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: 811-01810
Exact name of registrant as specified in charter: Oppenheimer Global Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Robert G. Zack, Executive Vice
President and General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 9/30
Date of reporting period: 07/01/2007-06/30/2008
Item 1. Proxy Voting Record
=========================== OPPENHEIMER GLOBAL FUND ============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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3SBIO INC.
Ticker: SSRX Security ID: 88575Y105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Company's Annual Report on Form For For Management
20-F for the Fiscal Year Ended December
31, 2006
2 Adopt the Company's Consolidated For For Management
Financial Statements for the Fiscal Year
Ended December 31, 2006 and Report of
Independent Registered Public Accounting
Firm
3 Reelect Liping Xu, Bin Huang, Lawrence S. For Against Management
Wizel, Guanjin Hu and Moujia Qi as
Directors
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ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Borer For For Management
1.2 Elect Director Mary Ann Gray, Ph.D For For Management
1.3 Elect Director Lester J. Kaplan, Ph.D For For Management
2 Ratify Auditors For For Management
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ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director John E. Caldwell For Against Management
4 Elect Director Bruce L. Claflin For For Management
5 Elect Director Frank M. Clegg For For Management
6 Elect Director H. Paulett Eberhart For For Management
7 Elect Director Derrick R. Meyer For For Management
8 Elect Director Robert B. Palmer For For Management
9 Elect Director Morton L. Topfer For For Management
10 Ratify Auditors For For Management
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Abstain Shareholder
to Water Use
16 Report on Political Contributions Against Abstain Shareholder
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ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Elect Roger Andrew Davis as Director For For Management
3 Approve Grant of 279,441 Performance For For Management
Share Rights to P.N. Oneile, CEO and
Managing Director, Under the Company's
Long-Term Performance Share Plan
4 Approve Grant of 75,331 Performance Share For For Management
Rights to S.C.M. Kelly, CFO and Finance
Director, Under the Company's Long-Term
Performance Share Plan
5 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
6 Renew Proportional Takeover Approval For For Management
Provisions
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ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Board's Proposal on Dividends None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Record Date (April 29) for For For Management
Payment of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.05 Million
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Johan Molin, and Sven-Christer
Nilsson as Directors; Elect Birgitta
Klasen, Eva Lindqvist, Jorma Halonen,
Lars Renstroem, and Ulrik Svensson as New
Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Staffan Grefbaeck, Marianne Nilsson, and
Bjoern Lind as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
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AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
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BASILEA PHARMACEUTICA AG
Ticker: Security ID: CH0011432447
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Carrying Forward of Net Loss For Did Not Management
Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Reelect Anthony Man as Director For Did Not Management
Vote
4b Reelect Ronald Scott as Director For Did Not Management
Vote
4c Reelect Walter Fuhrer as Director For Did Not Management
Vote
4d Reelect Daniel Lew as Director For Did Not Management
Vote
4e Reelect Peter van Brummelen as Director For Did Not Management
Vote
4f Elect Steve Skolsky as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Amend Articles Re: Implementation of For Did Not Management
Holding Structure Vote
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BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: DE0005190003
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
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BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Abstain Shareholder
14 Adopt Principles for Health Care Reform Against Abstain Shareholder
15 Adopt Human Rights Policy Against Abstain Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
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BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS.
2 TO APPROVE THE DIRECTORS' REMUNERATION For Against Management
REPORT.
3.1 Elect Director Mr A Burgmans For For Management
3.2 Elect Director Mrs C B Carroll For For Management
3.3 Elect Director Sir William Castell For For Management
3.4 Elect Director Mr I C Conn For For Management
3.5 Elect Director Mr G David For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Mr A G Inglis For For Management
3.11 Elect Director Dr D S Julius For For Management
3.12 Elect Director Sir Tom Mckillop For For Management
3.13 Elect Director Sir Ian Prosser For For Management
3.14 Elect Director Mr P D Sutherland For For Management
4 REAPPOINT ERNST & YOUNG LLP AS AUDITORS For For Management
AND AUTHORISE BOARD TO FIX THEIR
REMUNERATION.
5 ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
6 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
7 SPECIAL RESOLUTION TO GIVE LIMITED For For Management
AUTHORITY TO ALLOT SHARES UP TO A
SPECIFIED AMOUNT.
8 SPECIAL RESOLUTION TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
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BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Approve Director's For For Management
Remuneration
2 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports
and External Auditors' Reports as of Dec.
31, 2007; Allocation of Income
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Appoint Internal Statutory Auditors for For For Management
the Term 2008-2010; Approve Their
Remuneration
5 Receive Annual Report Concerning the None None Management
Company's Corporate Governance Practices
1 Authorize Capital Increase in Accordance For For Management
with Article 2441, Paragraph 1 of the
Italian Civil Code Through the Issuance
of 1,800,000 Ordinary Shares with par
Value of EUR 0,07 Reserved to the CEO of
the Company
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BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,935
12 Subject to the Passing of Resolution 11, For For Management
Renew the Authority Conferred on
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,940
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Approve Burberry Exceptional Performance For For Management
Share Plan
16 Amend Articles of Association Re: For For Management
Electronic Communications
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
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CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Ambassador R G Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Modesto A. Maidique For For Management
1.9 Elect Director Sir John Parker For For Management
1.10 Elect Director Peter G. Ratcliffe For For Management
1.11 Elect Director Stuart Subotnick For For Management
1.12 Elect Director Laura Weil For For Management
1.13 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2007.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC For For Management
OF EQUITY OR EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS.
7 TO APPROVE THE DIS-APPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
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CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Abstain Shareholder
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W203
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
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CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director For For Management
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
5.1 Indicate Legal Form in Company Name For Did Not Management
Vote
5.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
6.1.1 Reelect Thomas Bechtler as Director For Did Not Management
Vote
6.1.2 Reelect Robert Benmosche as Director For Did Not Management
Vote
6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
6.1.4 Reelect Jean Lanier as Director For Did Not Management
Vote
6.1.5 Reelect Anton von Rossum as Director For Did Not Management
Vote
6.1.6 Reelect Ernst Tanner as Director For Did Not Management
Vote
6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
6.3 Appoint BDO Visura as Special Auditor For Did Not Management
Vote
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CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.3 Elect Director Dolph W. von Arx For Withhold Management
1.4 Elect Director James E. Dykes For Withhold Management
1.5 Elect Director Clyde R. Hosein For Withhold Management
1.6 Elect Director Harvey A. Wagner For Withhold Management
1.7 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
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DISH TV INDIA LTD.
Ticker: Security ID: INE836F01026
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Appoint P. Singh as Director For For Management
5 Approve Employee Stock Option Scheme 2007 For For Management
6 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
7 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: INE836F01026
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 12.5 Million Equity For For Management
Shares at a Price of INR 100 Per Share
and 9.6 Million Warrants Convertible into
Equity Shares at a Price of INR 130 Per
Share to Indivision India Partners
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: INE836F01026
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from INR 730 Million to INR 1
Billion by Creation of Additional 270
Million Equity Shares of INR 1.00 Each
and Amend Articles of Association to
Reflect Increase
2 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Policy on Vote
Dividends, and Remuneration Policy
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.12 per Share Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Ratify Ernst and Young as Auditors For Did Not Management
Vote
6 Approve Cancellation of Shares For Did Not Management
Repurchased by the Company Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
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EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007.
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
FISCAL YEAR AND VOTE ON THE DESTINATION
OF UNCLAIMED DIVIDENDS.
3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management
MEMBERS FOR THE 2008/2009 TERM OF OFFICE,
AND TO DECIDE WHICH MEMBER WILL BE
APPOINTED AS CHAIRPERSON, ALTERNATE
(VICE-CHAIRPERSON) AND FINANCIAL EXPERT
OF THE FISCAL COMMITTEE.
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
BE RECEIVED BY THE COMPANY S OFFICERS AND
MEMBERS OF THE COMMITTEES OF ITS BOARD OF
DIRECTORS.
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COUNCIL MEMBERS.
6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management
INCREASE ARISING FROM EXERCISE OF STOCK
OPTIONS.
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICF Security ID: SE0000108656
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board and Committee Reports None None Management
8 Receive President's Report; Allow None None Management
Questions
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors
(Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Peter Bonfield, Boerje Ekholm, Ulf
Johansson, Sverker Martin-Loef, Nancy
McKinstry, Anders Nyren, Carl-Henric
Svanberg, and Marcus Wallenberg as
Directors; Elect Roxanne Austin as New
Director
10d Authorize at Least Five Persons whereof For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For For Management
11 Approve 1:5 Reverse Stock Split For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13.1 Approve Reissuance of 17 Million For For Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13.2 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 13.1
14.1a Approve 2008 Share Matching Plan for All For For Management
Employees
14.1b Authorize Reissuance of 47.7 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for All Employees
14.1c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.1b
14.2a Approve 2008 Share Matching Plan for Key For For Management
Contributors
14.2b Authorize Reissuance of 33.6 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for Key Contributors
14.2c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.2b
14.3a Approve 2008 Restricted Stock Plan for For For Management
Executives
14.3b Authorize Reissuance of 18.2 Million For For Management
Repurchased Class B Shares for 2008
Restricted Stock Plan for Executives
14.3c Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 14.3b
15 Authorize Reissuance of 72.2 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, 2003
Stock Purchase Plan, and 2004, 2005,
2006, and 2007 Long-Term Incentive Plans
16 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
17 Close Meeting None None Management
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EXPERIAN GROUP LTD
Ticker: Security ID: GB00B19NLV48
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fabiola Arredondo as Director For For Management
4 Elect Paul Brooks as Director For For Management
5 Elect Laurence Danon as Director For For Management
6 Elect Roger Davis as Director For For Management
7 Elect Sean Fitzpatrick as Director For For Management
8 Elect Alan Jebson as Director For For Management
9 Elect John Peace as Director For For Management
10 Elect Don Robert as Director For For Management
11 Elect Alan Rudge as Director For For Management
12 Elect David Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 34 Million
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5.1 Million
17 Authorise 102 Million Shares for Market For For Management
Purchase
18 Amend Articles of Association Re: For For Management
Electronic Communications
19 Amend Articles of Association Re: For For Management
Shareholder Notifications, Investigations
of Share Interests, etc.
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FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 90.14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2007
2 Receive Report on the Company's Tax For For Management
Obligations in Accordance With Section XX
of Article 86 of Income Tax
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.40 per Unit B and MXN
0.48 per Unit BD
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 3 Billion
5 Elect Directors and Secretaries and their For For Management
Respective Alternates (Bundled); Approve
their Remunertion
6 Approve Integration Process Re: Finance For For Management
and Planning Committee, Audit Committee,
and Corporate Practices Committee; Elect
Their Respective Chairmen; Approve their
Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that FEMSA Shares Continue to For For Management
Trade as Linked Units After May 11, 2008
until Shareholders Decide Otherwise
2 Maintain the Current Capital Structure For Against Management
unitl Shareholders Approve the Conversion
of Series D Shares into Series B and
Series L Shares
3 Amend Articles 6, 22, and 25 of Bylaws to For For Management
Implement the Abovementioned Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that FEMSA Shares Continue to For For Management
Trade as Linked Units After May 11, 2008
until Shareholders Decide Otherwise
2 Maintain the Current Capital Structure For Against Management
unitl Shareholders Approve the Conversion
of Series D Shares into Series B and
Series L Shares
3 Amend Articles 6, 22, and 25 of Bylaws to For For Management
Implement the Abovementioned Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that FEMSA Shares Continue to For For Management
Trade as Linked Units After May 11, 2008
until Shareholders Decide Otherwise
2 Maintain Capital Structure at 51 Percent For Against Management
of the Capital Series B and 49 Percent of
Series D with Superior Dividends and
Limited Voting Rights until Shareholders
Approve Conversion of Series D into
Series B and Series L Shares
3 Amend Articles 6, 22, and 25 of Bylaws to For For Management
Implement the Abovementioned Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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FORTUM OYJ
Ticker: FUM Security ID: FI0009007132
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Andrew S. Garb For Withhold Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELO Security ID: MXP4833F1044
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-07 Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividends Vote
3 Approve Report of Policies Related to the For Did Not Management
Repurchase of Shares and Set Aggregate Vote
Nominal Amount of Share Repurchase
Reserve
4 Approve Remuneration of Directors and For Did Not Management
Alternates, Board Secretary and Deputy Vote
Secretary
5 Elect Principal and Alternate Members to For Did Not Management
the Board of Directors; Elect Board Vote
Secretary and Deputy Secretary (Bundled)
6 Nominate/Ratify Members of the Executive For Did Not Management
Officer Board Vote
7 Elect Chairman of Both Audit Committee For Did Not Management
and Corporate Practices Committee Vote
8 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: Security ID: SE0000106270
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 14.00 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chairman,
SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and
SEK 125,000 for Chairman of Audit
Committee; Approve Remuneration of
Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors; Elect Mia Livfors as New
Director
13 Elect Stefan Persson, Lottie Tham, Tomas For For Management
Nicolin, Jan Andersson, and Peter Lindell
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint D. Sundaram as Director For For Management
3g Reappoint N. Paranjpe as Director For For Management
3h Reappoint S. Kakkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.A. Mashelkar as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
N. Parenjpe, Managing Director and Chief
Executive Officer
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Hindustan Unilever Ltd. and Brooke Bond
Real Estates Pvt. Ltd.
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: CA4480551031
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Holger Kluge For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L Kwok For For Management
1.9 Elect Director John C.S. Lau For For Management
1.10 Elect Director Colin S. Russel For For Management
1.11 Elect Director Wayne E. Shaw For For Management
1.12 Elect Director William Shurniak For For Management
1.13 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2007
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify and Elect Director For For Management
5 Reelect Auditors For For Management
6 Amend General Meeting Guidelines to For For Management
Adhere to Unified Code of Good
Governance: Preamble and Article 6 on
Competencies of General Meeting, Article
9 on Information, and Article 22 on
Voting
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: INE009A01021
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director James I. Healy, Md, Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE Security ID: SE0000107419
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
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Abstain Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: FR0000121014
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Abstain Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Mitsuo Muneyuki For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Kunio Tomita For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NICOX SA
Ticker: Security ID: FR0000074130
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with the Chairman/CEO For For Management
Related to Severance Payments
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 310,000
7 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
8 Ratify Deloitte & Associes as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Issuance of EUR 4 Million for a For Against Management
Private Placement for Funds in the
Pharmaceutical or Biotechnology Sector
2 Approve Employee Savings-Related Share For For Management
Purchase Plan
3 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 24,000 Reserved to
Bengt Samuelsson, Jorgen Buus Lassen,
Frank Baldino, Vaughn Kailian, Jean-Luc
Belingard, and Goran Ando
4 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
James Shepherd
5 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Salvador Moncada
6 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Garret Fitzgerald
7 Approve Issuance of Free Warrants without For For Management
Preemptive Rights Up to an Aggregate
Nominal Amount of EUR 1,000 Reserved to
Thomas Schnitzer
8 Approve Stock Option Plans Grants For Against Management
9 Allow Board to Issue Shares under Items 1 For Against Management
to 5 in the Event of a Public Tender
Offer or Share Exchange Offer
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For Against Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Abstain Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against For Shareholder
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: GB00B24CGK77
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Against Management
5 Re-elect Graham Mackay as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,694,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: GB0007278715
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: GB0007278715
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme of For For Management
Arrangement into Effect; Approve
Reduction and Subsequent Increase in
Cap.; Capitalise Reserves; Issue Equity
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of
Reckitt Benckiser Group Plc
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Global Stock Profit
Plan
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 US Savings-Related
Share Option Plan
9 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Long Term Incentive
Plan
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For For Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: GB0007547838
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: GB0007547838
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2c Approve Dividends of EUR 0.70 Per Share For Did Not Management
Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management
Board Vote
4aii Elect E. Kist to Supervisory Board Against Did Not Management
Vote
4bi Elect E. Kist to Supervisory Board For Did Not Management
Vote
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management
Board Vote
5 Amend Long-Term Incentive Plan For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: Legislative Changes, For Did Not Management
Amendments Share Repurchase Programs and Vote
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For Did Not Management
To 10X Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 9a Vote
10 Approve Cancellation of Shares For Did Not Management
Vote
11a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11b Proposal to Renew Authorization to For Did Not Management
Repurchase Shares Related to the Vote
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: FR0000120578
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
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
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executives of Company and Its
Subsidiaries
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For For Management
1.4 Elect Director Phillip C. Peckman For For Management
1.5 Elect Director James L. Nelson For For Management
1.6 Elect Director John R. Bailey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
SIRIUS SATELLITE RADIO, INC.
Ticker: SIRI Security ID: 82966U103
Meeting Date: NOV 13, 2007 Meeting Type: Special
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
6 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: JP3435350008
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 3000
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
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)
Ticker: 9684 Security ID: JP3164630000
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
4 Amend Articles to: Amend Business Lines - For For Management
Change Company Name
5 Amend Stock Option Plans Approved at For For Management
2002, 2004, and 2005 AGMs
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.00 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Reelect Jan Opsahl (Chair), Joergen For For Management
Haslestad, Barbara Thoralfsson, and Helen
Karlsen as Board Members; Elect Bengt
Thuresson as Board Member; Elect Halvor
Loeken (Chair), Aage Korsvold, and Eric
Sandtroe as Nomination Committee Members
9 Authorize Repurchase of Up to 9.7 Percent For For Management
of Issued Share Capital
10 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TECHNIP
Ticker: Security ID: FR0000131708
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transaction
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
9 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and CEO
10 Approve Stock Option Plans Grants For For Management
11 Approve Stock Option Plans Grants For For Management
Reserved for Chairman and CEO
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
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
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Jeffrey M. Drazan For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine, Ph.D. For For Management
1.6 Elect Director B.G. Malkiel, Ph.D. For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director G.M. Whitesides, Ph.D. For For Management
1.9 Elect Director William D. Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Presentation by M.P. Bakker, CEO None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
4 Discussion of the Company's Corporate None Did Not Management
Governance Chapter in the Annual Report, Vote
Chapter 6
5 Discuss Remuneration Report Containing None Did Not Management
Remuneration Policy for Management Board Vote
Members
6 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7b Approve Dividends For Did Not Management
Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10a Announce Vacancies on Supervisory Board None Did Not Management
Vote
10b Opportunity to Make Recommendations for None Did Not Management
the Appointment of Members of the Vote
Supervisory Board
10c Announcement by the Supervisory Board of None Did Not Management
the Persons Nominated for Appointment Vote
11 Reelect R.J.N. Abrahamsen to Supervisory For Did Not Management
Board Vote
12 Elect P.C. Klaver to Supervisory Board For Did Not Management
Vote
13 Elect G.J. Ruizendaal to Supervisory For Did Not Management
Board Vote
14 Announce Vacancies on Supervisory Board None Did Not Management
Expected in 2009 Vote
15 Announce Intention of the Supervisory None Did Not Management
Board to Reelect M.P. Bakker to the Vote
Management Board
16 Announce Intention of the Supervisory None Did Not Management
Board to Reelect M.C. Lombard to the Vote
Management Board
17 Grant Board Authority to Issue Shares For Did Not Management
Vote
18 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 17 Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Approve Reduction of Issued Capital by For Did Not Management
Cancelling Treasury Shares Vote
21 Allow Questions None Did Not Management
Vote
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOD'S SPA
Ticker: Security ID: IT0003007728
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 27, 2007
3 Fix Number of Directors on the Board; For For Management
Elect One Director
1 Amend Article 14 of the Company Bylaws For For Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB00B16GWD56
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For Against Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Abstain Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Abstain Shareholder
24 Report on Social and Reputation Impact of Against Abstain Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For Against Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WIRE & WIRELESS INDIA LTD
Ticker: Security ID: INE965H01011
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint D.P. Naganand as Director For For Management
5a Approve Employee Stock Option Scheme 2007 For For Management
(ESOS 2007)
5b Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
Proposed ESOS 2007
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the WPP Group plc 2004 Leadership Equity
Acquisition Plan Granted in 2004 be
Deferred
2 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the Deferred Stock Units Award Agreements
Dated 16 August 2004 be Deferred
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.13 Pence Per For For Management
Ordinary Share
3 Elect Timothy Shriver as Director For For Management
4 Re-elect Orit Gadiesh as Director For For Management
5 Re-elect Stanley Morten as Director For Against Management
6 Re-elect Koichiro Naganuma as Director For For Management
7 Re-elect Esther Dyson as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Re-elect Mark Read as Director For For Management
10 Re-elect Paul Spencer as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,812,326.40
14 Authorise 117,155,289 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,867,764.45
16 Approve Remuneration Report For For Management
17 Adopt New Articles of Association For For Management
18 Subject to the Passing of Resolution 17, For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
19 Amend WPP Group plc Annual Bonus Deferral For For Management
Programme
20 Authorise the Company to Defer For For Management
Satisfaction of the Awards Due to Sir
Martin Sorrell Under the WPP Group plc
2004 Leadership Equity Acquisition Plan
Granted in 2005
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XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OPTION
PLAN.
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ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Security ID: INE256A01028
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N.C. Jain as Director For For Management
4 Reappoint L.N. Goel as Director For For Management
5 Reappoint D.P. Naganand as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ZEE NEWS LIMITED
Ticker: Security ID: INE966H01019
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K.U. Rao as Director For For Management
3 Reappoint V. Bakshi as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Oppenheimer Global 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
