UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-7978
ING MAYFLOWER TRUST
(Exact name of registrant as specified in charter)
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service) | With copies to: | |
Theresa K. Kelety, Esq. ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 | Jeffrey S. Puretz, Esq. Dechert LLP 1775 I Street, N.W. Washington, DC 20006 |
Registrant’s telephone number, including area code: (800) 992-0180
Date of fiscal year end: October 31
Date of reporting period: July 1, 2006 — June 30, 2007
Item 1. Proxy Voting Record ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-7978 Reporting Period: 07/01/2006 - 06/30/2007 ING Mayflower Trust ========================= ING INTERNATIONAL VALUE FUND ========================= ABN AMRO HOLDING NV Ticker: ABNHF Security ID: N0030P459 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Approve Minutes of the AGM Held in 2006 For For Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Dividends of EUR 1.15 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7a Elect A.M. Llopis Rivas to Supervisory For For Management Board 7b Reelect D.R.J. Baron de Rothschild to For For Management Supervisory Board 7c Reelect P. Scaroni to Supervisory Board For For Management 7d Reelect Lord C. Sharman of Redlynch to For For Management Supervisory Board 7e Reelect M.V. Pratini de Moraes to For For Management Supervisory Board 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Grant Board Authority to Issue Ordinary For For Management Shares, Covertible Preference Shares and Preference Financing Shares Up To 10 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 9a 10 Report of the Management Board With None None Management Respect to the ABN AMRO Strategy and Recent Events 11.1 Pursue Any Possibilities to Sell, Against Against Shareholder Spin-off or Merge Some or All of the Major Businesses of the Company to Maximise Shareholder Value 11.2 Return the Cash Proceeds of Any Major Against Against Shareholder Business Disposals to All Shareholders by Way of a Share Buyback or Special Dividend 11.3 Pursue Any Possibilities to Sell or Merge Against Against Shareholder the Whole Company to Maximize Shareholder Value 11.4 Report to Shareholders Upon the Outcome Against For Shareholder of Such Active Investigations Referred to in the Above Items Within Six Months From the Date of the AGM 11.5 Cease to pursuit, For a Period of Six Against Against Shareholder Months From the Date of the AGM, of Any Major Business Acquisitions, Including the Rumoured Acquisition Capitalia SpA 12 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AEGON NV Ticker: AEGVF Security ID: N00927298 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of EUR 0.55 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 8 Aprove Withdrawal 11,600,000 Common For For Management Shares 9 Amend Articles Regarding Electronic For For Management Communication with Shareholders 10 Reelect A.R. Wynaendts to Management For For Management Board 11 Reelect L.M. van Wijk to Supervisory For For Management Board 12 Elect K.M.H. Peijs to Supervisory Board For For Management 13 Elect A. Burgmans to Supervisory Board For For Management 14 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 14 16 Authorize Management Board to Issue For For Management Common Shares Related to Incentive Plans 17 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V100 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Elect A.D. Boer to Management Board For Did Not Management Vote 8 Elect T. de Swaan to Supervisory Board For Did Not Management Vote 9 Ratify Deloitte Accountants BV as For Did Not Management Auditors Vote 10 Amend Articles For Did Not Management Vote 11 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Vote 12 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 11 Vote 13 Reduction of the Issued Capital by For Did Not Management Cancellation of Cumulative Preferred Vote Financing Shares 14 Reduction of the Issued Capital by For Did Not Management Cancellation of Common Shares Vote 15 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 16 Reduction of the Issued Capital by For Did Not Management Cancellation of Additional Common Shares Vote 17 Reduction of the Issued Capital by For Did Not Management Cancellation of Additional Common Shares Vote 18 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V100 Meeting Date: JUN 19, 2007 Meeting Type: Special Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Sale of U.S. Foodservice For For Management 3 Amend Articles to Reflect Changes in For For Management Capital; Increase of the Nominal Value of the Ordinary Shares 4 Amend Articles to Reflect Changes in For For Management Capital; Decrease of the Nominal Value of the Ordinary Shares 5 Amend Articles to Reflect Changes in For For Management Capital; Consolidation of the Ordinary Shares and an Increase of the Nominal Value of Cumulative Preference Financing Shares 6 Close Meeting None None Management - -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Decrease Maximum Board For For Management Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Explanation on Company's Reserves None None Management and Dividend Policy 3c Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5i Elect Bruzelius to Supervisory Board For For Management 5ii Elect Bufe to Supervisory Board For For Management 6 Approve Decrease in Size of Management For For Management Board 7 Approve Decrease in Size of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8b 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Approve Cancellation of Common Shares For For Management 11 Amend Articles For For Management 12 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOF Security ID: N01803100 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Spin-Off Agreement For For Management 3 Close Meeting None None Management - -------------------------------------------------------------------------------- ALCATEL (FORMERLY ALCATEL ALSTHOM) Ticker: ALU Security ID: F0191J101 Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.16 per Share Vote 4 Elect Thierry de Loppinot as Director For Did Not Management Vote 5 Elect Bruno Vaillant as Director For Did Not Management Vote 6 Elect Daniel Bernard as Director For Did Not Management Vote 7 Elect Frank Blount as Director For Did Not Management Vote 8 Elect Jozef Cornu as Director For Did Not Management Vote 9 Elect Linnet F. Deily as Director For Did Not Management Vote 10 Elect Robert E. Denham as Director For Did Not Management Vote 11 Elect Edward E. Hagenlocker as Director For Did Not Management Vote 12 Elect Jean-Pierre Halborn as Director For Did Not Management Vote 13 Elect Karl J. Krapek as Director For Did Not Management Vote 14 Elect Daniel Lebegue as Director For Did Not Management Vote 15 Elect Patricia F. Russo as Director For Did Not Management Vote 16 Elect Henry B. Schacht as Director For Did Not Management Vote 17 Elect Serge Tchuruk as Director For Did Not Management Vote 18 Appoint Thierry de Loppinot as Censor For Did Not Management Vote 19 Appoint Jean-Pierre Desbois as Censor For Did Not Management Vote 20 Ratify Deloitte & Associes as Auditor For Did Not Management Vote 21 Ratify Ernst & Young et autres as Auditor For Did Not Management Vote 22 Ratify BEAS as Alternate Auditor For Did Not Management Vote 23 Ratify Auditex as Alternate Auditor For Did Not Management Vote 24 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 25 Approve Transaction between the company For Did Not Management and Philippe Germond Vote 26 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 27 Approve Issuance of 1.15 bn Shares For Did Not Management Reserved to the Lucent Shareholders Vote According to the Merger Agreement 28 Approve Issuance of 200 million Shares For Did Not Management for Holders of Warrants and Convertible Vote Securities of Lucent 29 Approve Issuance of 78 million Shares for For Did Not Management Beneficiaries of Lucent Stock Options and Vote Holders of Lucent Stock Compensation Instruments 30 Amend Articles of Association Subject to For Did Not Management Realisation of the Merger with Lucent Vote 31 Approve Modification of the End of For Did Not Management Mandate for the CEO Vote 32 Amend Articles: Board meetings For Did Not Management Vote 33 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 34 Authorize Capital Increase of Up to Ten For Did Not Management percent for Future Exchange Offers Vote 35 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 36 Authorize up to One Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 37 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote A Eliminate Voting Rights Restrictions and Against Did Not Shareholder Amend Article 22 Accordingly Vote - -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: Security ID: F0191J101 Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 5 Approve Remuneration of Censors For For Management 6 Ratify Appointment of Lady Jay as For For Management Director 7 Ratify Appointment of Jean-Cyril Spinetta For For Management as Director 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Patricia Russo For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent of Issued Capital 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 920 Million 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 22 of Bylaws: End of the Against For Shareholder Voting Rights Limitation - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 40, Special JY 0 2 Amend Articles to Provide that For For Management Appointments of Alternate Statutory Auditors Shall Be Effective for Four Years 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management for Directors - -------------------------------------------------------------------------------- BANCA INTESA SPA (FORMERLY INTESABCI SPA ) Ticker: Security ID: T17074104 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Deliberations Assumed in the For For Management Special Meeting Held on Dec. 17, 2002 Regarding the Stock Option Plan 2 Approve Plan of Merger by Incorporation For For Management of Sanpaolo IMI SpA in Banca Intesa SpA; Amend Bylaws Accordingly 1.1 Elect Supervisory Board Members for the For Against Management Three-Year Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 1 1.2 Elect Supervisory Board Members for the For For Management Three-Year Term 2007-2009; Fix the Number of Supervisory Board Members at 19; Elect Chairman and Vice-Chairman; Fix the Board Remuneration - Slate 2 2 Authorize Share Repurchase Program For Against Management Pursuant to Share Option Scheme in Favor of Company Employees - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Michael J. Durham For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Federico Sada G For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend 1986 Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against Against Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Re-elect Chase Carey as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 295,000,000 14 Subject to the Passing of Item 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,000,000 - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 12, 2006 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 7.6 Pence Per For For Management Ordinary Share 4 Re-elect Sir Anthony Greener as Director For For Management 5 Re-elect Maarten van den Bergh as For For Management Director 6 Re-elect Clayton Brendish as Director For For Management 7 Elect Matti Alahuhta as Director For For Management 8 Elect Phil Hodkinson as Director For For Management 9 Reappoint PricewaterhouseCoopers 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 137,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 13 Authorise 834,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 - -------------------------------------------------------------------------------- C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV) Ticker: Security ID: 204421101 Meeting Date: NOV 27, 2006 Meeting Type: Special Record Date: OCT 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF THE PAYMENT OF A DIVIDEND For For Management FOR 2006 OF BS. 307.14 PER SHARE REPRESENTING US$ 1.00 PER ADS (CONVENIENCE US$ CONVERSION AT THE CURRENT OFFICIAL EXCHANGE RATE OF BS. 2,150 PER US$) PAYABLE ON DECEMBER 13, 2006, TO SHAREHOLDERS OF RECORD AS OF - -------------------------------------------------------------------------------- C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV) Ticker: Security ID: 204421101 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 2 THE APPROVAL OF THE PAYMENTS OF AN For For Management ORDINARY DIVIDEND FOR 2007 OF BS. 922.07 PER SHARE REPRESENTING US$ 3.003 PER ADS. 3 ELECTION OF DIRECTOR: VICENTE LLATAS For For Management (PRINCIPAL) AND ARMANDO YANES (ALTERNATE). 4 ELECTION OF DIRECTOR: DANIEL P. PETRI For For Management (PRINCIPAL) AND CHRISTOPHER BENNETT (ALTERNATE). 5 ELECTION OF DIRECTOR: JOHN LACK For For Management (PRINCIPAL) AND JON WELLS (ALTERNATE). 6 ELECTION OF DIRECTOR: EDWARD MCQUAID For For Management (PRINCIPAL) AND ARTURO BANEGAS (ALTERNATE). 7 ELECTION OF DIRECTOR: NICOLAS VEGAS For For Management (PRINCIPAL) AND VICTOR VERA (ALTERNATE). 8 ELECTION OF DIRECTOR: LUIS ESTEBAN For For Management PALACIOS (PRINCIPAL) AND FRANCISCO CASAS (ALTERNATE). 9 ELECTION OF DIRECTOR: JOSE MANUEL ORTEGA For For Management (PRINCIPAL) AND ADOLFO LEDO (ALTERNATE). 10 APPOINTMENT OF ESPINEIRA, SHELDON Y For For Management ASOCIADOS - MEMBER FIRM OF PRICEWATERHOUSECOOPERS, AS EXTERNAL AUDITORS FOR 2007. 11 APPOINTMENT OF THE NOMINATED STATUTORY For For Management AUDITORS: EUDORO BARRETO (PRINCIPAL) AND QUISQUEYA PLANAS (ALTERNATE) - -------------------------------------------------------------------------------- C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV) Ticker: Security ID: 204421101 Meeting Date: MAY 21, 2007 Meeting Type: Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report for the For For Management Period January to April 2007 2 Elect Members of the Board of Directors For For Management for the Period 2007 to 2008 - -------------------------------------------------------------------------------- CARREFOUR S.A. Ticker: Security ID: F13923119 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Ratify Appointment Robert Halley as For Against Management Supervisory Board Member 6 Elect Jean-Martin Folz as Supervisory For Against Management Board Member 7 Elect Halley Participations as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 3 Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Approve Stock Option Plans Grants For Against Management 11 Amend Articles of Association Re: Record For For Management Date 12 Elect Sebastien Bazin as Supervisory For Against Shareholder Board Member 13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder Member - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 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 6.7 Pence Per For For Management Ordinary Share 4 Elect Richard Cousins as Director For For Management 5 Elect Sir Ian Robinson as Director For For Management 6 Elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company and Any Company For For Management which is or Becomes a Subsidiary of the Company to Make EU Political Organisations Donations and Incur EU Political Expenditure up to GBP 125,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,700,000 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,300,000 13 Authorise 206,000,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Amend Articles to: Reduce Directors Term For For Management in Office 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 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 6 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors and Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Payment of Annual Bonuses to For For Management Directors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- DAIMLERCHRYSLER AG Ticker: DCX Security ID: D1668R123 Meeting Date: APR 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Clemens Boersig to the Supervisory For For Management Board 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9a Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 9b Authorize Management Board to Delay Against Against Shareholder Registration of Name Change until Disposal of Chrysler Group But Not Beyond March 31, 2008 10 Amend Articles Re: Location of General Against Against Shareholder Meetings 11 Amend Articles Re: Chairmanship of Against Against Shareholder General Meetings 12 Establish Mandatory Retirement Age for Against Against Shareholder Directors 13 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 14 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europea) at 2008 AGM 17b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 18 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 23 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young AG as Joint Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Capital For For Management Pools 8 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 9 Elect Lawrence Guffey to the Supervisory For For Management Board 10 Elect Ulrich Hocker to the Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management T-Mobile International AG 12 Approve Affiliation Agreement with For For Management Subsidiary Plinius Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For For Management Subsidiary Sallust Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary Tibull Telekommunikationsdienste GmbH - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FNCTF Security ID: F4113C103 Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Elect Claudie Haignere as Director For Against Management 7 Amend Article 21 of Association Re: For For Management Record Date 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 10 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to EUR 4 For Against Management Billion for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities Up to 4 Billion 15 Authorize Capital Increase of up to EUR For For Management 200 Million to Participants of Orange SA Stock Option Plan in Connection with France Telecom Liquidity Agreement 16 Approve Restricted Stock Plan for Orange For Against Management SA Option Holders 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Stock Option Plans Grants For For Management 21 Approve Employee Savings-Related Share For Against Management Purchase Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12.5 2 Amend Articles to: Increase Authorized For Against Management Capital 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 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 9 Approve Stock Option Plan and Deep For Against Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 23, 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 Daniel Podolsky as Director For For Management 4 Elect Stephanie Burns as Director For For Management 5 Re-elect Julian Heslop as Director For For Management 6 Re-elect Sir Deryck Maughan as Director For For Management 7 Re-elect Ronaldo Schmitz as Director For For Management 8 Re-elect Sir Robert Wilson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make EU For For Management Political Organisations Donations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Electronic Communication - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Yoshiki Yagi For For Management 1.4 Elect Director Tadamichi Sakiyama For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For Against Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For Against Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Isao Uchigasaki For For Management 1.13 Elect Director Michihiro Honda For For Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 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(a) Re-elect Lord Butler as Director For For Management 3(b) Re-elect Baroness Lydia Dunn as Director For For Management 3(c) Re-elect Rona Fairhead as Director For For Management 3(d) Re-elect William Fung as Director For For Management 3(e) Re-elect Sir Brian Moffat as Director For For Management 3(f) Elect Gwyn Morgan as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,158,660,000 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 289,665,000 7 Authorise 1,158,660,000 Ordinary Shares For For Management for Market Purchase 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 250,000 10 Authorise HSBC Bank Plc to Make EU For For Management Political Organisations Donations and to Incur EU Political Expenditures up to GBP 50,000 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association Re: Use of For For Management Electronic Communications - -------------------------------------------------------------------------------- HYPO REAL ESTATE HOLDING AG Ticker: Security ID: D3449E108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5a Elect Frank Heintzeler to the Supervisory For For Management Board 5b Elect Thomas Quinn to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 - -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: D35415104 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005/2006 2a Approve Discharge of Management Board for For For Management Fiscal 2005/2006 2b Withhold Discharge of Former Management For For Management Board Member Andreas von Zitzewitz 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2005/2006 4 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal 2006/2007 5 Approve Creation of EUR 224 Million Pool For For Management of Capital without Preemptive Rights 6 Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 248 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Amend Articles Re: Location of Company For For Management Headquarters 9 Amend Articles Re: Conducting of For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Dividend For For Management Distribution 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares Pursuant to Share Option Scheme in Favor of Company Employees 3 Elect Supervisory Board Members For For Management 4 Approve Director For For Management Indemnification/Liability Provisions 5 Remuneration of External Auditing Company For For Management Reconta Ernst & Young 1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management and 30 of the Bylaws in Compliance with the Italian Law n. 262/2005 and the Legislative Decree n. 303/2006 - -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: Security ID: G49133104 Meeting Date: AUG 3, 2006 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 Re-elect Martin Jay as Director For For Management 3b Re-elect Jean-Claude Guez as Director For For Management 3c Elect Stephen Hare as Director For For Management 3d Elect Michael Parker as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,260 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,100 8 Amend Invensys Savings Related Share For For Management Option Scheme 9 Amend Invensys Overseas Savings Related For For Management Share Option Scheme 10 Approve Share Consolidation of Every 1 For For Management Unissued Ordinary Share of 1 Pence Each into 10 New Ordinary Shares of 10 Pence Each; Approve Share Consolidation for Every 10 Ordinary Shares of 1 Pence Each into 1 New Ordinary Share of 10 Pence Each - -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.8 Pence Per For For Management Ordinary Share 4 Elect Michael Grade as Director For For Management 5 Re-elect Sir Brian Pitman as Director For For Management 6 Re-elect Sir George Russell as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 129,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 11 Approve EU Political Organisation For For Management Donations and to Incur EU Political Expenditures up to GBP 150,000 12 Authorise 388,900,000 Ordinary Shares for For For Management Market Purchase 13 Approve Cancellation of All the For For Management Authorised but Unissued Non-voting Deferred Shares of 10 Pence Each and the Authorised but Unissued Redeemable Preference Shares of GBP 1 Each from Share Premium Account; Amend Articles of Association 14 Adopt New Articles of Association For For Management 15 Approve the Turnaround Plan For For Management - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: Security ID: G77732173 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.85 Pence Per For For Management Ordinary Share 4 Elect Darren Shapland as Director For For Management 5 Elect John McAdam as Director For For Management 6 Elect Anna Ford as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Approve J Sainsbury Plc Long-Term For For Management Incentive Plan 2006 10 Approve J Sainsbury Plc Deferred Annual For For Management Bonus Plan 2006 11 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 13 Authorise Sainsbury's Bank Plc to Make EU For For Management Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,000,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,452,000 16 Authorise 171,167,000 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: Security ID: G50736100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Jenkin Hui as Director For For Management 3 Reelect Adam Keswick as Director For For Management 4 Reelect Ben Keswick as Director For For Management 5 Reelect Lord Leach of Fairford as For Against Management Director 6 Reelect James Riley as Director For For Management 7 Reappoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.3 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Ticker: Security ID: Y48406105 Meeting Date: AUG 9, 2006 Meeting Type: Special Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Executive Directors For For Management - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Ticker: KEP Security ID: 500631106 Meeting Date: AUG 9, 2006 Meeting Type: Special Record Date: JUL 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT MR. JONG HWAK PARK, MANAGER For For Management SECRETARIAT, AS A STANDING DIRECTOR. 2 ELECT MR. MYOUNG CHUL JANG, GENERAL For For Management MANAGER, PERSONAL & GENERAL AFFAIRS DEPARTMENT, AS A STANDING DIRECTOR. 3 ELECT MR. HO MUN, GENERAL MANAGER, For For Management CHOONGNAM DISTRICT HEAD OFFICE, AS A STANDING DIRECTOR. - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Ticker: Security ID: Y48406105 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect President of Company For For Management - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Ticker: KEP Security ID: 500631106 Meeting Date: MAR 26, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 1000 Per Share Vote 2 Elect President of Company For Did Not Management Vote - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: Y49915104 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3.1 Elect Jeong-ro Yoon as Member of Audit For For Management Committee 3.2 Elect Kon-sik Kim as Member of Audit For For Management Committee 4.1 Elect Jong-lok Yoon as Executive Director For For Management 4.2 Elect Jeong-soo Suh as Executive Director For For Management 4.3 Elect Paul C. Yi as Independent For For Management Non-Executive Director 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Jeong Ro Yoon as a Member of the For For Management Audit Committee 4 Elect Kon Sik Kim as a Member of the For For Management Audit Committee 5 Elect Director Jon Lok Yoon For For Management 6 Elect Director Jeong Soo Suh For For Management 7 Elect Director Paul C. Yi For For Management 8 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: Y5275H177 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 Per Common Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: Security ID: G5824M107 Meeting Date: JUL 11, 2006 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 9.5 Pence Per For For Management Ordinary Share 4 Elect Jeremy Darroch as Director For For Management 5 Elect David Michels as Director For For Management 6 Elect Louise Patten as Director For For Management 7 Elect Steven Sharp as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,266,912 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,040,036 13 Authorise 168,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 15 Authorise Marks and Spencer Plc to Make For For Management Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 16 Authorise Marks and Spencer Outlet For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 17 Authorise Marks and Spencer Shared For For Management Services Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 18 Authorise Marks and Spencer Simply Foods For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 19 Authorise Marks and Spencer (Ireland) For For Management Limited to Make Donations to EU Political Organisations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 20 Approve Reduction in Authorised Capital For For Management by GBP 2,240,000,000 21 Adopt New Articles of Association For For Management 22 Amend Marks and Spencer Group Performance For For Management Share Plan 2005 - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 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 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 6000 2 Amend Articles to: Increase Authorized For For Management Capital to Reflect Stock Split - Delete References to Two Classes of Preferred Shares to Reflect Cancellation - Limit Rights of Odd-lot Holders 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 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings and Deep Discount Stock Option Plan for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE CO. LTD Ticker: 8752 Security ID: J45174109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 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 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 10.40 per Share Vote 4 Approve CHF 7.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 5.2 Reelect Edward George as Director For Did Not Management Vote - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4000, Final JY 4000, Special JY 0 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 For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker: NT Security ID: 656568508 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jalynn H. Bennett For For Management 1.2 Elect Director Manfred Bischoff For For Management 1.3 Elect Director James B. Hunt, Jr. For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect DirectorJohn A. MacNaughton For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Claude Mongeau For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director John D. Watson For For Management 1.11 Elect Director Mike S. Zafirovski For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 SP - Establish a Pay for Superior Against Against Shareholder Performance Standard in Executive Compensation - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 40, Final JY 60, Special JY 0 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Payment of Additional Dividend Against For Shareholder - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: X6769Q104 Meeting Date: MAR 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Proenca de Carvalho and None Did Not Shareholder Francisco Manuel Leal Barona as Vote Vice-Chairman and Secretary of the General Meeting, Respcetively 2 Ratify Appointment of Nuno Rocha dos For Did Not Management Santos de Almeida e Vanconcellos as Board Vote Member to Complete 2006-2008 Term 3 Remove Subparagraph 1-A of Article 12 and None Did Not Management Paragraphs 7, 8, 9, 11, 12, and 15 of Vote Article 13; Amend Subparagraphs 1-B and 1-D of Article 12, and Paragraphs 2, 3 and 14-B of Article 13; This Item is Subject to the Successful Completion of the Tender Offer 4 Resolve on the Authorization, under None Did Not Management Paragraph 1 of Article 9, for Sonaecom Vote SGPS SA and/or Sonaecom BV to Hold Shares Representing More than 10 Percent of the Capital; This Authorization is Subject to the Successful Completion of the Tender Offer - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: X6769Q104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2006 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Free Distribution PT Multimedia For For Management Shares Held by Company in Which Shareholders will Receive PT Multimedia Shares Equivalent to the Number of Shares of Company's Capital Multiplied by 0.16 or 4 PT Multimedia Shares for 25 Shares of the Company 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Approve Reduction in Capital by up to EUR For For Management 65.2 Million via Cancellation of 186.3 Million Shares; Amend Article 4 of Byalws 8 Approve Increase in Capital to EUR 474.1 For For Management Million via Incorporation of EUR 79.1 Million from Legal Reserves and Increase in Par Value by EUR 0.07; Amend Article 4 of Bylaws 9 Approve EUR 33.9 Reduction in Capital via For For Management Reduction in Par Value to EUR 0.03 per Share; Amend Article 4 of Bylaws 10 Approve Issuance of Convertible For For Management Debentures in According to Article 8 of Bylaws 11 Approve Elimination of Preemptive Rights For For Management Pursuant to the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds/Debentures; For For Management Set Aggregate Amount 13 Approve Bond Repurchase and Reissuance For For Management - -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: Security ID: X6769Q104 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect New Directors None For Shareholder 3 Elect Members of Audit Committee for the For For Management 2006-2008 Term 4 Appoint Internal Statutory Auditors for For For Management the 2006-2008 Term 5 Approve Increase in Authorized Capital For For Management and Amend Article 4 Accordingly 6 Elect Members of Remuneration Committee For Management - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 55 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 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Special Payments to Continuing For For Management Directors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SK TELECOM Ticker: SKM Security ID: Y4935N104 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7000 Per Share 2 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 3.1 Elect Two Executive Directors For For Management 3.2 Elect Member of Audit Committee For For Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryoji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Akishige Okada For For Management 1.5 Elect Director Hirobumi Kawano For For Management 1.6 Elect Director Yotaro Kobayashi For For Management 1.7 Elect Director Sakie Tachibana Fukushima For For Management 1.8 Elect Director Yoshihiko Miyauchi For For Management 1.9 Elect Director Yoshiaki Yamauchi For For Management 1.10 Elect Director Peter Bonfield For For Management 1.11 Elect Director Fueo Sumita For For Management 1.12 Elect Director Fujio Cho For For Management 1.13 Elect Director Ned Lautenbach For For Management 1.14 Elect Director Ryuji Yasuda For For Management 2 Appoint External Audit Firm For For Management 3 Approve Executive Stock Option Plan For Against Management 4 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STMEF Security ID: N83574108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.a Approve Financial Statements and For For Management Statutory Reports 4.b Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 4.c Approve Discharge of Management Board For For Management 4.d Approve Discharge of Supervisory Board For For Management 5.a Elect Alessandro Ovi to Supervisory Board For Against Management 5.b Elect Ray Bingham to Supervisory Board For For Management 6 Approve Amendment to the Stock Based For Against Management Compensation Plan of the Supervisory Board 7 Approve the Stock Based Compensation For Against Management Portion of the President and CEO 8 Grant Board Authority to Issue Shares and For Against Management Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 10 Amend Articles For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: H8398N104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 17 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Increase Board Term For For Management 5.1 Reelect Fides Baldesberger as Director For For Management 5.2 Reelect Michel Gobet as Director For For Management 5.3 Reelect Torsten Kreindl as Director For For Management 5.4 Reelect Richard Roy as Director For For Management 5.5 Reelect Othmar Vock as Director For For Management 6 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors - -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: J79819108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Appointment of External Audit For For Management Firm 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: J81335101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 115 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Appointment of External Audit For For Management Firm 6 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 7 Approve Special Bonus for Family of For Against Management Deceased Director 8 Adopt Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Executive Stock Option Plan For Against Management 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 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For For Management 5.4 Appoint Internal Statutory Auditor For For Management 5.5 Appoint Internal Statutory Auditor For Against Management 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 8 Approve Retirement Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNE Security ID: 879246106 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: NOV 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE STOCK SWAP (INCORPORACAO For Against Management DE ACOES) OF THE PREFERRED AND ORDINARY SHARES OF TELE NORTE LESTE PARTICIPACOES S.A. FOR THE NEWLY ISSUED ORDINARY SHARES OF TELEMAR PARTICIPACOES S.A., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROSPECTUS AND PR - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNE Security ID: 879246TBH Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: NOV 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE STOCK SWAP (INCORPORACAO For Against Management DE ACOES) OF THE PREFERRED AND ORDINARY SHARES OF TELE NORTE LESTE PARTICIPACOES S.A. FOR THE NEWLY ISSUED ORDINARY SHARES OF TELEMAR PARTICIPACOES S.A., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROSPECTUS AND PR - -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rob McLeod as Director For Against Management 3 Elect Rod McGeoch as Director For For Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 16, 2007 Meeting Type: Annual/Special Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For For Management Fiscal Year 2006 2 Fix Number of Directors For For Management 3 Determine Directors' Term For For Management 4.1 Elect Directors - Slate 1 For For Management 4.2 Elect Directors - Slate 2 For For Management 4.3 Elect Directors - Slate 3 For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint One Internal Statutory Auditor For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Implement Share Incentive Plan; Revoke Previously Granted Authorization; 8 Extend Mandate of External Auditing For For Management Company Reconta Ernst & Young for the Three-Year Term 2007-2009 9 Amend Rules Governing General Meetings For For Management Approved by Shareholders at the Meeting Held on May 6, 2004 1.a Amend Articles 3 of Company Bylaws For For Management 1.b Amend Articles 6 of Company Bylaws For For Management 1.c Amend Articles 8 of Company Bylaws For For Management 1.d Amend Articles 9 of Company Bylaws For For Management 1.e Amend Articles 10 of Company Bylaws For For Management 1.f Amend Articles 11 of Company Bylaws For For Management 1.g Amend Articles 12 of Company Bylaws For For Management 1.h Amend Articles 13 of Company Bylaws For For Management 1.i Amend Articles 14 of Company Bylaws For For Management 1.j Amend Articles 15 of Company Bylaws For For Management 1.k Amend Articles 16 of Company Bylaws For For Management 1.l Amend Articles 17 of Company Bylaws For For Management 1.m Amend Articles 18 of Company Bylaws For For Management 1.n Amend Articles 19 of Company Bylaws For For Management 1.o Amend Articles 20 of Company Bylaws For For Management 1.p Amend Articles 21 of Company Bylaws For For Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: Security ID: T92778124 Meeting Date: MAY 14, 2007 Meeting Type: Special Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Saving Shareholders For Did Not Management Representative i.e. Use of 'Saving Vote Shareholders Interests Protection Fund' 2 Elect Board Representative for Holders of For Did Not Management Saving Shares Vote - -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: 879382109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Directors 2.1 Elect Cesar Alierta Izuel to the Board For For Management 2.2 Elect Maximino Carpio Garcia to the Board For For Management 2.3 Elect Gonzalo Hinojosa Fernandez de For For Management Angulo to the Board 2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management Board 2.5 Elect Enrique Used Aznar to the Board For For Management 2.6 Elect Gregorio Villalabeitia Galarraga to For Against Management the Board 2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management the Board 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instruments 5 Cancel Treasury Shares; Amend Articles to For For Management Reflect the Change in Share Capital 6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management Re: General Meetings 6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management Bylaws Re: Right of Attendance; Remote Voting 6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management Re: Board of Directors 7.1 Amend Article 5 of the General Meeting For For Management Guidelines Re: General Meeting Competencies 7.2 Amend Articles 7-10 of the General For For Management Meeting Guidelines Re: Calling of the General Meeting 7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management of the General Meeting Guidelines Re: Remote Voting 7.4 Amend Articles 21 and 24 of the General For For Management Meeting Guidelines Re: Voting on Agenda Items 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director H. Carl Mccall For For Management 1.8 Elect Director Brendan R. O'Neill For For Management 1.9 Elect Director William S. Stavropoulous For For Management 1.10 Elect Director Sandra S. Wijnberg For For Management 1.11 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: 902124106 Meeting Date: MAR 8, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management COMPANYS COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4 2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management THE COMPANY S AMENDED AND RESTATED BYE-LAWS. - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: T95132105 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Mandate of the External Auditing For Did Not Management Company KPMG SpA Vote 2 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, and Statutory Vote Reports for the Fiscal Year 2007 3 Approve Allocation of Income For Did Not Management Vote 4 Fix Number of Directors on the Board For Did Not Management Vote 5.1 Appoint Internal Statutory Auditors and For Did Not Management their Chairman - Slate 1 Vote 5.2 Appoint Internal Statutory Auditors and For Did Not Management their Chairman - Slate 2 Vote 6 Approve Remuneration of Board Committees For Did Not Management Vote 7 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote 8 Approve Group Personnel Long-Term For Did Not Management Incentive Plan 2007 Vote 1 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 525 Million with Vote Preemptive Rights, Through the Issuance of up to 1.05 Billion Shares with Par Value EUR 0.50, within a Five-Year term; Amend Bylaws Accordingly 2 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 23.7 Million Through Vote the Issuance of up to 47.35 Million Shares, without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 3 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 23.7 Million Through Vote the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management 23, 27, 36 of the Bylaws; Introduce New Vote Title XII and New Article 40 - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: N8981F271 Meeting Date: OCT 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report by the Administration None Did Not Management Office Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: N8981F271 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Abstain Management 2 Approve Allocation of Income and For For Management Dividends 3 Discussion on Company's Corporate None Abstain Management Governance Structure 4 Approve Discharge of Executive Directors For For Management 5 Approve Discharge of Non-Executive For For Management Directors 6.a Elect P.J. Cescau as Executive Director For For Management 6.b Elect C.J. van der Graaf as Executive For For Management Director 6.c Elect R.D. Kugler as Executive Director For For Management 7.a Elect Rt Han The Lord Brittan of For For Management Spennithorne as non-Executive Director 7.b Elect W. dik as non-Executive Director For For Management 7.c Elect C.E. Golden as non-Executive For For Management Director 7.d Elect B.E. Grote as non-Executive For For Management Director 7.e Elect Lord Simon of Highbury as For For Management non-Executive Director 7.f Elect J.C. Spinetta as non-Executive For For Management Director 7.g Elect K.J. Storm as non-Executive For For Management Director 7.h Elect J. van der Veer as non-Executive For For Management Director 7.i Elect G. Berger as non-Executive Director For For Management 7.j Elect N. Murthy as non-Executive Director For For Management 7.k Elect H. Nyasulu as non-Executive For For Management Director 7.l Elect M. Treschow as non-Executive For For Management Director 8 Approve Long Term Incentive Plan For For Management 9 Approve Remuneration of Non-executive For For Management Directors 10 Amend Articles to Reflect Recommendations For For Management of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime 11 Ratify PricewaterhouseCoopers as Auditors For For Management 12 Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Allow Questions None Abstain Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: Security ID: G92087165 Meeting Date: MAY 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 32.04 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Kees van der Graaf as Director For For Management 6 Re-elect Ralph Kugler as Director For For Management 7 Re-elect Lord Brittan of Spennithorne as For For Management Director 8 Re-elect Wim Dik as Director For For Management 9 Re-elect Charles Golden as Director For For Management 10 Re-elect Byron Grote as Director For For Management 11 Re-elect Lord Simon of Highbury as For For Management Director 12 Re-elect Jean-Cyril Spinetta as Director For For Management 13 Re-elect Kornelis Storm as Director For For Management 14 Re-elect Jeroen van der Veer as Director For For Management 15 Elect Genevieve Berger as Director For For Management 16 Elect Narayana Murthy as Director For For Management 17 Elect Hixonia Nyasulu as Director For For Management 18 Elect Michael Treschow as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 22 Subject to the Passing of Resolution 21, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 23 Authorise 131,000,000 Ordinay Shares for For For Management Market Purchase 24 Amend Articles of Association Re: For For Management E-Communications and Voting Rights 25 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 2,000,000 26 Approve Unilever Global Share Incentive For For Management Plan 2007 - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: Y92370108 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Reduction in Stated Capital For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Approve Investment in People's Republic For For Management of China - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: VIV Security ID: 92855S101 Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve 2007 Capital Budget For For Management 4 Elect Supervisory Board Members For For Management 5 Approve Global Remuneration of Board of For For Management Directors and Individual Remuneration of Supervisory Board Members 6 Amend Article 5 Re: Ratify Capital For For Management Increases as Approved at Board Meeting Held on Jun 8 2006 7 Ratify the election of Manoel Luiz Ferrao For For Management de Amorim, Rui Manuel de Medeiros D'Espiney Patricio and Joao Pedro Amadeu Baptista to the Board of Directors - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: VIV Security ID: 92855STBH Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve 2007 Capital Budget For For Management 4 Elect Supervisory Board Members For For Management 5 Approve Global Remuneration of Board of For For Management Directors and Individual Remuneration of Supervisory Board Members 6 Amend Article 5 Re: Ratify Capital For For Management Increases as Approved at Board Meeting Held on Jun 8 2006 7 Ratify the election of Manoel Luiz Ferrao For For Management de Amorim, Rui Manuel de Medeiros D'Espiney Patricio and Joao Pedro Amadeu Baptista to the Board of Directors - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: Security ID: G62748119 Meeting Date: MAY 24, 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 3.375 Pence Per For For Management Ordinary Share 4 Re-elect Roger Owen as Director For For Management 5 Elect Marc Bolland as Director For For Management 6 Elect Martyn Jones 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 151,900,000 Ordinary Shares and For For Management 28,266 Preference Shares for Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,300,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,387,561 11 Approve Wm Morrison Supermarkets For For Management Long-Term Incentive Plan 12 Approve the Share Incentive Award to Marc For For Management Bolland 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: Security ID: ADPV09931 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management 2.b Receive Report of Supervisory Board None None Management 3.a Receive Explanation on Company's Reserves None None Management and Dividend Policy 3.b Approve Financial Statements For For Management 3.c Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Articles For For Management 6 Elect B.F.J.A. Angelici to Supervisory For For Management Board 7 Elect J.J. Lynch Jr. to Management Board For For Management 8 Approve Remuneration of Supervisory Board For For Management 9 Amend Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 10.a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management ========== END N-PX REPORT
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.
ING MAYFLOWER TRUST | ||||
By: | /s/ Shaun P. Mathews | |||
Shaun P. Mathews | ||||
President and Chief Executive Officer | ||||
Date: August 29, 2007