UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
________________________________________
FORM N-PX
________________________________________
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-7978
________________________________________
ING MAYFLOWER TRUST
(Exact name of registrant as specified in charter)
________________________________________
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service)
Theresa K. Kelety, Esq.
ING Investments, LLC
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
With copies to:
Jeffrey S. Puretz, Esq.
Dechert LLP
1775 I Street, N.W.
Washington, DC 20006
Registrant's telephone number, including area code: (800) 992-0180
________________________________________
Date of fiscal year end: October 31
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-7978
Reporting Period: 07/01/2007 - 06/30/2008
ING Mayflower Trust
========================= ING INTERNATIONAL VALUE FUND =========================
AEGON NV
Ticker: Security ID: N00927298
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend of EUR 0.32 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Approve Cancellation of 99,769,902 For For Management
Ordinary Shares
8 Elect I.W. Bailey, II to Supervisory For For Management
Board
9 Elect C. Kempler to Supervisory Board For For Management
10 Elect R.J. Routs to Supervisory Board For For Management
11 Elect D.P.M. Verbeek to Supervisory Board For For Management
12 Elect B. van der Veer to Supervisory For For Management
Board
13 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
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17.1 Receive Information on Retirement of None None Management
Supervisory Board Members
17.2 Receive Information on Retirement of None None Management
Management Board Members
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
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AHOLD KON NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Corporate Executive None None Management
Board (Non-Voting)
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.16 Per Share For For Management
6 Approve Discharge of Corporate Executive For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Elect K. Ross to the Corporate Executive For For Management
Board
9 Elect P.N. Wakkie to the Corporate For For Management
Executive Board
10 Elect R. Dahan to Supervisory Board For For Management
11 Elect K.M.A. de Segundo to Supervisory For For Management
Board
12 Elect M.G. McGrath to Supervisory Board For For Management
13 Ratify Deloitte Accountants as Auditors For For Management
14 Amend Articles Re: New Legislation and For Against Management
Technical Amendments
15 Approve Preparation of Regulated For For Management
Information in the English Language
16 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Shares of Issued For For Management
Share Capital
19 Close Meeting None None Management
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AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
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AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
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 3
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
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AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of ICI Chemicals plc For For Management
3 Close Meeting None None Management
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AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Discuss Allocation of Income None None Management
3c Discuss Company's Dividend Policy None None Management
(Non-voting)
3d Approve Dividend of EUR 1.80 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Management For For Management
Board from Three to Four Members
5b.1 Elect K. Nichols to Management Board For For Management
5b.2 Reelect L.E. Darner to Management Board For For Management
5b.3 Reelect R.J. Frohn to Management Board For For Management
6a Approve Increase in Size of Supervisory For For Management
Board from Eight to Nine Members
6b.1 Elect P.B. Ellwood to Supervisory Board For For Management
6b.2 Reelect V. Bottomley to Supervisory Board For For Management
6b.3 Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6c Approve Remuneration of the Chairman of For For Management
the Supervisory Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares up For For Management
to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Restrict or Exclude For For Management
Preemptive Rights from Issuance under
Item 8a
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Common Share Capital
10 Approve Cancellation of Maximum 30 For For Management
Percent of Issued Common Shares
11 Approve Preparation of Regulated For For Management
Information in the English Language
12 Approve Distribution of Information For For Management
Electronically to Shareholders
13 Other Business (Non-Voting) None None Management
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ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 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 Treatment of Losses For For Management
4 Appoint Jean-Pierre Desbois as Censor For For Management
5 Appoint Patrick Hauptmann as Censor For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Transaction with Patricia Russo For For Management
Regarding Severance Payments
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve Stock Option Plans Grants For Against Management
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 17 of Bylaws : Removal of For For Management
the Qualified Majority Rule for Dismissal
and Appointment of the Chairman and the
CEO, Amend Consequently Articles 15 and
18 and Update Article 12
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 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 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For Against Management
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ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
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BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 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 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
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BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 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 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
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BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: NOV 2, 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 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
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 43,500,000
15 Adopt New Articles of Association For For Management
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BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 19, 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 10 Pence Per For For Management
Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Elect Deborah Lathen as Director For For Management
9 Elect Francois Barrault as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 136,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 827,000,000 Shares for Market For For Management
Purchase
15 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
16 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
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CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 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 Transaction with Jose-Luis Duran For For Management
4 Approve Transaction with Gilles Petit For For Management
5 Approve Transaction with Guy Yraeta For For Management
6 Approve Transaction with Thierry Garnier For For Management
7 Approve Transaction with Javier Campo For For Management
8 Approve Transaction with Jose Maria For For Management
Folache
9 Approve Transaction with Jacques Beauchet For For Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
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CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
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 7
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Increase Authorized For For Management
Capital - Create New Classes of Preferred
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
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COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
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CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 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 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
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 20
2 Amend Articles to: Decrease Maximum Board For Against Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
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DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
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 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
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DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 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
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 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 PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICF Security ID: W26049119
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board and Committee Reports None None Management
8 Receive President's Report; Allow None None Management
Questions
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 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors
(Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For Against Management
Peter Bonfield, Boerje Ekholm, Ulf
Johansson, Sverker Martin-Loef, Nancy
McKinstry, Anders Nyren, Carl-Henric
Svanberg, and Marcus Wallenberg as
Directors; Elect Roxanne Austin as New
Director
10d Authorize at Least Five Persons whereof For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For For Management
11 Approve 1:5 Reverse Stock Split For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13.1 Approve Reissuance of 17 Million For For Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13.2 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 13.1
14.1a Approve 2008 Share Matching Plan for All For For Management
Employees
14.1b Authorize Reissuance of 47.7 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for All Employees
14.1c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.1b
14.2a Approve 2008 Share Matching Plan for Key For For Management
Contributors
14.2b Authorize Reissuance of 33.6 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for Key Contributors
14.2c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.2b
14.3a Approve 2008 Restricted Stock Plan for For For Management
Executives
14.3b Authorize Reissuance of 18.2 Million For For Management
Repurchased Class B Shares for 2008
Restricted Stock Plan for Executives
14.3c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.3b
15 Authorize Reissuance of 72.2 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, 2003
Stock Purchase Plan, and 2004, 2005,
2006, and 2007 Long-Term Incentive Plans
16 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
17 Close Meeting None None Management
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FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 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 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102
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 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
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GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 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 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
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HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Tadamichi Sakiyama For For Management
1.4 Elect Director Michiharu Nakamura For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Shungo Dazai For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 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
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
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HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 6, 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
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 Amend Articles Re: Increase Size of For For Management
Supervisory Board; Board Terms; Decision
Making of Supervisory Board
6.1 Elect Francesco Ago to the Supervisory For For Management
Board
6.2 Elect Gerhard Bruckermann to the For For Management
Supervisory Board
6.3 Elect Gerhard Casper to the Supervisory For For Management
Board
6.4 Elect Thomas Kolbeck to the Supervisory For For Management
Board
6.5 Elect Maurice O'Connell to the For For Management
Supervisory Board
6.6 Elect Hans Tietmeyer to the Supervisory For For Management
Board
7 Amend Articles Re: Chairman of General For For Management
Meeting
8 Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
13 Approve Affiliation Agreement with For For Management
Subsidiary DEPFA Deutsche Pfandbriefbank
AG
14 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
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INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 149.9 Million Pool of
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Allow Payment of For For Management
Dividends in Kind
9 Adopt New Articles of Association For For Management
10 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies Wireless
Solutions GmbH
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
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ITV PLC
Ticker: ITV Security ID: G4984A110
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 Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
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KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 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 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 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 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
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KOREA ELECTRIC POWER CORP
Ticker: Security ID: Y48406105
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors For For Management
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: Security ID: Y48406105
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Undecided Dividend
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on
Executives' Remuneration
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 850 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 10, 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 12.0 Pence Per For For Management
Ordinary Share
4 Elect Martha Fox as Director For For Management
5 Re-elect Ian Dyson as Director For For Management
6 Re-elect Steven Holliday as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 141,715,176
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,257,276
11 Authorise 170,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Approve Marks and Spencer Group Sharesave For For Management
Plan 2007
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MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 23, 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 30
2 Amend Articles To: Change Company Name For For Management
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
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 7 per Common Share
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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MITSUI SUMITOMO INSURANCE CO. LTD.
Ticker: 8752 Security ID: J45174109
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date in Connection with Formation
of Holding Company
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 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 10,000 for Ordinary
Shares
2 Authorize Allotment of Shares or For For Management
Fractions of a Share in Connection with
Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Adjust Authorized
Capital and Preferred Share Dividends in
Connection with De Facto Stock Split -
Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ixis CIB For For Management
2 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Internity
without Liquidation
3 Amend Article 16.2 of Bylaws Re: For For Management
Subsidiary
4 Amend Article 16.2 of Bylaws Re: List of For For Management
Subsidiary
5 Amend Articles 14 of the Company Bylaws: For For Management
Ownership Requirement for Supervisory
Board Members
6 Amend Articles of Association Re: record For For Management
Date
7 Ratify Appointment of Jean Clochet as For Against Management
Supervisory Board Member
8 Ratify Appointment of Bernard Jeannin as For Against Management
Supervisory Board Member
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Stock Option Plans Grants For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital Increase of Up to 10 For For Management
Percent of Share Capital for Future
Exchange Offers or Future Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 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 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
Ticker: NT Security ID: 656568508
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect Director John A. MacNaughton For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Claude Mongeau For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John D. Watson For For Management
1.11 Elect Director Mike S. Zafirovski For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 2005 Stock Incentive Plan For For Management
4 Amend Nortel Stock Purchase Plans Re: For For Management
Increase Share Reserve
5 Amend U.S. Stock Purchase Plan Re: For For Management
Participation Amendment
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
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 112
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Ratify Appointment of New Directors to For For Management
Complete the 2006-2008 Term
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of up to 102.6 For For Management
Million Shares and Cancellation of
Repurchased Shares
8 Approve Issuance of Convertible For For Management
Debentures
9 Suspend Preemptive Rights for the For For Management
Issuance of Convertible Debentures
10 Approve Issuance of Other Securities For For Management
11 Approve Repurchase of Other Securities For For Management
12 Approve Fees to be Paid to the For For Management
Remuneration Committee
- --------------------------------------------------------------------------------
QIMONDA AG
Ticker: QI Security ID: 746904101
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Management Board for For For Management
Fiscal Year 2006/2007
2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2006/2007
3 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2007/2008
4 Elect Claus Weyrich to the Supervisory For For Management
Board
5 Approve Affiliation Agreement with For For Management
Subsidiary Qimonda Dresden
Verwaltungsgesellschaft mbH
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.06 Billion;
Approve Creation of EUR 165 Million Pool
of Capital to Guarantee Conversion Rights
8 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.06 Billion;
Approve Creation of EUR 165 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
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 165
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 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 Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 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 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executives of Company and Its
Subsidiaries
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
4.3 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: Security ID: N8126Z109
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Issue 6 B Shares in Connection with For For Management
Acquisition of Swiss Life Asset
Management and Swiss Life Belgium
2.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 2.a
2.c Amend Articles to Reflect Changes in For For Management
Capital
2.d Authorize Filing of Required For For Management
Documents/Other Formalities
3 Approve Disposal of Company Own Shares in For For Management
Relation to Long Term Compensation
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: Security ID: N8126Z109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Receive Explanation on Allocation of None None Management
Income
5 Approve Dividends of EUR 0.82 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Discharge of Den Hoed for the For For Management
Period of Jan. 1, 2007, to May 9, 2007
10 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares of Issued For For Management
Share Capital
12 Amend Articles Re: Proposed Changes in For For Management
Legislation
13a Announce Vacancies on Supervisory Board None None Management
13b Proposal to Elect Members to the None None Management
Supervisory Board (non-voting)
13c Opportunity to Make Recommendations For For Management
13di Elect Hielkema to Supervisory Board For For Management
13dii Elect Verhagen to Supervisory Board For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.24 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Elect Member to the Management Board For For Management
6a Elect Bruno Steve to the Supervisory For Against Management
Board
6b Elect Tom de Waard to the Supervisory For For Management
Board
6c Elect Gerard Arbola to the Supervisory For Against Management
Board
6d Elect Didier Lombard to the Supervisory For Against Management
Board
6e Elect Antonio Turicchi to the Supervisory For Against Management
Board
7a Discuss Assessment of the Functioning of None None Management
Auditors
7b Ratify PricewaterhouseCoopers as Auditors For For Management
8 Approve Stock-Based Compensation for the For Against Management
CEO
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Non-Employee Director Stock For Against Management
Option Plan
11 Approve Unvested Stock Award to For For Management
Executives and Key Employees
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
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 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of 3.3
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For For Management
Restrictions
5.2 Amend Articles Re: Appointment of For For Management
Directors by the Swiss Government
5.3 Amend Articles Re: General Meeting, For For Management
Publication of Annual Report, Auditors
5.4 Amend Articles Re: Composition of General For For Management
Management
6.1 Reelect Anton Scherrer as Director For For Management
6.2 Reelect Catherine Muehlemann as Director For For Management
6.3 Reelect Hugo Gerber as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
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 15
2 Amend Articles to: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
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 90
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
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 70
2 Approve Deep Discount Stock Option Plan For Against Management
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of One Ordinary For For Management
Share for Every Nine Ordinary Shares as
Part of Arrangement for the Return of
Capital to Shareholders up to an
Aggregate Amount of Approximately NZ$1.1
Billion
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Wayne Boyd as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Ron Spithill as Director For For Management
5 Elect Murray Horn as Director For For Management
6 Amend Constitution of the Company Re: For For Management
Residence of Managing Director
7 Elect Paul Reynolds as Director For For Management
8 Approve Issuance of up to 750,000 Shares For For Management
to Paul Reynolds, Chief Executive
Officer, under the Performance Incentive
Scheme
9 Approve Issuance of up to 1.75 Million For For Management
Share Rights to Paul Reynolds, Chief
Executive Officer, under the Performance
Rights Scheme
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For For Management
(Board of Internal Statutory Auditors),
and 18 (Shareholders' Meetings) of the
Company Bylaws
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2.1 Elect Directors - Slate 1 For Against Management
2.2 Elect Directors - Slate 2 For For Management
2.3 Elect Directors - Slate 3 For Against Management
3 Approve Stock Option Plan for Top For For Management
Management of Telecom Italia SpA;
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board on Annual None Did Not Management
Accounts Vote
3 Receive Information on Composition of None Did Not Management
Board Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Surplus Earning Distribution For For Management
Plan
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: JUN 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 4.125 Pence Per For For Management
Ordinary Share
4 Elect Sir Ian Gibson as Director For For Management
5 Re-elect Richard Pennycook as Director For For Management
6 Re-elect Mark Gunter as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 268,361,042 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,418,052
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.64 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect H. Scheffers to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital by For For Management
Cancelling Shares
9 Approve Preparation of Regulated For For Management
Information in the English Language
10 Allow Questions None None Management
11 Close Meeting None None Management
========== END N-PX REPORT
________________________________________
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
ING MAYFLOWER TRUST
By: /s/ Shaun P. Mathews
________________________________________
Shaun P. Mathews
President and Chief Executive Officer
Date: August 20, 2008