UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-05824
DOMINI SOCIAL TRUST
(Exact Name of Registrant as Specified in Charter)
536 Broadway, 7th Floor, New York, New York 10012
(Address of Principal Executive Offices)
Amy Domini Thornton
Domini Social Investments LLC
536 Broadway, 7th Floor
New York, New York 10012
(Name and Address of Agent for Service)
Registrant's Telephone Number, including Area Code: 212-217-1100
Date of Fiscal Year End: July 31
Date of Reporting Period: July 1, 2008 to November 28, 2008
Item 1. Proxy Voting Record.
Each series of the registrant was formerly a "master fund" in a
"master-feeder" structure. On November 28, 2008, each feeder
fund withdrew its investment from its corresponding master fund.
The registrant did not hold any voting securities after the
close of business on November 28, 2008, and therefore has no
proxy votes to report for periods subsequent to that date.
Information for each matter relating to a portfolio security
considered at any shareholder meeting held during the period
covered by the report and with respect to which the Domini
Social Equity Trust, Domini European Social Equity Trust,
Domini PacAsia Social Equity Trust and Domini European
PacAsia Social Equity Trust each a series of the registrant,
was entitled to vote follows.
<Page>
************************** FORM N-PX REPORT *******************************
ICA File Number: 811-05824
Reporting Period: 07/01/2008 - 11/28/2008
Domini Social Trust
======== DOMINI EUROPEAN PACASIA SOCIAL EQUITY TRUST ====
3I GROUP PLC
Ticker: Security ID: GB00B1YW4409
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For Against Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For Against Management
of the Company
9 Authorise Board to Fix Remuneration of For Against Management
Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,235,000
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 14,135,000
13 Subject to the Passing of Resolution 15, For For Management
Authorise 38,274,000 Ordinary Shares for
Market Purchase
14 Subject to the Passing of Resolution 15, For For Management
Authorise 16,566,194 B Shares for Market
Purchase
15 Adopt New Articles of Association For For Management
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AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Jerry C R Maycock as Director For For Management
3b Elect Sandra V McPhee as Director For For Management
4 Amend Constitution Re: Direct Voting For For Management
5 Approve Increase in the Remuneration of None Against Management
Non-Executive Directors by A$250,000 Per
Year to A$1.75 Million Per Year
6 Approve Grant of Performance Rights to For For Management
Michael Fraser, Managing Director and
Chief Executive Officer of the Company,
Pursuant to the Company's Long-Term
Incentive Plan
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BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: Security ID: INE118A01012
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint M. Bajaj as Director For Against Management
4 Reappoint R. Bajaj as Director For Against Management
5 Appoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For Against Management
V.S. Raghavan, Manager and Chief
Executive Officer (Operations)
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BANCO SANTANDER S.A.
Ticker: Security ID: ES0113900J37
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For Did Not Management
Increase via Issuance of 143.38 Million Vote
New Common Shares with EUR 0.5 Par Value
Each and a Share Issuance Premium to be
Determined by the Board, in Accordance
with Article 153.1c of Spanish Companies
Law
2 Approve Delivery of 100 Banco Santander For Did Not Management
Shares to Each Employee of the Alliance & Vote
Leicester Plc Group as Special Bonus at
the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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BANK OF IRELAND GROUP
Ticker: Security ID: IE0030606259
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic Means For For Management
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BARCLAYS PLC
Ticker: Security ID: GB0031348658
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
C>
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,290,000,000, USD 77,500,000, EUR
40,000,000 and JPY 40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by Company,Upon
Conversion of GBP 4,050,000,000 of
Mandatorily Convertible Notes to be
Issued by Barclays Bank plc,of New Ord.
Shares at a Discount of Approximately
25.3 Percent to Mid Market Price
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BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Bob Lawson as Director For Abstain Management
3 Elect Mark Rolfe as Director For Abstain Management
4 Re-elect Clive Fenton as Director For Abstain Management
5 Re-elect Rod MacEachrane as Director For Abstain Management
6 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve the Revised Directors' For Against Management
Remuneration Report for the Year Ended 30
June 2007 which was Posted to
Shareholders of 5 December 2007
8 Approve the Directors' Remuneration For Against Management
Report for the Year Ended 30 June 2008
9 Authorise Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties up to GBP 50,000, to Political
Organisations Other Than Political
Parties up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Directors' Fee Limit For Against Management
from GBP 400,000 to GBP 600,000
11 Approve Barratt Developments 2008 For Against Management
Executive Share Option Scheme
12 Approve Barratt Developments For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,604,562
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,733,590
15 Authorise 34,671,802 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
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BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: HMV20 Security ID: DE0008022005
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share and an
Additional Payout of EUR 0.064 per
Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6.1 Elect Aldo Bulgarelli to the Supervisory For For Management
Board
6.2 Elect Sergio Ermotti to the Supervisory For Abstain Management
Board
6.3 Elect Paolo Fiorentino to the Supervisory For Abstain Management
Board
6.4 Elect Dario Frigerio to the Supervisory For Abstain Management
Board
6.5 Elect Ranieri Marchis to the Supervisory For Abstain Management
Board
6.6 Elect Lothar Meyer to the Supervisory For For Management
Board
6.7 Elect Roberto Nicastro to the Supervisory For Abstain Management
Board
6.8 Elect Vittorio Ogliengo to the For Abstain Management
Supervisory Board
6.9 Elect Alessandro Profumo to the For Abstain Management
Supervisory Board
6.10 Elect Hans-Werner Sinn to the Supervisory For For Management
Board
7 Ratify KPMG Deutsche For Against Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
8.1 Confirm 2006 EGM Resolution to Approve For Against Management
Transfer of Bank Austria Creditanstalt AG
Shares to UniCredito Italiano SPA
8.2 Confirm 2006 EGM Resolution to Approve For Against Management
Transfer of Joint Stock Commercial Bank
HVB Bank Ukraine Shares to UniCredito
Italiano SPA
8.3 Confirm 2006 EGM Resolution to Approve For Against Management
Transfer of Closed Joint Stock Company
International Moscow Bank Equity to Bank
Austria Creditanstalt AG
8.4 Confirm 2006 EGM Resolution to Approve For Against Management
Transfer of HVB Bank Latvia Shares to
Bank Austria Creditanstalt AG
8.5 Confirm 2006 EGM Resolution to Approve For Against Management
Transfer of HVB Niederlassung Vilnius
Assets to HVB Bank Latvia
8.6 Confirm 2006 EGM Resolution to Approve For Against Management
Transfer of HVB Niederlassung Tallinn
Assets to HVB Bank Latvia
9 Approve 2005 Business Combination None Against Management
Agreement with UniCredito Italiano SpA
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BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For Against Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
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CARPHONE WAREHOUSE GROUP PLC
Ticker: Security ID: GB0008787029
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.00 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Dunstone as Director For Against Management
5 Re-elect Roger Taylor as Director For Against Management
6 Re-elect John Gildersleeve as Director For Against Management
7 Re-elect David Goldie as Director For Against Management
8 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 304,698
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,705
12 Authorise 91,409,295 Ordinary Shares for For For Management
Market Purchase
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CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to GBP
432,098,765; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
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CHINESE ESTATES HOLDINGS LTD.
Ticker: Security ID: BMG2108M1929
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Authorize Reissuance of Repurchased For Against Management
Shares
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COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial Statements For For Management
3 Approve Dividends of EUR 3.68 For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect NV Anima Represented by Jef For Against Management
Colruyt as Director
8b Reelect Francois Gillet as Director For Against Management
9 Allow Questions None None Management
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COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report (Non-Voting) None Did Not Management
Vote
I.2 Receive Special Auditor Report None Did Not Management
(Non-Voting) Vote
I.3 Approve Employee Stock Purchase Plan Up For Did Not Management
To 200,000 Shares Vote
I.4 Approve Fixing of the Price of Shares to For Did Not Management
Be Issued Vote
I.5 Eliminate Preemptive Rights Re: Item I.3 For Did Not Management
Vote
I.6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
I.7 Approve Subscription Period Re: Item I.3 For Did Not Management
Vote
I.8 Authorize Board to Implement Approved For Did Not Management
Resolutions and Fill Required Vote
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report (Non-Voting) None Did Not Management
Vote
II.2 Authorize Repurchase of 3,334,860 Shares For Did Not Management
Vote
II.3 Authorize Cancellation of Repurchased For Did Not Management
Shares Vote
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COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
<
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For Against Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
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GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of the Bylaws Re: Board For Abstain Management
Composition
2 Approve Merger by Absorption of Suez For Against Management
3 Approve Accounting Treatment of Merger For For Management
4 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Stock Option
Plans
5 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Share
Incentive Plans
6 Acknowledge Completion of Merger, Approve For For Management
Dissolution of Suez without Liquidation,
and Delegate Powers to the Board to
Execute all Formalities Pursuant to
Merger
7 Amend Article 1 of Association Re: Form For For Management
of Company
8 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Change Company Name to GDF SUEZ and Amend For For Management
Article 3 of Bylaws Accordingly
10 Change Location of Registered Office to For For Management
16-26 Rue du Docteur Lancereaux, 75008
Paris, and Amend Article 4 of Bylaws
Accordingly
11 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
12 Adopt New Articles of Association For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder Vote
Above Within the Nominal Limits Set Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan for For For Management
International Employees
19 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests under Items
13 through 18 at EUR 310 Million
20 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
21 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For Against Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
25 Dismiss Directors Elected on General For For Management
Meeting Held on Oct. 07, 2005
26 Elect Jean-Francois Cirelli as Director For Abstain Management
27 Elect Gerard Mestrallet as Director For Abstain Management
28 Elect Jean-Louis Beffa as Director For Abstain Management
29 Elect Aldo Cardoso as Director For Abstain Management
30 Elect Etienne Davignon as Director For Abstain Management
31 Elect Albert Frere as Director For Abstain Management
32 Elect Edmond Alphandery as Director For Abstain Management
33 Elect Rene Carron as Director For Abstain Management
34 Elect Thierry de Rudder as Director For Abstain Management
35 Elect Paul Desmarais Jr as Director For Abstain Management
36 Elect Jacques Lagarde as Director For Abstain Management
37 Elect Anne Lauvergeon as Director For Abstain Management
38 Elect Lord Simon of Highbury as Director For Abstain Management
39 Appoint Philippe Lemoine as Censor For Abstain Management
40 Appoint Richard Goblet d'Alviella as For Abstain Management
Censor
41 Set Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.4 Million
Starting for Fiscal Year 2008
42 Ratify Appointment of Deloitte & Associes For For Management
as Auditor
43 Ratify Appointment of BEAS as Alternate For For Management
Auditor
44 Authorize Filing of Required For For Management
Documents/Other Formalities
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HMV GROUP PLC
Ticker: Security ID: GB0031575722
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Brown as Director For For Management
5 Re-elect Simon Fox as Director For For Management
6 Elect Philip Rowley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For Against Management
of the Company
8 Authorise Board to Fix Remuneration of For Against 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 1,152,196.17
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 0.05M,to Political
Org. Other Than Political Parties up to
GBP 0.05M and Incur EU Political
Expenditure up to GBP 0.05M
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 201,685.24
12 Authorise 40,337,049 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
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HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence Per For For Management
Ordinary Share
4 Re-elect Terry Duddy as Director For Against Management
5 Re-elect John Coombe as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Conflicts of Interest
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ICAP PLC
Ticker: Security ID: GB0033872168
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
3 Re-elect Charles Gregson as Director For Abstain Management
4 Re-elect William Nabarro as Director For Abstain Management
5 Elect John Nixon as Director For Abstain Management
6 Elect David Puth as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,611,663
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Against Management
Equity Participation Plan
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
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IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: IT0001353157
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Did Not Management
Merger between IFI SpA and IFIL SpA Vote
2 Evaluation of the Merger's Effects on IFI For Did Not Management
SpA's Preferred Shares Vote
3 Related Deliberations For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
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IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For Did Not Management
Ownership Stake in I&I Real Estate Asset Vote
Management AG
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IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory Board For For Management
Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For For Management
6 Approve Creation of EUR 208.5 Million For Against Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect Changes
in Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Elect Supervisory Board Members (Bundled) For Against Management
9 Adopt New Articles of Association For For Management
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IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 40 Percent For For Management
Ownership Stake in I&I Real Estate
Management AG
1b Exercise Voting Rights in IMMOEAST AG to For For Management
Approve Acquisition of Ownership Stake in
I&I Real Estate Management AG
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IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007/2008 Vote
(Non-Voting)
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board for Fiscal 2007/2008 Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members for Fiscal 2007/2008 Vote
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Management
Vote
6 Approve Creation of EUR 119.1 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
9 Amend Articles Re: Editorial Change to For Did Not Management
Management Board Power of Representation; Vote
Vote of Management Board Chairman; Delete
Obsolete Article Because of Austrian
Takeover Law
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INVESTEC PLC
Ticker: Security ID: GB00B17BBQ50
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Haruko Fukuda as Director For For Management
4 Re-elect Hugh Herman as Director For Against Management
5 Re-elect Geoffrey Howe as Director For For Management
6 Re-elect Bernard Kantor as Director For Against Management
7 Re-elect Ian Kantor as Director For Against Management
8 Re-elect Sir Chips Keswick as Director For For Management
9 Re-elect Peter Malungani as Director For Against Management
10 Re-elect Peter Thomas as Director For Against Management
11 Accept Financial Statements and Statutory For For Management
Reports
12 Determine, Ratify and Approve the For For Management
Remuneration Report
13 Sanction Interim Dividend on the Ordinary For For Management
Shares
14 Sanction Interim Dividend on the Dividend For For Management
Access (South African Resident)
Redeemable Preference Share
15 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
16 Reappoint Ernst & Young Inc as Auditors For Against Management
and Authorise the Board to Determine
Their Remuneration
17 Reappoint KPMG Inc as Auditors and For Against Management
Authorise the Board to Determine Their
Remuneration
18 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective, Place
4,207,950 Ordinary Shares Under the
Control of the Directors, or From the
Date on Which Resolution 24 Becomes
Effective, Place 6,457,950 Ordinary
Shares
19 Authorise that 4,000,000 Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Be
Placed Under the Control of the Directors
20 Authorise that All the Remaining Unissued For For Management
Shares in the Authorised Share Capital,
Excluding the Ordinary and Class "A"
Variable Rate Compulorily Convertible
Non-Cumulative Preference Shares, Be
Placed Under the Control of Directors
21 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective, Issue
Equity without Pre-emptive Rights up to
4,207,950 Ordinary Shares, or From the
Date on Which Resolution 24 Becomes
Effective, up to 6,457,950 Ordinary
Shares
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 4,000,000 Class
"A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares
23 Authorise up to 20 Percent of the Issued For For Management
Ordinary Share Capital or the Issued
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Share
Capital for Market Purchase
24 Approve Increase in Authorised Ordinary For For Management
Share Capital to 300,000,000
25 Amend Memorandum of Association For For Management
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: Demand For For Management
for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: Timing For For Management
for the Deposit of Form of Proxy
30 Adopt New Articles of Association For For Management
31 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and Statutory For For Management
Reports
33 Approve Remuneration Report For For Management
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary Share
36 Reappoint Ernst & Young LLP as Auditors For Against Management
and Authorise the Board to Determine
Their Remuneration
37 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective,
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to GBP 866,660, or From the
Date on Which Resolution 24 Becomes
Effective, up to GBP 871,160
38 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorise 42,417,437 Ordinary Shares for For For Management
Market Purchase
40 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Organisations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 75,000
41 Approve Increase in the Authorised For For Management
Special Converting Share Capital to
300,000,000 by the Creation of 22,500,000
New Special Converting Shares
42 Adopt New Articles of Association For For Management
43 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
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KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Units to the Manager, For For Management
Under the Trust Deed
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MAN GROUP PLC
Ticker: Security ID: GB00B28KQ186
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.8 US Cents For For Management
Per Ordinary Share
4 Elect Philip Colebatch as Director For For Management
5 Elect Patrick O'Sullivan as Director For For Management
6 Re-elect Dugald Eadie as Director For For Management
7 Re-elect Glen Moreno as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For Against Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 19,627,924
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,940,474.83
12 Authorise 171,744,343 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Increase in Preference Share For For Management
Capital from USD 147,775,058.29209 and
GBP 50,000 to USD 747,775,058.29209 and
GBP 50,000; Authorise Issue of Equity
with Pre-emptive Rights up to 600,000
Preference Shares; Adopt New Articles of
Association
15 Approve Increase in Remuneration of For Against Management
Non-Executive Directors to GBP 1,500,000
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MAN GROUP PLC
Ticker: Security ID: GB00B28KQ186
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 14 Set Out
in the Notice Dated 29 May 2008 Convening
an AGM of the Company for 10 July 2008;
Sanction and Consent to Each and Every
Abrogation of Rights Attached to the
Ordinary Shares
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OCE NV
Ticker: Security ID: NL0000354934
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Note Resignation of J. van den Belt as a None None Management
Executive Board Member (Non-contentious)
2b Approve Appointment of H.A. Kerkhoven as For For Management
Executive Board Member
3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4 Close Meeting None None Management
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PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Management
Vote
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: GB0007547838
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary Shares
of 25 Pence Each; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
8,092,121,756 (Placing and Open Offer)
2 Subject to the Placing and Open Offer of For For Management
22,909,776,276 New Shares in the Company
Becoming Unconditional, Approve Waiver on
Tender-Bid Requirement
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SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For Against Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million Shares For For Management
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million Shares For For Management
5d Approve Issuance of 23.12 Million Shares For For Management
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SWEDBANK AB
Ticker: Security ID: SE0000242455
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Approve New Article For For Management
Regarding Introduction of New Class of
Shares (Preference); Set Minimum (SEK
10.5 Billion) and Maximum (SEK 42
Billion) Share Capital; Set Minimum (500
Million) and Maximum (2 Billion)Number of
Shares
8 Approve Creation of SEK 5.4 Billion Pool For For Management
with Preemptive Rights (Issuance of
Preference Shares)
9 Approve Authorization of SEK 5.4 Billion For For Management
Pool with Preemptive Rights (Issuance of
Preference Shares) in Case Item (8)
Requires a Later Record Date and
Subscription Period
10 Close Meeting None None Management
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TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year Ended
June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
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VECTOR LTD.
Ticker: Security ID: NZVCTE0001S7
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Stiassny as Director For For Management
2 Elect Karen Sherry as Director For Against Management
3 Elect James Carmichael as Director For For Management
4 Record Reappointment of KPMG as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Remuneration of For Against Management
Chairman of the Board from NZ$180,000 to
NZ$220,000 Per Annum and Each Other
Director from NZ$90,000 to NZ$110,000 Per
Annum
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VODAFONE GROUP PLC
Ticker: Security ID: GB00B16GWD56
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Re-elect Sir John Bond as Director For Did Not Management
Vote
3 Re-elect John Buchanan as Director For Did Not Management
Vote
4 Re-elect Vittorio Colao as Director For Did Not Management
Vote
5 Re-elect Andy Halford as Director For Did Not Management
Vote
6 Re-elect Alan Jebson as Director For Did Not Management
Vote
7 Re-elect Nick Land as Director For Did Not Management
Vote
8 Re-elect Anne Lauvergeon as Director For Did Not Management
Vote
9 Re-elect Simon Murray as Director For Did Not Management
Vote
10 Re-elect Luc Vandevelde as Director For Did Not Management
Vote
11 Re-elect Anthony Watson as Director For Did Not Management
Vote
12 Re-elect Philip Yea as Director For Did Not Management
Vote
13 Approve Final Dividend of 5.02 Pence Per For Did Not Management
Ordinary Share Vote
14 Approve Remuneration Report For Did Not Management
Vote
15 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
16 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
17 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 1,100,000,000
18 Subject to the Passing of Resolution 17, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
20 Authorise the Company and its For Did Not Management
Subsidiaries to Make EU Political Vote
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Amend Articles of Association For Did Not Management
Vote
22 Approve Vodafone Group 2008 Sharesave For Did Not Management
Plan Vote
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YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 5.7 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Re-elect John Condron as Director For Did Not Management
Vote
5 Re-elect John Davis as Director For Did Not Management
Vote
6 Re-elect Lyndon Lea as Director For Did Not Management
Vote
7 Re-elect Lord Powell of Bayswater as For Did Not Management
Director Vote
8 Re-elect Robert Scott as Director For Did Not Management
Vote
9 Re-elect John Coghlan as Director For Did Not Management
Vote
10 Re-elect Joachim Eberhardt as Director For Did Not Management
Vote
11 Re-elect Richard Hooper as Director For Did Not Management
Vote
12 Re-elect Tim Bunting as Director For Did Not Management
Vote
13 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
14 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 2,592,204
16 Authorise the Company and its For Did Not Management
Subsidiaries to Make EU Political Vote
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For Did Not Management
Vote
18 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 390,550
19 Authorise 78,109,963 Ordinary Shares for For Did Not Management
Market Purchase Vote
============== DOMINI EUROPEAN SOCIAL EQUITY TRUST ==========
3I GROUP PLC
Ticker: Security ID: GB00B1YW4409
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For Against Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For Against Management
of the Company
9 Authorise Board to Fix Remuneration of For Against Management
Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,235,000
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 14,135,000
13 Subject to the Passing of Resolution 15, For For Management
Authorise 38,274,000 Ordinary Shares for
Market Purchase
14 Subject to the Passing of Resolution 15, For For Management
Authorise 16,566,194 B Shares for Market
Purchase
15 Adopt New Articles of Association For For Management
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AIR FRANCE KLM
Ticker: Security ID: FR0000031122
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of KPMG Audit as For For Management
Auditor
6 Ratify Appointment of Denis Marange as For For Management
Alternate Auditor
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Amend Article 18 of Bylaws Re: Length of For For Management
Term for Directors
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCO SANTANDER S.A.
Ticker: Security ID: ES0113900J37
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For Did Not Management
Increase via Issuance of 143.38 Million Vote
New Common Shares with EUR 0.5 Par Value
Each and a Share Issuance Premium to be
Determined by the Board, in Accordance
with Article 153.1c of Spanish Companies
Law
2 Approve Delivery of 100 Banco Santander For Did Not Management
Shares to Each Employee of the Alliance & Vote
Leicester Plc Group as Special Bonus at
the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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BARCLAYS PLC
Ticker: Security ID: GB0031348658
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,290,000,000, USD 77,500,000, EUR
40,000,000 and JPY 40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by Company,Upon
Conversion of GBP 4,050,000,000 of
Mandatorily Convertible Notes to be
Issued by Barclays Bank plc,of New Ord.
Shares at a Discount of Approximately
25.3 Percent to Mid Market Price
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BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Bob Lawson as Director For Abstain Management
3 Elect Mark Rolfe as Director For Abstain Management
4 Re-elect Clive Fenton as Director For Abstain Management
5 Re-elect Rod MacEachrane as Director For Abstain Management
6 Reappoint Deloitte & Touche LLP as For Against Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve the Revised Directors' For Against Management
Remuneration Report for the Year Ended 30
June 2007 which was Posted to
Shareholders of 5 December 2007
8 Approve the Directors' Remuneration For Against Management
Report for the Year Ended 30 June 2008
9 Authorise Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties up to GBP 50,000, to Political
Organisations Other Than Political
Parties up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
10 Approve Increase in Directors' Fee Limit For Against Management
from GBP 400,000 to GBP 600,000
11 Approve Barratt Developments 2008 For Against Management
Executive Share Option Scheme
12 Approve Barratt Developments For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,604,562
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,733,590
15 Authorise 34,671,802 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
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CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to GBP
432,098,765; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
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COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2a Accept Financial Statements For For Management
2b Accept Consolidated Financial Statements For For Management
3 Approve Dividends of EUR 3.68 For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect NV Anima Represented by Jef For Against Management
Colruyt as Director
8b Reelect Francois Gillet as Director For Against Management
9 Allow Questions None None Management
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COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report (Non-Voting) None Did Not Management
Vote
I.2 Receive Special Auditor Report None Did Not Management
(Non-Voting) Vote
I.3 Approve Employee Stock Purchase Plan Up For Did Not Management
To 200,000 Shares Vote
I.4 Approve Fixing of the Price of Shares to For Did Not Management
Be Issued Vote
I.5 Eliminate Preemptive Rights Re: Item I.3 For Did Not Management
Vote
I.6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
I.7 Approve Subscription Period Re: Item I.3 For Did Not Management
Vote
I.8 Authorize Board to Implement Approved For Did Not Management
Resolutions and Fill Required Vote
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report (Non-Voting) None Did Not Management
Vote
II.2 Authorize Repurchase of 3,334,860 Shares For Did Not Management
Vote
II.3 Authorize Cancellation of Repurchased For Did Not Management
Shares Vote
- -------------------------------------------------------------------------------
CORPORATE EXPRESS NV
Ticker: Security ID: NL0000852861
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale and Transfer of North For For Management
American Business to Staples, Inc.
3 Other Business (Non-Voting) None None Management
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CORPORATE EXPRESS NV
Ticker: Security ID: NL0000852861
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Ratify Ernst & Young as Auditors For For Management
3 Other Business (Non-Voting) None None Management
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GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of the Bylaws Re: Board For Abstain Management
Composition
2 Approve Merger by Absorption of Suez For Against Management
3 Approve Accounting Treatment of Merger For For Management
4 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Stock Option
Plans
5 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Share
Incentive Plans
6 Acknowledge Completion of Merger, Approve For For Management
Dissolution of Suez without Liquidation,
and Delegate Powers to the Board to
Execute all Formalities Pursuant to
Merger
7 Amend Article 1 of Association Re: Form For For Management
of Company
8 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Change Company Name to GDF SUEZ and Amend For For Management
Article 3 of Bylaws Accordingly
10 Change Location of Registered Office to For For Management
16-26 Rue du Docteur Lancereaux, 75008
Paris, and Amend Article 4 of Bylaws
Accordingly
11 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
12 Adopt New Articles of Association For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder Vote
Above Within the Nominal Limits Set Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan for For For Management
International Employees
19 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests under Items
13 through 18 at EUR 310 Million
20 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
21 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For Against Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
25 Dismiss Directors Elected on General For For Management
Meeting Held on Oct. 07, 2005
26 Elect Jean-Francois Cirelli as Director For Abstain Management
27 Elect Gerard Mestrallet as Director For Abstain Management
28 Elect Jean-Louis Beffa as Director For Abstain Management
29 Elect Aldo Cardoso as Director For Abstain Management
30 Elect Etienne Davignon as Director For Abstain Management
31 Elect Albert Frere as Director For Abstain Management
32 Elect Edmond Alphandery as Director For Abstain Management
33 Elect Rene Carron as Director For Abstain Management
34 Elect Thierry de Rudder as Director For Abstain Management
35 Elect Paul Desmarais Jr as Director For Abstain Management
36 Elect Jacques Lagarde as Director For Abstain Management
37 Elect Anne Lauvergeon as Director For Abstain Management
38 Elect Lord Simon of Highbury as Director For Abstain Management
39 Appoint Philippe Lemoine as Censor For Abstain Management
40 Appoint Richard Goblet d'Alviella as For Abstain Management
Censor
41 Set Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.4 Million
Starting for Fiscal Year 2008
42 Ratify Appointment of Deloitte & Associes For For Management
as Auditor
43 Ratify Appointment of BEAS as Alternate For For Management
Auditor
44 Authorize Filing of Required For For Management
Documents/Other Formalities
- -------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: Security ID: GB0031575722
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Brown as Director For For Management
5 Re-elect Simon Fox as Director For For Management
6 Elect Philip Rowley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For Against Management
of the Company
8 Authorise Board to Fix Remuneration of For Against 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 1,152,196.17
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties and/or Independent Election
Candidates up to GBP 0.05M,to Political
Org. Other Than Political Parties up to
GBP 0.05M and Incur EU Political
Expenditure up to GBP 0.05M
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 201,685.24
12 Authorise 40,337,049 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- -------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence Per For For Management
Ordinary Share
4 Re-elect Terry Duddy as Director For Against Management
5 Re-elect John Coombe as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: Security ID: GB0033872168
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
3 Re-elect Charles Gregson as Director For Abstain Management
4 Re-elect William Nabarro as Director For Abstain Management
5 Elect John Nixon as Director For Abstain Management
6 Elect David Puth as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,611,663
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Against Management
Equity Participation Plan
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For Did Not Management
Ownership Stake in I&I Real Estate Asset Vote
Management AG
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory Board For For Management
Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For For Management
6 Approve Creation of EUR 208.5 Million For Against Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect Changes
in Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Elect Supervisory Board Members (Bundled) For Against Management
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 40 Percent For For Management
Ownership Stake in I&I Real Estate
Management AG
1b Exercise Voting Rights in IMMOEAST AG to For For Management
Approve Acquisition of Ownership Stake in
I&I Real Estate Management AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007/2008 Vote
(Non-Voting)
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board for Fiscal 2007/2008 Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members for Fiscal 2007/2008 Vote
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Management
Vote
6 Approve Creation of EUR 119.1 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
9 Amend Articles Re: Editorial Change to For Did Not Management
Management Board Power of Representation; Vote
Vote of Management Board Chairman; Delete
Obsolete Article Because of Austrian
Takeover Law
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: Security ID: GB0008706128
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For For Management
One or More of Its Subsidiaries) of HBOS
plc
2 Approve Waiver on Tender-Bid Requirement For For Management
3 Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to GBP
3,884,227,055, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise an For For Management
Amount Out of Sums Standing to Credit of
Any of Company's Share Premium
Account,Cap. Redemption Reserve or Other
Undistributable Reserve up to Amount
Standing to Credit of Such
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For Abstain Management
Remuneration of the Lloyds TSB Directors,
to be Divisible Among them, to a Sum Not
Exceeding GBP 1,000,000 in Any Year
6 Authorise 4,000,000 Preference Shares for For For Management
Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP 75,647,511
if Resolution 3 is Rejected
8 Approve Change of Company Name to Lloyds For For Management
Banking Group plc
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B28KQ186
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.8 US Cents For For Management
Per Ordinary Share
4 Elect Philip Colebatch as Director For For Management
5 Elect Patrick O'Sullivan as Director For For Management
6 Re-elect Dugald Eadie as Director For For Management
7 Re-elect Glen Moreno as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For Against Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 19,627,924
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,940,474.83
12 Authorise 171,744,343 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Increase in Preference Share For For Management
Capital from USD 147,775,058.29209 and
GBP 50,000 to USD 747,775,058.29209 and
GBP 50,000; Authorise Issue of Equity
with Pre-emptive Rights up to 600,000
Preference Shares; Adopt New Articles of
Association
15 Approve Increase in Remuneration of For Against Management
Non-Executive Directors to GBP 1,500,000
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B28KQ186
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 14 Set Out
in the Notice Dated 29 May 2008 Convening
an AGM of the Company for 10 July 2008;
Sanction and Consent to Each and Every
Abrogation of Rights Attached to the
Ordinary Shares
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Detailed List of Assets to Be For Did Not Management
Distributed as Non-Monetary Dividend to Vote
State Treasury
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: GB0007547838
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary Shares
of 25 Pence Each; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
8,092,121,756 (Placing and Open Offer)
2 Subject to the Placing and Open Offer of For For Management
22,909,776,276 New Shares in the Company
Becoming Unconditional, Approve Waiver on
Tender-Bid Requirement
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB00B16GWD56
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Re-elect Sir John Bond as Director For Did Not Management
Vote
3 Re-elect John Buchanan as Director For Did Not Management
Vote
4 Re-elect Vittorio Colao as Director For Did Not Management
Vote
5 Re-elect Andy Halford as Director For Did Not Management
Vote
6 Re-elect Alan Jebson as Director For Did Not Management
Vote
7 Re-elect Nick Land as Director For Did Not Management
Vote
8 Re-elect Anne Lauvergeon as Director For Did Not Management
Vote
9 Re-elect Simon Murray as Director For Did Not Management
Vote
10 Re-elect Luc Vandevelde as Director For Did Not Management
Vote
11 Re-elect Anthony Watson as Director For Did Not Management
Vote
12 Re-elect Philip Yea as Director For Did Not Management
Vote
13 Approve Final Dividend of 5.02 Pence Per For Did Not Management
Ordinary Share Vote
14 Approve Remuneration Report For Did Not Management
Vote
15 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
16 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
17 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 1,100,000,000
18 Subject to the Passing of Resolution 17, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
20 Authorise the Company and its For Did Not Management
Subsidiaries to Make EU Political Vote
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Amend Articles of Association For Did Not Management
Vote
22 Approve Vodafone Group 2008 Sharesave For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 5.7 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Re-elect John Condron as Director For Did Not Management
Vote
5 Re-elect John Davis as Director For Did Not Management
Vote
6 Re-elect Lyndon Lea as Director For Did Not Management
Vote
7 Re-elect Lord Powell of Bayswater as For Did Not Management
Director Vote
8 Re-elect Robert Scott as Director For Did Not Management
Vote
9 Re-elect John Coghlan as Director For Did Not Management
Vote
10 Re-elect Joachim Eberhardt as Director For Did Not Management
Vote
11 Re-elect Richard Hooper as Director For Did Not Management
Vote
12 Re-elect Tim Bunting as Director For Did Not Management
Vote
13 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
14 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 2,592,204
16 Authorise the Company and its For Did Not Management
Subsidiaries to Make EU Political Vote
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For Did Not Management
Vote
18 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 390,550
19 Authorise 78,109,963 Ordinary Shares for For Did Not Management
Market Purchase Vote
============ DOMINI PACASIA SOCIAL EQUITY TRUST ============
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Jerry C R Maycock as Director For For Management
3b Elect Sandra V McPhee as Director For For Management
4 Amend Constitution Re: Direct Voting For For Management
5 Approve Increase in the Remuneration of None Against Management
Non-Executive Directors by A$250,000 Per
Year to A$1.75 Million Per Year
6 Approve Grant of Performance Rights to For For Management
Michael Fraser, Managing Director and
Chief Executive Officer of the Company,
Pursuant to the Company's Long-Term
Incentive Plan
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2008
2 Approve Dividend of MYR 0.06 Per Share For For Management
Less Tax for the Financial Year Ended
March 31, 2008
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 36,000 Per Annum Each for
the Financial Year Ended March 31, 2008
4 Elect Azlan Hashim as Director For Against Management
5 Elect Aris Osman @ Othman as Director For Against Management
6 Elect Izham Mahmud as Director For Against Management
7 Elect Soo Kim Wai as Director For Against Management
8 Elect Alexander Vincent Thursby as For Against Management
Director
9 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For Against Management
Issuance of Shares Pursuant to Share
Incentive Schemes
1 Approve Executives' Share Scheme (ESS) For Against Management
2 Approve Issuance of Shares and Options to For Against Management
Cheah Tek Kuang, Group Managing Director,
Pursuant to the ESS
3 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmcorpGroup Bhd Group
4 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMDB Bhd Group
5 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Australia and New
Zealand Banking Group Ltd Group
6 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
System Sdn Bhd Group
7 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn
Bhd Group
8 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions with
Australia and New Zealand Banking Group
Ltd Group
9 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions with
Cuscapi Bhd Group
- --------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: Security ID: INE118A01012
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint M. Bajaj as Director For Against Management
4 Reappoint R. Bajaj as Director For Against Management
5 Appoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For Against Management
V.S. Raghavan, Manager and Chief
Executive Officer (Operations)
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd Executive
Performance and Retention Plan
6 Approve Grant of up to 524,170 Options to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd. Executive Performance
Share Plan
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For Against Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2008
2 Elect Paul Rayner as Director For For Management
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: Security ID: BMG2108M1929
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Authorize Reissuance of Repurchased For Against Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: Security ID: TW0002412004
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For Against Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements None None Management
and the Report of the Directors and
Auditors for the Year Ending June 30,
2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as Director For For Management
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the Year For Against Management
Ending June 30, 2008
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and the Reports For For Management
of the Directors and of the Auditor for
the Year Ended March 31, 2008
2a Elect Kathleen Conlon as Director For For Management
2b Elect Richard Lee as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended March 31, 2008
4 Approve Increase in the Maximum Aggregate None Against Management
Remuneration of Directors from A$1.15
Million Per Annum to A$1.45 Million Per
Annum
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: INE158A01026
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 19 Per Share For For Management
3 Reappoint S. Bhartia as Director For For Management
4 Reappoint S.B. Mittal as Director For For Management
5 Reappoint M. Takedagawa as Director For Against Management
6 Reappoint P. Dinodia as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
8 Approve Appointment and Remuneration of For For Management
S. Fukuda, Technical Director
9 Appoint M. Damodaran as Director For For Management
- --------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: Security ID: KYG459951003
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2a Approve Final Dividend of HK$0.13 Per For For Management
Share
2b Approve Special Dividend of HK$0.28 Per For For Management
Share
3a1 Reelect Leo Kwok Kee Leung as Director For Against Management
3a2 Reelect Cheng Hui Jia as Director For Against Management
3a3 Reeelect Kojiro Nakahara as Director For Against Management
3a4 Reelect Barry Chung Tat Mok as Director For Against Management
3b Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lijia Huang as Director
3c Approve Remuneration of Directors For Against Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Units to the Manager, For For Management
Under the Trust Deed
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: KR7060000007
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: Security ID: INE153A01019
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Confirm Interim Dividend of INR 3.00 Per For Did Not Management
Share and Approve Final Dividend of INR Vote
1.00 Per Share
3a Reappoint S. Balasubramanian as Director For Did Not Management
Vote
3b Reappoint J.S. Deepak as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
1 Appoint U. Sahajpal as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For Against Management
3a2 Reelect Liu Ming Chung as Director For Against Management
3a3 Reelect Zhang Cheng Fei as Director For Against Management
3a4 Reelect Zhang Yuanfu as Director For Against Management
3a5 Reelect Gao Jing as Director For Against Management
3a6 Reelect Lau Chun Shun as Director For Against Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For Against Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3a Elect Bruce G Beeren as Director For Against Management
3b Elect H Kevin McCann as Director For For Management
4 Approve Increase in Aggregate For Against Management
Remuneration of Non-Executive Directors
from A$1.6 Million to A$2.2 Million
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For Against Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For Against Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
- --------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD
Ticker: Security ID: INE160A01014
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 130 Percent Per Share For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: Security ID: INE275A01028
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Balance Sheet For For Management
1b Accept Profit and Loss Account For For Management
1c Accept Auditors' Report For For Management
1d Accept Directors' Report For For Management
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint M.R. Rao as Director For For Management
4 Reappoint V.K. Dham as Director For For Management
5 Approve Pricewaterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For Against Management
B. Ramalinga Raju, Executive Chairman
7 Approve Reappointment and Remuneration of For Against Management
B. Rama Raju, Managing Director
8 Approve Commission Remuneration of For Against Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: KYG810431042
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210 Percent
Per Share
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25 Million
Preference Shares of INR 1.00 Each into 5
Million Equity Shares of INR 5.00 Each
and Amend Clause V of Memorandum of
Association to Reflect Change in Capital
7 Amend Clause 4 of Articles of Association For For Management
to Reflect Changes in Capital
8 Approve Reappointment and Remuneration of For Against Management
S.V. Valia, Executive Director
9 Approve Reappointment and Remuneration of For Against Management
S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For For Management
A.D. Shanghvi, a Relative of a Director,
as Product Executive
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For Against Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million Shares For For Management
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million Shares For For Management
5d Approve Issuance of 23.12 Million Shares For For Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For Against Management
the Auditors
2 Elect Rod McGeoch as a Director For Against Management
3 Elect Kevin Roberts as a Director For Against Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year Ended
June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: MYL6888OO001
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by TMI Mauritius Ltd For For Management
(TMI Mauritius) of 464.7 Million New
Ordinary Shares in Idea Cellular Ltd
(Idea) Representing 14.99 Percent of the
Enlarged Issued and Paid-Up Share Capital
of Idea for a Cash Consideration of INR
72.9 Billion
2 Approve Mandatory General Offer by Idea For For Management
and Parties Acting in Concert (PAC) with
Idea to Acquire the Remaining 137.99
Million Ordinary Shares in Spice
Communications Ltd (Spice) Not Held by
Idea and PAC for a Cash Offer Price of
INR 77.30 Per Spice Share
3 Approve Merger of Spice and Idea For For Management
- --------------------------------------------------------------------------------
VECTOR LTD.
Ticker: Security ID: NZVCTE0001S7
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Stiassny as Director For For Management
2 Elect Karen Sherry as Director For Against Management
3 Elect James Carmichael as Director For For Management
4 Record Reappointment of KPMG as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Remuneration of For Against Management
Chairman of the Board from NZ$180,000 to
NZ$220,000 Per Annum and Each Other
Director from NZ$90,000 to NZ$110,000 Per
Annum
============ DOMINI SOCIAL EQUITY TRUST =============
AIR FRANCE KLM
Ticker: Security ID: 009119108
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
MARCH 31, 2008.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
MARCH 31, 2008.
3 APPROPRIATION OF NET INCOME FOR THE For For Management
FISCAL YEAR ENDED MARCH 31, 2008 AND
DIVIDEND DISTRIBUTION.
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For For Management
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE.
5 RENEWAL OF THE MANDATE OF A PRINCIPAL For For Management
STATUTORY AUDITOR.
6 Ratify Auditors For For Management
7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management
DIRECTORS TO PERFORM OPERATIONS IN THE
COMPANY S SHARES, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING, ENCLOSED
HEREWITH.
8 AMENDMENT TO ARTICLE 18 OF THE BYLAWS. For For Management
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: Security ID: 46267Q103
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS. For For Management
2 TO DECLARE A DIVIDEND. For For Management
3 TO RE-ELECT MR RICHARD BURROWS For For Management
4 TO RE-ELECT MR DAVID DILGER For For Management
5 TO RE-ELECT MR GEORGE MAGAN For For Management
6 TO RE-ELECT MR DECLAN MCCOURT For For Management
7 TO RE-ELECT MR JOHN O DONOVAN For For Management
8 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management
THE REMUNERATION OF THE AUDITORS.
9 TO RENEW THE BANK S AUTHORITY TO PURCHASE For For Management
ITS OWN STOCK.
10 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY STOCK.
11 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE
BASIS FOR CASH.
12 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ISSUE ORDINARY STOCK ON A NON-PRE-EMPTIVE
BASIS OTHER THAN FOR CASH.
13 TO APPROVE ELECTRONIC AND WEB For For Management
COMMUNICATIONS TO STOCKHOLDERS.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For Against Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For Withhold Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Reimburse Proxy Expenses Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Withhold Management
1.2 Elect Director L.S. Olanoff For Withhold Management
1.3 Elect Director Nesli Basgoz For Withhold Management
1.4 Elect Director William J. Candee, III For Withhold Management
1.5 Elect Director George S. Cohan For Withhold Management
1.6 Elect Director Dan L. Goldwasser For Withhold Management
1.7 Elect Director Kenneth E. Goodman For Withhold Management
1.8 Elect Director Lester B. Salans For Withhold Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For Withhold Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred H. Drewes For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Report on Sustainable Paper Purchasing Against For Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For Against Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For Against Management
11 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For Withhold Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For Withhold Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For Withhold Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For Withhold Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: 904767704
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
========== END NPX 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.
DOMINI SOCIAL TRUST
By: /s/ Amy L Thornton
Amy L. Thornton
President (Principal Executive Officer)
Date: February 2, 2009