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: 811-21975
Allianz RCM Global Ecotrends Fund
(Exact name of registrant as specified in charter)
1345 Avenue of the Americas, New York, NY 10105
(Address of Principal Executive Office)
Allianz Global Investors Fund Management LLC
1345 Avenue of the Americas
New York, NY 10105
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: 212-739-3000
Date of fiscal year end: November 30
Date of reporting period: July 1, 2007 through June 30, 2008
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21975
Reporting Period: 07/01/2007 - 06/30/2008
Allianz RCM Global Ecotrends Fund
========================== RCM GLOBAL ECOTRENDS FUND ===========================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Creation of CHF 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6 Approve CHF 1.1 Billion Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8a Amend Articles Re: Dividend Payments for For Did Not Management
Shareholders Resident in Sweden Vote
8b Amend Articles Re: Voting Requirements For Did Not Management
for Dissolution of Company Vote
8c Amend Articles Re: Shareholding For Did Not Management
Requirements for Directors Vote
8d Amend Articles Re: Board Vice-Chairman For Did Not Management
Vote
8e Amend Articles Re: Reference to Group For Did Not Management
Auditors Vote
9.1 Relect Hubertus von Gruenberg as Director For Did Not Management
Vote
9.2 Reelect Roger Agnelli as Director For Did Not Management
Vote
9.3 Reelect Louis Hughes as Director For Did Not Management
Vote
9.4 Reelect Hans Maerki as Director For Did Not Management
Vote
9.5 Reelect Michel de Rosen as Director For Did Not Management
Vote
9.6 Reelect Michael Treschow as Director For Did Not Management
Vote
9.7 Reelect Bernd Voss as Director For Did Not Management
Vote
9.8 Reelect Jacob Wallenberg as Director For Did Not Management
Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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ABENGOA S.A.
Ticker: ABG Security ID: E0002V179
Meeting Date: APR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2007; Approve Discharge of Directors
2 Approve Allocation of Income for the Year For For Management
Ended December 31, 2007
3 Approve Remuneration Policy Report For For Management
4 Reelet or Ratify the Auditor for the Year For For Management
2008
5 Elect Alicia Valverde Valiente as For For Management
Director
6 Approve Executive Share Purchase Program For Against Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds/Debentures and/or
Debt Securities without Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Against Management
(Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
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 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, Waldemar Schmidt, and Ulla
Litzen as Directors; Elect Auditors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 43 Million Reduction In Share For For Management
Capital via Share Cancellation
18b Approve Capitalization of Reserves of SEK For For Management
43 Million to Increase Share Capital
19 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion) Limits
for Number of Shares; Add Proposal on
Guidelines on Executive Remuneration to
Standard GM Agenda
20 Approve 4:1 Stock Split For For Management
21 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
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ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Member For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
9 Approve Stock Option Plan For Did Not Management
Vote
10 Amend Articles Re: Company Publications For Did Not Management
and Financial Statements Vote
- --------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: N0605M139
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Announcements None Did Not Management
Vote
2a Amend Articles Re: 3:1 Stock Split For Did Not Management
Vote
2b Amend Articles Re: Proposed Changes in For Did Not Management
Legislation Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: ARCAD Security ID: N0605M139
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Statement of the Supervisory None None Management
Board for Fiscal Year 2007 (non-voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of EUR 1.23 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG as Auditors For For Management
7a Amend Articles Re: 3:1 Stock Split For For Management
7b Amend Articles Re: Proposed Changes in For Against Management
Legislation
7c Amend Articles Re : Authorize Management For For Management
Board to Issue Shares
8a Reelect Jan Peelen to Supervisory Board For For Management
8b Elect Maarten Schonfeld to Supervisory For For Management
Board
8c Announce Vacancies on Supervisory Board None None Management
9 Approve Remuneration of Supervisory Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10b Approve Grant of Arcadis Shares to For For Management
Management Board
11a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
11b Authorize Board to Issue all Unissued For Against Management
Cumulative Preference Shares
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For Against Management
13 Allow Questions None None Management
14 Close Meeting None None Management
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ASAHI PRETEC
Ticker: 5855 Security ID: J0274J107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Payment of Annual Bonuses to For For Management
Directors
2 Approve Formation of Holding Company For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9d Approve Record Date (April 29, 2008) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees
13c Authorize Repurchase of Up to 4.8 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For For Management
Class B Shares in Connection with 2006
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None None Management
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BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Pierre Hessler as Supervisory For Against Management
Board Member
7 Reelect Jerome Charruau as Supervisory For Against Management
Board Member
8 Reelect Jean-Michel Ropert as Supervisory For Against Management
Board Member
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital For For Management
Pursuant to Dissolution of Wholly Owned
Subsidiary Winvest 7
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAMCO INTERNATIONAL LTD, ST HELIER
Ticker: CAO Security ID: G18708100
Meeting Date: MAY 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 KPMG Audit plc Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 16,671,146
Ordinary Shares
4 Approve the Validity of the Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights
5 Amend Articles of Association Re: For For Management
Technical Amendments
6 Authorize the Company to Hold Shares For For Management
Repurchased as Treasury Shares
- --------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: CWR Security ID: G2091U102
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
3 Elect Brian Count as Director For For Management
4 Re-elect Peter Bance as Director For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 997,599
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 149,640
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: CWR Security ID: G2091U102
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 366,505 and without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 366,505
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against Against Shareholder
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES
Ticker: EEN Security ID: F31932100
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with David Corchia For For Management
Related to Severance Payments
6 Approve Transaction with Yvon Andre For For Management
Related to Severance Payments
7 Receive Chairman's Report on Internal For For Management
Control
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
9 Reelect Jean-Francois Astolfi as Director For Against Management
10 Renew Appointment of KPMG as Auditor and For For Management
Denis Marange as Deputy Auditor
11 Reappoint Alain Marin & Associes as For For Management
Auditor and Patrick Viguie as Deputy
Auditor
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
21 Set Global Limit for Capital Increase to For For Management
Result from Items 15 to 19 at EUR 80
Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Robert I. Frey For For Management
1.3 Elect Director William J. Ketelhut For For Management
1.4 Elect Director Florence I. Metz For For Management
1.5 Elect Director Mark D. Morelli For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Certificate of Incorporation For For Management
5 Authorize New Class of Preferred Stock For For Management
- --------------------------------------------------------------------------------
ENODIS PLC
Ticker: ENODF Security ID: G01616104
Meeting Date: FEB 7, 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 3.0 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Brooks as Director For For Management
4 Re-elect Robert Eimers as Director For For Management
5 Re-elect Joseph Ross as Director For For Management
6 Re-elect David Wrench as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,283,307
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 1,842,496
11 Authorise 36,849,923 Ordinary Shares for For For Management
Market Purchase
12 Approve Remuneration Report For For Management
13 Amend Enodis plc Performance Share Plan For For Management
14 Amend Articles of Association For For Management
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ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director L.W. Solley For Withhold Management
1.2 Elect Director J.D. Woods For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For Withhold Management
1.5 Elect Director Bruce Sohn For Withhold Management
1.6 Elect Director Paul H. Stebbins For Withhold Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For Withhold Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For Withhold Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Report on Modifications to the None For Management
Board Guidelines
9 Receive Explanatory Report on the None For Management
Management Report
- --------------------------------------------------------------------------------
HANSEN TRANSMISSIONS INTERNATIONAL NV
Ticker: HSN Security ID: B4812V109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Directors' Reports on Statutory For Did Not Management
and Consolidated Financial Statements Vote
2 Receive Auditors' Report (Non-Voting) None Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Receive Auditor Report on Consolidated None Did Not Management
Financial Statements (Non-Voting) Vote
6 Receive Consolidated Financial Statements None Did Not Management
Vote
7 Approve Discharge of Directors and For Did Not Management
Auditors Vote
8 Elect Jann Brown as Independent Director For Did Not Management
Vote
9 Approve Report on Remuneration of For Did Not Management
Directors Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Issuance of Equity with For Did Not Management
Restriction of Preemptive Rights Vote
12 Ratify Ernst & Young as Auditors For Did Not Management
Vote
13 Approve Remuneration of Auditors For Did Not Management
Vote
14 Approve Credit Agreement For Did Not Management
Vote
15.1 Approve Employee Stock Purchase Plan For Did Not Management
Vote
15.2 Authorize Board to Attribute Stock For Did Not Management
Options Vote
16 Authorize Implementation of Hansen For Did Not Management
Warrants Plan 2007 Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HYUNJIN MATERIALS CO.
Ticker: 53660 Security ID: Y3851U100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For Against Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: Security ID: E6244B103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated Annual For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year Ended
Dec. 31, 2007
4 Approve Discharge of Board for Fiscal For For Management
Year Ended Dec. 31, 2007
5 Authorize Repurchase of Shares Pursuant For For Management
to the Provisions of Article 5 of the
Spanish Corporate Law; Void Previous
Authorization to the Extent of Unused
Portion
6 Reelect Ernst & Young, SL for the For For Management
Auditing of the Annual Financial
Statements of the Company and its
Consolidated Group for Fiscal Year 2008
7 Approve Delivery of Company Shares to For For Management
Executive Director as Beneficiary of the
Compensation Plans of Iberdrola
Renovables SA (Annual Variable Stock
Compensation Plan, Stock Delivery Plan
and 2008-2010 Strategic Bonus)
8 Approve Stock Option Plan Directed For For Management
Towards Employees (Including Executive
Personnel); Delegate Board to Implement,
Develop, Formalize, and Carry Out Such
Plan
9 Authorize Board with Express Power of For For Management
Substitution to Create and Fund
Associations and Foundations Pursuant to
Applicable Legal Provisions in Effect
10.1 Amend Paragraph 1 of Article 4 of Company For For Management
Bylaws Re: Registered Office and Branches
10.2 Amend Paragraph 2 of Article 48 of For For Management
Company Bylaws Re: Fiscal Year and
Preparation of Financial Statements
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INTERSEROH AG
Ticker: Security ID: D3621X106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 4, 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 0.86 per Share and a
Bonus Dividend of EUR 0.14 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Roland Junck to the Supervisory For For Management
Board
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604109
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.7 Pence Per For For Management
Ordinary Share
4 Elect Michael Roney as Director For For Management
5 Re-elect John Sheldrick as Director For For Management
6 Re-elect Charles Mackay as Director For For Management
7 Re-elect Michael Dearden as Director For For Management
8 Re-elect Ian Strachan as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,876,387
13 Approve Johnson Matthey Long Term For For Management
Incentive Plan 2007
14 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
15 Authorise 21,707,361 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D37808108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 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 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Reelect Jella Benner-Heinacher as For For Management
Supervisory Board Members
6b Reelect Rainer Grohe to the Supervisory For For Management
Board
6c Reelect Karl Heidenreich to the For For Management
Supervisory Board
6d Reelect Bernd Malmstroem to the For For Management
Supervisory Board
6e Reelect Rudolf Mueller to the Supervisory For For Management
Board
6f Reelect Eckart Suenner to the Supervisory For For Management
Board
6g Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Approve
Creation of EUR 54.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve EUR 56.2 Million Capitalization For For Management
of Reserves; Approve 4:1 Stock Split
10 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KSP Security ID: G52654103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Louis Eperjesi as Director For For Management
3b Elect Helen Kirkpatrick as Director For For Management
3c Elect Russell Shiels as Director For For Management
3d Elect Peter Wilson as Director For For Management
3e Elect David Byrne as Director For For Management
3f Elect Eugene Murtagh as Director For Against Management
3g Elect Brendan Murtagh as Director For Against Management
3h Elect Eoin McCarthy as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Reissuance of Shares Purchased Held as For For Management
Treasury Shares
9 Approve Kingspan Group plc Performance For For Management
Share Plan
10 Amend Kingspan Group plc 2001 Second Tier For For Management
Share Option Plan
11 Amend Articles Re: Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to Abolish Retirement For For Management
Bonus System
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYMB Security ID: K7317J117
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5 Reelect Henrik Guertler, Kurt Nielsen, For For Management
Paul Aas, Jerker Hartwall, Walther
Thygesen, Mathias Uhlen, and Hans
Werdelin as Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Yoram Bronicki For Withhold Management
1.2 Elect Director Roger W. Gale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director John H.F. Haskell, Jr. For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director Heywood Shelley For For Management
1.5 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Jerry W. Burris For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNOC ENERGY DEVELOPMENT CORP
Ticker: Security ID: Y7030B107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous Meeting For For Management
2 Approve Management Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2007
3 Confirmation and Ratification of All Acts For For Management
and Resolutions of Management and the
Board of Directors from the Beginning of
the Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve Amendment to the Articles of For For Management
Incorporation to Change the Name of the
Company
5 Approve Amendment to the By-laws Adopting For For Management
the Requirements Under SRC Rule 38 on the
Nomination and Election of Independent
Directors
6 Appoint SGV & Co. as External Auditor For For Management
7 Other Matters For Against Management
8.1 Elect Oscar M. Lopez as Director For For Management
8.2 Elect Paul A. Aquino as Director For For Management
8.3 Elect Peter D. Garrucho, Jr. as Director For For Management
8.4 Elect Federico R. Lopez as Director For For Management
8.5 Elect Ernesto B. Pantangco as Director For For Management
8.6 Elect Francis Giles B. Puno as Director For For Management
8.7 Elect Jonathan C. Russell as Director For For Management
8.8 Elect Richard B. Tantoco as Director For For Management
8.9 Elect Francis G. Estrada as Director For For Management
8.10 Elect Vicente S. Perez, Jr. as Director For For Management
8.11 Elect Eric O. Recto as Director For For Management
- --------------------------------------------------------------------------------
Q-CELLS AG
Ticker: QCE Security ID: D6232R103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 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 0.03 per Preference
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve Merger of Q-Cells AG and Q-Cells For For Management
Oesterreich; Approve Change of Corporate
Form to Societas Europaea (SE)
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Billion; Approve Creation
of EUR 43.6 Million Pool of Capital to
Guarantee Conversion Rights
8 Amend 2007 Stock Option Plan For For Management
9 Approve Affiliation Agreements with For For Management
Subsidiary Q-Cells Beteiligungs GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration for Board Committee
Work; Approve Remuneration of Nominating
Committee
5 Approve Remuneration of Auditors for 2007 For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Alllocation of
Income
7.1 Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
7.2 Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
8 Approve Creation of NOK 49 Million Pool For For Management
of Capital without Preemptive Rights (May
be Used for Employee Share Purchase Plan)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Amend Articles Re: Stipulate that For For Management
Chairman of the Board is Elected by the
Board Members
11 Reelect Rune Selmar and Marius For For Management
Groenningseter as Nominating Committee
Members
12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management
Brenninkmeijer, Roar Engeland, Line
Geheb, and Susanne Tore as Directors
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Richard Wallman For Withhold Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For For Management
Board
4aii Elect E. Kist to Supervisory Board Against Against Management
4bi Elect E. Kist to Supervisory Board For For Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management
Board
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Brook Land as Director For Against Management
3 Re-elect Alan Hearne as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend of 1.66 Pence Per For For Management
Share
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 877,799
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 316,110
9 Authorise 10,537,001 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 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 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SECHE ENVIRONNEMENT
Ticker: SCHP Security ID: F8211M103
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.3 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450,000
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 450,000
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Stock Option Plans Grants For Against Management
12 Approve Employee Stock Purchase Plan For For Management
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at
Approximately EUR 1 Million
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles 4 and 35 of Bylaws Re: For For Management
Company Office Location and General
Assembly's Competence
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: D7045Y103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 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 0.14 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Claus Recktenwald to the For For Management
Supervisory Board
5.2 Reelect Georg Gansen to the Supervisory For For Management
Board
5.3 Reelect Alexander von Bossel to the For For Management
Supervisory Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
7 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Solar AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Sunicon AG
11 Approve Affiliation Agreement with For For Management
SolarWorld Innovations GmbH
12 Approve Creation of EUR 27.9 Million Pool For Against Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SPICE PLC
Ticker: Security ID: G834BB108
Meeting Date: SEP 5, 2007 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 3.0 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Re-elect Simon Rigby as Director For For Management
5 Re-elect John Taylor as Director For For Management
6 Elect Michael Shallow as Director For For Management
7 Elect Tim Huddart as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,764,399.29
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 267,333.23
10 Amend Articles of Association Re: Age For For Management
Limit for Directors
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Jack W. Schuler For Withhold Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For Withhold Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director W. Steve Albrecht For Withhold Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: Y8315Y101
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Five-for-One Stock Split and For For Management
Reclassification of Authorized Share
Capital to INR 4.45 Billion Divided into
2.23 Billion Equity Shares of INR 2 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregat
Amount of INR 50 Billion
4 Approve Increase in Borrowing Powers to For Against Management
INR 70 Billion
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: SUEL Security ID: Y8315Y119
Meeting Date: MAY 21, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Employee Stock Option Plan-2007 For For Management
(ESOP-2007)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary Companies to
Subscribe for up to 1.45 Million Shares
Under the ESOP-2007
3 Approve Special Employee Stock Option For For Management
Plan-2007 (Special ESOP-2007)
4 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary Companies to
Subscribe for up to 11 Million Shares
Under the Special ESOP-2007
5 Approve Appointment and Remuneration of For For Management
T.R. Tantl, Managing Director
6 Approve Appointment and Remuneration of For For Management
G.R. Tantl, Executive Director
- --------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: Security ID: Y8365T101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD
Ticker: TPI Security ID: Q91932105
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Giving of Financial For For Management
Assistance by the Subsidiaries
2 Ratify Past Issuance of 36.40 Million For For Management
Shares at Prices Ranging From A$7.15 to
A$11.9743 Each Made Since Aug 31, 2006
- --------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD
Ticker: TPI Security ID: Q91932105
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Harold Grundell as Director For Against Management
3b Elect Bruce Brown as Director For For Management
3c Elect Trevor Coonan as Director For For Management
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505119
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction of the Share Capital For Did Not Management
Vote
2 Approve Increase in Share Capital Via For Did Not Management
Incorporation of Carried-Forward Benefit Vote
Without Issuance of Shares
3 Approve Cancellation of 1,197,325 For Did Not Management
Treasury Shares Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Approve 5 for 1 Stock Split For Did Not Management
Vote
6 Modify Form of Shares For Did Not Management
Vote
7.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.2 Amend Articles Re: Nature and Ownership For Did Not Management
of Stock Vote
7.3 Amend Articles Re: Convening of General For Did Not Management
Meeting of Shareholders Vote
7.4 Amend Articles Re: Conditions of For Did Not Management
Admission to General Meetings of Vote
Shareholders
7.5 Amend Articles Re: Conduct of the For Did Not Management
Meetings of Shareholders Vote
7.6 Amend Article 24 Re: Transitional For Did Not Management
Provisions Vote
8 Replace Authorization of the Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital Approved by Shareholders on April
25, 2007
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Directors' Reports (Non-Voting) None Did Not Management
Vote
2 Receive Auditors' Reports (Non-Voting) None Did Not Management
Vote
3a Accept Financial Statements For Did Not Management
Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
Vote
5a Reelect Uwe-Ernst Bufe as Director For Did Not Management
Vote
5b Reelect Arnoud de Pret as Director For Did Not Management
Vote
5c Reelect Johnathan Oppenheimer as Director For Did Not Management
Vote
5d Reelect Guy Paquot as Director For Did Not Management
Vote
5e Aprove Remuneration of Directors For Did Not Management
Vote
6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
6b Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 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 Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 40 Percent of the Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of the
Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
Contributions and Change in Capital, and
Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For Management
Calculation
20 Amend Article 9 of Bylaws Re: For For Management
Intermediary Requirements on Shareholding
Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
Rights Ceiling
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Elect Bent Erik Carlsen as Director For For Management
4.2 Elect Torsten Erik Rasmussen as Director For For Management
4.3 Elect Arne Pedersen as Director For For Management
4.4 Elect Freddy Frandsen as Director For For Management
4.5 Elect Joergen Huno Rasmussen as Director For For Management
4.6 Elect Joern Ankaer Thomsen as Director For For Management
4.7 Elect Kurt Anker Nielsen as Director For For Management
5 Ratify Pwc and KPMG as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share and a
Special Dividend of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6a Elect Matthias Biebl to the Supervisory For Against Management
Board
6b Elect Werner Biebl to the Supervisory For Against Management
Board
6c Elect Franz-Josef Kortuem to the For For Management
Supervisory Board
6d Elect Thomas Struengmann to the For For Management
Supervisory Board
6e Elect Bernd Voss to the Supervisory Board For For Management
6f Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
6g Elect Susanne Weiss to the Supervisory For Against Management
Board
6h Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board 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.
(Registrant): Allianz RCM Global Ecotrends Fund
By (Signature and Title)*: /s/ Thomas J. Fuccillo
-------------------------------------------
Name: Thomas J. Fuccillo
Title: Secretary
Date: August 29, 2008
* Print the name and title of each signing officer under his or her
signature.