N-PX 1 p7609011nvpx.txt ING MAYFLOWER TRUST 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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