UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-7978
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)
(Name and address of agent for service) |
| With copies to: |
|
|
|
Theresa K. Kelety, Esq. |
| Jeffrey S. Puretz, Esq. |
ING Investments, LLC |
| Dechert LLP |
7337 E. Doubletree Ranch Road |
| 1775 I Street, N.W. |
Scottsdale, AZ 85258 |
| 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, 2005 - June 30, 2006
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-7978 160;
Reporting Period: 07/01/2005 - 06/30/2006
ING Mayflower Trust
========================= ING INTERNATIONAL VALUE FUND =========================
AEGON NV 160;
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None Did Not Management
Vote
2 Approve Financial Statements For 160; Did Not Management
Vote
3 Approve Total Dividends of EUR 0.45 per For Did Not Management
;Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
7 Amend Articles to Reflect the Abolition For Did Not Management
of Bearer Shares (K and CF Certificates) Vote
and Changes in Dutch Law
8 Extend Remun eration Policy for Management For Did Not Management
Board Members Vote
9 Reelect Johan G. van der Werf to For Did Not Management
;Management Board Vote
10 Elect Clifford M. Sobel to Supervisory For Did Not Management
Board Vote & #160;
11 Reelect Kees J. Storm to Supervisory For Did Not Management
Board Vote
12 Grant Boar d Authority to Issue Common For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger 160;
13 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12 Vote
14 Authorize Board to Issue Common Shares up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans 160;
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Managem ent
Vote
17 Close Meeting None Did Not Management
Vote
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AHOLD KON NV
Ticker: AHODF Security ID: N0139V100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting �� None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect J. Rishton to Management Board For For Management
8 Elect J. Sprieser to Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors 60;
10 Amend Remuneration Policy for Management For For Management
Board 60;
11 Grant Board Authority to Issue Common For For Management
Shares Up To 10 Percent of Issued Share
Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None None 0; Management
15 Close Meeting None None Management
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AKZ O-NOBEL NV
Ticker: AKZOY Security ID: N01803100
Meeting D ate: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# 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 a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 1.20 Per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote & #160;
5 Elect L.R. Hughes and A. Burgmans as For Did Not Management
Director; Reelect K. Vuursteen and A. Vote
Merieux to Supervisory Board 160;
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Amend Remunera tion Policy for Management For Did Not Management
Board Members Vote
8 Determination of Maximum Number of Shares For Did Not Management
Available for Long-Term Incentive Plans 160; Vote
9a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of 160;
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
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ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
160; Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For Against Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
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BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104 60;
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2005 60;
3 Authorize Share Repurchase Program and For For Management
Attribute Repurchased Shares to Employees
4 Elect External Auditors for a Six-Year For 60; For Management
Term; Fix Auditors' Remuneration
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2006 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For For Management
3.2 Reelect Fernando de Asua Alvarez as For ; For Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For For Management
3.4 Reelect Ana Patricia Botin-Sanz de For For Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For For Management
Director& #160;
3.6 Reelect Lord Burns as Director For For Management
4 Reelect Auditors �� For ; For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM 160;
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
60;Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the ;
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
60; Approved Resolutions
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BOMBARDIER INC. 0;
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special 0;
Record Date: APR 7, 2006
# Proposal Mgt Re c 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 & #160; 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 James E. Perrella For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Jean-Pierre Rosso For For Management
1.15 Elect Director Federico Sada G For Against Management
1.16 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Submit Any Increase in Executive Against Against Shareholder
Compensation to a Shareholder Vote
4 Draft and Adopt a Human Rights Policy Against Against Shareholder
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BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker:& #160; BTGOF Security ID: G16612106
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
160; Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Manage ment
Ordinary Share
4 Re-elect Ben Verwaayen as Director For For Management
5 Re-elect Paul Reynolds as Director For& #160; For Management
6 Re-elect Carl Symon as Director For For Management
7 Re-elect Baroness Margaret Jay of For For Management
Paddington as Director 160;
8 Elect Hanif Lalani 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
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 140,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without& #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000 160;
13 Authorise 850,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend the BT Group Retention Share Plan For 0; For Management
and the BT Group Deferred Bonus Plan
15 Authorise British Telecommunications plc For For Management
to Make EU Political Organisation 160;
Donations up to GBP 100,000
--------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Dat e: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal 160; 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, 2005. & #160;
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2006 OF BS. 700 PER
SHARE REPRESENTING U S$2.28 PER ADS.
3 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
AND VICENTE LLATAS (ALTERNATE)
4 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) For For Management
AND CHRISTOPHER BENNETT (ALTERNATE)
5 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHAR LES FALLINI (ALTERNATE)
6 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) For For Management
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
7 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) For For Management
AND IMANOL VALDES C. (ALTERNATE)
8 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
160; AND GERMAN GARCIA V. (ALTERNATE)
9 ELECTION OF: LORENZO MENDOZA (PRINCIPAL) For For Management
AND NICOLAS VEGAS CH. (ALTERNATE)
10 THE CLASS B SHAREHOLDERS WILL ELECT ONE For For Management
(1) PRINCIPAL DIRECTOR AND ITS ALTERNATE.
11 THE CLASS C SHAREHOLDERS (EMPLOYEES AND For For Management
RETIREE S), WILL NOMINATE ONE (1)
PRINCIPAL DIRECTOR AND ITS ALTERNATE.
12 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2006. ;
13 APPOINTMENT OF THE NOMINATED STATUTORY For For Management
AUDITORS: EUDORO BARRETO (PRINCIPAL) AND
& #160; QUISQUEYA PLANAS (ALTERNATE).
14 AUTHORIZATION TO ISSUE BONDS AND For For Management
COMMERCIAL PAPER. 0;
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CARREFOUR S.A. & #160;
Ticker: Security ID: F13923119
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Accept Consolidated Financial Statements For Did Not Management
and St atutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
5 Approve Reduction in Share Capital via For Did Not Management
& #160; Cancellation of Repurchased Shares Vote
6 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote 160;
7 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
8 Change Location of Registered Office For Did Not Management
Vote
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COMPASS GROUP PLC
Ticker: Security ID: G23296182
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Select Service For For Management
Partner ;
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CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: CGAKF Security ID: G2439N109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Managem ent
Reports
2 Approve Remuneration Report For For Management
3 Approve Fina l Dividend of 1 Pence Per For For Management
Ordinary Share
4i Elect Noel Harwerth as Director For For Management
4ii Re-elect James Leng as Director For For Management
4iii Re-elect Philippe Varin as Director For For Management
4iv Re-elect Andrew Robb as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
7 Authorise the Company to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
8 Authorise Corus UK Limited to Make to E U For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
; Expenditure up to GBP 55,000
9 Authorise Orb Electrical Steels Limited For For Management
to Make to EU Political Organisation
Donations up to GBP 55,000 and Incur EU
Political Expenditure up to GBP 55,000
10 Approve Consolidation for Every 5 For For & #160; Management
Unissued Ord. Shares of 10p Each Into 1
Unissued New Ord. Share of 50p Each;
Consolidation for Every 5 Issued Ord. 60;
Share of 10p Each Into 1 Issued New Ord.
Share of 50p Each 160;
11 Approve Scrip Dividend Program For For Management
12 Authorise 89,097,250 Ordinary Shares for For For Management
Market Purchase, or Subject to Resolution
10 Not Being Passed, up to 445,466,254
Ordinary Shares
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DAIICHI SANKYO CO. LTD.
Ticker: 0; 4505 Security ID: J11257102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25, 0;
Final JY 25, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 0; Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
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& #160; Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
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 60; For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
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DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None & #160; Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Treuhand-Gesellschaft For 0; For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Manfred Bischoff to the Supervisory For For Management
Board
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German 160;
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Special Audit of Smart Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
10 Authorize Special Audit of Maybach Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor 60;
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: 60; DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Repo rts Vote
2 Declare Final Dividend of SGD 0.17 Per For Did Not Management
Share Vote 0;
3 Approve Directors' Fees of SGD 1.1 For Did Not Management
Million for 2005 (2004: SGD 976,689) Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5a1 Reelect Frank Wong as Director For Did Not Management
60; Vote
5a2 Reelect Goh Geok Ling as Director For Did Not Management
Vote
5a3 Reelect Kwa Chong Seng as Director For Did Not Management
Vote
5a4 Reelect Narayana Murthy as Director For Did Not Manag ement
Vote
5b1 Reelect Koh Boon Hwee as Director For Did Not Management
60; Vote
5b2 Reelect Andrew Buxton as Director For Did Not Management
Vote
6a Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the DBSH Share Option Vote
Plan & #160;
6b Approve Issuance of Shares and Grant of For Did Not Management
Awards Pursuant to the DBSH Performance Vote
Share Plan
6c Approve Issuance of Shares without For Did Not Management
Preemptive Rights 0; Vote
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For ; Management
2 Amend DBSH Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For Management
------------------------------------------------------------------------------- - -
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005 ;
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 2005
4 Approve Discharge of Supervisory Board For For Management
; for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft and Ernst & Young AG
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 160;
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 38.4 Million Pool
of Capital for Employee Stock Purchase 60;
Plan
8 Approve Spin-Off and Share Transfer For For 60; Management
Agreement of Marketing/Business
Sales/Business Services
9 60; Approve Affiliation Agreement with For For Management
Subsidiary SCS Personalberatung GmbH
10 Approve Affiliation Agreement with For For Management
& #160;Subsidiary Caspar
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For 60;For Management
Subsidiary Melchior
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Balthasar
Telekommunikationsdienste GmbH 60;
13 Approve Affiliation Agreement with For For Management
Subsidiary T-Com Innovationsgesellschaft
14 Amend Articles Re: Calling of and For ; For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Against Management
Board
16 Elect Ingrid Matthaeus-Maierto the For Against Management
Supervisory Board 0;
17 Elect Mathias Doepfner to the Supervisory For For Management
Board 0;
18 Elect Wulf von Schimmelmann to the For Against Management
Supervisory Board
19 Elect Hubertus von Gruenberg to the For For& #160; Management
Supervisory Board
20 Elect Bernhard Walter to the Supervisory For For Management
Board 160;
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ELECTRICITE DE FRANCE ;
Ticker: Security ID: F2940H113
Meeting Date: FEB 14, 2006 Meeting Type: Annual/Special ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Gadonneix as Director For For Management
2 Reelect Frank Dangeard as Director For For Management
3 Reelect Daniel Foundoulis as Director For For Management
4 Reelect Claude Moreau as Director For For Management
5 Reelect Henri Proglio as Director For Against Management
6 Reelect Louis Schweitzer as Director For For Management
7 Adopt New Articles of Asscociation 160; For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: 60;
# 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 & #160; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.79 per Share Vote
4 Approve Special Auditors' Report & #160; For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 165,000 Vote 0;
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For 160; Did Not Management
Documents/Other Formalities Vote
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FRANCE TELECOM SA
Ticker: FNCTF Security ID: F4113C103
Meeting Date: APR 21, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors & #160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For 60; Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions & #160;
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amen d Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
7 Amend Articles of Association Re: General For For Management
Meeting Quorums
8 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement ;
9 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
10 Approve Employee Savings-Related Share For Against Management
Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancel lation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 ; Authorize Filling of Required For For Management
Documents/Other Formalities
-------------------------------------------------------------- - ------------------
FUJI PHOTO FILM CO. LTD.
Ticker: 4901 Security ID: J15036122 60;
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly 60;
Created Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change ;
Location of Head Office - Change Company
Name - Authorize Public Announcements in
Ele ctronic Format - Limit Rights of
Odd-lot Holders - Limit Legal Liability
of Outside Direct 60;
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Dir ector For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For 0; Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director 60; For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For 60; For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director & #160; For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
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GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: G3910J112 0;
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For 0; Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For 0; For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000 160;
and Incur EU Political Expenditure up to
GBP 50,000 & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 160;
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
60; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233 & #160;
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: & #160; Security ID: D3166C103
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share ;
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Dischar ge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify PwC Deutsche Revision AG as For For Management
60; Auditors for Fiscal 2005/2006
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For Against Management
2.2 Elect Director For 160; For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against 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 El ect Director For For Management
2.14 Elect Director For For Management
---------------------------------------------- - ----------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108 & #160;
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005 ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For 60; For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005 ;
5 Approve Creation of EUR 201.1 Million For Against Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Manag ement
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
--------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: 0; Security ID: G49133104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Remuneration Report For For Management
3a Re-elect Larry Farmer as Director�� For For Management
3b Elect Bay Green as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 60;
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Amend the Invensys 1998 Senior Executive For For Management
Long Term Incentive Plan
--------------------------------------------------- - -----------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: G49133104 160;
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 22,759,507 Pursuant with the Rights
Issue 60;
--------------------------------------------------------------------------------
ITV PLC 160;
Ticker: Security ID: G4984A110
Meeting Date: M AY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share 0;
4 Re-elect Sir Peter Burt as Director For For Management
5 Elect Mike Clasper as Director For For Management
6 Elect John Cresswell as Director For 60; For Management
7 Re-elect Sir Brian Pitman as Director For For Management
8 Re-elect Sir George Russell as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
& #160; the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,660,000
12 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Am ount of GBP 20,650,000
13 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 150,000
14 Authorise 412,980,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
J SAINSBURY PLC 160;
Ticker: Security ID: G77732173
Meeting Date: JUL 13, 2005 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 5.65 Pence Per For For Management
Ordinary Share
4 Elect Philip Hampton a s Director For For Management
5 Elect Gary Hughes as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Re-elect Bridget Macaskill as Director For 60; For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For& #160; For Management
Remuneration of the Auditors
10 Approve J Sainsbury plc Share Plan 2005 For For Management
11 Authorise the Company to Make EU For 160; For Management
Political Donations up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd. For For Management
to Make EU Political 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 160; For Management
Political 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 162,120,000
15 Authorise Issu e of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,318,000
16 Authorise 170,226,000 Ordinary Shares for For For Management
Market Purchase 160;
17 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors & #160;
--------------------------------------------------------------------------------
JAPAN TOBACCO INC 160;
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2006 Meeting Type: Annual ;
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0 60;
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Termin ology to Match that of New
Corporate Law
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Dir ector For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 0; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: 0; Security ID: G50736100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Rep orts and Approve Final
Dividend
2a Reelect R.C. Kwok as Director For & #160; Against Management
2b Reelect Percy Weatherall as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: Y48406105
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 Per Share
&nb sp;
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC 160; Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MR. JOONG SOO NAM AS For For Management
PRESIDENT, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 AMENDMENT OF ARTICLES OF INCORPORATION, For For Management
AS SET FORTH IN THE COMP ANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 ELECTION OF MR. KOOK HYUN MOON AS For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF MANAGEMENT CONTRACT, AS SET For For Management
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y4 9915104
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Company President For For Management
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives, and to
Amend Management Contract
3 Elect Director & #160; For For Management
4 Approve Contract with New Company For For Management
President 60;
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S 0;
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE ;
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH. 60;
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE). 0;
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE). 160;
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF & #160;
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For ; Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and a For For Management
Year-end D ividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Stock Option Provisions, to Adjust Size
an d Composition of the Board, to Limit
Consecutive Term of Independent NEDs, to
Adjust President Recommendation and 0;
Independent NED Committees
3.1 Elect Independent Non-Executive Director For For Management
3.2 Elect Independent Non-Executive Director For For Management
3.3 Elect a Shareholder-Nominee to the Board Against Against Shareholder
4 Elect Executive Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors 160;
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC) 0;
Ticker: Security ID: G5824M107
Meeting Date: JUL 13, 2005 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 7.5 Pence Per For For Management
Ordinary Share
4 Elect Ian Dyson as Director For For Management
5 Elect Anthony Habgood as Director For For Management
6 Elect Steven Holliday as Director For For Management
7 Re-elect Jack Keenan as Director 60; For For Management
8 Elect Lord Burns as Director, with Effect For For Management
from 1 October 2005
9 Reappoint PricewaterhouseCoopers LLP as& #160; For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditor s
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,222,530
12 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,733,379
13 Authorise 165,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
15 Approve the Marks and Spencer Group For For Management
Performance Share Plan 2005
16 Approve the Marks and Spencer Group For For Management
Executive Share Option Plan 160;
--------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 28, 2006 Meeting Type: Annual 60;
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15000, Special JY 0 60;
2 Amend Articles to: Adjust Authorized For For Management
Capital to Reflect Share Repurchase and
Stock Split - Limit Liability of & #160;
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
160; Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: 8752 60; Security ID: J45174109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4, 60;
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in El ectronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New 160;
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director 160; 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 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Ele ct Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For 160; Management
3.12 Elect Director For For Management
3.13 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 & #160;
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG 0;
Ticker: Security ID: D55535104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financia l Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 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 60; Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan; For For Management
Approve Cre ation of EUR 5 Million Pool of
Capital for Employee Stock Purchase Plan
7 Amend Articles Re: Conducting of For For Management
60; Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance) 0;
--------------------------------------------------------------------------------
NESTLE SA 160;
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: 0;
# 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
Managemen t Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote & #160;
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
160; Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
160; Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote 0;
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
--- - -----------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101 160;
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match 160;
that of New Corporate Law - Limit
Liability of Statutory Auditors -
Authoriz e Share Repurchases at Board's
Discretion
3.1 Elect Director 60; 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 60; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonuses for Director For 0; Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory A uditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
;
--------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
Ticker: NT. 60; Security ID: 656568102
Meeting Date: JUN 29, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For & #160; Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director John A. MacNaughton For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director Harry J. Pearce For For Management
1.9 Elect Director John D. Watson For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Approve Reverse Stock Split For For Management
5 Establish Pay-For-Superior-Perform ance Against Against Shareholder
Executive Compensation Standard
6 Prepare a Report on Human Rights in China Against Against Shareholder
and Tibet and Cooperate with Independent
Human Rights Assessments
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Fin al JY 65, Special JY 15
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For �� Management
3.5 Elect Director For For Management
3.6 0; Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For 0; Management
3.9 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For 160; Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For 0; Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For 160; Management
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management
as Director 60;
2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2c1 Reelect Chin Yoke Choong as Director For For Management
2c2 Reelect Pramukti Surjaudaja as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 909,000 For For Management
(2004: SGD 661,000) & #160;
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For & #160; Management
Options Pursuant to the OCBC Executives'
Share Option Scheme 1994
6c Approve Issuance of Share s and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme 2001
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Employee
Share Purchase Plan & #160;
6e Approve Conversion of Ordinary Shares For For Management
Which May Be Issued into a Corresponding
Number of Stock Units & #160;
6f Approve Issue of Preference Shares For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt New Articles of Association For For Management
3 Approve Issue of a Total of 48,000 Bonus For 60; For Management
Shares to Michael Wong Pakshong, Giam
Chin Toon, Lee Seng Wee, Lee Tih Shih,
Tan Sri Dato Nasruddin Bin Bahari, Neo
Boon Siong, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang, and Patrick Yeoh
Khwai Hoh
4 Approve Reconversion of Stock Units into For For Management
Issued and Fully Paid Up Ordinary Shares
on the Basis of One Ordinary Share for
One Stock Unit
5 Approve Preference Share Issue Mandate For For Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A. ;
Ticker: Security ID: X6769Q104
Meeting Date: APR 21, 2006 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec 160; Vote Cast Sponsor
1 Elect General Meeting Co-chairman in For Did Not Management
Light of Resignation Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify the Appointment of One Board 0; For Did Not Management
Member for the Completion of the Vote
2003-2005 Term
6 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve up to EUR 33.865 Million For Did Not Management
Reduction in Capital through the Vote 60;
Cancellation of 33.865 Million Shares and
Consequent Amendment to Article 4
9 Amend Article 13, Section 5 160; For Did Not Management
Vote
10 Approve Increase in Capital by EUR For Did Not Management
; 338.656 Million through the Vote
Incorporation of EUR 91.7 Million of
Issuance Premiums, Legal Reserve of EUR
121.5 Million, and Special Reserve of EUR
125.4 Million; Increase the Nominal Value
to EUR 1.30 and Amend Bylaws ;
11 Approve Reduction in Capital to EUR 395 For Did Not Management
Million through the Reduction in Nominal Vote
Value of EUR 0.35 and Amend Bylaws ;
Accordingly
12 Approve Terms and Conditions of a For Did Not Management
Possible Convertible Debenture Issuance Vote
13 Approve Elimination of Preemptive Rights For Did Not Management
Pursuant to the Possible Convertible Vote
Debenture Issuance
14 Authorize Issuance of Bonds and Other For Did Not Management
Securities Vote
15 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
16 Elect Corporate Bodies for the 2006-2008 None Did Not Shareholder
Term Vote
--------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: G8566X133
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Final Dividend of 3.05 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For 60; For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Re-elect John Napier as Director For For Management
5 Re-elect Andy Haste as Director For For Management
6 Elect Bridget McIntyre as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Royal & Sun Alliance Insurance For For Management
Group plc 2006 Long-Term Incentive Plan
9 Approve EU Political Organisations ; For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
10 Authorise Issue of Equity or 160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
0; GBP 444,103,794
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,365,569
12 Authorise 293,567,775 Ordinary Shares for For For Management
Market Purchase
----------------------------- - ---------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101 60;
Meeting Date: MAY 31, 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 160;
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 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote 160;
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor For Did Not Ma nagement
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger ;
12 Allocation of Merger Premium For Did Not Management
Vote
13 ; Acknowledge Definitive Realisation of For Did Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 160; Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Related Re: Term of Mandate of Chairman 60; Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: D67334108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 160; Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Dieter Hinzen to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006 0;
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
60;Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Share Repurchase Program and For For Management
& #160; Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SK TELECOM
Ticker: 0; SKMTF Security ID: Y4935N104
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 800 0 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Limit on Remuneration of For For Management
Directors
4 Elect Members of Audit Committee For & #160; For Management
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Chang e Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
& #160; Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For 160; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 60; 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 60; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104 60;
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports 0; Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve CHF 4.8 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares 0;
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Elect Anton Scherrer as Chairman of the For Did Not 0; Management
Board of Directors Vote
5.2.1 Elect Catherine Muehlemann as Director For Did Not Management
; Vote
5.2.2 Elect Hugo Gerber as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New 60;
Corporate Law
3 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Executive Stock Option Plan For For Management
6.1 Elect Director For For Management
6.2 Elect Director For For ; Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director 0; For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
--------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPACOES SA
Ticker: Security ID: 87923P105
Meeting Date: SEP 27, 2005 Meeting Type: Special
Record Date: AUG 26, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS
FOLLOWS: ART. 9 - THE EXECUTION OF
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND CONDITIONS OF WHICH ARE MORE
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA 0;
--------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A. 60;
Ticker: Security ID: 87943B102
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
TELE LESTE CELULAR PARTICIPACOES S.A.
(THE COMPANY ) DATED AS OF SEPTEMBER 30,
2005.
2 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
THE PROTOCOL OF MERGER OF SHARES, MERGER 0;
OF COMPANIES AND INSTRUMENT OF
JUSTIFICATION ENTERED INTO BY THE
MANAGEMENT OF THE COMPANY, OF TCP, TELE
CENTRO OESTE CELULAR PARTICIPACOES S.A.,
TELE SUDESTE CELULAR PARTICI 60;
3 TO RATIFY THE APPOINTMENT BY THE OFFICERS For For Management
OF THE COMPANY AND OF TCP (I) OF THE FIRM
DELOITTE TOUCHE TOHMATSU AUDITORES 0;
INDEPENDENTES; (II) OF THE SPECIALIZED
FIRM GOLDMAN SACHS & COMPANHIA; AND (III)
; OF THE SPECIALIZED FIRM
4 TO APPROVE THE REPORTS REFERRED TO IN For For Management
ITEM (C) ABOVE.
5 TO APPROVE THE EXCHANGE RATIO OF THE For For Management
SHARES ISSUED BY THE COMPANY, HELD BY ITS
SHAREHOLDERS AND TO BE CANCELLED AS A 60;
RESULT OF THE MERGER OF THE COMPANY, FOR
SHARES TO BE ISSUED BY TCP, AND THE
CONSEQUENT EXTINGUISHMENT OF THE COMPANY.
--------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A.
Ticker: TBE Security ID: 87943B102
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS
FOLLOWS: ART. 9 - THE EXECUTION OF
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND CONDITIONS OF WHICH ARE MORE
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA
--------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A.
Ticker: TBE Security ID: 87943BTBH
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS
FOLLOWS: ART. 9 - THE EXECUTION OF 0;
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND CONDITIONS OF WHICH ARE MORE
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of the Auditors ;
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Elect Patsy Reddy as Director 60; For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
2 Appoint Internal Statutory Auditors For Did Not Management
Vote
3 Fix the Number of Internal Statutory For Did Not Management
Auditors Vote
4 Elect Effective Internal Statutory For Did Not Management
Auditors and their Substitutes Vote
5 Appoint Chairman of Internal Statutory For Did Not Management
Auditors Vote
6 Approve Remuneration of Auditors For Did Not Management
160; Vote
7 Deliberations Related to the Discharge of For Did Not Management
Two Directors Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Modify Duty of External Auditors for the For Did Not Management
last Fiscal Year of the Three-Y ear Term Vote
2004-2006
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of & #160;
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
Telefonica Moviles SA; Adopt Consolidated 60;
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For 160; Against Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director 0;
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director 60;
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of S hares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 160;
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For ; Did Not Management
Vote
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of 160;
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
0; Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 V ote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares 160;
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly& #160;
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Cor responding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and 60;
Directors of the Group Unicredito; Amend
Bylaws Accordingly
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F156
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board and None For Management
Remuneration Committee
2 Approve Financial Statements and For For Management
Allocation of Income 0;
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-Executive For For Management
Directors ;
5a Approve Share Equalization; Amend For For Management
Articles Re: Euro Conversion, Share
Split, and Dematerialization; Amend
Equalization Agreement
5b Amend Articles Re: Change Board For & #160; For Management
Nomination Procedure
5c Amend Deed of Mutual Covenants For For Management
6a Reelect P.J. Cescau as Executive Director For For Management
6b Reelect C.J. van der Graaf as Executive For For Management
Director
6c Reelect R.D. Kugler as Executive Director For For Management
6d Reelect R.H.P. Markham as Executive For For Management
Director
7a Reelect A. Burgmans as Non-Executive For For Management
Director
7b Reelect The Rt Hon The Lord Brittan of For For 160; Management
Spennithorne as Non-Executive Director
7c Reelect The Rt Hon The Baroness Chalker For For Management
of Wallasey QC, DL as Non-Executive & #160;
Director
7d Reelect W. Dik as Non-Executive Director For For Management
7e Reelec t Lord Simon of Highbury CBE as For For Management
Non-Executive Director
7f Reelect J. van der Veer as Non-Executive For For Management
0;Director
7g Elect C.E. Golden as Non-Executive For For Management
Director ;
7h Elect B.E. Grote as Non-Executive For For Management
Director 160;
7i Elect J-C. Spinetta as Non-Executive For For Management
Director
7j Elect K.J. Storm as Non-Executive 60; For For Management
Director
8 Approve Remuneration as Non-Executive For For Management
Directors
9 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
10 Grant Board Authority to Issue Authorized For For Management
yet Unissued Shares Restricting/Excluding
Preemptive Rights up to 10 Percent of 60;
Issued Share Capital (20 Percent in
Connection with Merger of Acquisition)
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Questions None & #160;For Management
--------------------------------------------------------------------------------
UNILEVER N.V. 0;
Ticker: Security ID: N8981F156
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Announcements None Did Not Management
Vote
2 Receive Report by Nedamtrust(Non-Voting) None Did Not Management
Vote
3A Receive Further Explanation of the None Did Not Management
Desirability of a New Trust Office 0; Vote
3B Introduction of the Proposed Members of None Did Not Management
the Board of the Newly Established Vote
Foundation Stichting
Administratie-kantoor Unilever N.V.
3C Confidence in the Board For Did Not Management
Vote
4 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
5 Allow Questions None Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087124
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Equalisation Agreement For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087124
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and S tatutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.54 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For M anagement
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 Rudy Markham as Director For For Management
8 & #160; Re-elect Antony Burgmans as Director For For Management
9 Re-elect Lord Brittan of Spennithorne as For For Management
Director
10 Re-elect Baroness Chalker of Wallasey as For For Management
Director
11 Re-elect Wim Dik as Director For For Management
12 Re-elect Lord Simon of Highbury as For For Management
Director
13 Re - -elect Jeroen van der Veer as Director For For Management
14 Elect Charles Golden as Director For For Management
15 Elect Byron Grote as Director For For Management
16 Elect Jean-Cyril Spinetta as Director For For Management
17 Elect Kornelis Storm as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
23 Alignment of Dividend Generating Capacity For For Management
and Dividend Entitlements
24 Approve the Amendment of the Deed of For For Management
Mutual Covenants 160;
25 Sub-Div. of Ord. Shares Into Intermediate For For Management
Ord. Shares; Consolidation of Unissued
Intermediate Ord. Shares Into Unissued & #160;
New Ord. Shares and of the Issued
Intermediate Ord. Shares into New Ord.
Shares; Amend Art. of Association; Amend
The Deposit Agreement
26 Amend Articles of Association Re: Board For For & #160; Management
Nomination Procedures
27 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000 0;
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Opera ting Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines 0;
4 Amend Trading Procedures Regarding For For Management
Derivative Products
5 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus 60;
Issue
6 Amend Articles of Association For For Management
7.1 Elect Jackson Hu, a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818 160;
7.3 Elect Ching-Chang Wen, a Representative For Against Management
of Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818 & #160;
7.5 Elect Shih-Wei Sun, a Representative of For Against Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.6 Elect Stan Hung, a Representative of For Against Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628 160;
7.7 Elect Paul S.C. Hsu as Director with ID For For Management
No. F102847490
7.8 Elect Chung Laung Liu as Director with ID For For Management
No. S124811949
7.9 Elect Chun-Yen Chang as Director with For For Management
Shareholder No. 357863
7.10 Elect Tzyy-Jang Tseng, a Representative For For Management
of Hsun Chieh Investment Co., as 160;
Supervisor with Shareholder No. 195818
7.11 Elect Ta-Sing Wang, a Representative of For For Management
Silicon Integrated Systems Corp., as 60;
Supervisor with Shareholder No. 1569628
7.12 Elect Ting-Yu Lin as Supervisor with For For Management
Shareholder No. 5015 0;
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
TELESP CELULAR PARTICIPACOES S.A. DATED
AS OF SEPTEMBER 30, 2005.
2 TO APPROVE A CAPITAL REDUCTION FOR THE For For Management
PURPOSES OF ABSORBING THE EXISTING LOSSES & #160;
WITH POSSIBILITY OF DISTRIBUTING
DIVIDENDS. 160;
3 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
(I) THE MERGER, OF ALL SHARES OF TCO, IN
ORDER TO CONVERT IT INTO A WHOLLY-OWNED 160;
SUBSIDIARY; AND (II) THE MERGER, INTO THE
COMPANY, TSD, TLE AND CRTPART.
4 160; TO RATIFY THE APPOINTMENT OF TCO, TSD, For For Management
TLE AND CRTPART (I) THE FIRM DELOITTE
TOUCHE TOHMATSU, FOR PREPARATION OF THE
STATUTORY BOOK VALUE REPORT, (II) THE
SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE 0;
SHAREHOLDERS EQUITY AND (II
5 TO APPROVE THE REPORTS REFERRED TO IN For For Management
ITEM (D) ABOVE.
6 TO APPROVE THE EXCHANGE RATIO OF THE For For Management
SHARES ISSUED BY TCO, TSD, TLE AND
CRTPART FOR SHARES TO BE ISSUED BY THE
COMPANY.
7 & #160; TO APPROVE A CAPITAL INCREASE IN For For Management
CONNECTION WITH THE MERGER
8 TO CHANGE THE CORPORATE NAME OF THE For For Management
COMPANY TO VIVO PARTICIPACOES S.A.
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) 60;
Ticker: TCP Security ID: 87952LTBH
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANC IAL STATEMENTS OF For For Management
TELESP CELULAR PARTICIPACOES S.A. DATED
AS OF SEPTEMBER 30, 2005.
2 TO APPROVE A CAPITAL REDUCTION FOR THE For For Management
PURPOSES OF ABSORBING THE EXISTING LOSSES
WITH POSSIBILITY OF DISTRIBUTING
DIVIDENDS.
3 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
(I) THE MERGER, OF ALL SHARES OF TCO, IN 160;
ORDER TO CONVERT IT INTO A WHOLLY-OWNED
SUBSIDIARY; AND (II) THE MERGER, INTO THE
COMPANY, TSD, TLE AND CRTPART.
4 TO RATIFY THE APPOINTMENT OF TCO, TSD, For For Management
TLE AND CRTPART (I) THE FIRM DELOITTE
TOUCHE TOHMATSU, FOR PREPARATION OF THE
STATUTORY BOOK VALUE REPORT, (II) THE
SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE
SHAREHOLDERS EQUITY AND (II
5 TO APPROVE THE REPORTS REFERRED TO IN For For Management
ITEM (D) ABOVE.
6 TO APPROVE THE EXCHANGE RATIO OF THE For For Management
SHARES ISSUED BY TCO, TSD, TLE AND
CRTPART FOR SHARES TO BE ISSUED BY THE
COMPANY. ;
7 TO APPROVE A CAPITAL INCREASE IN For For Management
CONNECTION WITH THE MERGER ;
8 TO CHANGE THE CORPORATE NAME OF THE For For Management
COMPANY TO VIVO PARTICIPACOES S.A.
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108 60;
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS
FOLLOWS: ART. 9 - THE EXECUTION OF
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND CONDITIONS OF WHICH ARE MORE ;
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP 160; Security ID: 87952LTBH
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS ;
FOLLOWS: ART. 9 - THE EXECUTION OF
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND COND ITIONS OF WHICH ARE MORE
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VLKAF Security ID: D94523145
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Re cord Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and 0; None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Common Share
and EUR 1.21 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005; Approve Postponing the
Discharge of Management Board Member
Peter Hartz ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005; Approve Postponing the
60; Discharge of Supervisory Board Members
Klaus Volkert, Xavier Meier and Guenter
Lenz
5 Elect Hans Gaul, Juergen Grossman, Holger For Against Management
Harter, Heinrich v. Pierer and Wendelin
Wiedeking to the Supervisory Board
6 Approve Creation of EUR 130 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006 160;
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC 0;
Ticker: Security ID: G62748119
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mg t Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.075 Pence Per For For Management
Ordinary Share
3 Re-elect Mark Gunter as Director For For Management
4 Re-elect Robert Stott as Director For For Management
5 Elect Richard Pennycook as Director For For Management
6 Elect Brian Flanagan as Director For For Management
7 Elect Paul Manduca as Director 0; For For Management
8 Elect Susan Murray as Director For For Management
9 Elect Nigel Robertson as Director For For Management
10 Approve Remuneration Report For 160; Abstain Management
11 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration 60;
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Authorise 151,900,000 Ordinary Shares and For For Management
42,061 Convertible Preference Shares for
Market Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,366,452 & #160;
--------------------------------------------------------------------------------
WOLTERS KLUWER NV 160;
Ticker: Security ID: N9643A114
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
60; Vote
3a Approve Financial Statements and For Did Not Management
Statutory Report Vote ;
3b Approve Dividends of EUR 0.55 Per Share For Did Not Management
in Cash or in the Form of Ordinary Shares Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
60; Vote
5 Amend Articles Re: Terminate the For Did Not Management
Administration of Shares Vote
6a Reelect A. Baan to Supervisory Board For Did Not Management
Vote
6b Elect S.B. James to Supervisory Board For D id Not Management
Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus 60; Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Proposal that English be Designated as For Did Not Management
the Official Language of the Annual Vote & #160;
Report and the Financial Statements
10 Other Business (Non-Voting) None Did Not Management
160; Vote
11 Close Meeting None Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
WOLTERS KLUWER NV 0;
Ticker: Security ID: N9643A114
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect L.P. Forman to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG & #160;
Ticker: Security ID: H9870Y105
Meeting Date: APR 20, 2006 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.60 per Share Vote
3 Approve CHF 345.6 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote& #160;
of CHF 2.40 per Share
4 Renew Existing Pool of Capital for For Did Not Management
Further Two Years Vote
5 Amend Articles Re: Board Responsibilities For Did Not Management
and Board Committees Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Don Nicolaisen as Director For Did Not Management
Vote
7.1.2 Elect Fred Kindle as Director For Did Not Management
; Vote
7.1.3 Elect Tom de Swaan as Director For Did Not Management
60; Vote
7.1.4 Reelect Thomas Escher as Director For Did Not Management
Vote
7.1.5 Reelect Philippe Pidoux as Director For Did Not Management
Vote
7.1.6 Reelect Vernon Sankey as Director �� For 60; Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers Ltd. as For Did Not Management
Auditors 0; Vote
========== 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/ James M. Hennessy |
|
|
| James M. Hennessy | |
|
| President and Chief Executive Officer | |
|
|
| |
Date: |
| August 30, 2006 |