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 : | 811-5693 | |
Name of Registrant: | Putnam Europe Equity Fund | |
Address of Principal Executive Offices: | ||
One Post Office Square | ||
Boston, Massachusetts 02109 | ||
Name and address of agent of service: | ||
Beth S. Mazor, Vice President | ||
Putnam Europe Equity Fund | ||
One Post Office Square | ||
Boston, Massachusetts 02109 | ||
CC: | ||
John W. Gerstmayr, Esq. | ||
Ropes & Gray LLP | ||
One International Place | ||
Boston, Massachusetts 02110 | ||
Registrant's telephone number including area code: | ||
(617) 292-1000 | ||
Date of fiscal year end: | ||
6/30/07 | ||
Date of reporting period: | ||
07/01/2006 - 06/30/2007 |
Item 1: Proxy Voting Record
Registrant: Putnam Europe Equity Fund
Adidas Salomon Agency | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D0066B102 | 05/10/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Resolution on the appropriation of | Mgmt | For | For | For | |
retained earnings` | ||||||
4 | Ratification of Management Board | Mgmt | For | For | For | |
Acts | ||||||
5 | Ratification of Supervisory Board | Mgmt | For | For | For | |
Acts | ||||||
6 | Supervisory Board Members' Fees | Mgmt | For | Abstain | Against | |
7 | Intra-Company Contract | Mgmt | For | Abstain | Against | |
8 | Authority to Repurchase Shares | Mgmt | For | For | For | |
9 | Resolution on the approval of the | Mgmt | For | Abstain | Against | |
electronic transmission of | ||||||
information | ||||||
10 | Appointment of the Auditor and the | Mgmt | For | For | For | |
Group Auditor for the FY 2006 | ||||||
ALLIANZ AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D03080112 | 05/02/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Appropriation of Net Earnings | Mgmt | For | For | For |
4 | Ratification of Management Board | Mgmt | For | For | For | |
Acts | ||||||
5 | Ratification of Supervisory Board | Mgmt | For | For | For | |
Acts | ||||||
6 | Elect Dr. Wulf H. Bernotat, Essen as | Mgmt | For | For | For | |
a Member to the Supervisory Board | ||||||
7 | Elect Dr. Gerhard Cromme, Essen | Mgmt | For | For | For | |
as a Member of the Supervisory | ||||||
Board | ||||||
8 | Elect Dr. Franz B. Humer, Basel as | Mgmt | For | For | For | |
a Member of the Supervisory Board | ||||||
9 | Elect Renate Köcher | Mgmt | For | For | For | |
10 | Elect Mr. Igor Landau, Paris, France | Mgmt | For | For | For | |
as a Member of the Supervisory | ||||||
Board | ||||||
11 | Elect Henning Schulte-Noelle | Mgmt | For | For | For | |
12 | Elect Substitute Supervisory Board | Mgmt | For | For | For�� | |
Members | ||||||
13 | Elect Jean-Jacques Cette | Mgmt | For | For | For | |
14 | Elect Claudia Eggert-Lehmann | Mgmt | For | For | For | |
15 | Elect Godfrey Robert Hayward | Mgmt | For | For | For | |
16 | Elect Mr. Peter Kossubek, | Mgmt | For | For | For | |
Bayerbach as a Member of the | ||||||
Supervisory Board | ||||||
17 | Elect Mr. Jorg Reinbrecht, Berlin as | Mgmt | For | Against | Against | |
a Member of the Supervisory Board | ||||||
18 | Elect Rolf Zimmerman | Mgmt | For | Against | Against | |
19 | Elect Substitute Supervisory Board | Mgmt | For | For | For | |
Members | ||||||
20 | Elect Substitute Supervisory Board | Mgmt | For | For | For | |
Members | ||||||
21 | Elect Substitute Supervisory Board | Mgmt | For | For | For | |
Members | ||||||
22 | Elect Substitute Supervisory Board | Mgmt | For | For | For | |
Members |
23 | Elect Substitute Supervisory Board | Mgmt | For | For | For | |
Members | ||||||
24 | Elect Substitute Supervisory Board | Mgmt | For | For | For | |
Members | ||||||
25 | Remuneration of the first | Mgmt | For | For | For | |
Supervisory Board of Allianz SE | ||||||
26 | Amendments to Articles | Mgmt | For | For | For | |
27 | Authorization to acquire treasury | Mgmt | For | For | For | |
shares for trading purposes | ||||||
28 | Authorization to acquire and utilize | Mgmt | For | For | For | |
treasury shares for other purposes | ||||||
Allied Irish Banks PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G02072117 | 05/09/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Ireland | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Receive the report and accounts | Mgmt | For | For | For | |
3 | Declare a final dividend | Mgmt | For | For | For | |
4 | Re-appoint Mr. Adrian Burke as a | Mgmt | For | Against | Against | |
Director | ||||||
5 | Re-appoint Mr. Kieran Crowley as a | Mgmt | For | Against | Against | |
Director | ||||||
6 | Re-appoint Mr. Colm Doherty as a | Mgmt | For | Against | Against | |
Director | ||||||
7 | Re-appoint Mr. Donal Forde as a | Mgmt | For | Against | Against | |
Director | ||||||
8 | Re-appoint Mr. Dermot Gleeson as | Mgmt | For | Against | Against | |
a Director | ||||||
9 | Re-appoint Mr. Don Godson as a | Mgmt | For | Against | Against | |
Director | ||||||
10 | Re-appoint Ms. Anne Maher as a | Mgmt | For | Against | Against | |
Director | ||||||
11 | Re-appoint Mr. Daniel O Connor as | Mgmt | For | Against | Against | |
a Director |
12 | Re-appoint Mr. John O Donnell as a | Mgmt | For | Against | Against | |
Director | ||||||
13 | Re-appoint Mr. Sean O Driscoll as a | Mgmt | For | Against | Against | |
Director | ||||||
14 | Re-appoint Mr. Jim O Leary as a | Mgmt | For | Against | Against | |
Director | ||||||
15 | Re-appoint Mr. Eugene J. Sheehy | Mgmt | For | Against | Against | |
as a Director | ||||||
16 | Re-appoint Mr. Bernard Somers as | Mgmt | For | Against | Against | |
a Director | ||||||
17 | Re-appoint Mr. Michael J. Sullivan | Mgmt | For | Against | Against | |
as a Director | ||||||
18 | Re-appoint Mr. Robert G. Wilmers | Mgmt | For | Against | Against | |
as a Director | ||||||
19 | Re-appoint Ms. Jennifer Winter as a | Mgmt | For | For | For | |
Director | ||||||
20 | Authorize the Director to determine | Mgmt | For | For | For | |
the remuneration of the Auditor | ||||||
21 | Authority to Repurchase Shares | Mgmt | For | For | For | |
22 | Approve Price of Reissued Treasury | Mgmt | For | For | For | |
Stock | ||||||
23 | Approve to renew the Directors | Mgmt | For | For | For | |
authority to allot shares | ||||||
24 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
25 | Amend the rules of the AIB Group | Mgmt | For | For | For | |
Performance Share Plan 2005 | ||||||
26 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
Removal of Auditor | ||||||
27 | Shareholder Proposal Regarding | ShrHoldr | Against | Against | For | |
Appointment to the Board | ||||||
Arpida AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS H0323Q120 | 07/19/2006 | Take no Action | ||||
Meeting Type | Country of Trade |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Share Re-registration Consent | Mgmt | For | TNA | NA | |
Arpida AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS H0323Q120 | 07/19/2006 | Take no Action | ||||
Meeting Type | Country of Trade | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Elect Directors | Mgmt | For | TNA | NA | |
2 | Approve Creation of Pool of | Mgmt | For | TNA | NA | |
Authorized Capital | ||||||
3 | Approve Creation of Pool of | Mgmt | For | TNA | NA | |
Conditional Capital | ||||||
4 | Change Location of Registered | Mgmt | For | TNA | NA | |
Office/Headquarters | ||||||
AXA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS F06106102 | 05/14/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Mix | France | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Consolidated Accounts and Reports | Mgmt | For | TNA | NA | |
5 | Allocation of Profits/Dividends | Mgmt | For | TNA | NA | |
6 | Related Party Transaction | Mgmt | For | TNA | NA | |
7 | Related Party Transactions during | Mgmt | For | TNA | NA | |
Fiscal Year 2005 | ||||||
8 | Elect Jean-René Fourtou | Mgmt | For | TNA | NA | |
9 | Elect Léo Apotheker | Mgmt | For | TNA | NA | |
10 | Elect Gérard Mestrallet | Mgmt | For | TNA | NA | |
11 | Elect Ezra Suleiman | Mgmt | For | TNA | NA | |
12 | Elect Jean-Martin Folz | Mgmt | For | TNA | NA |
13 | Elect Giuseppe Mussari | Mgmt | For | TNA | NA | |
14 | Directors' Fees | Mgmt | For | TNA | NA | |
15 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
16 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
17 | Authority to Issue Shares w/ | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
18 | Authority to Issue Shares w/out | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
19 | Authority to Set Share Price | Mgmt | For | TNA | NA | |
20 | Authority to Increase Share | Mgmt | For | TNA | NA | |
Issuance Limit | ||||||
21 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
22 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
23 | Authority to Allow Subsidiaries to | Mgmt | For | TNA | NA | |
Issue Convertible Debt Instruments | ||||||
24 | Authority to Issue Debt Instruments | Mgmt | For | TNA | NA | |
25 | Authority to Issue Shares and/or | Mgmt | For | TNA | NA | |
Convertible Securities | ||||||
26 | Authority to Issue Restricted Stock | Mgmt | For | TNA | NA | |
27 | Authority to Cancel Shares and | Mgmt | For | TNA | NA | |
Reduce Capital | ||||||
28 | Amendments to Articles | Mgmt | For | TNA | NA | |
29 | Amendments to Articles | Mgmt | For | TNA | NA | |
30 | Grant powers for formalities | Mgmt | For | TNA | NA | |
BAE Systems PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G06940103 | 05/09/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports | Mgmt | For | For | For |
2 | Approve the Directors | Mgmt | For | For | For | |
remuneration report for the YE 31 | ||||||
DEC 2006 | ||||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Re-elect Dr. Ulrich Cartellieri | Mgmt | For | For | For | |
5 | Re-elect Michael Hartnall | Mgmt | For | For | For | |
6 | Re-elect George Rose | Mgmt | For | For | For | |
7 | Elect Walt Havenstein | Mgmt | For | For | For | |
8 | Elect Ian King | Mgmt | For | For | For | |
9 | Elect Sir Nigel Rudd | Mgmt | For | For | For | |
10 | Appointment of Auditor | Mgmt | For | For | For | |
11 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |
12 | EU Political Donations | Mgmt | For | For | For | |
13 | EU Political Donations | Mgmt | For | For | For | |
14 | EU Political Donations | Mgmt | For | For | For | |
15 | EU Political Donations | Mgmt | For | For | For | |
16 | EU Political Donations | Mgmt | For | For | For | |
17 | EU Political Donations | Mgmt | For | For | For | |
18 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
19 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
20 | Authority to Repurchase Shares | Mgmt | For | For | For | |
21 | Amendment to Articles Regarding | Mgmt | For | For | For | |
Electronic Communication | ||||||
BAE Systems PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB0002634946 | 10/04/2006 | Voted | ||||
Meeting Type | Country of Trade | |||||
Special | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Approve Disposal | Mgmt | For | For | For |
Banco Comercial Portugues | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS X03188137 | 05/28/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Portugal | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Election of the General Assembly | Mgmt | For | TNA | NA | |
2 | Accounts and Reports | Mgmt | For | TNA | NA | |
3 | Approve the distribution of YE | Mgmt | For | TNA | NA | |
results | ||||||
4 | Ratification of Board, Management | Mgmt | For | TNA | NA | |
and Auditor Acts | ||||||
5 | Executive Board Compensation | Mgmt | For | TNA | NA | |
Policy | ||||||
6 | Approve the remuneration granted | Mgmt | For | TNA | NA | |
to the Members of the Supervisory | ||||||
Board | ||||||
7 | Ratification of the Co-Option of | Mgmt | For | TNA | NA | |
Senior Board Members | ||||||
8 | Amend the Articles of the | Mgmt | For | TNA | NA | |
Association | ||||||
9 | Approve the acquisition and sale of | Mgmt | For | TNA | NA | |
own shares | ||||||
10 | Approve the acquisition and sale of | Mgmt | For | TNA | NA | |
own bonds | ||||||
Barclays PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G08036124 | 04/26/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports | Mgmt | For | For | For | |
2 | Approve the Directors | Mgmt | For | For | For | |
remuneration report for the YE 31 | ||||||
DEC 2006 |
3 | Re-elect Mr. Marcus Agius as a | Mgmt | For | Against | Against | |
Director of the Company | ||||||
4 | Re-elect Mr. Frederik Seegers as a | Mgmt | For | Against | Against | |
Director of the Company | ||||||
5 | Re-elect Mr. Christopher Lucas as a | Mgmt | For | Against | Against | |
Director of the Company | ||||||
6 | Re-elect Mr. Stephen Russell as a | Mgmt | For | Against | Against | |
Director of the Company | ||||||
7 | Re-elect Mr. Richard Leigh Clifford | Mgmt | For | Against | Against | |
as a Director of the Company | ||||||
8 | Re-elect Sir Andhrew Likierman as | Mgmt | For | Against | Against | |
a Director of the Company | ||||||
9 | Re-elect Mr. John Varley as a | Mgmt | For | Against | Against | |
Director of the Company | ||||||
10 | Re-elect Sir Nigel Rudd as a | Mgmt | For | Against | Against | |
Director of the Company | ||||||
11 | Re-appoint | Mgmt | For | For | For | |
PricewaterhouseCoopers LLP as | ||||||
the Auditors of the Company | ||||||
12 | Authorize the Directors to set the | Mgmt | For | For | For | |
remuneration of the Auditors | ||||||
13 | Authorize Barclays Bank PLC to | Mgmt | For | For | For | |
make EU political donations | ||||||
14 | Approve to renew the authority | Mgmt | For | For | For | |
given to the Directors to allot | ||||||
securities | ||||||
15 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
16 | Approve to renew the Company's | Mgmt | For | For | For | |
authority to purchase its own shares | ||||||
17 | Adopt the new Articles of | Mgmt | For | For | For | |
Association of the Company | ||||||
Barratt Developments PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status |
ISIN GB0000811801 | 03/27/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Special | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Approval of the Acquisition | Mgmt | For | For | For | |
Barratt Developments PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB0000811801 | 11/28/2006 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports | Mgmt | For | For | For | |
2 | Declare a final dividend | Mgmt | For | For | For | |
3 | Re-elect Mr. S.J. Boyes as a | Mgmt | For | Against | Against | |
Director, who retires by rotation | ||||||
4 | Re-elect Mr. C. Fenton as a | Mgmt | For | Against | Against | |
Director, who retires by rotation | ||||||
5 | Re-elect Mr. G.K. Hester as a | Mgmt | For | Against | Against | |
Director, who retires by rotation | ||||||
6 | Re-elect Mr. M.A. Pain as a Director | Mgmt | For | Against | Against | |
7 | Re-elect Mr. R. MacEachrane as a | Mgmt | For | Against | Against | |
Director | ||||||
8 | Re-elect Mr. M.S Clare as a Director | Mgmt | For | Against | Against | |
9 | Appointment of Auditors and | Mgmt | For | For | For | |
Authority to Set Fees | ||||||
10 | Approve the Directors | Mgmt | For | For | For | |
remuneration report for YE 30 JUN | ||||||
2006 | ||||||
11 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
12 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
13 | Authority to Repurchase Shares | Mgmt | For | For | For |
BASF AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D06216101 | 04/26/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Approve the adoption of a resolution | Mgmt | For | For | For | |
on the appropriation of profit. | ||||||
4 | Ratification of Supervisory Board | Mgmt | For | For | For | |
Acts | ||||||
5 | Ratification of Management Board | Mgmt | For | For | For | |
Acts | ||||||
6 | Election of an auditor for the | Mgmt | For | For | For | |
financial year 2007. | ||||||
7 | Authority to Repurchase Shares | Mgmt | For | For | For | |
8 | Conversion of Legal Form into a | Mgmt | For | For | For | |
European Company | ||||||
BBV Argentaria SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN ES0113211835 | 03/15/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Spain | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports; Allocation of | Mgmt | For | For | For | |
Profits/Dividends | ||||||
2 | Approve to nominate Mr. Rafael | Mgmt | For | For | For | |
Bermejo Blanco to the Board of | ||||||
Directors | ||||||
3 | Ratify Mr. Richard C. Breeden as | Mgmt | For | For | For | |
the Board Member | ||||||
4 | Ratify Mr. Ramon Bustamante Yde | Mgmt | For | For | For | |
La Mora as the Board Member |
5 | Ratify Mr. Jose Antonio Fernandez | Mgmt | For | For | For | |
Rivero as the Board Member | ||||||
6 | Ratify Mr. Ignacio Ferrero Jordi as | Mgmt | For | For | For | |
the Board Member | ||||||
7 | Ratify Mr. Roman Knorr Borras as | Mgmt | For | For | For | |
the Board Member | ||||||
8 | Ratify Mr. Enrique Medina | Mgmt | For | For | For | |
Fernandez as the Board Member | ||||||
9 | Authority to Issue Debt Instruments | Mgmt | For | For | For | |
10 | Authority to Repurchase and Cancel | Mgmt | For | For | For | |
Shares | ||||||
11 | Approve to review the 2007 | Mgmt | For | For | For | |
financial budget | ||||||
12 | Amendments to Articles | Mgmt | For | For | For | |
13 | Charitable Donations | Mgmt | For | For | For | |
14 | Authorize the Board to ratify and to | Mgmt | For | For | For | |
execute approved resolutions | ||||||
BBV Argentaria SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS E11805103 | 06/20/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Spain | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Approve the Issuance of Common | Mgmt | For | For | For | |
Stock | ||||||
4 | Authorization of Legal Formalities | Mgmt | For | For | For | |
BHP Billiton PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB0000566504 | 10/26/2006 | Voted | ||||
Meeting Type | Country of Trade |
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports (BHP Billiton | Mgmt | For | For | For | |
plc) | ||||||
2 | Accounts and Reports (BHP Billiton | Mgmt | For | For | For | |
Ltd) | ||||||
3 | Elect Mr. Paul M. Anderson as a | Mgmt | For | For | For | |
Director of BHP Billiton Plc | ||||||
4 | Elect Mr. Paul M. Anderson as a | Mgmt | For | For | For | |
Director of BHP Billiton Limited | ||||||
5 | Elect Mr. Marius J. Kloppers as a | Mgmt | For | For | For | |
Director of BHP Billiton Plc | ||||||
6 | Elect Mr. Marius J. Kloppers as a | Mgmt | For | For | For | |
Director of BHP Billiton Limited | ||||||
7 | Elect Mr. Chris J. Lynch as a | Mgmt | For | For | For | |
Director of BHP Billiton Plc | ||||||
8 | Elect Mr. Chris J. Lynch as a | Mgmt | For | For | For | |
Director of BHP Billiton Limited | ||||||
9 | Elect Mr. Jacques Nasser as a | Mgmt | For | For | For | |
Director of BHP Billiton Plc | ||||||
10 | Elect Mr. Jacques Nasser as a | Mgmt | For | For | For | |
Director of BHP Billiton Limited | ||||||
11 | Re-elect Mr. David A. Crawford as a | Mgmt | For | For | For | |
Director of BHP Billiton Plc | ||||||
12 | Re-elect Mr. David A. Crawford as a | Mgmt | For | For | For | |
Director of BHP Billiton Limited | ||||||
13 | Re-elect Don Argus as a Director of | Mgmt | For | For | For | |
BHP Billiton | ||||||
14 | Re-elect Don Argus as a Director of | Mgmt | For | For | For | |
BHP Billiton | ||||||
15 | Re-elect David Brink as a Director | Mgmt | For | For | For | |
of BHP Billiton | ||||||
16 | Re-elect David Brink as a Director | Mgmt | For | For | For | |
of BHP Billiton | ||||||
17 | Re-elect John Buchanan as a | Mgmt | For | For | For | |
Director of BHP Billiton | ||||||
18 | Re-elect John Buchanan as a | Mgmt | For | For | For | |
Director of BHP Billiton |
19 | Re-elect John Schubert as a | Mgmt | For | For | For | |
Director of BHP Billiton | ||||||
20 | Re-elect John Schubert as a | Mgmt | For | For | For | |
Director of BHP Billiton | ||||||
21 | Appointment of Auditor and | Mgmt | For | For | For | |
Authority to Set Fees | ||||||
22 | Authority to Issue Shares | Mgmt | For | For | For | |
w/Preemptive Rights | ||||||
23 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
24 | Authority to Repurchase Shares | Mgmt | For | For | For | |
25 | Reduction of Issued Share Capital | Mgmt | For | For | For | |
26 | Reduction of Issued Share Capital | Mgmt | For | For | For | |
27 | Reduction of Issued Share Capital | Mgmt | For | For | For | |
28 | Reduction of Issued Share Capital | Mgmt | For | For | For | |
29 | Reduction of Issued Share Capital | Mgmt | For | For | For | |
30 | Reduction of Issued Share Capital | Mgmt | For | For | For | |
31 | Approve the remuneration report for | Mgmt | For | For | For | |
the 30 JUN 2006 | ||||||
32 | Equity Grant (CEO Charles | Mgmt | For | For | For | |
Goodyear) | ||||||
33 | Equity Grant (Executive Marius | Mgmt | For | For | For | |
Kloppers) | ||||||
34 | Equity Grant (Executive Chris | Mgmt | For | For | For | |
Lynch) | ||||||
35 | Global Employee Share Plan | Mgmt | For | For | For | |
36 | Increase Non-Executive Directors' | Mgmt | For | Against | Against | |
Fee Cap | ||||||
37 | Increase Non-Executive Directors' | Mgmt | For | Against | Against | |
Fee Cap |
BMW AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D12096109 | 05/15/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Ratification of the acts of the Board | Mgmt | For | For | For | |
of Managing Directors | ||||||
5 | Ratification of the acts of the | Mgmt | For | For | For | |
Supervisory Board | ||||||
6 | Appointment of the Auditors for the | Mgmt | For | For | For | |
2007 FY: KPMG, Munich | ||||||
7 | Amendments to Articles | Mgmt | For | For | For | |
8 | Authority to Repurchase Shares | Mgmt | For | For | For | |
BP PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB0001385250 | 04/12/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Receive the Directors annual report | Mgmt | For | For | For | |
and accounts | ||||||
2 | Approve the Directors | Mgmt | For | Against | Against | |
remuneration report | ||||||
3 | Re-elect Dr. D. C. Allen as a | Mgmt | For | For | For | |
Director | ||||||
4 | Re-elect Lord Browne of Madingley | Mgmt | For | For | For | |
as a Director | ||||||
5 | Re-elect Mr. A. Burgmans as a | Mgmt | For | For | For | |
Director | ||||||
6 | Elect Sir William Castell as a | Mgmt | For | For | For | |
Director | ||||||
7 | Re-elect Mr. I.C Conn as a Director | Mgmt | For | For | For |
8 | Re-elect Mr. E.B. Davis, JR as a | Mgmt | For | For | For | |
Director | ||||||
9 | Re-elect Mr. D.J. Flint as a Director | Mgmt | For | For | For | |
10 | Re-elect Dr. B.E. Grote as a | Mgmt | For | For | For | |
Director | ||||||
11 | Re-elect Dr. A.B. Hayward as a | Mgmt | For | For | For | |
Director | ||||||
12 | Elect Mr. A.G. Inglis as a Director | Mgmt | For | For | For | |
13 | Re-elect Dr. D.S. Julius as a | Mgmt | For | For | For | |
Director | ||||||
14 | Re-elect Sir Tom Mckillop as a | Mgmt | For | For | For | |
Director | ||||||
15 | Re-elect Mr. J.A. Manzoni as a | Mgmt | For | For | For | |
Director | ||||||
16 | Re-elect Dr. W.E. Massey as a | Mgmt | For | For | For | |
Director | ||||||
17 | Re-elect Sir Ian Prosser as a | Mgmt | For | For | For | |
Director | ||||||
18 | Re-elect Mr. P.D. Sutherland as a | Mgmt | For | For | For | |
Director | ||||||
19 | Appointment of Auditor and | Mgmt | For | For | For | |
Authority to Set Fees | ||||||
20 | E.U. Political Donations | Mgmt | For | For | For | |
21 | Authorize the use of electronic | Mgmt | For | For | For | |
communications | ||||||
22 | Grant limited authority for the | Mgmt | For | For | For | |
purchase of its own shares by the | ||||||
Company | ||||||
23 | Grant authority to allot shares up to | Mgmt | For | For | For | |
a specified amount | ||||||
24 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
BP PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G12793108 | 04/12/2007 | Voted |
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Receive the report of the Directors | Mgmt | For | For | For | |
and the accounts for the YE 31 | ||||||
DEC 2006 | ||||||
2 | Approve the Directors | Mgmt | For | Against | Against | |
remuneration report for the YE 31 | ||||||
DEC 2006 | ||||||
3 | Re-elect Dr. D.C. Allen as a Director | Mgmt | For | For | For | |
4 | Re-elect The Lord Browne of | Mgmt | For | For | For | |
Madingley as a Director | ||||||
5 | Re-elect Mr. A. Burgmans as a | Mgmt | For | For | For | |
Director | ||||||
6 | Elect Sir William Castell as a | Mgmt | For | For | For | |
Director | ||||||
7 | Re-elect Mr. I.C. Conn as a Director | Mgmt | For | For | For | |
8 | Re-elect Mr. E.B. Davis, Jr as a | Mgmt | For | For | For | |
Director | ||||||
9 | Re-elect Mr. D.J. Flint as a Director | Mgmt | For | For | For | |
10 | Re-elect Dr B.E. Grote as a Director | Mgmt | For | For | For | |
11 | Re-elect Dr A.B. Hayward as a | Mgmt | For | For | For | |
Director | ||||||
12 | Elect Mr. A.G. Inglis as a Director | Mgmt | For | For | For | |
13 | Re-elect Dr. D.S. Julius as a | Mgmt | For | For | For | |
Director | ||||||
14 | Re-elect Sir Tom Mckillop as a | Mgmt | For | For | For | |
Director | ||||||
15 | Re-elect Mr. J.A. Manzoni as a | Mgmt | For | For | For | |
Director | ||||||
16 | Re-elect Dr W.E. Massey as a | Mgmt | For | For | For | |
Director | ||||||
17 | Re-elect Sir Ian Prosser as a | Mgmt | For | For | For | |
Director |
18 | Re-elect Mr. P.D. Sutherland as a | Mgmt | For | For | For | |
Director | ||||||
19 | Appointment of Auditor and | Mgmt | For | For | For | |
Authority to Set Fees | ||||||
20 | E.U. Political Donations | Mgmt | For | For | For | |
21 | Authority to Communicate w/ | Mgmt | For | For | For | |
Shareholders by Electronic Means | ||||||
22 | Authority to Repurchase Shares | Mgmt | For | For | For | |
23 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
24 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
Commerzbank AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D15642107 | 05/16/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Ratification of the acts of the Board | Mgmt | For | For | For | |
of Managing Directors | ||||||
5 | Ratification of the acts of the | Mgmt | For | For | For | |
Supervisory Board | ||||||
6 | Appointment of Auditor | Mgmt | For | For | For | |
7 | Elections to the Supervisory Board: | Mgmt | For | Against | Against | |
Mr. Friedrich Lurssen | ||||||
8 | Authority to Trade in Stock | Mgmt | For | For | For | |
9 | Authority to Repurchase Shares | Mgmt | For | For | For | |
10 | Amend Article 3 | Mgmt | For | For | For | |
11 | Supervisory Board Members' Fees | Mgmt | For | Against | Against | |
12 | Intra-Company Contract | Mgmt | For | For | For | |
CREDIT SUISSE GROUP |
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS H3698D419 | 05/04/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Switzerland | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Ratification of Board and | Mgmt | For | TNA | NA | |
Management Acts | ||||||
5 | Authority to Cancel Repurchased | Mgmt | For | TNA | NA | |
Shares | ||||||
6 | Allocation of Profits/Dividends | Mgmt | For | TNA | NA | |
7 | Authority to Reduce Share Capital | Mgmt | For | TNA | NA | |
and Par Value | ||||||
8 | Authority to Repurchase Shares | Mgmt | For | TNA | NA | |
9 | Authority to Increase Share Capital | Mgmt | For | TNA | NA | |
10 | Amendment to Agenda Items | Mgmt | For | TNA | NA | |
Threshold | ||||||
11 | Amendments to Articles | Mgmt | For | TNA | NA | |
12 | Elect Noreen Doyle | Mgmt | For | TNA | NA | |
13 | Elect Aziz Syriani | Mgmt | For | TNA | NA | |
14 | Elect David Syz | Mgmt | For | TNA | NA | |
15 | Elect Peter Weibel | Mgmt | For | TNA | NA | |
16 | Appointment of Auditor | Mgmt | For | TNA | NA | |
17 | Elect BDO Visura, Zurich, as the | Mgmt | For | TNA | NA | |
Special Auditors for a term of 1 year | ||||||
CRH PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G25508105 | 05/09/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Ireland | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports | Mgmt | For | For | For | |
2 | Declare a dividend | Mgmt | For | For | For |
3 | Re-elect Mr. D.M. Kennedy as a | Mgmt | For | Against | Against | |
Director | ||||||
4 | Re-elect Mr. T.V. Neill as a Director | Mgmt | For | Against | Against | |
5 | Re-elect Mr. W.I. O Mahony as a | Mgmt | For | Against | Against | |
Director | ||||||
6 | Re-elect Mr. W.P. Egan as a | Mgmt | For | Against | Against | |
Director | ||||||
7 | Re-elect Mr. D.N. O Connor as a | Mgmt | For | Against | Against | |
Director | ||||||
8 | Approve the remuneration of the | Mgmt | For | For | For | |
Auditors | ||||||
9 | Approve the disapplication of pre- | Mgmt | For | For | For | |
emption rights | ||||||
10 | Grant authority to purchase own | Mgmt | For | For | For | |
ordinary shares | ||||||
11 | Grant authority in relation to re- | Mgmt | For | For | For | |
issue price range of treasury shares | ||||||
12 | Amend the Articles of Association | Mgmt | For | For | For | |
13 | Grant authority to re-issue treasury | Mgmt | For | For | For | |
shares | ||||||
DAVIS SERVICE GROUP PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G26796147 | 04/23/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Receive and adopt the annual | Mgmt | For | For | For | |
report and accounts for the YE 31 | ||||||
DEC 2006 | ||||||
2 | Approve the report on Director s | Mgmt | For | For | For | |
remuneration for the YE 31 DEC | ||||||
2006 | ||||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For |
4 | Elect Mr. Rene. H. Schuster as a | Mgmt | For | For | For | |
Director | ||||||
5 | Re-elect Mr. I. R. Dye as a Director | Mgmt | For | For | For | |
6 | Re-elect Mr. J. D. Burns as a | Mgmt | For | For | For | |
Director | ||||||
7 | Appointment of Auditor and | Mgmt | For | For | For | |
Authority to Set Fees | ||||||
8 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
9 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
10 | Authority to Repurchase Shares | Mgmt | For | For | For | |
Deutsche Bank AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D18190898 | 05/24/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Ratification of the acts of the Board | Mgmt | For | For | For | |
of Managing Directors for the 2006 | ||||||
FY | ||||||
5 | Ratificiation of Supervisory Board | Mgmt | For | For | For | |
Acts | ||||||
6 | Appointment of the Auditors for the | Mgmt | For | For | For | |
2007 FY: KPMG, Frankfurt | ||||||
7 | Authority to Trade in Company | Mgmt | For | For | For | |
Stock | ||||||
8 | Authority to Repurchase Shares | Mgmt | For | For | For | |
9 | Authority to Repurchase Shares | Mgmt | For | For | For | |
10 | Elections to the Supervisory Board | Mgmt | For | For | For | |
11 | Ratification of the Co-Option of | Mgmt | For | For | For | |
Board Members | ||||||
12 | Supervisory Board Members' Fees | Mgmt | For | For | For |
13 | Amend Article 3 | Mgmt | For | For | For | |
14 | Amend Article 8 | Mgmt | For | For | For | |
15 | Approve New "Authorized Capital" | Mgmt | For | For | For | |
EFG Eurobank Ergasias SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GRS323013003 | 04/03/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Greece | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Accounts and Reports; Allocation of | Mgmt | For | TNA | NA | |
Profits/Dividends | ||||||
3 | Stock Grants | Mgmt | For | TNA | NA | |
4 | Authority to Issue Bonus Shares | Mgmt | For | TNA | NA | |
5 | Ratification of Board and Auditor's | Mgmt | For | TNA | NA | |
Acts | ||||||
6 | Appointment of Auditor and | Mgmt | For | TNA | NA | |
Authority to Set Fees | ||||||
7 | Election of Directors | Mgmt | For | TNA | NA | |
8 | Directors' Fees | Mgmt | For | TNA | NA | |
9 | Authority to Repurchase Shares | Mgmt | For | TNA | NA | |
ENDEMOL NV | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN NL0000345692 | 07/05/2006 | Take no Action | ||||
Meeting Type | Country of Trade | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Elect Elias Rodriguez-Vina Cancio | Mgmt | For | TNA | NA | |
to Management Board | ||||||
Ericsson Telephone AB |
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS W26049119 | 04/11/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Sweden | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
4 | Election of Chairman to Preside | Mgmt | For | TNA | NA | |
Over Meeting | ||||||
5 | Approve the voting list | Mgmt | For | TNA | NA | |
6 | Approve the agenda of the meeting | Mgmt | For | TNA | NA | |
7 | Approve to determine whether the | Mgmt | For | TNA | NA | |
meeting has been properly | ||||||
convened | ||||||
8 | Elect 2 persons approving the | Mgmt | For | TNA | NA | |
minutes | ||||||
9 | Presentation of Accounts and | Mgmt | For | TNA | NA | |
Reports | ||||||
10 | Report of the Board of Directors and | Mgmt | For | TNA | NA | |
Board Committees | ||||||
11 | President's Address | Mgmt | For | TNA | NA | |
12 | Accounts and Reports | Mgmt | For | TNA | NA | |
13 | Ratification of Management and | Mgmt | For | TNA | NA | |
Board Acts | ||||||
14 | Allocations of Profits/Dividends | Mgmt | For | TNA | NA | |
15 | Board Size | Mgmt | For | TNA | NA | |
16 | Directors' Fees | Mgmt | For | TNA | NA | |
17 | Election of Directors | Mgmt | For | TNA | NA | |
18 | Establish Nominating Committee | Mgmt | For | TNA | NA | |
19 | Nominating Committee Fees | Mgmt | For | TNA | NA | |
20 | Approve the Auditor fees to be paid | Mgmt | For | TNA | NA | |
against account | ||||||
21 | Appointment of Auditor | Mgmt | For | TNA | NA | |
22 | Approve the principles for | Mgmt | For | TNA | NA | |
remuneration to the Top Executives, | ||||||
as specified | ||||||
23 | Long Term Incentive Plan 2007 | Mgmt | For | TNA | NA | |
24 | Share Transfer | Mgmt | For | TNA | NA | |
25 | Share Transfer | Mgmt | For | TNA | NA |
26 | Closing of the meeting | Mgmt | For | TNA | NA | |
Ericsson Telephone AB | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS W26049119 | 06/28/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Special | Sweden | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
5 | Elect the Chairman of the meeting | Mgmt | For | TNA | NA | |
6 | Approve the voting list | Mgmt | For | TNA | NA | |
7 | Approve the agenda of the meeting | Mgmt | For | TNA | NA | |
8 | Acknowledge proper convening of | Mgmt | For | TNA | NA | |
meeting | ||||||
9 | Election of Individuals to Check | Mgmt | For | TNA | NA | |
Minutes | ||||||
10 | Approve the Share Matching Plan | Mgmt | For | TNA | NA | |
for all employees âStock Purchase | ||||||
Planã | ||||||
11 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
12 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
13 | Approve the Swap Agreement with | Mgmt | For | TNA | NA | |
3rd party as alternative to Item | ||||||
6.2.B | ||||||
14 | Key Contributor Retention Plan | Mgmt | For | TNA | NA | |
15 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
16 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
17 | Approve the Swap Agreement with | Mgmt | For | TNA | NA | |
3rd party as alternative to Item | ||||||
6.2.B | ||||||
18 | Executive Performance Stock Plan | Mgmt | For | TNA | NA |
19 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
20 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
21 | Approve the Swap Agreement with | Mgmt | For | TNA | NA | |
3rd party as alternative to Item | ||||||
6.3.B | ||||||
France Telecom | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS F4113C103 | 05/21/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | France | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports; Ratification | Mgmt | For | TNA | NA | |
of Board Acts | ||||||
4 | Consolidated Accounts and Reports | Mgmt | For | TNA | NA | |
5 | Allocation of Profits/Dividends | Mgmt | For | TNA | NA | |
6 | Related Party Transactions | Mgmt | For | TNA | NA | |
7 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
8 | Appoint Mrs. Claudie Haignere as a | Mgmt | For | TNA | NA | |
Director for a 5 year period | ||||||
9 | Amendments to Articles | Mgmt | For | TNA | NA | |
10 | Authority to Issue Shares w/ | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
11 | Authority to Issue Shares w/out | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
12 | Authority to Set Share Price | Mgmt | For | TNA | NA | |
13 | Authority to Increase Share | Mgmt | For | TNA | NA | |
Issuance Limit | ||||||
14 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
15 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
16 | Authority to Issue Shares | Mgmt | For | TNA | NA | |
17 | Authority to Increase Capital | Mgmt | For | TNA | NA |
18 | Authority to Issue Restricted Stock | Mgmt | For | TNA | NA | |
19 | Global Ceiling on Issuances | Mgmt | For | TNA | NA | |
20 | Authority to Issue Debt Instruments | Mgmt | For | TNA | NA | |
21 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
22 | Authority to Grant Stock Options to | Mgmt | For | TNA | NA | |
Purchase Stock | ||||||
23 | Authority to Issue Shares and/or | Mgmt | For | TNA | NA | |
Convertible Securities | ||||||
24 | Authority to Cancel Shares and | Mgmt | For | TNA | NA | |
Reduce Capital | ||||||
25 | Grant powers for formalities | Mgmt | For | TNA | NA | |
Henkel AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN DE0006048408 | 04/16/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Presentation of Accounts and | Mgmt | For | For | For | |
Reports | ||||||
3 | Resolutions for the appropriation of | Mgmt | For | For | For | |
profit | ||||||
4 | Resolutions to ratify the actions of | Mgmt | For | For | For | |
the Management Board | ||||||
5 | Resolutions to ratify the actions of | Mgmt | For | For | For | |
the Supervisory Board | ||||||
6 | Resolutions to ratify the actions of | Mgmt | For | For | For | |
the Shareholders Committee | ||||||
7 | Appointment of Auditors | Mgmt | For | For | For | |
8 | Authority to Repurchase Shares | Mgmt | For | For | For | |
9 | Stock Split; Authority to Increase | Mgmt | For | For | For | |
Share Capital |
Henkel AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN DE0006048432 | 04/16/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Special | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Allocation of Profits/ Dividends | Mgmt | For | For | For | |
Iberia SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS E6167M102 | 05/29/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Spain | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Accounts and Reports | Mgmt | For | For | For | |
3 | Approve the application of 2006 | Mgmt | For | For | For | |
profits | ||||||
4 | Approve the Management of the | Mgmt | For | For | For | |
Board of Directors during the FY | ||||||
2006 | ||||||
5 | Re-appoint, ratify and appoint the | Mgmt | For | Against | Against | |
Directors as the case may be | ||||||
6 | Amend the Article 44 of the Articles | Mgmt | For | For | For | |
of the Association | ||||||
7 | Appointment of Auditor | Mgmt | For | For | For | |
8 | Approve the maximum | Mgmt | For | For | For | |
remuneration amount for the | ||||||
Directors | ||||||
9 | Authority to Repurchase Shares | Mgmt | For | For | For | |
10 | Authority to Carry Out Formalities | Mgmt | For | For | For | |
IMI PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G47152106 | 05/18/2007 | Voted | ||||
Meeting Type | Country of Trade |
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Receive the Directors report and the | Mgmt | For | For | For | |
audited account for the YE 31 DEC | ||||||
2006 | ||||||
2 | Approve the Directors | Mgmt | For | For | For | |
remuneration report for the YE 31 | ||||||
DEC 2006 | ||||||
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Re-elect Mr. T.M. Gateley as a | Mgmt | For | For | For | |
Director of the Company | ||||||
5 | Re-elect Mr. L. Browne CBE as a | Mgmt | For | For | For | |
Director of the Company | ||||||
6 | Re-elect Mr. D. M. Hurt as a | Mgmt | For | For | For | |
Director of the Company | ||||||
7 | Re-elect Mr. R M. Twite as a | Mgmt | For | For | For | |
Director of the Company | ||||||
8 | Appointment of Auditor | Mgmt | For | For | For | |
9 | Authorize the Directors to determine | Mgmt | For | For | For | |
the Auditor s remuneration | ||||||
10 | Authority to Use Electronic | Mgmt | For | For | For | |
Communications | ||||||
11 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
12 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights | ||||||
13 | Authority to Repurchase Shares | Mgmt | For | For | For | |
Imperial Chemical Industries PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB0004594973 | 01/25/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Special | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Approval of Asset Sale | Mgmt | For | For | For |
Inbev SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN BE0003793107 | 04/24/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Mix | Belgium | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
6 | Approve the statutory annual | Mgmt | For | TNA | NA | |
accounts, as specified | ||||||
7 | Ratification of Board Acts | Mgmt | For | TNA | NA | |
8 | Ratification of Statutory Auditor Acts | Mgmt | For | TNA | NA | |
9 | Elect Alexandre Van Damme | Mgmt | For | TNA | NA | |
10 | Elect Carlos de Veiga Sicupira | Mgmt | For | TNA | NA | |
11 | Elect Roberto Thompson Motta | Mgmt | For | TNA | NA | |
12 | Elect Marcel Telles | Mgmt | For | TNA | NA | |
13 | Elect Jorge Lemann | Mgmt | For | TNA | NA | |
14 | Elect Philippe de Spoelberch | Mgmt | For | TNA | NA | |
15 | Elect Jean-Luc Dehaene | Mgmt | For | TNA | NA | |
16 | Elect Mark Winkelman | Mgmt | For | TNA | NA | |
17 | Appointment of Auditor | Mgmt | For | TNA | NA | |
20 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
21 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
22 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
23 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
24 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
25 | Amend Article 5 of the By-Laws, as | Mgmt | For | TNA | NA | |
specified | ||||||
26 | Amendments to Articles | Mgmt | For | TNA | NA | |
28 | Authority to Increase Capital as a | Mgmt | For | TNA | NA | |
Takeover Defense | ||||||
29 | Authority to Repurchase Shares | Mgmt | For | TNA | NA | |
30 | Authority to Carry Out Formalities | Mgmt | For | TNA | NA | |
Merck Kgaa AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D5357W103 | 04/27/2007 | Voted |
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Approval of the 2006 financial | Mgmt | For | For | For | |
statements | ||||||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
5 | Ratification of the acts of the | Mgmt | For | For | For | |
Management | ||||||
6 | Ratification of the acts of the | Mgmt | For | For | For | |
Supervisory Board | ||||||
7 | Appointment of the Auditors for the | Mgmt | For | For | For | |
2007 FY: KPMG, Mannheim | ||||||
8 | Approve "Authorized Capital" | Mgmt | For | For | For | |
Nestle | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS H57312466 | 04/19/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Switzerland | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Grant discharge to the Board of | Mgmt | For | TNA | NA | |
Directors and the Executive Board | ||||||
5 | Approve the appropriation of the | Mgmt | For | TNA | NA | |
balance sheet of Nestle Ag | ||||||
6 | Authority to Cancel Shares and | Mgmt | For | TNA | NA | |
Reduce Share Capital | ||||||
7 | Re-elect Mr. Peter Brabeck- | Mgmt | For | TNA | NA | |
Letmathe as a Board of Director | ||||||
8 | Re-elect Mr. Edward George âLord | Mgmt | For | TNA | NA | |
Georgeã as a Board of Director | ||||||
Nobel Biocare |
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS H5783Q106 | 04/26/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Switzerland | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Consolidated Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Accounts and Reports | Mgmt | For | TNA | NA | |
5 | Approve the appropriation of | Mgmt | For | TNA | NA | |
available earnings dividend for 2006 | ||||||
6 | Grant discharge of the Board of | Mgmt | For | TNA | NA | |
Directors | ||||||
7 | Re-elect Mr. Stig Erikkson as a | Mgmt | For | TNA | NA | |
Member of the Board of Directors | ||||||
8 | Re-elect Mr. Antoine firmenich as a | Mgmt | For | TNA | NA | |
Member of the Board of Directors | ||||||
9 | Re-elect Mr. Robert Lilja as a | Mgmt | For | TNA | NA | |
Member of the Board of Directors | ||||||
10 | Re-elect Mr. Jane Royston as a | Mgmt | For | TNA | NA | |
Member of the Board of Directors | ||||||
11 | Re-elect Mr. Domenico Scala as a | Mgmt | For | TNA | NA | |
Member of the Board of Directors | ||||||
12 | Re-elect Mr. Rolf Soiron as a | Mgmt | For | TNA | NA | |
Member of the Board of Directors | ||||||
13 | Re-elect Mr. Ernst Zaengerle as a | Mgmt | For | TNA | NA | |
Member of the Board of Directors | ||||||
14 | Elect Rolf Watter | Mgmt | For | TNA | NA | |
15 | Re-elect KPMG AG as the Auditors | Mgmt | For | TNA | NA | |
and the Group Auditors | ||||||
OTE-Hellenic Telecommunications | ||||||
Organization SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status |
ISIN GRS260333000 | 03/14/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Special | Greece | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Amendments to Articles | Mgmt | For | TNA | NA | |
2 | Stock Option Plan | Mgmt | For | TNA | NA | |
3 | Settlement of Debt | Mgmt | For | TNA | NA | |
OTE-Hellenic Telecommunications | ||||||
Organization SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GRS260333000 | 03/27/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Special | Greece | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Amendments to Articles | Mgmt | For | TNA | NA | |
2 | Stock Option Plan | Mgmt | For | TNA | NA | |
3 | Settlement of Debt | Mgmt | For | TNA | NA | |
OTE-Hellenic Telecommunications | ||||||
Organization SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GRS260333000 | 04/03/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Special | Greece | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Amendments to Articles | Mgmt | For | TNA | NA | |
2 | Stock Option Plan | Mgmt | For | TNA | NA | |
3 | Settlement of Debt | Mgmt | For | TNA | NA |
OTE-Hellenic Telecommunications | ||||||
Organization SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS X3258B102 | 06/21/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Greece | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Accounts and Reports | Mgmt | For | TNA | NA | |
3 | Ratification of Board and Auditor | Mgmt | For | TNA | NA | |
Acts | ||||||
4 | Appoint the Chartered Auditors for | Mgmt | For | TNA | NA | |
FY 2007and determine their fees | ||||||
5 | Indemnification of Directors | Mgmt | For | TNA | NA | |
6 | Directors' Fees | Mgmt | For | TNA | NA | |
7 | Compensation Policy | Mgmt | For | TNA | NA | |
8 | Related Party Transactions | Mgmt | For | TNA | NA | |
9 | Spin Off | Mgmt | For | TNA | NA | |
10 | Authority to Repurchase Shares | Mgmt | For | TNA | NA | |
11 | Election of Directors | Mgmt | For | TNA | NA | |
Peugeot SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS F72313111 | 05/23/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | France | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Consolidated Accounts and Reports | Mgmt | For | TNA | NA | |
5 | Allocation of Profits/Dividends | Mgmt | For | TNA | NA | |
6 | Related Party Transactions | Mgmt | For | TNA | NA | |
7 | Elect Jean-Philippe Peugeot | Mgmt | For | TNA | NA | |
8 | Ratification of the Co-Option of | Mgmt | For | TNA | NA | |
Robert Peugeot | ||||||
9 | Elect Henri Philippe Reichtstul | Mgmt | For | TNA | NA |
10 | Elect Geoffroy Roux de Bézieux | Mgmt | For | TNA | NA | |
11 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
12 | Authority to Issue Shares w/ | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
13 | Authority to Issue Convertible Debt | Mgmt | For | TNA | NA | |
Instruments | ||||||
14 | Authority to Increase Share | Mgmt | For | TNA | NA | |
Issuance Limit | ||||||
15 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
16 | Authority to Cancel Shares and | Mgmt | For | TNA | NA | |
Reduce Capital | ||||||
17 | Authority to Increase Capital as a | Mgmt | For | TNA | NA | |
Takeover Defense | ||||||
18 | Authority to Issue Warrants as a | Mgmt | For | TNA | NA | |
Takeover Defense | ||||||
19 | Authority to Grant Stock Options to | Mgmt | For | TNA | NA | |
Purchase Stock | ||||||
Piaggio & C. Spa, Pontedera | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS T74237107 | 04/27/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Italy | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports; Allocation of | Mgmt | For | TNA | NA | |
Profits/Dividends | ||||||
4 | Election of Director | Mgmt | For | TNA | NA | |
5 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
Praktiker Bau-Und | ||||||
Heimwerkemarkte Holdin | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D6174B108 | 06/11/2007 | Voted | ||||
Meeting Type | Country of Trade |
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Ratification of the acts of the Board | Mgmt | For | For | For | |
of Managing Directors | ||||||
5 | Ratification of the acts of the | Mgmt | For | For | For | |
Supervisory Board | ||||||
6 | Appointment of Auditor | Mgmt | For | For | For | |
7 | Intra-Company Contracts | Mgmt | For | Abstain | Against | |
8 | Authority to Repurchase Shares | Mgmt | For | For | For | |
Punch Taverns PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB0031552861 | 01/24/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports | Mgmt | For | For | For | |
2 | Appointment of Auditor and | Mgmt | For | For | For | |
Authority to Set Fees | ||||||
3 | Approve the report on the Directors | Mgmt | For | For | For | |
remuneration for the YE 19 AUG | ||||||
2006 | ||||||
4 | Declare a final dividend of 9.0 | Mgmt | For | For | For | |
pence per ordinary share of the | ||||||
Company | ||||||
5 | EU Political Donations | Mgmt | For | For | For | |
6 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
7 | Re-elect Mr. Mike Foster as a | Mgmt | For | For | For | |
Director of the Company | ||||||
8 | Re-elect Mr. Peter Cawdron as a | Mgmt | For | For | For | |
Director of the Company | ||||||
9 | Re-elect Mr. Ian Fraser as a | Mgmt | For | For | For | |
Director of the Company | ||||||
10 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights |
11 | Authority to Repurchase Shares | Mgmt | For | For | For | |
Putnam Prime Money Market Fund | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CUSIP9 746763416 | 05/15/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Special | United States | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Approving a New Management | Mgmt | For | For | For | |
Contract for your Fund | ||||||
Reckitt Benckiser PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G7420A107 | 05/03/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports | Mgmt | For | For | For | |
2 | Directors' Remuneration Report | Mgmt | For | Abstain | Against | |
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Re-elect Mr. Colin Day as a | Mgmt | For | For | For | |
Director, who retires by rotation | ||||||
5 | Re-elect Judith Sprieser | Mgmt | For | For | For | |
6 | Re-elect Kenneth Hydon | Mgmt | For | For | For | |
7 | Re-elect Peter White | Mgmt | For | For | For | |
8 | Elect David Tyler | Mgmt | For | For | For | |
9 | Appointment of Auditor | Mgmt | For | For | For | |
10 | Authorize the Directors to fix the | Mgmt | For | For | For | |
remuneration of the Auditors | ||||||
11 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
12 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights |
13 | Authority to Repurchase Shares | Mgmt | For | For | For | |
Renault SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS F77098105 | 05/02/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Mix | France | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Consolidated Accounts and Reports | Mgmt | For | TNA | NA | |
3 | Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Allocation of Profits/Dividends | Mgmt | For | TNA | NA | |
5 | Related Party Transactions | Mgmt | For | TNA | NA | |
6 | Appoint Mr. Henri Martre as a | Mgmt | For | TNA | NA | |
Director for a 4-year period | ||||||
7 | Ratification of the Co-Option of | Mgmt | For | TNA | NA | |
Catherine Bréchig | ||||||
8 | Ratification of the Co-Option of | Mgmt | For | TNA | NA | |
Rémy Rioux | ||||||
9 | Elect Philippe Lagayette | Mgmt | For | TNA | NA | |
10 | Acknowledgment of Report on | Mgmt | For | TNA | NA | |
Compensation | ||||||
11 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
12 | Authority to Cancel Shares and | Mgmt | For | TNA | NA | |
Reduce Authorized Capital | ||||||
13 | Authority to Issue Shares w/ | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
14 | Authority to Issue Shares w/out | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
15 | Authority to Increase Share | Mgmt | For | TNA | NA | |
Issuance Limit | ||||||
16 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
17 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
18 | Global Ceiling on Issuances | Mgmt | For | TNA | NA | |
19 | Authority to Issue Restricted Stock | Mgmt | For | TNA | NA |
20 | Amendments to Articles | Mgmt | For | TNA | NA | |
21 | Amendments to Articles | Mgmt | For | TNA | NA | |
22 | Grant powers for legal formalities | Mgmt | For | TNA | NA | |
Royal Bank Of Scotland Group | ||||||
PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G76891111 | 04/25/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports | Mgmt | For | For | For | |
2 | Directors' Remuneration Report | Mgmt | For | Against | Against | |
3 | Declare a final dividend on the | Mgmt | For | For | For | |
ordinary shares | ||||||
4 | Re-elect Mr. L.K. Fish as a Director | Mgmt | For | Against | Against | |
5 | Re-elect Sir. Fred Goodwin as a | Mgmt | For | Against | Against | |
Director | ||||||
6 | Re-elect Mr. A.S. Hunter as a | Mgmt | For | Against | Against | |
Director | �� | |||||
7 | Re-elect Mr. C.J. Koch as a Director | Mgmt | For | Against | Against | |
8 | Re-elect Mr. J.P. MacHale as a | Mgmt | For | Against | Against | |
Director | ||||||
9 | Re-elect Mr. G.F. Pell as a Director | Mgmt | For | Against | Against | |
10 | Re-appoint Deloitte and Touche LLP | Mgmt | For | For | For | |
as the Auditors | ||||||
11 | Authorize the Audit Committee to fix | Mgmt | For | For | For | |
the remuneration of the Auditors | ||||||
12 | Grant authority a bonus issue | Mgmt | For | For | For | |
13 | Approve to renew the Directors | Mgmt | For | For | For | |
authority to allot ordinary shares | ||||||
14 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
Preemptive Rights |
15 | Approve to allow the purchase of its | Mgmt | For | For | For | |
own shares by the Company | ||||||
16 | Approve the 2007 Executive Share | Mgmt | For | Against | Against | |
Option Plan | ||||||
17 | Approve the 2007 Sharesave Plan | Mgmt | For | For | For | |
18 | Amendments to Articles Regarding | Mgmt | For | For | For | |
Electronic Communication | ||||||
RWE AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN DE0007037129 | 04/18/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Appropriation of distributable profit | Mgmt | For | For | For | |
4 | Approval of the Acts of the | Mgmt | For | For | For | |
Executive Board for fiscal 2006 | ||||||
5 | Approval of the Acts of the | Mgmt | For | For | For | |
Supervisory Board for fiscal 2006 | ||||||
6 | Appointment of | Mgmt | For | For | For | |
Pricewaterhousecoopers AG, as the | ||||||
Auditors for fiscal 2007 | ||||||
7 | Authorization to implement share | Mgmt | For | For | For | |
buybacks | ||||||
8 | Amendments to Articles | Mgmt | For | For | For | |
Salzgitter AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS D80900109 | 05/23/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Ratification of the acts of the Board | Mgmt | For | For | For | |
of Managing Directors | ||||||
5 | Ratification of the acts of the | Mgmt | For | For | For | |
Supervisory Board | ||||||
6 | Appointment of Auditor | Mgmt | For | For | For | |
7 | Ratification of the Co-Option of | Mgmt | For | For | For | |
Board Members | ||||||
8 | Authority to Repurchase Shares | Mgmt | For | For | For | |
9 | Approve "Approved Capital 2007" | Mgmt | For | Abstain | Against | |
10 | Approve "Conditional Capital 2007" | Mgmt | For | Abstain | Against | |
11 | Amend Article 11 | Mgmt | For | Abstain | Against | |
Schibsted ASA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS R75677105 | 02/15/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Norway | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
4 | Appoint the Chairperson for the | Mgmt | For | TNA | NA | |
meeting | ||||||
5 | Approve the notice of meeting and | Mgmt | For | TNA | NA | |
the agenda | ||||||
6 | Signing of the Minutes | Mgmt | For | TNA | NA | |
7 | Approval of the Merger Agreement | Mgmt | For | TNA | NA | |
8 | Amend the Articles of Incorporation | Mgmt | For | TNA | NA | |
of Schibsted ASA |
Schneider Electric SA,Rueil | ||||||
Malmaison | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS F86921107 | 04/26/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Mix | France | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Consolidated Accounts and Reports | Mgmt | For | TNA | NA | |
5 | Allocation of Profits/Dividends | Mgmt | For | TNA | NA | |
6 | Related Party Transaction involving | Mgmt | For | TNA | NA | |
the AXA Group | ||||||
7 | Related Party Transaction | Mgmt | For | TNA | NA | |
8 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
9 | Amendments to Articles | Mgmt | For | TNA | NA | |
10 | Amendments to Articles | Mgmt | For | TNA | NA | |
11 | Authority to Issue Shares w/ | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
12 | Authority to Issue Shares w/out | Mgmt | For | TNA | NA | |
Preemptive Rights | ||||||
13 | Authority to Increase Share | Mgmt | For | TNA | NA | |
Issuance Limit | ||||||
14 | Authority to Increase Capital in case | Mgmt | For | TNA | NA | |
of Exchange | ||||||
15 | Authority to Issue Restricted Stock | Mgmt | For | TNA | NA | |
16 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
17 | Authority to Increase Capital | Mgmt | For | TNA | NA | |
18 | Authority to Carry Out Legal | Mgmt | For | TNA | NA | |
Formalities | ||||||
19 | SHP Regarding End to Cap on | ShrHoldr | Against | TNA | ||
Voting Rights | ||||||
Scottish Power PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status |
ISIN GB00B125RK88 | 03/30/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Special | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Approval of the Merger Agreement | Mgmt | For | For | For | |
Scottish Power PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB00B125RK88 | 03/30/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Court | United Kingdom | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Approval of the Merger Agreement | Mgmt | For | For | For | |
Societe Generale | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS F43638141 | 05/14/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Mix | France | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Accounts and Reports | Mgmt | For | TNA | NA | |
3 | Allocation of Profits/Dividends | Mgmt | For | TNA | NA | |
4 | Consolidated Accounts and Reports | Mgmt | For | TNA | NA | |
5 | Related Party Transactions | Mgmt | For | TNA | NA | |
6 | Related Party Transactions | Mgmt | For | TNA | NA | |
7 | Appoint Mr. Daniel Bouton as a | Mgmt | For | TNA | NA | |
Director for a 4-year period | ||||||
8 | Appoint Mr. Anthony Wyand as a | Mgmt | For | TNA | NA | |
Director for a 4-year period | ||||||
9 | Appoint Mr. Jean-Martin Folz as a | Mgmt | For | TNA | NA | |
Director for a 4-year period |
10 | Approve to award total annual fees | Mgmt | For | TNA | NA | |
of EUR 780,000.00 to the Directors | ||||||
11 | Authority to Trade in Company | Mgmt | For | TNA | NA | |
Stock | ||||||
12 | Amendments to Articles | Mgmt | For | TNA | NA | |
13 | Amendments to Articles | Mgmt | For | TNA | NA | |
14 | Authority to Carry Out Formalities | Mgmt | For | TNA | NA | |
Swisscom | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS H8398N104 | 04/24/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Switzerland | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Approve the appropriation of | Mgmt | For | TNA | NA | |
retained earnings and declaration of | ||||||
dividends | ||||||
5 | Ratification of Board and | Mgmt | For | TNA | NA | |
Management Acts | ||||||
6 | Approve to change the Articles 6.1.2 | Mgmt | For | TNA | NA | |
of Association | ||||||
7 | Re-elect Mr. Fides P. BaldesBerger | Mgmt | For | TNA | NA | |
as a Board of Director | ||||||
8 | Re-elect Mr. Michel Gobet as a | Mgmt | For | TNA | NA | |
Board of Director | ||||||
9 | Re-elect Dr. Torsten G. Kreindl as a | Mgmt | For | TNA | NA | |
Board of Director | ||||||
10 | Re-elect Mr. Richard Roy as a | Mgmt | For | TNA | NA | |
Board of Director | ||||||
11 | Re-elect Mr. Othmar Vock as a | Mgmt | For | TNA | NA | |
Board of Director | ||||||
12 | Appointment of Auditor | Mgmt | For | TNA | NA |
TELEKOM AUSTRIA AG | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS A8502A102 | 05/30/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Austria | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and Reports | Mgmt | For | TNA | NA | |
2 | Approve allocation of income | Mgmt | For | TNA | NA | |
3 | Ratification of Management and | Mgmt | For | TNA | NA | |
Supervisory Board Acts | ||||||
4 | Approve remuneration of | Mgmt | For | TNA | NA | |
Supervisory Board Members | ||||||
5 | Appointment of Auditor | Mgmt | For | TNA | NA | |
7 | Authority to Issue Shares | Mgmt | For | TNA | NA | |
8 | Grant authority to use own Shares | Mgmt | For | TNA | NA | |
for settlement of convertible Bonds | ||||||
9 | Grant authority to use own Shares | Mgmt | For | TNA | NA | |
for acquisition of Companies | ||||||
10 | Authority to Reduce Share Capital | Mgmt | For | TNA | NA | |
11 | Grant authority to the re-issuance of | Mgmt | For | TNA | NA | |
repurchase Shares | ||||||
13 | Adopt the new Articles of | Mgmt | For | TNA | NA | |
Association | ||||||
Tesco Plc | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB0008847096 | 07/07/2006 | Voted | ||||
Meeting Type | Country of Trade | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accept Financial Statements and | Mgmt | For | For | For | |
Statutory Reports | ||||||
2 | Approve Remuneration Report | Mgmt | For | Against | Against |
3 | Approve Final Dividend of 6.10 | Mgmt | For | For | For | |
Pence Per Ordinary Share | ||||||
4 | Re-elect Charles Allen as Director | Mgmt | For | For | For | |
5 | Re-elect Richard Brasher as | Mgmt | For | For | For | |
Director | ||||||
6 | Re-elect Philip Clarke as Director | Mgmt | For | For | For | |
7 | Re-elect Andrew Higginson as | Mgmt | For | For | For | |
Director | ||||||
8 | Reappoint PricewaterhouseCoopers | Mgmt | For | For | For | |
LLP as Auditors of the Company | ||||||
9 | Authorise Board to Fix | Mgmt | For | For | For | |
Remuneration of Auditors | ||||||
10 | Approve Increase in Authorised | Mgmt | For | For | For | |
Capital from GBP 535,000,000 to | ||||||
GBP 542,900,000 | ||||||
11 | Authorise Issue of Equity or Equity- | Mgmt | For | For | For | |
Linked Securities with Pre-emptive | ||||||
Rights up to Aggregate Nominal | ||||||
Amount of GBP 131,700,000 | ||||||
12 | Authorise Issue of Equity or Equity- | Mgmt | For | For | For | |
Linked Securities without Pre- | ||||||
emptive Rights up to Aggregate | ||||||
Nominal Amount of GBP | ||||||
19,760,000 | ||||||
13 | Authorise 790,500,000 Ordinary | Mgmt | For | For | For | |
Shares for Market Purchase | ||||||
14 | Authorise Directors to Use Treasury | Mgmt | For | For | For | |
Shares for the Purposes of or | ||||||
Pursuant to Any of the Employee | ||||||
Share Schemes Operated by the | ||||||
Company | ||||||
15 | Authorise the Company to make | Mgmt | For | For | For | |
Donations to EU Political | ||||||
Organisations and Incur EU Political | ||||||
Expenditure up to GBP 100,000 |
16 | Authorise Tesco Stores Limited to | Mgmt | For | For | For | |
Make Donations to EU Political | ||||||
Organisations and Incur EU Political | ||||||
Expenditure up to GBP 100,000 | ||||||
17 | Authorise Tesco Ireland Limited to | Mgmt | For | For | For | |
Make Donations to EU Political | ||||||
Organisations and Incur EU Political | ||||||
Expenditure up to GBP 25,000 | ||||||
18 | Authorise Tesco Vin Plus S.A. to | Mgmt | For | For | For | |
Make Donations to EU Political | ||||||
Organisations and Incur EU Political | ||||||
Expenditure up to GBP 25,000 | ||||||
19 | Authorise Tesco Stores CR a.s. to | Mgmt | For | For | For | |
Make Donations to EU Political | ||||||
Organisations and Incur EU Political | ||||||
Expenditure up to GBP 25,000 | ||||||
20 | Authorise Tesco Stores SR a.s. to | Mgmt | For | For | For | |
Make Donations to EU Political | ||||||
Organisations and Incur EU Political | ||||||
Expenditure up to GBP 25,000 | ||||||
21 | Authorise Tesco Global Rt to Make | Mgmt | For | For | For | |
Donations to EU Political | ||||||
Organisations and Incur EU Political | ||||||
Expenditure up to GBP 25,000 | ||||||
22 | Authorise Tesco Polska Sp z.o.o. to | Mgmt | For | For | For | |
Make Donations to EU Political | ||||||
Organisations and Incur EU Political | ||||||
Expenditure up to GBP 25,000 | ||||||
Thyssenkrupp AG |
Ticker | Security ID: | Meeting Date | Meeting Status | |||
�� | ISIN DE0007500001 | 01/19/2007 | Voted | |||
Meeting Type | Country of Trade | |||||
Annual | Germany | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
4 | Ratification of Management Board | Mgmt | For | For | For | |
Acts | ||||||
5 | Ratification of Supervisory Board | Mgmt | For | For | For | |
Acts | ||||||
6 | Appointment of Auditor | Mgmt | For | For | For | |
7 | Authority to Repurchase Shares | Mgmt | For | For | For | |
8 | Authority to Increase Authorized | Mgmt | For | Against | Against | |
Capital | ||||||
9 | Amend Article 9 | Mgmt | For | For | For | |
10 | Supervisory Board Members' Fees | Mgmt | For | For | For | |
11 | Amend Article 3 | Mgmt | For | For | For | |
TOTAL SA | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS F92124100 | 05/11/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Mix | France | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports | Mgmt | For | For | For | |
4 | Consolidated Accounts and Reports | Mgmt | For | For | For | |
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
6 | Related Party Transactions | Mgmt | For | For | For | |
7 | Authority to Trade in Company | Mgmt | For | Against | Against | |
Stock |
8 | Elect Thierry Desmarest | Mgmt | For | Against | Against | |
9 | Elect Thierry de Rudder | Mgmt | For | Against | Against | |
10 | Elect Serge Tchuruk | Mgmt | For | Against | Against | |
11 | Elect Daniel Boeuf | Mgmt | For | Against | Against | |
12 | Elect Philippe Marchandise | Mgmt | For | Against | Against | |
13 | Appoint Mr. Mohamed Zaki as a | Mgmt | For | Against | Against | |
Director for a 3-year period | ||||||
14 | Approve to award total annual fees | Mgmt | For | For | For | |
of for EUR 1,100,000.00 to the | ||||||
Directors | ||||||
15 | Authority to Increase Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
16 | Authority to Increase Shares w/out | Mgmt | For | For | For | |
Preemptive Rights | ||||||
17 | Authority to Increase Capital | Mgmt | For | For | For | |
18 | Authority to Grant Stock Options to | Mgmt | For | For | For | |
Purchase Stock | ||||||
19 | Authority to Cancel Shares and | Mgmt | For | For | For | |
Reduce Capital | ||||||
20 | Amendments to Articles | Mgmt | For | For | For | |
21 | Amend the Article 17-2 of the | Mgmt | For | For | For | |
Bylaws as specified | ||||||
22 | Amend the Article 17-2 of the By- | Mgmt | For | For | For | |
laws as specified | ||||||
23 | SHP Regarding Election of | ShrHoldr | For | |||
Employee Shareholder Rep | ||||||
24 | SHP Regarding Authority to Issue | ShrHoldr | For | |||
Restricted Stock | ||||||
25 | Approve to repeal the voting | ShrHoldr | For | |||
limitation existing in the Bylaws of | ||||||
Total SA | ||||||
Travis Perkins PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS G90202105 | 05/15/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Annual | United Kingdom |
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accounts and reports | Mgmt | For | For | For | |
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
3 | Elect Stephen Carter | Mgmt | For | Against | Against | |
4 | Re-elect John Carter | Mgmt | For | Against | Against | |
5 | Re-elect John Coleman | Mgmt | For | Against | Against | |
6 | Re-elect Michael Dearden | Mgmt | For | Against | Against | |
7 | Appointment of Auditor and | Mgmt | For | For | For | |
Authority to Set Fees | ||||||
8 | Directors' Remuneration Report | Mgmt | For | For | For | |
9 | Amendment to Share Matching | Mgmt | For | For | For | |
Scheme | ||||||
10 | 2007 Performance Share Plan | Mgmt | For | For | For | |
11 | Authority to Issue Shares w/ | Mgmt | For | For | For | |
Preemptive Rights | ||||||
12 | Authority to Issue Shares w/o | Mgmt | For | For | For | |
preemptive Rights | ||||||
13 | Amend the Company's Article of | Mgmt | For | For | For | |
Association, as specified | ||||||
14 | Authority to Repurchase Shares | Mgmt | For | For | For | |
VEOLIA ENVIRONNEMENT | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS F9686M107 | 05/10/2007 | Voted | ||||
Meeting Type | Country of Trade | |||||
Mix | France | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
2 | Accounts and Reports | Mgmt | For | For | For | |
3 | Consolidated Accounts and Reports | Mgmt | For | For | For | |
4 | Approval of Non-Tax-Deductible | Mgmt | For | For | For | |
Expenses | ||||||
5 | Allocation of Profits/Dividends | Mgmt | For | For | For | |
6 | Related Party Transactions | Mgmt | For | Against | Against | |
7 | Ratification of the Co-Option of | Mgmt | For | Abstain | Against | |
Paolo Scaroni |
8 | Ratification of the Co-Option of | Mgmt | For | Abstain | Against | |
Augustin de Roman | ||||||
9 | Replacement of Auditor | Mgmt | For | For | For | |
10 | Replacement of Deputy Auditor | Mgmt | For | For | For | |
11 | Authority to Trade in Company | Mgmt | For | Against | Against | |
Stock | ||||||
12 | Authority to Issue Shares and/or | Mgmt | For | Against | Against | |
Convertible Securities | ||||||
13 | Authority to Increase Capital | Mgmt | For | Against | Against | |
14 | Authority to Issue Restricted | Mgmt | For | For | For | |
15 | Amend the Paragraph 3 of the | Mgmt | For | For | For | |
Article 22 of the By-laws | ||||||
16 | Authority to Issue Warrants as a | Mgmt | For | Against | Against | |
Takeover Defense | ||||||
17 | Authority to Increase Capital as a | Mgmt | For | Against | Against | |
Takeover Defense | ||||||
18 | Power for formalities | Mgmt | For | For | For | |
Vodafone Group PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
ISIN GB0007192106 | 07/25/2006 | Voted | ||||
Meeting Type | Country of Trade | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Approve Increase in Authorised | Mgmt | For | For | For | |
Capital to GBP 9,900,050,000 and | ||||||
USD 7,800,000,000; Authorise | ||||||
Capitalisation up GBP | ||||||
9,990,000,000; Issue Equity with | ||||||
Rights up to 66,600,000,000 B | ||||||
Shares; Capital Reorganisation; | ||||||
Amend Articles of Association | ||||||
Vodafone Group PLC | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status |
ISIN GB0007192106 | 07/25/2006 | Voted | ||||
Meeting Type | Country of Trade | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
1 | Accept Financial Statements and | Mgmt | For | For | For | |
Statutory Reports | ||||||
2 | Re-elect Sir John Bond as Director | Mgmt | For | Against | Against | |
3 | Re-elect Arun Sarin as Director | Mgmt | For | Against | Against | |
4 | Re-elect Thomas Geitner as | Mgmt | For | Against | Against | |
Director | ||||||
5 | Re-elect Michael Boskin as Director | Mgmt | For | Against | Against | |
6 | Re-elect Lord Broers as Director | Mgmt | For | Against | Against | |
7 | Re-elect John Buchanan as Director | Mgmt | For | Against | Against | |
8 | Re-elect Andy Halford as Director | Mgmt | For | Against | Against | |
9 | Re-elect Jurgen Schrempp as | Mgmt | For | Against | Against | |
Director | ||||||
10 | Re-elect Luc Vandevelde as | Mgmt | For | Against | Against | |
Director | ||||||
11 | Elect Philip Yea as Director | Mgmt | For | Against | Against | |
12 | Elect Anne Lauvergeon as Director | Mgmt | For | Against | Against | |
13 | Elect Anthony Watson as Director | Mgmt | For | Against | Against | |
14 | Approve Final Dividend of 3.87 | Mgmt | For | For | For | |
Pence Per Ordinary Share | ||||||
15 | Approve Remuneration Report | Mgmt | For | Abstain | Against | |
16 | Reappoint Deloitte & Touche LLP as | Mgmt | For | For | For | |
Auditors of the Company | ||||||
17 | Authorise the Audit Committee to | Mgmt | For | For | For | |
Fix Remuneration of Auditors | ||||||
18 | Adopt New Articles of Association | Mgmt | For | For | For |
19 | Authorise the Company and Any | Mgmt | For | For | For | |
Company Which is or Becomes a | ||||||
Subsidiary of the Company to Make | ||||||
EU Political Organisation Donations | ||||||
up to GBP 50,000 and Incur EU | ||||||
Political Expenditure up to GBP | ||||||
50,000 | ||||||
20 | Authorise Issue of Equity or Equity- | Mgmt | For | For | For | |
Linked Securities with Pre-emptive | ||||||
Rights up to Aggregate Nominal | ||||||
Amount of USD 900,000,000 | ||||||
21 | Authorise Issue of Equity or Equity- | Mgmt | For | For | For | |
Linked Securities without Pre- | ||||||
emptive Rights up to Aggregate | ||||||
Nominal Amount of USD | ||||||
260,000,000 | ||||||
22 | Authorise 5,200,000,000 Ordinary | Mgmt | For | For | For | |
Shares for Market Purchase Should | ||||||
the Special Resolution at the | ||||||
Extraordinary General Meeting on | ||||||
25 July 2006 be Passed; Otherwise | ||||||
up to 6,000,000,000 Ordinary | ||||||
Shares | ||||||
Zurich Financial Services | ||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||
CINS H9870Y105 | 04/03/2007 | Take No Action | ||||
Meeting Type | Country of Trade | |||||
Annual | Switzerland | |||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
3 | Accounts and Reports | Mgmt | For | TNA | NA | |
4 | Allocation of Profits/Dividends | Mgmt | For | TNA | NA | |
5 | Ratification of Board and | Mgmt | For | TNA | NA | |
Management Acts | ||||||
6 | Authority to Increase Conditional | Mgmt | For | TNA | NA | |
Capital |
7 | Re-elect Mr. Armin Meyer to the | Mgmt | For | TNA | NA | |
Board of Directors | ||||||
8 | Re-elect Mr. Rolf Watter to the | Mgmt | For | TNA | NA | |
Board of Directors | ||||||
9 | Re-elect the Statutory Auditors and | Mgmt | For | TNA | NA | |
the Group Auditors |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'NA' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against. '
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: | Putnam Europe Equity Fund |
By: | /s/ Charles E. Porter |
Name: | Charles E. Porter |
Title: | Executive Vice President, Associate Treasurer, Principal Executive Officer and |
Compliance Liaison | |
Date: | August 13, 2007 |