER AS A MEMBER OF THE SUPERVISORY
BOARD, AS SET FORTH IN THE ISSUER S
NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
8 APPROVAL OF THE APPOINTMENT OF DR. DAVID Against For Shareholder
N.K. WANG AS A MEMBER OF THE SUPERVISORY
BOARD, AS SET FORTH IN THE ISSUER S
NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
9 APPROVAL OF THE APPOINTMENT OF MR. Against For Shareholder
NICHOLAS MILLER AS A MEMBER OF THE
SUPERVISORY BOARD, AS SET FORTH IN THE
ISSUER S NOTICE OF MEETING AND PROXY
STATEMENT ENCLOSED HEREWITH.
10 APPROVAL OF THE APPOINTMENT OF MR. Against For Shareholder
SEITARO ISHII AS A MEMBER OF THE
SUPERVISORY BOARD, AS SET FORTH IN THE
ISSUER S NOTICE OF MEETING AND PROXY
STATEMENT ENCLOSED HEREWITH.
11 APPROVAL OF THE DISMISSAL OF MR. CHARLES Against For Shareholder
D. (CHUCK) DEL PRADO AS A MEMBER OF THE
MANAGEMENT BOARD, AS SET FORTH IN THE
ISSUER S NOTICE OF MEETING AND PROXY
STATEMENT ENCLOSED HEREWITH.
12 APPROVAL OF THE APPOINTMENT OF MR. FARHAD Against For Shareholder
MOGHADAM AS A MEMBER OF THE MANAGEMENT
BOARD, AS SET FORTH IN THE ISSUER S
NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
13 APPROVAL OF THE APPOINTMENT OF DR. U. For Against Management
SCHUMACHER AS A MEMBER OF THE SUPERVISORY
BOARD, AS SET FORTH IN THE ISSUER S
NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
14 APPROVAL OF THE REAPPOINTMENT OF DR. For For Management
JOHAN M.R. DANNEELS AS A MEMBER OF THE
SUPERVISORY BOARD, AS SET FORTH IN THE
ISSUER S NOTICE OF MEETING AND PROXY
STATEMENT ENCLOSED HEREWITH.
15 APPROVAL TO GRANT DISCHARGE OF LIABILITY For Against Management
TO THE MEMBERS OF THE MANAGEMENT BOARD
FOR THEIR MANAGEMENT, AS SET FORTH IN THE
ISSUER S NOTICE OF MEETING AND PROXY
STATEMENT ENCLOSED HEREWITH.
16 APPROVAL TO GRANT DISCHARGE OF LIABILITY For Against Management
TO THE MEMBERS OF THE SUPERVISORY BOARD
FOR THEIR SUPERVISION OF THE MANAGEMENT
BOARD, AS SET FORTH IN THE ISSUER S
NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
17 APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD FOR A PERIOD OF 18 MONTHS
COMMENCING ON THE DATE OF THE 2008 ANNUAL
GENERAL MEETING TO REPURCHASE THE COMPANY
S OWN SHARES, AS SET FORTH IN THE ISSUER
S NOTICE OF MEETING AND PROXY STATEMENT
ENCLOSED HEREWITH.
18 APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD FOR A PERIOD OF 18 MONTHS
COMMENCING ON THE DATE OF THE 2008 ANNUAL
GENERAL MEETING TO ISSUE COMMON SHARES
AND TO GRANT RIGHTS TO ACQUIRE COMMON
SHARES
19 APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD FOR A PERIOD OF 18 MONTHS
COMMENCING ON THE DATE OF THE 2008 ANNUAL
GENERAL MEETING TO DEVIATE FROM THE
PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WITH
RESPECT TO THE ISSUANCE OF COMMON SHARES
20 ELECTION OF MR. ARTHUR H. DEL PRADO AS For For Management
HONORARY CHAIRMAN OF THE COMPANY AS SET
FORTH IN THE ISSUER S NOTICE OF MEETING
AND PROXY STATEMENT ENCLOSED HEREWITH.
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ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
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AUTONOMY CORPORATION PLC
Ticker: Security ID: GB0055007982
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Barry Ariko as Director For For Management
4 Re-elect John McMonigall as Director For Against Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 237,134
8 Approve Autonomy Corporation plc 2008 For For Management
U.S. Share Option Plan
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,570
10 Authorise 31,799,701 Ordinary Shares for For For Management
Market Purchase
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BARRY CALLEBAUT AG
Ticker: Security ID: CH0009002962
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditor's Reports None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4.2 Approve CHF 59.5 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of 11.50 CHF per Share
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Elect Andreas Jacobs as Director For Did Not Management
Vote
6.2 Elect Andreas Schmid as Director For Did Not Management
Vote
6.3 Elect Rolando Benedick as Director For Did Not Management
Vote
6.4 Elect Markus Fiechter as Director For Did Not Management
Vote
6.5 Elect Stefan Pfander as Directors For Did Not Management
Vote
6.6 Elect Urs Widmer as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
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BG GROUP PLC
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
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BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: DE0005190003
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
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BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
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BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
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BTG PLC
Ticker: Security ID: GB0001001592
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Brian Fender as Director For For Management
4 Re-elect Louise Makin as Director For For Management
5 Re-elect Alison Wood as Director For For Management
6 Elect Peter Chambre as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,980,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 754,000
11 Authorise the Company to Use Electronic For For Management
Communications
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BUNZL PLC
Ticker: Security ID: GB00B0744B38
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.9 Pence Per For For Management
Share
3 Re-elect Pat Larmon as Director For For Management
4 Re-elect Dr Ulrich Wolters as Director For For Management
5 Elect David Sleath as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,500,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,247,344
10 Authorise 32,650,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
12 Increase Borrowing Powers up to the For For Management
Aggregate of Any Amount Written Off in
Respect of the Goodwill Arising on the
Consolidation or Acquisition of Brands,
Businesses or Companies Remaining Within
the Group and Three Times the Adjusted
Capital and Reserves
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,935
12 Subject to the Passing of Resolution 11, For For Management
Renew the Authority Conferred on
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,940
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Approve Burberry Exceptional Performance For For Management
Share Plan
16 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: SEP 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide All Issued and Unissued For For Management
Ordinary Shares into Intermediate
Ordinary Shares; Consolidate All Unissued
Intermediate Ordinary Shares into
Unissued New Ordinary Shares; Consolidate
All Issued Intermediate Ordinary Shares
into New Ordinary Shares
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,270,284
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 798,528
4 Authorise 59,882,103 New Ordinary Shares For For Management
for Market Purchase
5 Ratify and Confirm the Payment of the For For Management
2006 Interim Dividend of 2.7 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: GB00B23K0M20
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.00 Pence Per For For Management
Ordinary Share
4 Re-elect Martina King as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martin Bolland as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,969,709
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 628,502
11 Authorise 60,822,849 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Capita Group plc 1997 Executive For For Management
Share Option Scheme
14 Amend The Capita Group plc UK For For Management
Savings-Related Share Option Scheme
15 Amend The Capita Group plc Share For For Management
Ownership Plan
16 Approve The Capita Group plc Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.25 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Martin as Director For For Management
5 Re-elect Sir Brian Pitman as Director For For Management
6 Elect David Grigson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Amend Articles of Association Re: For For Management
Electronic Communications
9 Amend Articles of Association Re: For Against Management
Borrowing Powers
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 298,762
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,814
12 Authorise 89,628,492 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: Security ID: GB00B0351429
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
3 Elect Brian Count as Director For For Management
4 Re-elect Peter Bance as Director For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 997,599
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 149,640
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: Security ID: GB00B0351429
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 366,505 and without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 366,505
- --------------------------------------------------------------------------------
COLLINS STEWART PLC
Ticker: Security ID: GB00B1H0K107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Elect David Lindsay as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,090,328
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,092,654
9 Authorise 24,741,236 Ordinary Shares for For For Management
Market Purchase
10 With Effect from 1 October 2008, Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.054 per A Bearer Share Vote
and EUR 0.0054 per B Registered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Johann Rupert as Director For Did Not Management
Vote
4.2 Reelect Jean-Paul Aeschimann as Director For Did Not Management
Vote
4.3 Reelect Franco Cologni as Director For Did Not Management
Vote
4.4 Reelect Lord Douro as Director For Did Not Management
Vote
4.5 Reelect Yves-Andre Istel as Director For Did Not Management
Vote
4.6 Reelect Richard Lepeu as Director For Did Not Management
Vote
4.7 Reelect Ruggero Magnoni as Director For Did Not Management
Vote
4.8 Reelect Simon Murray as Director For Did Not Management
Vote
4.9 Reelect Alain Perrin as Director For Did Not Management
Vote
4.10 Reelect Norbert Platt as Director For Did Not Management
Vote
4.11 Reelect Alan Quasha as Director For Did Not Management
Vote
4.12 Reelect Lord Clifton as Director For Did Not Management
Vote
4.13 Reelect Jan Rupert as Director For Did Not Management
Vote
4.14 Reelect Juergen Schrempp as Director For Did Not Management
Vote
4.15 Reelect Martha Wikstrom as Director For Did Not Management
Vote
4.16 Elect Anson Chan as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Partial For For Management
Exclusion of Preemptive Rights for 2007
Pool of Authorized Capital
8 Approve Partial Exclusion of Preemptive For For Management
Rights and Partial Cancellation of
Aggregate Nominal Amount and Reduction of
2006 Pool of Conditional Capital
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 37.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
5.1 Indicate Legal Form in Company Name For Did Not Management
Vote
5.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
6.1.1 Reelect Thomas Bechtler as Director For Did Not Management
Vote
6.1.2 Reelect Robert Benmosche as Director For Did Not Management
Vote
6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
6.1.4 Reelect Jean Lanier as Director For Did Not Management
Vote
6.1.5 Reelect Anton von Rossum as Director For Did Not Management
Vote
6.1.6 Reelect Ernst Tanner as Director For Did Not Management
Vote
6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
6.3 Appoint BDO Visura as Special Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Ian A. Renard as Director For For Management
3 Approve Share Split On the Basis that For For Management
Every One Share be Divided into Three
Shares
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2 Million Per Annum
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 180
2 Amend Articles to: Amend Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: DE000DCAG010
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007/2008
6a Elect Reinhard Gorenflos to the For For Management
Supervisory Board
6b Elect Karlheinz Hornung to the For For Management
Supervisory Board
6c Elect Robert Koehler to the Supervisory For For Management
Board
6d Elect Herbert Meyer to the Supervisory For For Management
Board
6e Elect Martin Posth to the Supervisory For For Management
Board
6f Elect Burkhard Schuchmann to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
DIC ASSET AG
Ticker: Security ID: DE0005098404
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2008
6 Reelect Hellmar Hedder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 7.8
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Interim Dividends For For Management
- --------------------------------------------------------------------------------
DIGNITY PLC
Ticker: Security ID: GB00B14W3659
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect James Newman as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 6.67 Pence Per For For Management
Ordinary Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,138,337
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 284,584
9 Authorise 3,162,048 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: INE836F01026
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Appoint P. Singh as Director For For Management
5 Approve Employee Stock Option Scheme 2007 For For Management
6 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
7 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
DUCATI MOTOR HOLDINGS SPA
Ticker: Security ID: IT0001278081
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Phantom Stock Option Plan For Did Not Management
for Top Managers of the Company and its Vote
Subsidiaries
2 Approval of Bonus Based on the Trend of For Did Not Management
the Capital Market to the CEO of the Vote
Company and its Subsidiary Ducati Corse
Srl
- --------------------------------------------------------------------------------
DUCATI MOTOR HOLDINGS SPA
Ticker: Security ID: IT0001278081
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 1.673 Million For Did Not Management
Pool of Capital Through the Issuance of Vote
3.284 Million Shares without Preemptive
Rights Reserved to Stock Option Plan 1999
- --------------------------------------------------------------------------------
DUCATI MOTOR HOLDINGS SPA
Ticker: Security ID: IT0001278081
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
as of Dec. 31, 2007 Vote
3 Approve Allocation of EUR 46.27 Million For Did Not Management
from Revaluation Reserves to Cover Net Vote
Losses of EUR 44.86 Million Registered in
2007 Fiscal Year
4 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Remuneration of Fiscal Council For For Management
Members
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For Against Management
Increase Arising from Exercise of Stock
Options
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICF Security ID: SE0000108656
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board and Committee Reports None None Management
8 Receive President's Report; Allow None None Management
Questions
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors
(Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Peter Bonfield, Boerje Ekholm, Ulf
Johansson, Sverker Martin-Loef, Nancy
McKinstry, Anders Nyren, Carl-Henric
Svanberg, and Marcus Wallenberg as
Directors; Elect Roxanne Austin as New
Director
10d Authorize at Least Five Persons whereof For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For For Management
11 Approve 1:5 Reverse Stock Split For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13.1 Approve Reissuance of 17 Million For For Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13.2 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 13.1
14.1a Approve 2008 Share Matching Plan for All For For Management
Employees
14.1b Authorize Reissuance of 47.7 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for All Employees
14.1c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.1b
14.2a Approve 2008 Share Matching Plan for Key For For Management
Contributors
14.2b Authorize Reissuance of 33.6 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for Key Contributors
14.2c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.2b
14.3a Approve 2008 Restricted Stock Plan for For For Management
Executives
14.3b Authorize Reissuance of 18.2 Million For For Management
Repurchased Class B Shares for 2008
Restricted Stock Plan for Executives
14.3c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.3b
15 Authorize Reissuance of 72.2 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, 2003
Stock Purchase Plan, and 2004, 2005,
2006, and 2007 Long-Term Incentive Plans
16 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
17 Close Meeting None None Management
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ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Transaction with Xavier Fontanet For For Management
Related to Severance Payments
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Alain Aspect as Director For For Management
8 Reelect Maurice Marchand Tonel as For For Management
Director
9 Reelect Aicha Mokdahi as Director For For Management
10 Reelect Michel Rose as Director For For Management
11 Reelect Alain Thomas as Director For For Management
12 Elect Hubert Sagnieres as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to One Third of the Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Issuance of Debt Securities For For Management
Convertible into Shares without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Amend Article 13 of the Bylaws Re: For For Management
Ownership Requirement for Directors
25 Amend Article 24.3 of the Bylaws For Against Management
Re:Voting Rights Ceiling
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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EXPERIAN GROUP LTD
Ticker: Security ID: GB00B19NLV48
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fabiola Arredondo as Director For For Management
4 Elect Paul Brooks as Director For For Management
5 Elect Laurence Danon as Director For For Management
6 Elect Roger Davis as Director For For Management
7 Elect Sean Fitzpatrick as Director For For Management
8 Elect Alan Jebson as Director For For Management
9 Elect John Peace as Director For For Management
10 Elect Don Robert as Director For For Management
11 Elect Alan Rudge as Director For For Management
12 Elect David Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 34 Million
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5.1 Million
17 Authorise 102 Million Shares for Market For For Management
Purchase
18 Amend Articles of Association Re: For For Management
Electronic Communications
19 Amend Articles of Association Re: For For Management
Shareholder Notifications, Investigations
of Share Interests, etc.
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: GB00B0744359
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.08 Pence Per For For Management
Ordinary Share
4 Re-elect Mark Harper as Director For For Management
5 Re-elect Paul Drechsler as Director For For Management
6 Elect Steve Crummett as Director For For Management
7 Elect Lars Emilson as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,138,516
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,741,585
11 Authorise 21,932,600 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Adopt the Revised Performance Condition For For Management
Policy for Future Long-Term Incentive
Plan Awards
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FORTUM OYJ
Ticker: FUM Security ID: FI0009007132
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Crawford as Director For For Management
2 Elect Colin B. Carter as Director For Abstain Management
3 Elect Ian D. Johnston as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.5
Million to A$1.75 Million
5 Approve Foster's Restricted Share Plan For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Issuance of up to 410,800 Shares For For Management
to Trevor L O'Hoy, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: Security ID: SE0000106270
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Receive President's Report; Allow for None Did Not Management
Questions Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Information Vote
About Remuneration Guidelines
8b Receive Auditor's and Auditing None Did Not Management
Committee's Reports Vote
8c Receive Chairman's Report About Board None Did Not Management
Work Vote
8d Receive Report of the Chairman of the None Did Not Management
Nominating Committee Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 14.00 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.35 Million for Chairman, Vote
SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and
SEK 125,000 for Chairman of Audit
Committee; Approve Remuneration of
Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors; Elect Mia Livfors as New
Director
13 Elect Stefan Persson, Lottie Tham, Tomas For Did Not Management
Nicolin, Jan Andersson, and Peter Lindell Vote
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Share Vote
1c Approve Discharge of Management Board For Did Not Management
Vote
1d Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Approve Acquisition by Sunrise For Did Not Management
Acquisitions of Scottish & Newcastle Plc Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
6 Elect M. Minnick to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: Security ID: KR7009540006
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7500 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Certificates,
Convertible Bonds, and Bonds with
Warrants.
3 Elect Two Inside Directors and Three For For Management
outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect F J P Roux as Director For For Management
2 Reelect J M McMahon as Director For For Management
3 Appoint D Earp as Director For For Management
4 Appoint F Jakoet as Director For For Management
5 Appoint D S Phiri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2007
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify and Elect Director For For Management
5 Reelect Auditors For For Management
6 Amend General Meeting Guidelines to For For Management
Adhere to Unified Code of Good
Governance: Preamble and Article 6 on
Competencies of General Meeting, Article
9 on Information, and Article 22 on
Voting
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: INE009A01021
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: Security ID: NL0000852580
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Report of Supervisory Board None Did Not Management
(Non-Voting) Vote
4a Receive Information on Allocation of None Did Not Management
Income Vote
4b Approve Dividends of EUR 1.19 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Allow Questions None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: FR0000120321
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR1.38 per Share
4 Approve Transaction with an Executive For For Management
Director
5 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
6 Reelect Bernard Kasriel as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3.1 Elect R D Humphris as Director For For Management
3.2 Elect H P Keitel as Director For For Management
3.3 Elect P M Noe as Director For For Management
3.4 Elect D P Robinson as Director For For Management
3.5 Elect H H Lutkestratkotter as Director For For Management
3.6 Elect I J Macfarlane as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$2 Million
to A$3.5 Per Annum
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
2 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
3 Approve Remuneration of Directors for the For Did Not Management
Fiscal Year 2008 Vote
4 Approve Incentive Plan Pursuant to Art. For Did Not Management
114/bis of the Italian Legislative Decree Vote
n. 58/1998
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 10, 11, and 23 of the For Did Not Management
company Bylaws Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: FR0000121014
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MARSHALL EDWARDS, INC.
Ticker: MSHL Security ID: 572322303
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Johnston For For Management
1.2 Elect Director Paul John Nestel For For Management
1.3 Elect Director William D. Rueckert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
a.2 Accept Auditors' and Statutory Reports as For Did Not Management
of Dec. 31, 2007 Vote
a.3 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
and Auditors' Report as of Dec. 31, 2007 Vote
c.1 Appoint Internal Statutory Auditors For Did Not Management
Vote
c.2 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
d.1 Elect External Auditors for the Term For Did Not Management
2008-2016 Vote
e.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Did Not Management
27 of the Company Bylaws Vote
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For Did Not Management
30, 2007 and Dividend Distribution Vote
2 Extend Mandate of External Auditor For Did Not Management
Reconta Ernst & Young for the Three-Year Vote
Term 2010-2012
3 Approve Stock Option Plan for Employees For Did Not Management
Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12.20 per Share Vote
4.1.1 Reelect Andreas Koopmann as Director For Did Not Management
Vote
4.1.2 Reelect Rolf Haenggi as Director For Did Not Management
Vote
4.2.1 Elect Paul Bulcke as Director For Did Not Management
Vote
4.2.2 Elect Beat Hess as Director For Did Not Management
Vote
4.3 Ratify KPMG SA as Auditors For Did Not Management
Vote
5.1 Approve CHF 10.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of 10.1 Vote
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For Did Not Management
Vote
5.3 Amend Articles to Reflect Changes in For Did Not Management
Capital; Amend Articles Re: Stock Split Vote
6 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEUROSEARCH A/S
Ticker: Security ID: DK0010224666
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of DKK 76 Million Pool For Against Management
of Capital with or without Preemptive
Rights
2 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NEUROSEARCH A/S
Ticker: Security ID: DK0010224666
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Reelect Thomas Hofman-Bang, Torbjoern For For Management
Bjerke, and Allan Andersen as Directors;
Elect Anders Ullman and Gerard Van Odijk
as New Directors (Bundled)
5 Ratify Auditors For For Management
6A Approve Creation of DKK 80 Million Pool For Against Management
of Capital without Preemptive Rights
6B Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6C Approve Stock Option Plan; Approve For For Management
Creation of DKK 7 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6D Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NEUROSEARCH A/S
Ticker: Security ID: DK0010224666
Meeting Date: MAY 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Creation of DKK 80 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
(with Preemptive Rights if Issued Below
Market Value)
1B Approve Issuance of Warrants to Employees For Did Not Management
and Board Members; Approve Creation of Vote
DKK 7 Million Pool of Conditional Capital
to Guarantee Conversion Rights
2 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Wolfson as Director For For Management
5 Re-elect Andrew Varley as Director For For Management
6 Re-elect Jonathan Dawson as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Elect Steve Barber as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Next Risk/Reward Investment Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,600,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 975,000
13 Authorise 29,900,000 Ordinary Shares for For For Management
Market Purchase
14 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
15 Adopt New Articles of Association with For For Management
Effect From 1 October 2008
- --------------------------------------------------------------------------------
NICOX SA
Ticker: Security ID: FR0000074130
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with the Chairman/CEO For For Management
Related to Severance Payments
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 310,000
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Ratify Deloitte & Associes as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Issuance of EUR 4 Million for a For Against Management
Private Placement for Funds in the
Pharmaceutical or Biotechnology Sector
2 Approve Employee Savings-Related Share For For Management
Purchase Plan
3 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 24,000 Reserved to
Bengt Samuelsson, Jorgen Buus Lassen,
Frank Baldino, Vaughn Kailian, Jean-Luc
Belingard, and Goran Ando
4 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
James Shepherd
5 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Salvador Moncada
6 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Garret Fitzgerald
7 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Thomas Schnitzer
8 Approve Stock Option Plans Grants For Against Management
9 Allow Board to Issue Shares under Items 1 For Against Management
to 5 in the Event of a Public Tender
Offer or Share Exchange Offer
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.75 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management
Robert Lilja, Jane Royston, Rolf Soiron, Vote
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
8 Approve 5:1 Stock Split; Approve For Did Not Management
Conversion of Bearer Shares into Vote
Registered Shares; Amend Articles to
Reflect Changes in Share Capital
9 Adopt New Articles of Association For Did Not Management
Vote
10 Approve CHF 3.4 Million Reduction in For Did Not Management
Share Capital Vote
11 Approve Transfer of up to CHF 1.1 Billion For Did Not Management
from Share Premium to Free Reserves; Vote
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NOVOGEN LIMITED
Ticker: NVGNF Security ID: AU000000NRT0
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Geoffrey M. Leppinus as Director For For Management
4 Amend Employee Share Option Plan For For Management
5 Approve Employee Share Option Plan For For Management
6 Approve Issuance of 91,196 Options at an For For Management
Exercise Price of A$2.41 Each to
Christopher Naughton, Executive Director,
Under the Novogen Ltd Employee Share
Option Plan
7 Approve Issuance of 50,472 Options at an For For Management
Exercise Price of A$2.41 Each to Alan
Husband, Executive Director, Under the
Novogen Ltd Employee Share Option Plan
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: AU000000NUF3
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3a Elect G.A. (Garry) Hounsell as Director For For Management
3b Elect D.G. (Donald) McGauchie as Director For For Management
4 Amend Constitution Re: Renewal of the For For Management
Proportional Takeover Provision
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Public Offer of Groupe Danone SA None Did Not Management
for all Issued and Outstanding Shares of Vote
the Company
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Update on the Recommended Cash None Did Not Management
Offer by Groupe Danone SA for all Issued Vote
and Outstanding Shares
3 Approve Discharge of Members of the For Did Not Management
Management Board Vote
4 Approve Discharge of Members of the For Did Not Management
Supervisory Board Vote
5 Approve Remuneration Report For Did Not Management
Vote
6a Elect Christian Neu to Management Board For Did Not Management
Vote
6b Elect Francois Caquelin to Management For Did Not Management
Board Vote
7a Elect Bernard Hours to Supervisory Board For Did Not Management
Vote
7b Elect Jacques Vincent to Supervisory For Did Not Management
Board Vote
7c Elect Emmanuel Faber to Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: Organization-Related For Did Not Management
Vote
9 Approve Conversion into a Private Company For Did Not Management
with Limited Liability and Amendment of Vote
the Articles of Association in Connection
Therewith, After Termination of Numico's
Listing on Euronext Amsterdam,
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
ORTIVUS AB
Ticker: Security ID: SE0000123085
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive President's Report None Did Not Management
Vote
7b Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditors Vote
report
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Receive Nominating Committee's Report None Did Not Management
Vote
10a Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
10b Determine Number of Auditors and Deputy For Did Not Management
Auditors Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12a Reelect Laurent Leksell, Anna soederblom, For Did Not Management
Jon Risfelt as Directors; Elect Peter Vote
Edwall, Annemari Gardshol, and Christer
Stjernfelt as New Directors
12b Appoint Auditors and Deputy Auditors For Did Not Management
Vote
13 Approve Guidelines for Appointing For Did Not Management
Nominating Committee Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Creation of SEK 11 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
16 Cancel Stock Option Plan For Did Not Management
Vote
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORTIVUS AB
Ticker: Security ID: SE0000123085
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK 2.5 Vote
Million Pool of Capital to Guarantee
Conversion Rights
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: GB0006140361
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of All the Ordinary For For Management
Shares of 10 Pence Each into Ordinary
Shares of GBP 1 Each; Approve
Consolidation of All Authorised but
Unissued 10 Pence Ordinary Shares into
GBP 1 Ordinary Shares
2 Subject to and Conditional on Resolution For For Management
1 Being Approved, Approve Increase in
Authorised Capital from GBP 17,500,000 to
GBP 310,000,000
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Approved,
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 293,663,469 in Connection with the
Rights Issue
- --------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: GB00B2NGPM57
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Dench as Director For For Management
4 Re-elect Nicholas Keen as Director For For Management
5 Re-elect Christopher Newell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interests
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Nicole Bouton as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 170 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 68 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capital Increase of Up to 20 For For Management
Percent for Future Exchange Offers
15 Authorize Issuance of Debt Instruments Up For For Management
to 5 Billion
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 170 Million for Bonus Issue or
Increase in Par Value
17 Approve Stock Split For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PHOENIX MECANO
Ticker: Security ID: CH0002187810
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: FR0000121485
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
Million for the Benefit of Credit and
Insurance Institutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: Security ID: ES0175438235
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year Ended on December 31, 2007
2 Approve Dividends With Charge to the For For Management
Voluntary Reserves Account
3 Approve Incentive Plan 2011 for For Against Management
Executives and Senior Managers of
Prosegur Group
4.1 Reelect Pedro Guerrero Guerrero as For For Management
Director
4.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
5 Authorize Repurchase of Shares For For Management
6 Ratify External Auditors For For Management
7 Approve Remuneration of Directors in For For Management
Accordance With Article 22.3 of Company
Bylaws
8 Approve Merger by Absorption of For For Management
Valdecantos, S.A. (Sociedad Unipersonal)
by Prosegur Compania de Seguridad
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROTEOME SYSTEMS LTD
Ticker: Security ID: AU000000PXL0
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 21.67 Million For For Management
Shares to Institutional Investors Made on
March 6, 2008
2 Approve Issuance of 21.67 Million Shares For For Management
to Institutional Investors for a Private
Placement
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect James Packer as Director For For Management
2b Elect Chris Anderson as Director For Against Management
2c Elect Rowena Danziger as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Financial Assistance in For For Management
Connection with the Acquisition of
Publishing And Broadcasting Ltd (PBL)
Shares by Crown Group Finance Ltd Under
the PLB Scheme
5 Approve Demerger Scheme Advisory For For Management
6 Approve the Grant of 1.15 Million Shares For For Management
to Rowen Craigie Under the Executive
Share Plan
7 Change Company Name to Consolidated Media For For Management
Holdings Ltd
8 Approve Reduction in Capital by A$2.44 For For Management
Billion
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: NOV 23, 2007 Meeting Type: Court
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Publishing and Broadcasting Limited and
Its Shareholders
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For Against Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc; Approve For For Management
Borrowings Pursuant to the Facility
Agreement; Sanction the Aggregate Amount
for the Time Being Remaining Undischarged
of All Moneys Borrowed up to the Sum of
USD 60,000,000,000
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Re-elect Thomas Albanese as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Richard Goodmanson as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,571,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,788,000
14 Authorise Market Purchase by the Company, For For Management
Rio Tinto Limited and Any of Its
Subsidiaries of 99,770,000 RTP Ordinary
Shares; Authorise Off-Market Purchase by
the Company from Rio Tinto Limited and
Any of Its Subsidiaries of 99,770,000 RTP
Ordinary Shares
15 Amend Articles of Association with Effect For For Management
from 1 October 2008, or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Directors'
Conflict of Interest
16 Subject to the Consent in Writing of the For For Management
Holder of the Special Voting Share, Amend
Articles of Association Re: DLC Dividend
Shares
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For For Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: GB0007547838
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Dividends of EUR 0.70 Per Share For Did Not Management
Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management
Board Vote
4aii Elect E. Kist to Supervisory Board Against Did Not Management
Vote
4bi Elect E. Kist to Supervisory Board For Did Not Management
Vote
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management
Board Vote
5 Amend Long-Term Incentive Plan For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: Legislative Changes, For Did Not Management
Amendments Share Repurchase Programs and Vote
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For Did Not Management
To 10X Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 9a Vote
10 Approve Cancellation of Shares For Did Not Management
Vote
11a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11b Proposal to Renew Authorization to For Did Not Management
Repurchase Shares Related to the Vote
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: Security ID: GB0008021650
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.73 Pence Per For For Management
Ordinary Share
3 Re-elect Tony Hobson as Director For For Management
4 Re-elect Tamara Ingram as Director For For Management
5 Elect Ian Mason as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,347,333
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 652,100
12 Authorise 130,416,015 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: FR0000120578
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANTHERA PHARMACEUTICALS HOLDING AG
Ticker: Security ID: CH0027148649
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Approve Creation of CHF 800,000 Pool of For Did Not Management
Capital with Preemptive Rights Vote
4b Approve CHF 348,029 Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
4c Approve CHF 270,000 Increase in For Did Not Management
Conditional Capital to Guarantee Vote
Conversion Rights
5 Reelect Rudolf Gygax as Director For Did Not Management
Vote
6 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: FR0000121709
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Thierry de La Tour d'Artaise as For For Management
Director
6 Reelect Philippe Lenain as Director For For Management
7 Reelect Venelle Investissement, For Against Management
Represented by Olivier Roclore, as
Director
8 Reelect Jerome Wittlin as Director For Against Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Approve 1 for 3 Stock Split For For Management
20 Amend Article 17 of Bylaws Re: Length of For Against Management
Term and Age Limits of Directors
21 Amend Article 32 of Bylaws Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: CH0000587979
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 7.50 per Registered Vote
Share and CHF 45.00 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Urs Burkard as Director For Did Not Management
Vote
4.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For Against Management
2 Elect Hugh Scotton as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 28.17 Million For For Management
Shares at an Issue Price of A$14.20 Each
to Institutional and Other Professional
or Sophisticated Investors Made on Aug.
30, 2007
- --------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: Security ID: CH0012549785
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Heliane Canepa as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Adopt New Articles of Association For For Management
7 Approve CHF 69,750 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)
Ticker: 9684 Security ID: JP3164630000
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
4 Amend Articles to: Amend Business Lines - For For Management
Change Company Name
5 Amend Stock Option Plans Approved at For For Management
2002, 2004, and 2005 AGMs
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.75 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Rudolf Maag, Sebastian For Did Not Management
Burckhardt, and Juerg Morant as Directors Vote
6 Ratify PriceWaterhouseCoopers AG as For Did Not Management
Auditors Vote
7.1 Amend Articles Re: Capital Pool Reserved For Did Not Management
for Stock Option Plan Vote
7.2 Amend Articles Re: Share Transfer For Did Not Management
Restrictions Vote
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve CHF 3.7 Million Reduction in For For Management
Share Capital via Cancellation of Shares
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 384,841 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.80 per Share Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Martin Taylor, Peter Thompson, For Did Not Management
Rolf Watter, and Felix Weber as Vote
Directors; Elect Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2008 Vote
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: US87162M4096
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Director Dr. Roland Bronnimann For Against Management
2.2 Elect Director Robert Bland For For Management
2.3 Elect Director Amy Wyss For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: JP3462660006
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.00 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Reelect Jan Opsahl (Chair), Joergen For For Management
Haslestad, Barbara Thoralfsson, and Helen
Karlsen as Board Members; Elect Bengt
Thuresson as Board Member; Elect Halvor
Loeken (Chair), Aage Korsvold, and Eric
Sandtroe as Nomination Committee Members
9 Authorize Repurchase of Up to 9.7 Percent For For Management
of Issued Share Capital
10 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TECHNIP
Ticker: Security ID: FR0000131708
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transaction
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
9 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and CEO
10 Approve Stock Option Plans Grants For For Management
11 Approve Stock Option Plans Grants For For Management
Reserved for Chairman and CEO
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1-TF1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Ratify Appointment of Nonce Paolini as For For Management
Director
6 Ratify Appointment of Societe Francaise For Against Management
de Participation et de Gestion (SFPG),
Represented by Philippe Montagner as
Director
7 Ratify Appointment of Bouygues, For Against Management
Represented by Philippe Marien as
Director
8 Ratify Appointment of Alain Pouyat as For Against Management
Director
9 Acknowledge Election and Nomination of For For Management
Employee Representatives as Directors
10 Ratify KPMG SA as Auditor For For Management
11 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Allow Board to Use Authorizations and For Against Management
Delegations Granted During the 2007
General Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jolliffe For For Management
1.2 Elect Director Francis T. Nusspickel For For Management
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2007,
TOGETHER WITH THE AUDITORS REPORT.
3 Ratify Auditors For For Management
4 AUTHORIZATION OF THE REMUNERATION OF For For Management
DIRECTORS.
5 APPROVAL OF AMENDMENTS TO THE COMPANY S For For Management
BYE-LAWS.
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: Security ID: GB00B1H0DZ51
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Clark as Director For For Management
4 Re-elect Michael Fallon as Director For For Management
5 Re-elect Richard Kilsby as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,747,402
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,662,110
10 Authorise 21,296,881 Ordinary Shares for For For Management
Market Purchase
11 Approve Tullett Prebon Sharesave Plan For For Management
12 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Top Management Long-Term For Did Not Management
Incentive Plan 2008 Vote
4 Approve Stock Ownership Plan for the For Did Not Management
Employees of the Company and Its Vote
Subsidiaries
5 Appoint Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management
of the Rules Governing General Meetings Vote
8 Approve Remuneration for the For Did Not Management
Representative of Holders of Saving Vote
Shares
9 Deliberations Pursuant to Article 2390 of For Did Not Management
Civil Code i.e. Decisions Inherent to Vote
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For Did Not Management
One-Year Term up to EUR 61.09 Million Vote
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For Did Not Management
Five-Year Term up to EUR 12.44 Million Vote
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For Did Not Management
Committee" and Articles 27, 28, 29, 30, Vote
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Did Not Management
Vote
1 Approve Plan of Merger by Incorporation For Did Not Management
of Capitalia SpA in Unicredit SpA; Amend Vote
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For Did Not Management
Shares to Service 425,000 Purchase Rights Vote
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: Security ID: DE0005089031
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Elect Kai-Uwe Ricke to the Supervisory For For Management
Board
7 Approve Cancellation of EUR 2.84 Million For For Management
Pool of Conditional Capital 2001
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: FR0000125486
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB00B16GWD56
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For Against Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board For Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Reelect Lars Noerby Johansen, Peter Foss, For Did Not Management
and Michael Pram Rasmussen as Directors; Vote
Elect Niels B. Christiansen as New
Director
5 Reappoint Deloitte as Auditor For Did Not Management
Vote
6a Amend Articles Re: Specify Aktiebog For Did Not Management
Danmark A/S as Company Registrar Vote
6b Approve up to DKK 2.5 Million Reduction For Did Not Management
in Share Capital via Share Cancellation; Vote
Amend Articles Accordingly
6c Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6d Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
7 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Ralph Topping as Director For For Management
7 Re-elect Ian Spearing as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,577,658
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
35,000 and to Incur EU Political
Expenditure up to GBP 35,000
12 Authorise William Hill Organization For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 35,000 and to
Incur EU Political Expenditure up to GBP
35,000
13 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,736,648
14 Authorise 34,732,976 Ordinary Shares for For For Management
Market Purchase
15 With Effect From 1 October 2008, or Such For For Management
Later Date as Section 175 of the
Companies Act 2006 Shall be Brought Into
Force, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
WIRE & WIRELESS INDIA LTD
Ticker: Security ID: INE965H01011
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint D.P. Naganand as Director For For Management
5a Approve Employee Stock Option Scheme 2007 For For Management
(ESOS 2007)
5b Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
Proposed ESOS 2007
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.125 Pence Per For For Management
Ordinary Share
4 Elect Sir Ian Gibson as Director For For Management
5 Re-elect Richard Pennycook as Director For For Management
6 Re-elect Mark Gunter as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 268,361,042 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,418,052
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.55 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Duff as Director For For Management
5 Re-elect Claude Hornsby as Director For For Management
6 Re-elect James Murray as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,703,160
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,264,842
11 Authorise 66,118,736 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make Political For For Management
Donations to Political Parties, Make
Political Donations to Political
Organisations Other Than Political
Parties and/or Incur Political
Expenditure up to Total Aggregate Amount
Not Exceeding GBP 125,000
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
14 Amend Articles of Association Re: For For Management
Electronic Communications
15 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 24, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 24, 2007
3a Elect Diane Jennifer Grady as Director For For Management
3b Elect Ian John Macfarlane as Director For For Management
3c Elect Alison Mary Watkins as Director For For Management
4 Approve Woolsworths Long Term Incentive For For Management
Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.75
Million to A$3.00 Million Per Annum
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Security ID: INE256A01028
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N.C. Jain as Director For For Management
4 Reappoint L.N. Goel as Director For For Management
5 Reappoint D.P. Naganand as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ZEE NEWS LIMITED
Ticker: Security ID: INE966H01019
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K.U. Rao as Director For For Management
3 Reappoint V. Bakshi as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Oppenheimer International Growth Fund
By (Signature and Title)*: John V. Murphy
John V. Murphy, President and Principal Executive Officer
Date: August 15, 2008
*By: /s/ Randy Legg
Randy Legg, Attorney in Fact
