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: 811-21369 Exact name of registrant as specified in charter: Oppenheimer International Value Trust 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: 4/30 Date of reporting period: 07/01/2007-06/30/2008 Item 1. Proxy Voting Record ===================== OPPENHEIMER INTERNATIONAL VALUE FUND ===================== A&D CO. LTD. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 2 Amend Articles to: Change Company Name For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- Abn Amro Holding Nv Ticker: Security ID: N0030P459 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: AUG 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Management Vote 2 Receive Management and Supervisory None Did Not Management Board's Assessment of Recent Corporate Vote Developments and Strategic Options 3 Overview of the Consortium's Public Offer None Did Not Management on all Outstanding Shares of ABN AMRO Vote 4 Overview of Barclays' Public Offer on all None Did Not Management Outstanding Shares of Barclays Vote 5 Receive Opinion of the Management and None Did Not Management Supervisory Board on the Offers of the Vote Consortium and Barclays 6 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- Aegon NV Ticker: Security ID: N00927298 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Dividend of EUR 0.32 per Share For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6 Ratify Ernst and Young as Auditors For Did Not Management Vote 7 Approve Cancellation of 99,769,902 For Did Not Management Ordinary Shares Vote 8 Elect I.W. Bailey, II to Supervisory For Did Not Management Board Vote 9 Elect C. Kempler to Supervisory Board For Did Not Management Vote 10 Elect R.J. Routs to Supervisory Board For Did Not Management Vote 11 Elect D.P.M. Verbeek to Supervisory Board For Did Not Management Vote 12 Elect B. van der Veer to Supervisory For Did Not Management Board Vote 13 Grant Board Authority to Issue Shares Up For Did Not Management To Ten Percent of Issued Capital Plus Vote Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 13 Vote 15 Authorize Management Board to Issue For Did Not Management Common Shares Related to Incentive Plans Vote 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 17.1 Receive Information on Retirement of None Did Not Management Supervisory Board Members Vote 17.2 Receive Information on Retirement of None Did Not Management Management Board Members Vote 18 Other Business (Non-Voting) None Did Not Management Vote 19 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- Aksa Akrilik Kimya AS Ticker: Security ID: M0375X100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Authorize Signing of Minutes Vote 2 Approve Statutory Reports, Financial For Did Not Management Statements, and Income Allocation Vote 3 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 4 Elect Directors, Approve Their For Did Not Management Remuneration, and Authorize Them to Be Vote Involved in Companies with Similar Corporate Interests 5 Receive Information on Charitable For Did Not Management Donations and Ratify External Auditors Vote 6 Amend Corporate Purpose For Did Not Management Vote - -------------------------------------------------------------------------------- Alarko Holding Ticker: Security ID: M04125106 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Present Information Regarding Donations None Did Not Management Made Vote 5 Present Information Regarding Dividend None Did Not Management Distribution Policies for 2007 and Vote Forthcoming Years 6 Approve Dividends For Did Not Management Vote 7 Fix Number of Directors, Approve Director For Did Not Management Elections, and Determine Their Terms of Vote Office and Remuneration 8 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Contract with Independent For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- Anglo Irish Bank Corporation Plc Ticker: Security ID: G03815118 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 - -------------------------------------------------------------------------------- Aoyama Trading Co. Ltd. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- Arcelor Mittal N.V. Ticker: Security ID: N06610104 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Proposal to Merge Mittal Steel Into For Did Not Management ArcelorMittal as Contemplated by the Vote Merger Proposal and the Explanatory Memorandum 3 Allow Questions None Did Not Management Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ArcelorMittal (formerly Arcelor Mittal N.V.) Ticker: Security ID: L0302D103 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Management ArcelorMittal Vote 2 Approve Discharge of Board and Auditors; For Did Not Management Fix Place for Keeping of Books and Vote Records. - -------------------------------------------------------------------------------- ArcelorMittal (formerly Arcelor Mittal N.V.) Ticker: Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) - -------------------------------------------------------------------------------- Arkema Ticker: Security ID: F0392W125 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry Le For For Management Henaff on Severance Payments 6 Reelect KPMG Audit as Auditor For For Management 7 Reelect Jean-Marc Declety as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 9 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 120 Million 14 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Articles of Association Re: Record For For Management Date 17 Authorize Filing of Required Documents For For Management - -------------------------------------------------------------------------------- Asics Corp. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Increase Number of For For Management Internal Auditors - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 4.5 Appoint Internal Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- Bacou Dalloz (formerly Christian Dalloz SA) Ticker: Security ID: F0635W106 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date: JUL 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Sperian Protection For For Management and Change Company's Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- Bank of Ireland Group Ticker: Security ID: G49374146 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Richie Boucher as Director For For Management 3b Elect Des Crowley as Director For For Management 3c Elect Denis Donovan as Director For For Management 3d Elect Dennis Holt as Director For For Management 3e Reelect Brian Goggin as Director For For Management 3f Reelect Paul Horan as Director For For Management 3g Reelect Terry Neill as Director For For Management 3h Elect Rose Hynes as Director For For Management 3i Elect Jerome Kennedy as Director For For Management 3j Elect Heather Ann McSharry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than For Cash - -------------------------------------------------------------------------------- Barratt Developments Plc Ticker: Security ID: G08288105 Meeting Date: NOV 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 24.30 Pence Per For For Management Share 3 Re-elect Michael Pescod as Director For For Management 4 Re-elect Robert Davies as Director For For Management 5 Re-elect Bill Shannon as Director For For Management 6 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 50,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur Political Expenditure up to GBP 50,000 9 Approve Increase in Authorised Capital For For Management from GBP 40,285,000 to GBP 43,946,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,673,350 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,877 12 Authorise 34,657,547 Ordinary Shares for For For Management Market Purchase 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BMW Group Bayerische Motoren Werke AG Ticker: Security ID: D12096109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Common Shareand 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 - -------------------------------------------------------------------------------- British Sky Broadcasting Group Plc Ticker: Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- Cable & Wireless Plc Ticker: Security ID: G17416127 Meeting Date: JUL 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.15 Pence Per For For Management Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Re-elect Clive Butler as Director For For Management 6 Elect Harris Jones 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 195,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 11 Amend Cable & Wireless Long Term Cash For For Management Incentive Plan 12 Authorise the Company to Use Electronic For For Management Communications 13 Authorise 238,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 - -------------------------------------------------------------------------------- Canon Inc. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- Compass Group Plc Ticker: Security ID: G23296182 Meeting Date: FEB 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.2 Pence Per For For Management Ordinary Share 4 Elect Sir James Crosby as Director For For Management 5 Elect Tim Parker as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Steve Lucas 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 63,100,000 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 9,400,000 13 Authorise 189,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make Donations to Political Parties, to Make Donations to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 125,000 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- Continental AG Ticker: Security ID: D16212140 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 Billionwith 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 - -------------------------------------------------------------------------------- Coreana Cosmetics Co. Ticker: Security ID: Y1756R107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- Corporate Express NV (formerly Buhrmann NV) Ticker: Security ID: N1712Q211 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board and Executive None Did Not Management Board Reports Vote 1b Approve Financial Statements For Did Not Management Vote 1c Approve Dividends of EUR 0.21 per Share For Did Not Management Vote 1d Approve Discharge of Executive Board For Did Not Management Vote 1e Approve Discharge of Supervisory Board For Did Not Management Vote 2a Approve Bonus Conversion/Share Matching For Did Not Management Plan Vote 2b Approve Remuneration of Executive For Did Not Management Directors Vote 3 Ratify PricewaterhouseCoopers Accountants For Did Not Management N.V. as Auditors Vote 4 Authorize Repurchase of Shares For Did Not Management Vote 5a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 5a Vote 6 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- Cosmos Initia Co Ltd Ticker: 8844 Security ID: J08958100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- Credit Agricole S.A. Ticker: Security ID: F22797108 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Edouard Esparbes For For Management 7 Reelect Philippe Camus as Director For Against Management 8 Reelect Rene Carron as Director For Against Management 9 Reelect Alain Dieval as Director For Against Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Michael Jay as Director For For Management 12 Reelect Michel Michaut as Director For Against Management 13 Elect Gerard Cazals as Director For Against Management 14 Elect Michel Mathieu as Director For Against Management 15 Elect Francois Veverka as Director For For Management 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 For Against Management Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan for For For Management International Employees 26 Approve Employee Stock Purchase Plan for For Against Management United States Employees 27 Approve Stock Option Plans Grants None None Management 28 Authorize up to 1 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- Credit Suisse Group (formerly CS Holding) Ticker: Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal 2007 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 2 Million Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1 Indicate Legal Form in Company Name For For Management 5.2 Amend Articles Re: Contributions in Kind For For Management 6.1.1 Reelect Thomas Bechtler as Director For For Management 6.1.2 Reelect Robert Benmosche as Director For For Management 6.1.3 Reelect Peter Brabeck-Letmathe as For For Management Director 6.1.4 Reelect Jean Lanier as Director For For Management 6.1.5 Reelect Anton von Rossum as Director For For Management 6.1.6 Reelect Ernst Tanner as Director For For Management 6.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 6.3 Appoint BDO Visura as Special Auditor For For Management - -------------------------------------------------------------------------------- Deutsche Lufthansa AG Ticker: Security ID: D1908N106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for For For Management General Meeting 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 8.1 Elect Jacques Aigrain to the Supervisory For For Management Board 8.2 Elect John Allan to the Supervisory Board For For Management 8.3 Elect Werner Brandt to the Supervisory For For Management Board 8.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 8.5 Reelect Ulrich Hartmann to the For For Management Supervisory Board 8.6 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 8.7 Reelect Klaus Schlede to the Supervisory For For Management Board 8.8 Elect Herbert Walter to the Supervisory For For Management Board 8.9 Reelect Juergen Weber to the Supervisory For For Management Board 8.10 Elect Matthias Wissmann to the For For Management Supervisory Board - -------------------------------------------------------------------------------- Dickson Concepts (International) Limited Ticker: Security ID: G27587123 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MS&P Agreement and Related Annual For For Management Caps - -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC (formerly Dixons Group Plc) Ticker: Security ID: G28473109 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.85 Pence Per For For Management Ordinary Share 3 Re-elect Kevin O'Byrne as Director For For Management 4 Re-elect Sir John Collins as Director For For Management 5 Re-elect Count Emmanuel d'Andre as For For Management Director 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,316,846 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,297,526 12 Authorise 183,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: Security ID: G31389102 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Luk Siu Man, Semon as Director For For Management 3b Reelect Wong Chi Fai as Director For For Management 3c Reelect Fan Man Seung, Vanessa as For For Management Director 3d Reelect Mok Fung Lin, Ivy as Director For For Management 3e Reelect Chan Sim Ling, Irene as Director For For Management 3f Reelect Chan Wiling, Yvonne as Director For For Management 3g Reelect Wan Choi Ha as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 3i Authorize Board to Appoint Additional For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: Security ID: G31389102 Meeting Date: AUG 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Entered Into Between World Million Profits Ltd. and Courage Wisdom Investments Ltd. Regarding the Acquisition 2 Approve Whitewash Waiver For For Management - -------------------------------------------------------------------------------- Eni Spa Ticker: Security ID: T3643A145 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 - -------------------------------------------------------------------------------- Eni Spa Ticker: Security ID: T3643A145 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3 Elect Directors For Did Not Management Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6 Appoint Internal Statutory Auditors For Did Not Management Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company - -------------------------------------------------------------------------------- Eurocastle Investments Ltd Ticker: Security ID: G3222A106 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect Udo Scheffel and Simon J. For Against Management Thornton as Directors 3 Approve Ertnst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Share Repurchase Program For Against Management 5 Amend Articles: Technical Amendments For For Management - -------------------------------------------------------------------------------- First Juken Co. Ltd. Ticker: 8917 Security ID: J1352M103 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date: OCT 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- France Telecom Ticker: Security ID: F4113C103 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- Fujitsu Ltd. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Articles to For For Management Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- GEA Group AG (formerly MG Technologies AG) Ticker: Security ID: D28304109 Meeting Date: APR 23, 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 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 Deloitte & Touche GmbH as Auditors For For Management for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Amend Articles Re: Allow the Management For For Management Board to Determine Form and Content of Share Certificates 9 Approve Remuneration of Supervisory Board For For Management - -------------------------------------------------------------------------------- Gemalto Ticker: Security ID: N3465M108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management (Non-Voting) Vote 2b Language of the Annual Report None Did Not Management Vote 3 Approve Financial Statements For Did Not Management Vote 4 Dividend Policy and Allocation of 2007 None Did Not Management Results Vote 5a Approve Discharge of the CEO and the For Did Not Management Executive Chairman Vote 5b Approve Discharge of Non-Executive Board For Did Not Management Members Vote 6a Reelect Geoffrey Fink to Board of For Did Not Management Directors Vote 6b Reelect Arthur van der Poel to Board of For Did Not Management Directors Vote 6c Reelect Olivier Piou to Board of For Did Not Management Directors Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for the CEO Vote 8 Approve Restricted Stock Plan In Favor of For Did Not Management The CEO Vote 9 Amend Articles Re: Quorum Requirements For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11a Approve Reduction in Share Capital By For Did Not Management Cancellation of 3 Million Treasury Shares Vote 11b Approve Reduction in Share Capital For Did Not Management Vote 12a Grant Board Authority to Issue All For Did Not Management Issuable Shares Vote 12b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 12a Vote 13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 14 Allow Questions None Did Not Management Vote - -------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For 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 - -------------------------------------------------------------------------------- Grande Holdings Ticker: Security ID: G4055L128 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a1 Reelect Michael A. B. Binney as Director For Against Management 3a2 Reelect Johnny W. H. Lau as Director For For Management 3a3 Reelect Martin I. Wright as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- Haseko Corp. Ticker: 1808 Security ID: J18984104 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 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- Hindalco Industries Ltd Ticker: Security ID: Y3196V185 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 1.70 Per For For Management Share 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint E.B. Desai as Director For For Management 5 Reappoint A.K. Agarwala as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- Hindalco Industries Ltd Ticker: Security ID: Y3196V185 Meeting Date: NOV 12, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Indian Aluminium Co Ltd and Hindalco Industries Ltd - -------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: Security ID: Y38472109 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 Dividends of KRW 1000 Per Common Share 2 Elect Chung Mong-Koo as Inside For Against Management (Executive) Director 3 Elect Kim Kwang-Nyun as Outside For For Management (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- Ichiyoshi Securities Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 21, 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 Against Management 1.5 Elect Director For Against Management 1.6 Elect Director For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- Investor AB Ticker: Security ID: W48102128 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Two Inspectors of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of 4.75 SEK per Share 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 6.9 Million; Approve Remuneration of Auditors 14 Reelect Sune Carlsson, Boerje Ekholm, For For Management Sirkka Haemaelaeinen, Haakan Mogren, Grace Reksten Skaugen, Anders Scharp, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr.as Directors 15a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15b Approve Long-Term Incentive Programs For For Management (Share Matching Plan and Performance-Based Share Program) 16 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and for Long-Term Incentive Program 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- iSOFT Group Plc Ticker: Security ID: G4960U106 Meeting Date: AUG 31, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For Did Not Management be Made Between the Company and the Vote Holders of Scheme Shares - -------------------------------------------------------------------------------- iSOFT Group Plc Ticker: Security ID: G4960U106 Meeting Date: JUL 6, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares - -------------------------------------------------------------------------------- iSOFT Group Plc Ticker: Security ID: G4960U106 Meeting Date: AUG 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement;Auth. For For Management Directors to Take All Such Action to Implement the Scheme;Approve Reduction and Subsequent Increase in Share Capital;Capitalise Reserves to CompuGROUP UK Ltd or its Nominees;Issue Equity with Rights;Amend Art. of Assoc. - -------------------------------------------------------------------------------- iSOFT Group Plc Ticker: Security ID: G4960U106 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Take All Such Action to Implement the Scheme; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to IBA UK or Its Nominees; Issue Equity with Rights; Amend Articles of Association - -------------------------------------------------------------------------------- Japan Digital Lab Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- Jazz Air Income Fund Ticker: JAZ.UN Security ID: 47214X100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary M. Collins, Sydney John For For Management Isaacs, Katherine Lee, G. Ross Maccormack, Richard H. McCoy, John T. McLennan and Joseph Randell as Trustees of the Fund 2 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Fund 3 The Undersigned Hereby Certifies that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian - -------------------------------------------------------------------------------- Joongang Construction Co. (formerly Central Construction) Ticker: Security ID: Y44676107 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation Regarding For For Management Business Objectives and Job Title 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Sah Seok-Dae as Internal For For Management Statutory Auditor 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- KDDI Corporation (frm. DDI Corp.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- MASTER MARINE AS Ticker: Security ID: R4461TAA9 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Approve Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Amend Terms of Bond Agreement: Extend For Against Management Maturity Date and Conversion Period to May 16, 2012 5 Amend Terms of Bond Agreement: Make For Against Management Interim Report Available to Loan Trustee Within 60 days After End of Interim Period 6 Amend Terms of Bond Agreement: Set For Against Management Conversion Price at NOK 13.65 - -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (formerly Mediceo Holdings Co Ticker: 7459 Security ID: J3948Z101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management - -------------------------------------------------------------------------------- National Bank of Greece Ticker: Security ID: X56533114 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Allocation of Income Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Director Remuneration For Did Not Management Vote 5 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 6 Approve Auditors and Fix Their For Did Not Management Remuneration Vote 7 Amend Company Articles For Did Not Management Vote 8 Authorize Share Repurchase Program For Did Not Management Vote 9 Authorize Issuance of Bonds For Did Not Management Vote 10 Approve Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 11 Approve Share Capital Increase For Did Not Management Vote 12 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- National Bank of Greece Ticker: Security ID: X56533114 Meeting Date: MAY 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Management Vote 2 Authorize Issuance of Bonds For Did Not Management Vote 3 Authorize Share Capital Increase through For Did Not Management Dividend Reinvestment Vote 4 Approve Share Capital Increase For Did Not Management Vote 5 Authorize Preference Share Issuance For Did Not Management without Preemptive Rights Vote - -------------------------------------------------------------------------------- Nestle SA Ticker: Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # 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 - -------------------------------------------------------------------------------- Nichicon Corp. Ticker: 6996 Security ID: J49420102 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 21 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- Nokia Corp. Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares - -------------------------------------------------------------------------------- Okinawa Electric Power Co. Inc. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 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 - -------------------------------------------------------------------------------- Otsuka Kagu Ticker: 8186 Security ID: J61632105 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 35 2 Amend Articles To: Reduce Directors Term For For Management in Office 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- Pacific Corp. (frmly AmorePacific Corp.) Ticker: Security ID: Y6606N107 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 Dividends of KRW 1450 Per Common Share 2 Elect One Outside Director and One Inside For For Management Director (Bundled) 3 Appoint Kim Sung-Ho as Auditor For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- Paperlinx Limited Ticker: PPX Security ID: Q73258107 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: OCT 23, 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 David E. Meiklejohn as Director For For Management 2b Elect Barry J. Jackson as Director For For Management 2c Elect James W. Hall as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Issuance of up to 313,160 For For Management Performance Share Rights and 149,120 Performance Share Options to Thomas P. Park, Managing Director, Under the Long-Term Incentive Plan 5 Approve Issuance of up to 500,000 For For Management Performance Share Rights and up to 500,000 Performance Share Options to Thomas P. Park, Managing Director, Under the Managing Director's Strategic Initiatives Share Plan 6 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.085 Million to A$1.26 Million Per Year - -------------------------------------------------------------------------------- Paragon Group of Companies Plc Ticker: Security ID: G6376N154 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 - -------------------------------------------------------------------------------- Paragon Group of Companies Plc Ticker: Security ID: G6376N147 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 - -------------------------------------------------------------------------------- Petroleum Geo-Services Asa Ticker: Security ID: R69628114 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector(s) of Minutes of For For Management Meeting 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Auditors For Against Management 4 Ratify KPMG as Auditors For For Management 5.1 Elect Jens Ulltveit-Moe as Board Chair For For Management 5.2 Elect Francis Robert Gugen as Director For For Management 5.3 Elect Harald Norvik as Director For For Management 5.4 Elect Wenche Kjoelaas as Director For For Management 5.5 Elect Daniel Piette as Director For For Management 5.6 Elect Holly Van Deursen as Director For For Management 5.7 Elect Anette Malm Justad as Director For For Management 6.1 Elect Roger O'Neil as Chair of Nominating For For Management Committee 6.2 Elect C. Maury Devine as Member of For For Management Nominating Committee 6.3 Elect Hanne Harlem as Member of For For Management Nominating Committee 7.1 Approve Remuneration of Directors and For For Management Nominating Committee for 2007/2008 7.2 Approve Remuneration of Directors between For For Management July 1, 2008, and July 1, 2009 7.3 Approve Remuneration of Nominating For For Management Committee Between July 1, 2008, and July 1, 2009 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Authorize Repurchase of Issued Share For For Management Capital Amounting to Nominal Value of Up to NOK 54 Million 10 Approve Stock Option Plan For For Management 11.1 Approve Creation of NOK 54 Million Pool For For Management of Capital without Preemptive Rights 11.2 Approve Creation of NOK 14 Million Pool For For Management of Capital for Option Plans 12 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights 13 Amend Articles Re: Editorial Change For For Management 14 Approve Vesting of CEO's Options For Against Management 15 Approve Director Indemnification For For Management - -------------------------------------------------------------------------------- RHJ International SA Ticker: Security ID: B70883101 Meeting Date: SEP 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Management Vote 2 Receive Auditors' Report None Did Not Management Vote 3 Receive Consolidated Financial Statements None Did Not Management Vote 4 Accept Financial Statements and For Did Not Management Allocation of Income Vote 5 Approve Discharge of Directors For Did Not Management Vote 6 Approve Discharge of Auditors For Did Not Management Vote 7 Elect Leonhard Fischer as Director For Did Not Management Vote 8 Ratify KPMG Reviseurs d'Entreprises as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- Royal Bank of Scotland Group plc Ticker: Security ID: G76891111 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- Royal Bank of Scotland Group plc Ticker: Security ID: G76891111 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Management Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) - -------------------------------------------------------------------------------- Royal Bank of Scotland Group plc Ticker: Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) - -------------------------------------------------------------------------------- Safran Ticker: Security ID: F4035A557 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 Discharge Management Board and Supervisory Board Members 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Accounting Transfer from For For Management Long-Term Capital Gains Account to Other Reserves 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Jean-Paul For For Management Herteman Re: Severance Payment 7 Ratify Appointment of Patrick Gandil as For Against Management Supervisory Board Member 8 Ratify Appointment of Mazars & Guerard as For For Management Auditors and Thierry Colin as Deputy Auditor 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan for For Against Management French and International Employees 12 Approve Stock Option Plans Grants For For Management 13 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 110 Million 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 33 of Bylaws Re: Record For For Management Date 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- Sanofi-Aventis Ticker: Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEABIRD EXPLORATION LTD Ticker: Security ID: G7944D108 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Accept Financial Statements and Statutory For For Management Reports (Voting) 3 Elect Tim Isden, Jan-Eivind Fondal, For Against Management Robert Lane, Ola Lorentzon as Directors 4 Ratify BDO Patel & Al Saleh as Auditors For For Management 5.1 Approve Remuneration of Directors and For For Management Auditors 5.2 Approve Director Remuneration until the For For Management 2009 AGM 6 Elect Members of Nomination Committee For For Management 7 Approve Director/Officer Liability and For For Management Indemnification - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 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 2 Appoint Alternate Internal Statutory For For Management Auditor - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: Y7683C105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4a Reelect Guo Guangchang as Director and For For Management Authorize Board to Fix His Renumeration 4b Reelect Fan Wei as Director and Authorize For For Management Board to Fix His Renumeration 4c Reelect Wang Zhe as Director and For For Management Authorize Board to Fix His Renumeration 4d Reelect Ding Guoqi as Director and For For Management Authorize Board to Fix His Renumeration 4e Reelect Feng Xiekun as Director and For For Management Authorize Board to Fix His Renumeration 4f Reelect Charles Nicholas Brooke as For For Management Director and Authorize Board to Fix His Renumeration 4g Reelect Chen Yingjie as Director and For For Management Authorize Board to Fix His Renumeration 4h Reelect Zhang Hongming as Director and For For Management Authorize Board to Fix His Renumeration 4i Reelect Wang Meijuan as Director and For For Management Authorize Board to Fix Her Renumeration 5a Reelect Zhang Guozheng as Supervisor and For For Management Authorize Board to Fix His Renumeration 5b Reelect Sun Wenqiu as Supervisor and For For Management Authorize Board to Fix His Renumeration 5c Reelect Liu Zhangxi as Supervisor and For For Management Authorize Board to Fix His Renumeration 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Approve No Payment of Final Dividend For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: Y7683C105 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: Y7683C105 Meeting Date: SEP 13, 2007 Meeting Type: Special Record Date: AUG 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management Between Shanghai Forte Investment Management Co., Ltd. and Shanghai Yuyuan Shangcheng Real Estate Development Co., Ltd. in Relation to the Joint Development of the Site - -------------------------------------------------------------------------------- Signet Group plc Ticker: Security ID: G8126R113 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 US Cents For For Management Per Ordinary Share 4 Elect Lesley Knox as Director For For Management 5 Re-elect Robert Anderson as Director For For Management 6 Re-elect Terry Burman as Director For For Management 7 Re-elect Robert Walker as Director For For Management 8 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Amend Signet Group plc Sharesave Scheme For For Management 10 Amend Signet Group plc Stock Savings Plan For For Management 11 Amend Signet Group plc Republic of For For Management Ireland Sharesave Scheme 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,116,531 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 767,479 14 Authorise 170,551,046 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- Sperian Protection SA Ticker: Security ID: F0635W106 Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special Record Date: MAY 14, 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 Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 240,000 5 Approve Transaction with Henri-Dominique For For Management Petit Related on Severance Payments 6 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Change Corporate Purpose For For Management 10 Amend Article 13 Re: Employee Shareholder For For Management Representative at the Board 11 Amend Article 15 Re: Supervisory Board For For Management Deliberation 12 Amend Article 27 Re: Quorum Requirements For For Management at Special General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- Suncorp Technologies Limited Ticker: Security ID: G8571C132 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Against Management and Statutory Reports 2a1 Reelect Wong Sin Just as Director For For Management 2a2 Reelect Hui Ka Wah Ronnie, JP as Director For For Management 2a3 Reelect Ho Kwan Tat as Director For For Management 2a4 Reelect Wong Kean Li as Director For For Management 2a5 Reelect Malcolm Stephen Jacobs-Paton as For For Management Director 2a6 Reelect Leung Shek Kong as Director For Against Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For Against Management Capital From HK$250.0 Million to HK$500.0 Million by the Creation of an Additional 2.5 Billion New Shares HK$0.1 Each - -------------------------------------------------------------------------------- SUNCORP TECHNOLOGIES LTD Ticker: Security ID: G8571C132 Meeting Date: JAN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Placing Agreement Between the For Against Management Company and SBI E2-Capital (HK) Ltd. (Placing Agent) in Relation to the Placement of Convertible Notes Up to an Aggregate Principal Amount of HK$100.0 Million (Convertible Notes) 1b Approve Terms and Conditions of the For Against Management Convertible Notes 1c Authorize Board to Issue and Allot the For Against Management Convertible Notes and Do All Such Acts and Things Necessary to Give Effect to Any or All Other Related Transactions - -------------------------------------------------------------------------------- SUNCORP TECHNOLOGIES LTD Ticker: Security ID: G8571C132 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rights Issue of Not Less Than For For Management 184.4 Million and Not More Than 186.4 Million New Shares of the Company (Rights Share) on the Basis of Three Rights Shares for Every Existing Share Held by Shareholders on the Record Date - -------------------------------------------------------------------------------- Swiss Reinsurance (Schweizerische Rueckversicherungs) Ticker: Security ID: H84046137 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 1.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance For Did Not Management Company Ltd. Vote 5.2 Amend Articles Re: Reduce Board Term to For Did Not Management Three Years Vote 5.3 Amend Articles Re: Mandatory Reserves For Did Not Management Vote 6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management Vote 6.1.2 Reelect Kaspar Villiger as Director For Did Not Management Vote 6.1.3 Elect Raymond Chien as Director For Did Not Management Vote 6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management Vote 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- Takeda Pharmaceutical Co. Ltd. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: Security ID: G86954107 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 Final Dividend of 10.25 Pence Per For For Management Ordinary Share 3 Elect Peter Redfern as Director For For Management 4 Elect Baroness Dean of Thornton-le-Fylde For For Management as Director 5 Elect Anthony Reading as Director For For Management 6 Elect Ian Sutcliffe as Director For For Management 7 Elect David Williams as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Fix Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,963,850 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 14,478,725 13 Authorise 115,829,900 Ordinary Shares for For For Management Market Purchase 14 Approve Remuneration Report For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates up to GBP 250,000, to Political Organisations Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 16 Approve Taylor Wimpey Performance Share For For Management Plan 17 Approve Taylor Wimpey Share Option Plan For For Management 18 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- Telefonos de Mexico, S.A.B. de C.V. Ticker: Security ID: P90413132 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management (Bundled) 2 Approve Minutes of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- Television francaise 1-TF1 Ticker: Security ID: F91255103 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 - -------------------------------------------------------------------------------- Tesco plc Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Abstain Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms - -------------------------------------------------------------------------------- Thomson Ticker: Security ID: F91823108 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Francois de For For Management Carbonnel as Director 5 Reelect Pierre Lescure as Director For For Management 6 Reelect David Roux as Director For For Management 7 Reelect Henry P. Vigil as Director For For Management 8 Reelect Didier Lombard as Director For For Management 9 Reelect Remy Sautter as Director For For Management 10 Reelect Loic Desmouceaux as Director For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Stock Option Plans Grants For For Management 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11.2 of Bylaws Re: Length For For Management of Term for Directors 16 Amend Article 11.3 of Bylaws Re: Election For For Management of Employee Shareholder Representative on the Board - -------------------------------------------------------------------------------- Total SA Ticker: Security ID: F92124100 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at BoardMeetings 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 Auto Body Co. Ltd. Ticker: 7221 Security ID: J92590108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors - -------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- Turk Hava Yollari Ticker: Security ID: M8926R100 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Allocation of Income For Did Not Management Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Receive Information on Antitrust None Did Not Management Investigation Vote 9 Receive Information on Disclosure Policy None Did Not Management and Code of Ethics Vote 10 Designate A-Class Shareholder Candidates None Did Not Management for Board Members and Auditors Vote 11 Elect Directors For Did Not Management Vote 12 Appoint Internal Auditors For Did Not Management Vote 13 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- Unilever N.V. Ticker: Security ID: N8981F271 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Board on Annual None Did Not Management Accounts Vote 3 Receive Information on Composition of None Did Not Management Board Vote 4 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- Vinci Ticker: Security ID: F5879X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Dominique Bazy as Director For Against Management 6 Reelect Quentin Davies as Director For For Management 7 Elect Denis Vernoux as Representative of For Against Management Employee Shareholders to the Board 8 Elect Jean-Louis Depoues as For Against Management Representative of Employee Shareholders to the Board 9 Elect Bernhard Klemm as Representative of For Against Management Employee Shareholders to the Board 10 Elect Jean Ceccaldi as Representative of For Against Management Employee Shareholders to the Board 11 Elect Alain Dupont as Representative of For Against Management Employee Shareholders to the Board 12 Elect Michel Daire as Representative of For Against Management Employee Shareholders to the Board 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Transaction with Cofiroute For For Management Related to its holding 15 Approve Transaction with Cofiroute For For Management Holding Related to a Loan 16 Approve Transaction with Cofiroute and For For Management Operadora del Bosque 17 Approve Transaction with the Chairman of For For Management the Board Related to Additionnal Pension Scheme 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- Vivendi Ticker: Security ID: F97982106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- Vodafone Group plc Ticker: Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval - -------------------------------------------------------------------------------- Waterford Wedgwood Plc Ticker: Security ID: G94697102 Meeting Date: OCT 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect PJ Goulandris as Director For Against Management 2b Elect Lady O'Reilly as Director For For Management 2c Elect PR O'Donoghue as Director For Against Management 2d Elect DW Sculley as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Allotment of Preference Shares For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Shares 7 Approval of Electronic Communications to For For Management Shareholders 8 Change Location of Annual Meeting For For Management - -------------------------------------------------------------------------------- Wolseley Plc Ticker: Security ID: G97278108 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.55 Pence Per For For Management Ordinary Share 4 Re-elect Andrew Duff as Director For For Management 5 Re-elect Claude Hornsby as Director For For Management 6 Re-elect James Murray as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,703,160 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,264,842 11 Authorise 66,118,736 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make Political For For Management Donations to Political Parties, Make Political Donations to Political Organisations Other Than Political Parties and/or Incur Political Expenditure up to Total Aggregate Amount Not Exceeding GBP 125,000 13 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 14 Amend Articles of Association Re: For For Management Electronic Communications 15 Amend Articles of Association Re: For For Management Conflicts of Interest 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 Value Trust, on behalf of Oppenheimer International Value 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
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N-PX Filing
Oppenheimer International Value Trust Inactive N-PXAnnual report of proxy voting record
Filed: 18 Aug 08, 12:00am