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 (811-09871)
Cullen Funds Trust
(Exact name of registrant as specified in charter)
645 Fifth Avenue
New York, NY 10022
(Address of principal executive offices) (Zip code)
Brooks H. Cullen
645 Fifth Avenue
New York, NY 10022
(Name and address of agent for service)
Registrant's telephone number, including area code: 877-485-8586
Date of fiscal year end: June 30
Date of reporting period: June 30, 2008
Item 1. Proxy Voting Record.
Meeting Date Range: 01-Jul-2007 To 30-Jun-2008 | |||||||||||
Selected Accounts | |||||||||||
ALLIED CAPITAL CORPORATION | |||||||||||
Security: | 01903Q108 | Meeting Type: | Annual | ||||||||
Ticker: | ALD | Meeting Date: | 10-Jun-2008 | ||||||||
ISIN | US01903Q1085 | Vote Deadline Date: | 09-Jun-2008 | ||||||||
Agenda | 932827352 | Management | Total Ballot Shares: | 5491153 | |||||||
Last Vote Date: | 19-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | JOHN D. FIRESTONE | 380650 | 0 | 0 | 0 | ||||||
2 | ANTHONY T. GARCIA | 380650 | 0 | 0 | 0 | ||||||
3 | LAWRENCE I. HEBERT | 380650 | 0 | 0 | 0 | ||||||
4 | MARC F. RACICOT | 380650 | 0 | 0 | 0 | ||||||
5 | LAURA W. VAN ROIJEN | 380650 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 380650 | 0 | 0 | 0 | |||||
3 | Authorize Sale of Assets | For | 380650 | 0 | 0 | 0 | |||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 28-May-2008 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 27-May-2008 | ||||||||
Agenda | 932886546 | Management | Total Ballot Shares: | 2223644 | |||||||
Last Vote Date: | 01-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 151400 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 151400 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 151400 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 151400 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 151400 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 151400 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 151400 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 151400 | 0 | 0 | 0 | |||||
9 | Ratify Appointment of Independent Auditors | For | 151400 | 0 | 0 | 0 | |||||
10 | S/H Proposal - Executive Compensation | Against | 0 | 151400 | 0 | 0 | |||||
11 | S/H Proposal - Adopt Cumulative Voting | Against | 0 | 151400 | 0 | 0 | |||||
12 | Miscellaneous Shareholder Proposal | Against | 0 | 151400 | 0 | 0 | |||||
13 | Miscellaneous Shareholder Proposal | Against | 0 | 151400 | 0 | 0 | |||||
14 | Miscellaneous Shareholder Proposal | Against | 0 | 151400 | 0 | 0 | |||||
15 | S/H Proposal - Health Issues | Against | 0 | 151400 | 0 | 0 | |||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 25-Apr-2008 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 24-Apr-2008 | ||||||||
Agenda | 932822578 | Management | Total Ballot Shares: | 4525098 | |||||||
Last Vote Date: | 23-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 355000 | 0 | 0 | 0 | |||||
15 | Ratify Appointment of Independent Auditors | For | 355000 | 0 | 0 | 0 | |||||
16 | S/H Proposal - Political/Government | Against | 0 | 355000 | 0 | 0 | |||||
17 | Miscellaneous Shareholder Proposal | Against | 0 | 355000 | 0 | 0 | |||||
18 | S/H Proposal - Nominate a Lead Director | Against | 0 | 355000 | 0 | 0 | |||||
19 | Miscellaneous Shareholder Proposal | Against | 0 | 355000 | 0 | 0 | |||||
20 | S/H Proposal - Advisory Vote Executive Pay | Against | 0 | 355000 | 0 | 0 | |||||
BANK OF AMERICA CORPORATION | |||||||||||
Security: | 060505104 | Meeting Type: | Annual | ||||||||
Ticker: | BAC | Meeting Date: | 23-Apr-2008 | ||||||||
ISIN | US0605051046 | Vote Deadline Date: | 22-Apr-2008 | ||||||||
Agenda | 932828253 | Management | Total Ballot Shares: | 3117801 | |||||||
Last Vote Date: | 20-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
16 | Election of Directors (Majority Voting) | For | 269900 | 0 | 0 | 0 | |||||
17 | Ratify Appointment of Independent Auditors | For | 269900 | 0 | 0 | 0 | |||||
18 | S/H Proposal - Executive Compensation | Against | 0 | 269900 | 0 | 0 | |||||
19 | S/H Proposal - Executive Compensation | Against | 0 | 269900 | 0 | 0 | |||||
20 | S/H Proposal - Executive Compensation | Against | 0 | 269900 | 0 | 0 | |||||
21 | S/H Proposal - Adopt Cumulative Voting | Against | 0 | 269900 | 0 | 0 | |||||
22 | S/H Proposal - Separate Chairman/Coe | Against | 0 | 269900 | 0 | 0 | |||||
23 | S/H Proposal - Proxy Process/Statement | Against | 0 | 269900 | 0 | 0 | |||||
24 | Miscellaneous Shareholder Proposal | Against | 0 | 269900 | 0 | 0 | |||||
25 | S/H Proposal - Human Rights Related | Against | 0 | 269900 | 0 | 0 | |||||
BP P.L.C. | |||||||||||
Security: | 055622104 | Meeting Type: | Annual | ||||||||
Ticker: | BP | Meeting Date: | 17-Apr-2008 | ||||||||
ISIN | US0556221044 | Vote Deadline Date: | 10-Apr-2008 | ||||||||
Agenda | 932823354 | Management | Total Ballot Shares: | 2423731 | |||||||
Last Vote Date: | 18-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 169600 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 169600 | 0 | 0 | 0 | |||||
3 | Election of Directors | For | |||||||||
1 | MR A BURGMANS | 169600 | 0 | 0 | 0 | ||||||
2 | MRS C B CARROLL | 169600 | 0 | 0 | 0 | ||||||
3 | SIR WILLIAM CASTELL | 169600 | 0 | 0 | 0 | ||||||
4 | MR I C CONN | 169600 | 0 | 0 | 0 | ||||||
5 | MR G DAVID | 169600 | 0 | 0 | 0 | ||||||
6 | MR E B DAVIS, JR | 169600 | 0 | 0 | 0 | ||||||
7 | MR D J FLINT | 169600 | 0 | 0 | 0 | ||||||
8 | DR B E GROTE | 169600 | 0 | 0 | 0 | ||||||
9 | DR A B HAYWARD | 169600 | 0 | 0 | 0 | ||||||
10 | MR A G INGLIS | 169600 | 0 | 0 | 0 | ||||||
11 | DR D S JULIUS | 169600 | 0 | 0 | 0 | ||||||
12 | SIR TOM MCKILLOP | 169600 | 0 | 0 | 0 | ||||||
13 | SIR IAN PROSSER | 169600 | 0 | 0 | 0 | ||||||
14 | MR P D SUTHERLAND | 169600 | 0 | 0 | 0 | ||||||
4 | Approve Remuneration of Directors and Auditors | For | 169600 | 0 | 0 | 0 | |||||
5 | Miscellaneous Corporate Actions | For | 169600 | 0 | 0 | 0 | |||||
6 | Authorize Purchase of Assets | For | 169600 | 0 | 0 | 0 | |||||
7 | Allot Securities | For | 169600 | 0 | 0 | 0 | |||||
8 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | 169600 | 0 | 0 | 0 | |||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||
Security: | 110122108 | Meeting Type: | Annual | ||||||||
Ticker: | BMY | Meeting Date: | 06-May-2008 | ||||||||
ISIN | US1101221083 | Vote Deadline Date: | 05-May-2008 | ||||||||
Agenda | 932833557 | Management | Total Ballot Shares: | 6210940 | |||||||
Last Vote Date: | 26-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 566700 | 0 | 0 | 0 | |||||
11 | Ratify Appointment of Independent Auditors | For | 566700 | 0 | 0 | 0 | |||||
12 | S/H Proposal - Executive Compensation | Against | 0 | 566700 | 0 | 0 | |||||
CEMEX, S.A.B. DE C.V. | |||||||||||
Security: | 151290889 | Meeting Type: | Annual | ||||||||
Ticker: | CX | Meeting Date: | 24-Apr-2008 | ||||||||
ISIN | US1512908898 | Vote Deadline Date: | 21-Apr-2008 | ||||||||
Agenda | 932854828 | Management | Total Ballot Shares: | 4910447 | |||||||
Last Vote Date: | 09-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 208413 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Actions | For | 208413 | 0 | 0 | 0 | |||||
3 | Amend Articles/Charter to Reflect Changes in Capital | For | 208413 | 0 | 0 | 0 | |||||
4 | Approve Remuneration of Directors and Auditors | For | 208413 | 0 | 0 | 0 | |||||
5 | Miscellaneous Compensation Plans | For | 208413 | 0 | 0 | 0 | |||||
6 | Miscellaneous Corporate Governance | For | 208413 | 0 | 0 | 0 | |||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 28-May-2008 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 27-May-2008 | ||||||||
Agenda | 932865047 | Management | Total Ballot Shares: | 2196154 | |||||||
Last Vote Date: | 16-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 182000 | 0 | 0 | 0 | |||||
16 | Ratify Appointment of Independent Auditors | For | 182000 | 0 | 0 | 0 | |||||
17 | Authorize Common Stock Increase | For | 182000 | 0 | 0 | 0 | |||||
18 | S/H Proposal - Separate Chairman/Coe | Against | 0 | 182000 | 0 | 0 | |||||
19 | S/H Proposal - Political/Government | Against | 0 | 182000 | 0 | 0 | |||||
20 | S/H Proposal - Environmental | Against | 0 | 182000 | 0 | 0 | |||||
21 | Miscellaneous Corporate Governance | Against | 182000 | 0 | 0 | 0 | |||||
22 | S/H Proposal - Environmental | Against | 0 | 182000 | 0 | 0 | |||||
23 | S/H Proposal - Environmental | Against | 0 | 182000 | 0 | 0 | |||||
CITIGROUP INC. | |||||||||||
Security: | 172967101 | Meeting Type: | Annual | ||||||||
Ticker: | C | Meeting Date: | 22-Apr-2008 | ||||||||
ISIN | US1729671016 | Vote Deadline Date: | 21-Apr-2008 | ||||||||
Agenda | 932822679 | Management | Total Ballot Shares: | 619382 | |||||||
Last Vote Date: | 18-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 216750 | 0 | 0 | 0 | |||||
15 | Ratify Appointment of Independent Auditors | For | 216750 | 0 | 0 | 0 | |||||
16 | S/H Proposal - Political/Government | Against | 0 | 216750 | 0 | 0 | |||||
17 | S/H Proposal - Political/Government | Against | 0 | 216750 | 0 | 0 | |||||
18 | S/H Proposal - Increase Disclosure of Executive Compensation | Against | 0 | 216750 | 0 | 0 | |||||
19 | S/H Proposal - Nominate a Lead Director | Against | 0 | 216750 | 0 | 0 | |||||
20 | Miscellaneous Shareholder Proposal | Against | 0 | 216750 | 0 | 0 | |||||
21 | Miscellaneous Shareholder Proposal | Against | 0 | 216750 | 0 | 0 | |||||
22 | S/H Proposal - Environmental | Against | 0 | 216750 | 0 | 0 | |||||
23 | S/H Proposal - Human Rights Related | Against | 0 | 216750 | 0 | 0 | |||||
24 | S/H Proposal - Establish Independent Chairman | Against | 0 | 216750 | 0 | 0 | |||||
25 | Miscellaneous Corporate Governance | Against | 216750 | 0 | 0 | 0 | |||||
26 | Miscellaneous Corporate Governance | None | |||||||||
DIAGEO PLC | |||||||||||
Security: | 25243Q205 | Meeting Type: | Annual | ||||||||
Ticker: | DEO | Meeting Date: | 16-Oct-2007 | ||||||||
ISIN | US25243Q2057 | Vote Deadline Date: | 15-Oct-2007 | ||||||||
Agenda | 932775868 | Management | Total Ballot Shares: | 2328644 | |||||||
Last Vote Date: | 01-Oct-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Directors' Report | For | 165000 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 165000 | 0 | 0 | 0 | |||||
3 | Approve Allocation of Dividends on Shares Held By Company | For | 165000 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 165000 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 165000 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 165000 | 0 | 0 | 0 | |||||
7 | Ratify Appointment of Independent Auditors | For | 165000 | 0 | 0 | 0 | |||||
8 | Allot Securities | For | 165000 | 0 | 0 | 0 | |||||
9 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | 165000 | 0 | 0 | 0 | |||||
10 | Authorize Purchase of Assets | For | 165000 | 0 | 0 | 0 | |||||
11 | Miscellaneous Corporate Actions | For | 165000 | 0 | 0 | 0 | |||||
12 | Adopt Employee Stock Purchase Plan | For | 165000 | 0 | 0 | 0 | |||||
13 | Approve Article Amendments | For | 165000 | 0 | 0 | 0 | |||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 23-Apr-2008 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 22-Apr-2008 | ||||||||
Agenda | 932823481 | Management | Total Ballot Shares: | 4432376 | |||||||
Last Vote Date: | 13-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
16 | Election of Directors (Majority Voting) | For | 392700 | 0 | 0 | 0 | |||||
17 | Ratify Appointment of Independent Auditors | For | 392700 | 0 | 0 | 0 | |||||
18 | S/H Proposal - Adopt Cumulative Voting | Against | 0 | 392700 | 0 | 0 | |||||
19 | S/H Proposal - Separate Chairman/Coe | Against | 0 | 392700 | 0 | 0 | |||||
20 | Miscellaneous Shareholder Proposal | Against | 0 | 392700 | 0 | 0 | |||||
21 | Miscellaneous Shareholder Proposal | Against | 0 | 392700 | 0 | 0 | |||||
22 | Miscellaneous Shareholder Proposal | Against | 0 | 392700 | 0 | 0 | |||||
23 | S/H Proposal - Environmental | Against | 0 | 392700 | 0 | 0 | |||||
24 | S/H Proposal - Executive Compensation | Against | 0 | 392700 | 0 | 0 | |||||
GENUINE PARTS COMPANY | |||||||||||
Security: | 372460105 | Meeting Type: | Annual | ||||||||
Ticker: | GPC | Meeting Date: | 21-Apr-2008 | ||||||||
ISIN | US3724601055 | Vote Deadline Date: | 18-Apr-2008 | ||||||||
Agenda | 932819709 | Management | Total Ballot Shares: | 3288036 | |||||||
Last Vote Date: | 06-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | DR. MARY B. BULLOCK | 257700 | 0 | 0 | 0 | ||||||
2 | RICHARD W. COURTS II | 257700 | 0 | 0 | 0 | ||||||
3 | JEAN DOUVILLE | 257700 | 0 | 0 | 0 | ||||||
4 | THOMAS C. GALLAGHER | 257700 | 0 | 0 | 0 | ||||||
5 | GEORGE C. "JACK" GUYNN | 257700 | 0 | 0 | 0 | ||||||
6 | JOHN D. JOHNS | 257700 | 0 | 0 | 0 | ||||||
7 | MICHAEL M. E. JOHNS, MD | 257700 | 0 | 0 | 0 | ||||||
8 | J. HICKS LANIER | 257700 | 0 | 0 | 0 | ||||||
9 | WENDY B. NEEDHAM | 257700 | 0 | 0 | 0 | ||||||
10 | JERRY W. NIX | 257700 | 0 | 0 | 0 | ||||||
11 | LARRY L. PRINCE | 257700 | 0 | 0 | 0 | ||||||
12 | GARY W. ROLLINS | 257700 | 0 | 0 | 0 | ||||||
13 | LAWRENCE G. STEINER | 257700 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 257700 | 0 | 0 | 0 | |||||
GLAXOSMITHKLINE PLC | |||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||
Ticker: | GSK | Meeting Date: | 21-May-2008 | ||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 13-May-2008 | ||||||||
Agenda | 932835753 | Management | Total Ballot Shares: | 808924 | |||||||
Last Vote Date: | 27-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Directors' Report | For | 50000 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 50000 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 50000 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 50000 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 50000 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 50000 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 50000 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 50000 | 0 | 0 | 0 | |||||
9 | Ratify Appointment of Independent Auditors | For | 50000 | 0 | 0 | 0 | |||||
10 | Approve Remuneration of Directors and Auditors | For | 50000 | 0 | 0 | 0 | |||||
11 | Approve Charter Amendment | For | 50000 | 0 | 0 | 0 | |||||
12 | Allot Securities | For | 50000 | 0 | 0 | 0 | |||||
13 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | 50000 | 0 | 0 | 0 | |||||
14 | Authorize Purchase of Assets | For | 50000 | 0 | 0 | 0 | |||||
15 | Miscellaneous Corporate Actions | For | 50000 | 0 | 0 | 0 | |||||
H.J. HEINZ COMPANY | |||||||||||
Security: | 423074103 | Meeting Type: | Annual | ||||||||
Ticker: | HNZ | Meeting Date: | 15-Aug-2007 | ||||||||
ISIN | Vote Deadline Date: | 14-Aug-2007 | |||||||||
Agenda | 932750208 | Management | Total Ballot Shares: | 2902234 | |||||||
Last Vote Date: | 06-Jul-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | W.R. JOHNSON | 291350 | 0 | 0 | 0 | ||||||
2 | C.E. BUNCH | 291350 | 0 | 0 | 0 | ||||||
3 | L.S. COLEMAN, JR. | 291350 | 0 | 0 | 0 | ||||||
4 | J.G. DROSDICK | 291350 | 0 | 0 | 0 | ||||||
5 | E.E. HOLIDAY | 291350 | 0 | 0 | 0 | ||||||
6 | C. KENDLE | 291350 | 0 | 0 | 0 | ||||||
7 | D.R. O'HARE | 291350 | 0 | 0 | 0 | ||||||
8 | N. PELTZ | 291350 | 0 | 0 | 0 | ||||||
9 | D.H. REILLEY | 291350 | 0 | 0 | 0 | ||||||
10 | L.C. SWANN | 291350 | 0 | 0 | 0 | ||||||
11 | T.J. USHER | 291350 | 0 | 0 | 0 | ||||||
12 | M.F. WEINSTEIN | 291350 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 291350 | 0 | 0 | 0 | |||||
3 | Amend Employee Stock Purchase Plan | For | 291350 | 0 | 0 | 0 | |||||
4 | Approve Stock Compensation Plan | For | 291350 | 0 | 0 | 0 | |||||
5 | Approve Director Indemnification | For | 291350 | 0 | 0 | 0 | |||||
6 | Approve Charter Amendment | For | 291350 | 0 | 0 | 0 | |||||
7 | Approve Charter Amendment | For | 291350 | 0 | 0 | 0 | |||||
HCP, INC. | |||||||||||
Security: | 40414L109 | Meeting Type: | Annual | ||||||||
Ticker: | HCP | Meeting Date: | 24-Apr-2008 | ||||||||
ISIN | US40414L1098 | Vote Deadline Date: | 23-Apr-2008 | ||||||||
Agenda | 932838709 | Management | Total Ballot Shares: | 4865446 | |||||||
Last Vote Date: | 31-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | ROBERT R. FANNING, JR. | 450000 | 0 | 0 | 0 | ||||||
2 | JAMES F. FLAHERTY III | 450000 | 0 | 0 | 0 | ||||||
3 | CHRISTINE N. GARVEY | 450000 | 0 | 0 | 0 | ||||||
4 | DAVID B. HENRY | 450000 | 0 | 0 | 0 | ||||||
5 | LAURALEE E. MARTIN | 450000 | 0 | 0 | 0 | ||||||
6 | MICHAEL D. MCKEE | 450000 | 0 | 0 | 0 | ||||||
7 | HAROLD M. MESSMER, JR. | 450000 | 0 | 0 | 0 | ||||||
8 | PETER L. RHEIN | 450000 | 0 | 0 | 0 | ||||||
9 | KENNETH B. ROATH | 450000 | 0 | 0 | 0 | ||||||
10 | RICHARD M. ROSENBERG | 450000 | 0 | 0 | 0 | ||||||
11 | JOSEPH P. SULLIVAN | 450000 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 450000 | 0 | 0 | 0 | |||||
HEALTH CARE REIT, INC. | |||||||||||
Security: | 42217K106 | Meeting Type: | Annual | ||||||||
Ticker: | HCN | Meeting Date: | 01-May-2008 | ||||||||
ISIN | US42217K1060 | Vote Deadline Date: | 30-Apr-2008 | ||||||||
Agenda | 932839078 | Management | Total Ballot Shares: | 3676413 | |||||||
Last Vote Date: | 31-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | WILLIAM C. BALLARD, JR. | 335000 | 0 | 0 | 0 | ||||||
2 | PETER J. GRUA | 335000 | 0 | 0 | 0 | ||||||
3 | R. SCOTT TRUMBULL | 335000 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 335000 | 0 | 0 | 0 | |||||
ING GROEP N.V. | |||||||||||
Security: | 456837103 | Meeting Type: | Annual | ||||||||
Ticker: | ING | Meeting Date: | 22-Apr-2008 | ||||||||
ISIN | US4568371037 | Vote Deadline Date: | 14-Apr-2008 | ||||||||
Agenda | 932835828 | Management | Total Ballot Shares: | 958428 | |||||||
Last Vote Date: | 27-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 258000 | 0 | 0 | 0 | |||||
2 | Dividends | For | 258000 | 0 | 0 | 0 | |||||
3 | Approve Option Grants | For | 258000 | 0 | 0 | 0 | |||||
4 | Approve Discharge of Management Board | For | 258000 | 0 | 0 | 0 | |||||
5 | Approve Discharge of Supervisory Board | For | 258000 | 0 | 0 | 0 | |||||
6 | Ratify Appointment of Independent Auditors | For | 258000 | 0 | 0 | 0 | |||||
7 | Miscellaneous Corporate Governance | For | 258000 | 0 | 0 | 0 | |||||
8 | Miscellaneous Corporate Governance | For | 258000 | 0 | 0 | 0 | |||||
9 | Elect Supervisory Board Member | For | 258000 | 0 | 0 | 0 | |||||
10 | Elect Supervisory Board Member | For | 258000 | 0 | 0 | 0 | |||||
11 | Elect Supervisory Board Member | For | 258000 | 0 | 0 | 0 | |||||
12 | Elect Supervisory Board Member | For | 258000 | 0 | 0 | 0 | |||||
13 | Elect Supervisory Board Member | For | 258000 | 0 | 0 | 0 | |||||
14 | Approve Remuneration of Directors and Auditors | For | 258000 | 0 | 0 | 0 | |||||
15 | Stock Issuance | For | 258000 | 0 | 0 | 0 | |||||
16 | Miscellaneous Compensation Plans | For | 258000 | 0 | 0 | 0 | |||||
17 | Miscellaneous Compensation Plans | For | 258000 | 0 | 0 | 0 | |||||
18 | Miscellaneous Compensation Plans | For | 258000 | 0 | 0 | 0 | |||||
19 | Miscellaneous Compensation Plans | For | 258000 | 0 | 0 | 0 | |||||
20 | Miscellaneous Compensation Plans | For | 258000 | 0 | 0 | 0 | |||||
21 | Approve Article Amendments | For | 258000 | 0 | 0 | 0 | |||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 24-Apr-2008 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 23-Apr-2008 | ||||||||
Agenda | 932823962 | Management | Total Ballot Shares: | 318429 | |||||||
Last Vote Date: | 14-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | MARY SUE COLEMAN | 205000 | 0 | 0 | 0 | ||||||
2 | JAMES G. CULLEN | 205000 | 0 | 0 | 0 | ||||||
3 | MICHAEL M.E. JOHNS | 205000 | 0 | 0 | 0 | ||||||
4 | ARNOLD G. LANGBO | 205000 | 0 | 0 | 0 | ||||||
5 | SUSAN L. LINDQUIST | 205000 | 0 | 0 | 0 | ||||||
6 | LEO F. MULLIN | 205000 | 0 | 0 | 0 | ||||||
7 | WILLIAM D. PEREZ | 205000 | 0 | 0 | 0 | ||||||
8 | CHRISTINE A. POON | 205000 | 0 | 0 | 0 | ||||||
9 | CHARLES PRINCE | 205000 | 0 | 0 | 0 | ||||||
10 | STEVEN S REINEMUND | 205000 | 0 | 0 | 0 | ||||||
11 | DAVID SATCHER | 205000 | 0 | 0 | 0 | ||||||
12 | WILLIAM C. WELDON | 205000 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 205000 | 0 | 0 | 0 | |||||
3 | S/H Proposal - Report on Executive Compensation | Against | 0 | 205000 | 0 | 0 | |||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 20-May-2008 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 19-May-2008 | ||||||||
Agenda | 932852280 | Management | Total Ballot Shares: | 3848902 | |||||||
Last Vote Date: | 08-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 317650 | 0 | 0 | 0 | |||||
13 | Ratify Appointment of Independent Auditors | For | 317650 | 0 | 0 | 0 | |||||
14 | Amend Stock Compensation Plan | For | 317650 | 0 | 0 | 0 | |||||
15 | Miscellaneous Corporate Governance | For | 317650 | 0 | 0 | 0 | |||||
16 | S/H Proposal - Political/Government | Against | 0 | 317650 | 0 | 0 | |||||
17 | S/H Proposal - Political/Government | Against | 0 | 317650 | 0 | 0 | |||||
18 | S/H Proposal - Establish Independent Chairman | Against | 0 | 317650 | 0 | 0 | |||||
19 | S/H Proposal - Executive Compensation | Against | 0 | 317650 | 0 | 0 | |||||
20 | S/H Proposal - Require 2 Candidates for Each Board Seat | Against | 0 | 317650 | 0 | 0 | |||||
21 | S/H Proposal - Human Rights Related | Against | 0 | 317650 | 0 | 0 | |||||
22 | S/H Proposal - Political/Government | Against | 0 | 317650 | 0 | 0 | |||||
KIMBERLY-CLARK CORPORATION | |||||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||||
Ticker: | KMB | Meeting Date: | 17-Apr-2008 | ||||||||
ISIN | US4943681035 | Vote Deadline Date: | 16-Apr-2008 | ||||||||
Agenda | 932821754 | Management | Total Ballot Shares: | 2344927 | |||||||
Last Vote Date: | 11-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 200950 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 200950 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 200950 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 200950 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 200950 | 0 | 0 | 0 | |||||
6 | Ratify Appointment of Independent Auditors | For | 200950 | 0 | 0 | 0 | |||||
7 | Eliminate Supermajority Requirements | For | 200950 | 0 | 0 | 0 | |||||
8 | Miscellaneous Shareholder Proposal | Against | 0 | 200950 | 0 | 0 | |||||
9 | S/H Proposal - Human Rights Related | Against | 0 | 200950 | 0 | 0 | |||||
10 | Miscellaneous Shareholder Proposal | Against | 0 | 200950 | 0 | 0 | |||||
11 | S/H Proposal - Adopt Cumulative Voting | Against | 0 | 200950 | 0 | 0 | |||||
12 | Miscellaneous Shareholder Proposal | Against | 0 | 200950 | 0 | 0 | |||||
KRAFT FOODS INC. | |||||||||||
Security: | 50075N104 | Meeting Type: | Annual | ||||||||
Ticker: | KFT | Meeting Date: | 13-May-2008 | ||||||||
ISIN | US50075N1046 | Vote Deadline Date: | 12-May-2008 | ||||||||
Agenda | 932849346 | Management | Total Ballot Shares: | 596760 | |||||||
Last Vote Date: | 05-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | AJAY BANGA | 416132 | 0 | 0 | 0 | ||||||
2 | JAN BENNINK | 416132 | 0 | 0 | 0 | ||||||
3 | MYRA M. HART | 416132 | 0 | 0 | 0 | ||||||
4 | LOIS D. JULIBER | 416132 | 0 | 0 | 0 | ||||||
5 | MARK D. KETCHUM | 416132 | 0 | 0 | 0 | ||||||
6 | RICHARD A. LERNER, M.D. | 416132 | 0 | 0 | 0 | ||||||
7 | JOHN C. POPE | 416132 | 0 | 0 | 0 | ||||||
8 | FREDRIC G. REYNOLDS | 416132 | 0 | 0 | 0 | ||||||
9 | IRENE B. ROSENFELD | 416132 | 0 | 0 | 0 | ||||||
10 | MARY L. SCHAPIRO | 416132 | 0 | 0 | 0 | ||||||
11 | DEBORAH C. WRIGHT | 416132 | 0 | 0 | 0 | ||||||
12 | FRANK G. ZARB | 416132 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 416132 | 0 | 0 | 0 | |||||
PETROCHINA COMPANY LIMITED | |||||||||||
Security: | 71646E100 | Meeting Type: | Special | ||||||||
Ticker: | PTR | Meeting Date: | 10-Aug-2007 | ||||||||
ISIN | Vote Deadline Date: | 02-Aug-2007 | |||||||||
Agenda | 932753076 | Management | Total Ballot Shares: | 1234586 | |||||||
Last Vote Date: | 13-Jul-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Issuance of Warrants | For | 101150 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Actions | For | 101150 | 0 | 0 | 0 | |||||
PETROCHINA COMPANY LIMITED | |||||||||||
Security: | 71646E100 | Meeting Type: | Annual | ||||||||
Ticker: | PTR | Meeting Date: | 15-May-2008 | ||||||||
ISIN | US71646E1001 | Vote Deadline Date: | 06-May-2008 | ||||||||
Agenda | 932883677 | Management | Total Ballot Shares: | 725768 | |||||||
Last Vote Date: | 29-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Charter Amendment | For | 101150 | 0 | 0 | 0 | |||||
2 | Receive Directors' Report | For | 101150 | 0 | 0 | 0 | |||||
3 | Approve Previous Board's Actions | For | 101150 | 0 | 0 | 0 | |||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 101150 | 0 | 0 | 0 | |||||
5 | Approve Allocation of Dividends on Shares Held By Company | For | 101150 | 0 | 0 | 0 | |||||
6 | Approve Allocation of Dividends on Shares Held By Company | For | 101150 | 0 | 0 | 0 | |||||
7 | Ratify Appointment of Independent Auditors | For | 101150 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
16 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
17 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
18 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
19 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
20 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
21 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
22 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
23 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
24 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
25 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
26 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
27 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
28 | Election of Directors (Majority Voting) | For | 101150 | 0 | 0 | 0 | |||||
29 | Allot Securities | For | 101150 | 0 | 0 | 0 | |||||
30 | Approve Previous Board's Actions | For | 101150 | 0 | 0 | 0 | |||||
31 | Approve Previous Board's Actions | For | 101150 | 0 | 0 | 0 | |||||
32 | Approve Previous Board's Actions | For | 101150 | 0 | 0 | 0 | |||||
33 | Miscellaneous Corporate Governance | For | 101150 | 0 | 0 | 0 | |||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 24-Apr-2008 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 23-Apr-2008 | ||||||||
Agenda | 932829940 | Management | Total Ballot Shares: | 6580492 | |||||||
Last Vote Date: | 21-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 305500 | 0 | 0 | 0 | |||||
15 | Ratify Appointment of Independent Auditors | For | 305500 | 0 | 0 | 0 | |||||
16 | Miscellaneous Shareholder Proposal | Against | 0 | 305500 | 0 | 0 | |||||
17 | S/H Proposal - Separate Chairman/Coe | Against | 0 | 305500 | 0 | 0 | |||||
PPG INDUSTRIES, INC. | |||||||||||
Security: | 693506107 | Meeting Type: | Annual | ||||||||
Ticker: | PPG | Meeting Date: | 17-Apr-2008 | ||||||||
ISIN | US6935061076 | Vote Deadline Date: | 16-Apr-2008 | ||||||||
Agenda | 932823443 | Management | Total Ballot Shares: | 229473 | |||||||
Last Vote Date: | 13-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | HUGH GRANT | 180000 | 0 | 0 | 0 | ||||||
2 | MICHELE J. HOOPER | 180000 | 0 | 0 | 0 | ||||||
3 | ROBERT MEHRABIAN | 180000 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 180000 | 0 | 0 | 0 | |||||
THE DOW CHEMICAL COMPANY | |||||||||||
Security: | 260543103 | Meeting Type: | Annual | ||||||||
Ticker: | DOW | Meeting Date: | 15-May-2008 | ||||||||
ISIN | US2605431038 | Vote Deadline Date: | 14-May-2008 | ||||||||
Agenda | 932843154 | Management | Total Ballot Shares: | 3968332 | |||||||
Last Vote Date: | 02-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | ARNOLD A. ALLEMANG | 317850 | 0 | 0 | 0 | ||||||
2 | JACQUELINE K. BARTON | 317850 | 0 | 0 | 0 | ||||||
3 | JAMES A. BELL | 317850 | 0 | 0 | 0 | ||||||
4 | JEFF M. FETTIG | 317850 | 0 | 0 | 0 | ||||||
5 | BARBARA H. FRANKLIN | 317850 | 0 | 0 | 0 | ||||||
6 | JOHN B. HESS | 317850 | 0 | 0 | 0 | ||||||
7 | ANDREW N. LIVERIS | 317850 | 0 | 0 | 0 | ||||||
8 | GEOFFERY E. MERSZEI | 317850 | 0 | 0 | 0 | ||||||
9 | DENNIS H. REILLEY | 317850 | 0 | 0 | 0 | ||||||
10 | JAMES M. RINGLER | 317850 | 0 | 0 | 0 | ||||||
11 | RUTH G. SHAW | 317850 | 0 | 0 | 0 | ||||||
12 | PAUL G. STERN | 317850 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 317850 | 0 | 0 | 0 | |||||
3 | S/H Proposal - Health Issues | Against | 0 | 317850 | 0 | 0 | |||||
4 | S/H Proposal - Environmental | Against | 0 | 317850 | 0 | 0 | |||||
5 | S/H Proposal - Report on Gene Engineered Products | Against | 0 | 317850 | 0 | 0 | |||||
6 | S/H Proposal - Executive Compensation | Against | 0 | 317850 | 0 | 0 | |||||
UNILEVER N.V. | |||||||||||
Security: | 904784709 | Meeting Type: | Annual | ||||||||
Ticker: | UN | Meeting Date: | 15-May-2008 | ||||||||
ISIN | US9047847093 | Vote Deadline Date: | 07-May-2008 | ||||||||
Agenda | 932852521 | Management | Total Ballot Shares: | 6642424 | |||||||
Last Vote Date: | 08-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Consolidated Financial Statements | For | 500000 | 0 | 0 | 0 | |||||
2 | Approve Discharge of Board and President | For | 500000 | 0 | 0 | 0 | |||||
3 | Approve Discharge of Board and President | For | 500000 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
6 | Approve Cash/Stock Bonus Plan | For | 500000 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
16 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
17 | Election of Directors (Majority Voting) | For | 500000 | 0 | 0 | 0 | |||||
18 | Ratify Appointment of Independent Auditors | For | 500000 | 0 | 0 | 0 | |||||
19 | Miscellaneous Corporate Actions | For | 500000 | 0 | 0 | 0 | |||||
20 | Amend Articles-Board Related | For | 500000 | 0 | 0 | 0 | |||||
21 | Authorize Purchase of Assets | For | 500000 | 0 | 0 | 0 | |||||
22 | Amend Articles/Charter to Reflect Changes in Capital | For | 500000 | 0 | 0 | 0 | |||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 01-May-2008 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 30-Apr-2008 | ||||||||
Agenda | 932832517 | Management | Total Ballot Shares: | 4372990 | |||||||
Last Vote Date: | 25-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 372950 | 0 | 0 | 0 | |||||
13 | Ratify Appointment of Independent Auditors | For | 372950 | 0 | 0 | 0 | |||||
14 | S/H Proposal - Performance Based Stock Options | Against | 0 | 372950 | 0 | 0 | |||||
15 | S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Against | 0 | 372950 | 0 | 0 | |||||
16 | S/H Proposal - Separate Chairman/Coe | Against | 0 | 372950 | 0 | 0 | |||||
VODAFONE GROUP PLC | |||||||||||
Security: | 92857W209 | Meeting Type: | Annual | ||||||||
Ticker: | VOD | Meeting Date: | 24-Jul-2007 | ||||||||
ISIN | Vote Deadline Date: | 16-Jul-2007 | |||||||||
Agenda | 932746564 | Management | Total Ballot Shares: | 6051116 | |||||||
Last Vote Date: | 25-Jul-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Directors' Report | For | 503400 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 503400 | 0 | 0 | 0 | |||||
16 | Dividends | For | 503400 | 0 | 0 | 0 | |||||
17 | Approve Remuneration of Directors and Auditors | For | 503400 | 0 | 0 | 0 | |||||
18 | Ratify Appointment of Independent Auditors | For | 503400 | 0 | 0 | 0 | |||||
19 | Approve Remuneration of Directors and Auditors | For | 503400 | 0 | 0 | 0 | |||||
20 | Approve Article Amendments | For | 503400 | 0 | 0 | 0 | |||||
21 | Eliminate Pre-Emptive Rights | For | 503400 | 0 | 0 | 0 | |||||
22 | Authorize Directors to Repurchase Shares | For | 503400 | 0 | 0 | 0 | |||||
23 | Miscellaneous Corporate Actions | For | 503400 | 0 | 0 | 0 | |||||
24 | Approve Article Amendments | For | 503400 | 0 | 0 | 0 | |||||
25 | Approve Article Amendments | Against | 0 | 503400 | 0 | 0 | |||||
26 | Approve Spinoff | Against | 0 | 503400 | 0 | 0 | |||||
27 | Approve Bond Issuance | Against | 0 | 503400 | 0 | 0 | |||||
28 | Miscellaneous Corporate Actions | Against | 0 | 503400 | 0 | 0 | |||||
WEYERHAEUSER COMPANY | |||||||||||
Security: | 962166104 | Meeting Type: | Annual | ||||||||
Ticker: | WY | Meeting Date: | 17-Apr-2008 | ||||||||
ISIN | US9621661043 | Vote Deadline Date: | 16-Apr-2008 | ||||||||
Agenda | 932826071 | Management | Total Ballot Shares: | 84560 | |||||||
Last Vote Date: | 18-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 83250 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 83250 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 83250 | 0 | 0 | 0 | |||||
4 | Miscellaneous Shareholder Proposal | Against | 0 | 83250 | 0 | 0 | |||||
5 | Ratify Appointment of Independent Auditors | For | 83250 | 0 | 0 | 0 |
Meeting Date Range: 01-Jul-2007 To 30-Jun-2008 | |||||||||||
Selected Accounts | |||||||||||
ALUMINUM CORPORATION OF CHINA LIMITED | |||||||||||
Security: | 022276109 | Meeting Type: | Special | ||||||||
Ticker: | ACH | Meeting Date: | 10-Jul-2007 | ||||||||
ISIN | Vote Deadline Date: | 29-Jun-2007 | |||||||||
Agenda | 932744546 | Management | Total Ballot Shares: | 5730 | |||||||
Last Vote Date: | 16-Jun-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Miscellaneous Corporate Governance | For | 4750 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Governance | For | 4750 | 0 | 0 | 0 | |||||
3 | Miscellaneous Corporate Governance | For | 4750 | 0 | 0 | 0 | |||||
ALUMINUM CORPORATION OF CHINA LIMITED | |||||||||||
Security: | 022276109 | Meeting Type: | Special | ||||||||
Ticker: | ACH | Meeting Date: | 12-Oct-2007 | ||||||||
ISIN | US0222761092 | Vote Deadline Date: | 03-Oct-2007 | ||||||||
Agenda | 932772266 | Management | Total Ballot Shares: | 7230 | |||||||
Last Vote Date: | 19-Sep-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Merger Agreement | For | 5000 | 0 | 0 | 0 | |||||
2 | Approve Article Amendments | For | 5000 | 0 | 0 | 0 | |||||
3 | Approve Article Amendments | For | 5000 | 0 | 0 | 0 | |||||
4 | Miscellaneous Corporate Governance | For | 5000 | 0 | 0 | 0 | |||||
5 | Approve Merger Agreement | For | 5000 | 0 | 0 | 0 | |||||
6 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 5000 | 0 | 0 | 0 | |||||
7 | Dividends | For | 5000 | 0 | 0 | 0 | |||||
8 | Dividends | For | 5000 | 0 | 0 | 0 | |||||
9 | Approve Merger Agreement | For | 5000 | 0 | 0 | 0 | |||||
10 | Miscellaneous Corporate Governance | For | 5000 | 0 | 0 | 0 | |||||
BARCLAYS PLC | |||||||||||
Security: | 06738E204 | Meeting Type: | Special | ||||||||
Ticker: | BCS | Meeting Date: | 14-Sep-2007 | ||||||||
ISIN | US06738E2046 | Vote Deadline Date: | 06-Sep-2007 | ||||||||
Agenda | 932761035 | Management | Total Ballot Shares: | 302198 | |||||||
Last Vote Date: | 20-Aug-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Merger Agreement | For | 5650 | 0 | 0 | 0 | |||||
2 | Approve New Class of Stock | For | 5650 | 0 | 0 | 0 | |||||
3 | Allot Securities | For | 5650 | 0 | 0 | 0 | |||||
4 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | 5650 | 0 | 0 | 0 | |||||
5 | Authorize Directors to Repurchase Shares | For | 5650 | 0 | 0 | 0 | |||||
6 | Miscellaneous Corporate Actions | For | 5650 | 0 | 0 | 0 | |||||
7 | Miscellaneous Corporate Actions | For | 5650 | 0 | 0 | 0 | |||||
BARCLAYS PLC | |||||||||||
Security: | 06738E204 | Meeting Type: | Annual | ||||||||
Ticker: | BCS | Meeting Date: | 24-Apr-2008 | ||||||||
ISIN | US06738E2046 | Vote Deadline Date: | 16-Apr-2008 | ||||||||
Agenda | 932857533 | Management | Total Ballot Shares: | 306813 | |||||||
Last Vote Date: | 10-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 32900 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 32900 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 32900 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 32900 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 32900 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 32900 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 32900 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 32900 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 32900 | 0 | 0 | 0 | |||||
10 | Ratify Appointment of Independent Auditors | For | 32900 | 0 | 0 | 0 | |||||
11 | Approve Remuneration of Directors and Auditors | For | 32900 | 0 | 0 | 0 | |||||
12 | Miscellaneous Corporate Governance | For | 32900 | 0 | 0 | 0 | |||||
13 | Allot Securities | For | 32900 | 0 | 0 | 0 | |||||
14 | Misc Foreign - Shareholder Equity | For | 32900 | 0 | 0 | 0 | |||||
15 | Authorize Directors to Repurchase Shares | For | 32900 | 0 | 0 | 0 | |||||
16 | Authorize Directors to Repurchase Shares | For | 32900 | 0 | 0 | 0 | |||||
17 | Approve New Class of Stock | For | 32900 | 0 | 0 | 0 | |||||
18 | Approve Charter Amendment | For | 32900 | 0 | 0 | 0 | |||||
19 | Miscellaneous Corporate Actions | For | 32900 | 0 | 0 | 0 | |||||
BP P.L.C. | |||||||||||
Security: | 055622104 | Meeting Type: | Annual | ||||||||
Ticker: | BP | Meeting Date: | 17-Apr-2008 | ||||||||
ISIN | US0556221044 | Vote Deadline Date: | 10-Apr-2008 | ||||||||
Agenda | 932823354 | Management | Total Ballot Shares: | 2423731 | |||||||
Last Vote Date: | 18-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 5300 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 5300 | 0 | 0 | 0 | |||||
3 | Election of Directors | For | |||||||||
1 | MR A BURGMANS | 5300 | 0 | 0 | 0 | ||||||
2 | MRS C B CARROLL | 5300 | 0 | 0 | 0 | ||||||
3 | SIR WILLIAM CASTELL | 5300 | 0 | 0 | 0 | ||||||
4 | MR I C CONN | 5300 | 0 | 0 | 0 | ||||||
5 | MR G DAVID | 5300 | 0 | 0 | 0 | ||||||
6 | MR E B DAVIS, JR | 5300 | 0 | 0 | 0 | ||||||
7 | MR D J FLINT | 5300 | 0 | 0 | 0 | ||||||
8 | DR B E GROTE | 5300 | 0 | 0 | 0 | ||||||
9 | DR A B HAYWARD | 5300 | 0 | 0 | 0 | ||||||
10 | MR A G INGLIS | 5300 | 0 | 0 | 0 | ||||||
11 | DR D S JULIUS | 5300 | 0 | 0 | 0 | ||||||
12 | SIR TOM MCKILLOP | 5300 | 0 | 0 | 0 | ||||||
13 | SIR IAN PROSSER | 5300 | 0 | 0 | 0 | ||||||
14 | MR P D SUTHERLAND | 5300 | 0 | 0 | 0 | ||||||
4 | Approve Remuneration of Directors and Auditors | For | 5300 | 0 | 0 | 0 | |||||
5 | Miscellaneous Corporate Actions | For | 5300 | 0 | 0 | 0 | |||||
6 | Authorize Purchase of Assets | For | 5300 | 0 | 0 | 0 | |||||
7 | Allot Securities | For | 5300 | 0 | 0 | 0 | |||||
8 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | 5300 | 0 | 0 | 0 | |||||
BRITISH AMERICAN TOBACCO P.L.C. | |||||||||||
Security: | 110448107 | Meeting Type: | Annual | ||||||||
Ticker: | BTI | Meeting Date: | 30-Apr-2008 | ||||||||
ISIN | US1104481072 | Vote Deadline Date: | 22-Apr-2008 | ||||||||
Agenda | 932864336 | Management | Total Ballot Shares: | 403524 | |||||||
Last Vote Date: | 15-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Consolidated Financial Statements | For | 21850 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 21850 | 0 | 0 | 0 | |||||
3 | Dividends | For | 21850 | 0 | 0 | 0 | |||||
4 | Ratify Appointment of Independent Auditors | For | 21850 | 0 | 0 | 0 | |||||
5 | Approve Remuneration of Directors and Auditors | For | 21850 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 21850 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 21850 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 21850 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 21850 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 21850 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 21850 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 21850 | 0 | 0 | 0 | |||||
13 | Allot Securities | For | 21850 | 0 | 0 | 0 | |||||
14 | Eliminate Pre-Emptive Rights | For | 21850 | 0 | 0 | 0 | |||||
15 | Miscellaneous Corporate Governance | For | 21850 | 0 | 0 | 0 | |||||
16 | Stock Repurchase Plan | For | 21850 | 0 | 0 | 0 | |||||
17 | Amalgamation Plan | For | 21850 | 0 | 0 | 0 | |||||
CANADIAN OIL SANDS TRUST | |||||||||||
Security: | 13642L100 | Meeting Type: | Annual and Special Meeting | ||||||||
Ticker: | COSWF | Meeting Date: | 28-Apr-2008 | ||||||||
ISIN | CA13642L1004 | Vote Deadline Date: | 24-Apr-2008 | ||||||||
Agenda | 932837606 | Management | Total Ballot Shares: | 300 | |||||||
Last Vote Date: | 31-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Ratify Appointment of Independent Auditors | For | 300 | 0 | 0 | 0 | |||||
2 | Election of Directors | For | |||||||||
1 | C.E. (CHUCK) SHULTZ | 300 | 0 | 0 | 0 | ||||||
2 | IAN A. BOURNE | 300 | 0 | 0 | 0 | ||||||
3 | MARCEL R. COUTU | 300 | 0 | 0 | 0 | ||||||
4 | DONALD J. LOWRY | 300 | 0 | 0 | 0 | ||||||
5 | DONALD F. MAZANKOWSKI | 300 | 0 | 0 | 0 | ||||||
6 | WAYNE M. NEWHOUSE | 300 | 0 | 0 | 0 | ||||||
7 | BRANT G. SANGSTER | 300 | 0 | 0 | 0 | ||||||
8 | WESLEY R. TWISS | 300 | 0 | 0 | 0 | ||||||
9 | JOHN B. ZAOZIRNY | 300 | 0 | 0 | 0 | ||||||
3 | Ratify Appointment of Independent Auditors | For | 300 | 0 | 0 | 0 | |||||
4 | Miscellaneous Corporate Actions | For | 300 | 0 | 0 | 0 | |||||
5 | Miscellaneous Corporate Actions | For | 300 | 0 | 0 | 0 | |||||
6 | Miscellaneous Corporate Actions | For | 300 | 0 | 0 | 0 | |||||
CEMEX, S.A.B. DE C.V. | |||||||||||
Security: | 151290889 | Meeting Type: | Annual | ||||||||
Ticker: | CX | Meeting Date: | 24-Apr-2008 | ||||||||
ISIN | US1512908898 | Vote Deadline Date: | 21-Apr-2008 | ||||||||
Agenda | 932854828 | Management | Total Ballot Shares: | 4910447 | |||||||
Last Vote Date: | 09-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 2800 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Actions | For | 2800 | 0 | 0 | 0 | |||||
3 | Amend Articles/Charter to Reflect Changes in Capital | For | 2800 | 0 | 0 | 0 | |||||
4 | Approve Remuneration of Directors and Auditors | For | 2800 | 0 | 0 | 0 | |||||
5 | Miscellaneous Compensation Plans | For | 2800 | 0 | 0 | 0 | |||||
6 | Miscellaneous Corporate Governance | For | 2800 | 0 | 0 | 0 | |||||
CHUNGHWA TELECOM CO., LTD. | |||||||||||
Security: | 17133Q304 | Meeting Type: | Annual | ||||||||
Ticker: | CHT | Meeting Date: | 19-Jun-2008 | ||||||||
ISIN | US17133Q3048 | Vote Deadline Date: | 11-Jun-2008 | ||||||||
Agenda | 932916793 | Management | Total Ballot Shares: | 1008752 | |||||||
Last Vote Date: | 30-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 47800 | 0 | 0 | 0 | |||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 47800 | 0 | 0 | 0 | |||||
3 | Approve Article Amendments | For | 47800 | 0 | 0 | 0 | |||||
4 | Stock Issuance | For | 47800 | 0 | 0 | 0 | |||||
5 | Approve Acquisition Agreement | For | 47800 | 0 | 0 | 0 | |||||
CPFL ENERGIA S.A. | |||||||||||
Security: | 126153105 | Meeting Type: | Special | ||||||||
Ticker: | CPL | Meeting Date: | 18-Dec-2007 | ||||||||
ISIN | US1261531057 | Vote Deadline Date: | 10-Dec-2007 | ||||||||
Agenda | 932794793 | Management | Total Ballot Shares: | 165563 | |||||||
Last Vote Date: | 27-Nov-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Merger Agreement | For | 3650 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Governance | For | 3650 | 0 | 0 | 0 | |||||
3 | Approve Continuance of Company | For | 3650 | 0 | 0 | 0 | |||||
4 | Approve Merger Agreement | For | 3650 | 0 | 0 | 0 | |||||
5 | Authorize Common Stock Increase | For | 3650 | 0 | 0 | 0 | |||||
CPFL ENERGIA S.A. | |||||||||||
Security: | 126153105 | Meeting Type: | Special | ||||||||
Ticker: | CPL | Meeting Date: | 09-Apr-2008 | ||||||||
ISIN | US1261531057 | Vote Deadline Date: | 02-Apr-2008 | ||||||||
Agenda | 932825726 | Management | Total Ballot Shares: | 149680 | |||||||
Last Vote Date: | 15-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Article Amendments | For | 1300 | 0 | 0 | 0 | |||||
2 | Approve Charter Amendment | For | 1300 | 0 | 0 | 0 | |||||
3 | Approve Charter Amendment | For | 1300 | 0 | 0 | 0 | |||||
4 | Approve Charter Amendment | For | 1300 | 0 | 0 | 0 | |||||
5 | Dividends | For | 1300 | 0 | 0 | 0 | |||||
6 | Miscellaneous Corporate Governance | For | 1300 | 0 | 0 | 0 | |||||
7 | Miscellaneous Corporate Governance | For | 1300 | 0 | 0 | 0 | |||||
DIAGEO PLC | |||||||||||
Security: | 25243Q205 | Meeting Type: | Annual | ||||||||
Ticker: | DEO | Meeting Date: | 16-Oct-2007 | ||||||||
ISIN | US25243Q2057 | Vote Deadline Date: | 15-Oct-2007 | ||||||||
Agenda | 932775868 | Management | Total Ballot Shares: | 2328644 | |||||||
Last Vote Date: | 01-Oct-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Directors' Report | For | 13050 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 13050 | 0 | 0 | 0 | |||||
3 | Approve Allocation of Dividends on Shares Held By Company | For | 13050 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 13050 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 13050 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 13050 | 0 | 0 | 0 | |||||
7 | Ratify Appointment of Independent Auditors | For | 13050 | 0 | 0 | 0 | |||||
8 | Allot Securities | For | 13050 | 0 | 0 | 0 | |||||
9 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | 13050 | 0 | 0 | 0 | |||||
10 | Authorize Purchase of Assets | For | 13050 | 0 | 0 | 0 | |||||
11 | Miscellaneous Corporate Actions | For | 13050 | 0 | 0 | 0 | |||||
12 | Adopt Employee Stock Purchase Plan | For | 13050 | 0 | 0 | 0 | |||||
13 | Approve Article Amendments | For | 13050 | 0 | 0 | 0 | |||||
ENERPLUS RESOURCES FUND | |||||||||||
Security: | 29274D604 | Meeting Type: | Annual and Special Meeting | ||||||||
Ticker: | ERF | Meeting Date: | 09-May-2008 | ||||||||
ISIN | CA29274D6046 | Vote Deadline Date: | 07-May-2008 | ||||||||
Agenda | 932846225 | Management | Total Ballot Shares: | 444015 | |||||||
Last Vote Date: | 08-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Full Slate) | For | 18350 | 0 | 0 | 0 | |||||
2 | Ratify Appointment of Independent Auditors | For | 18350 | 0 | 0 | 0 | |||||
3 | Miscellaneous Corporate Actions | For | 18350 | 0 | 0 | 0 | |||||
4 | Miscellaneous Corporate Actions | For | 18350 | 0 | 0 | 0 | |||||
5 | Miscellaneous Corporate Actions | For | 18350 | 0 | 0 | 0 | |||||
6 | Miscellaneous Corporate Actions | For | 18350 | 0 | 0 | 0 | |||||
FRANCE TELECOM | |||||||||||
Security: | 35177Q105 | Meeting Type: | Special | ||||||||
Ticker: | FTE | Meeting Date: | 27-May-2008 | ||||||||
ISIN | US35177Q1058 | Vote Deadline Date: | 19-May-2008 | ||||||||
Agenda | 932885734 | Management | Total Ballot Shares: | 667815 | |||||||
Last Vote Date: | 30-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 37300 | 0 | 0 | 0 | |||||
2 | Receive Consolidated Financial Statements | For | 37300 | 0 | 0 | 0 | |||||
3 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 37300 | 0 | 0 | 0 | |||||
4 | Approve Charter Amendment | For | 37300 | 0 | 0 | 0 | |||||
5 | Amend Articles-Board Related | For | 37300 | 0 | 0 | 0 | |||||
6 | Stock Repurchase Plan | For | 37300 | 0 | 0 | 0 | |||||
7 | Election of Directors | For | 37300 | 0 | 0 | 0 | |||||
8 | Election of Directors | For | 37300 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 37300 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 37300 | 0 | 0 | 0 | |||||
11 | Authorize Payment of Directors' Fees | For | 37300 | 0 | 0 | 0 | |||||
12 | Approve Charter Amendment | For | 37300 | 0 | 0 | 0 | |||||
13 | Stock Issuance | For | 37300 | 0 | 0 | 0 | |||||
14 | Miscellaneous Corporate Actions | For | 37300 | 0 | 0 | 0 | |||||
15 | Amend Articles/Charter to Reflect Changes in Capital | For | 37300 | 0 | 0 | 0 | |||||
16 | Amend Articles/Charter to Reflect Changes in Capital | For | 37300 | 0 | 0 | 0 | |||||
17 | Amend Articles/Charter to Reflect Changes in Capital | For | 37300 | 0 | 0 | 0 | |||||
GLAXOSMITHKLINE PLC | |||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||
Ticker: | GSK | Meeting Date: | 21-May-2008 | ||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 13-May-2008 | ||||||||
Agenda | 932835753 | Management | Total Ballot Shares: | 808924 | |||||||
Last Vote Date: | 27-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Directors' Report | For | 36500 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 36500 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 36500 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 36500 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 36500 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 36500 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 36500 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 36500 | 0 | 0 | 0 | |||||
9 | Ratify Appointment of Independent Auditors | For | 36500 | 0 | 0 | 0 | |||||
10 | Approve Remuneration of Directors and Auditors | For | 36500 | 0 | 0 | 0 | |||||
11 | Approve Charter Amendment | For | 36500 | 0 | 0 | 0 | |||||
12 | Allot Securities | For | 36500 | 0 | 0 | 0 | |||||
13 | Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o Preemptive Rights | For | 36500 | 0 | 0 | 0 | |||||
14 | Authorize Purchase of Assets | For | 36500 | 0 | 0 | 0 | |||||
15 | Miscellaneous Corporate Actions | For | 36500 | 0 | 0 | 0 | |||||
GUANGSHEN RAILWAY COMPANY LIMITED | |||||||||||
Security: | 40065W107 | Meeting Type: | Special | ||||||||
Ticker: | GSH | Meeting Date: | 27-Dec-2007 | ||||||||
ISIN | US40065W1071 | Vote Deadline Date: | 19-Dec-2007 | ||||||||
Agenda | 932795860 | Management | Total Ballot Shares: | 82038 | |||||||
Last Vote Date: | 30-Nov-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Miscellaneous Corporate Actions | For | 200 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Actions | For | 200 | 0 | 0 | 0 | |||||
3 | Miscellaneous Corporate Actions | For | 200 | 0 | 0 | 0 | |||||
4 | Miscellaneous Corporate Actions | For | 200 | 0 | 0 | 0 | |||||
GUANGSHEN RAILWAY COMPANY LIMITED | |||||||||||
Security: | 40065W107 | Meeting Type: | Annual | ||||||||
Ticker: | GSH | Meeting Date: | 26-Jun-2008 | ||||||||
ISIN | US40065W1071 | Vote Deadline Date: | 20-Jun-2008 | ||||||||
Agenda | 932912036 | Management | Total Ballot Shares: | 64008 | |||||||
Last Vote Date: | 24-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 200 | 0 | 0 | 0 | |||||
10 | Miscellaneous Corporate Governance | For | 200 | 0 | 0 | 0 | |||||
11 | Miscellaneous Corporate Governance | For | 200 | 0 | 0 | 0 | |||||
12 | Miscellaneous Corporate Governance | For | 200 | 0 | 0 | 0 | |||||
13 | Miscellaneous Corporate Governance | For | 200 | 0 | 0 | 0 | |||||
GUANGSHEN RAILWAY COMPANY LIMITED | |||||||||||
Security: | 40065W107 | Meeting Type: | Consent | ||||||||
Ticker: | GSH | Meeting Date: | 26-Jun-2008 | ||||||||
ISIN | US40065W1071 | Vote Deadline Date: | 20-Jun-2008 | ||||||||
Agenda | 932912024 | Management | Total Ballot Shares: | 64008 | |||||||
Last Vote Date: | 21-Jun-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Miscellaneous Corporate Governance | For | 200 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Governance | For | 200 | 0 | 0 | 0 | |||||
3 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 200 | 0 | 0 | 0 | |||||
4 | Approve Allocation of Dividends on Shares Held By Company | For | 200 | 0 | 0 | 0 | |||||
5 | Miscellaneous Corporate Governance | For | 200 | 0 | 0 | 0 | |||||
6 | Ratify Appointment of Independent Auditors | For | 200 | 0 | 0 | 0 | |||||
7 | Ratify Appointment of Independent Auditors | For | 200 | 0 | 0 | 0 | |||||
8 | Adopt Cumulative Voting | For | 200 | 0 | 0 | 0 | |||||
9 | Approve Remuneration of Directors and Auditors | For | 200 | 0 | 0 | 0 | |||||
10 | Approve Remuneration of Directors and Auditors | For | 200 | 0 | 0 | 0 | |||||
11 | Approve Charter Amendment | For | 200 | 0 | 0 | 0 | |||||
12 | Amend Investment Policy | For | 200 | 0 | 0 | 0 | |||||
13 | Approve Charter Amendment | For | 200 | 0 | 0 | 0 | |||||
14 | Amend Articles-Board Related | For | 200 | 0 | 0 | 0 | |||||
15 | Approve Charter Amendment | For | 200 | 0 | 0 | 0 | |||||
16 | Approve Charter Amendment | For | 200 | 0 | 0 | 0 | |||||
HSBC HOLDINGS PLC | |||||||||||
Security: | 404280406 | Meeting Type: | Annual | ||||||||
Ticker: | HBC | Meeting Date: | 30-May-2008 | ||||||||
ISIN | US4042804066 | Vote Deadline Date: | 21-May-2008 | ||||||||
Agenda | 932870149 | Management | Total Ballot Shares: | 90633 | |||||||
Last Vote Date: | 18-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Directors' Report | For | 2850 | 0 | 0 | 0 | |||||
2 | Approve Remuneration of Directors and Auditors | For | 2850 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 2850 | 0 | 0 | 0 | |||||
15 | Ratify Appointment of Independent Auditors | For | 2850 | 0 | 0 | 0 | |||||
16 | Allot Securities | For | 2850 | 0 | 0 | 0 | |||||
17 | Authorize Board to Fill Vacancies | For | 2850 | 0 | 0 | 0 | |||||
18 | Authorize Directors to Repurchase Shares | For | 2850 | 0 | 0 | 0 | |||||
19 | Approve Article Amendments | For | 2850 | 0 | 0 | 0 | |||||
20 | Approve Article Amendments | For | 2850 | 0 | 0 | 0 | |||||
21 | Miscellaneous Corporate Actions | For | 2850 | 0 | 0 | 0 | |||||
ING GROEP N.V. | |||||||||||
Security: | 456837103 | Meeting Type: | Annual | ||||||||
Ticker: | ING | Meeting Date: | 22-Apr-2008 | ||||||||
ISIN | US4568371037 | Vote Deadline Date: | 14-Apr-2008 | ||||||||
Agenda | 932835828 | Management | Total Ballot Shares: | 958428 | |||||||
Last Vote Date: | 27-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 45000 | 0 | 0 | 0 | |||||
2 | Dividends | For | 45000 | 0 | 0 | 0 | |||||
3 | Approve Option Grants | For | 45000 | 0 | 0 | 0 | |||||
4 | Approve Discharge of Management Board | For | 45000 | 0 | 0 | 0 | |||||
5 | Approve Discharge of Supervisory Board | For | 45000 | 0 | 0 | 0 | |||||
6 | Ratify Appointment of Independent Auditors | For | 45000 | 0 | 0 | 0 | |||||
7 | Miscellaneous Corporate Governance | For | 45000 | 0 | 0 | 0 | |||||
8 | Miscellaneous Corporate Governance | For | 45000 | 0 | 0 | 0 | |||||
9 | Elect Supervisory Board Member | For | 45000 | 0 | 0 | 0 | |||||
10 | Elect Supervisory Board Member | For | 45000 | 0 | 0 | 0 | |||||
11 | Elect Supervisory Board Member | For | 45000 | 0 | 0 | 0 | |||||
12 | Elect Supervisory Board Member | For | 45000 | 0 | 0 | 0 | |||||
13 | Elect Supervisory Board Member | For | 45000 | 0 | 0 | 0 | |||||
14 | Approve Remuneration of Directors and Auditors | For | 45000 | 0 | 0 | 0 | |||||
15 | Stock Issuance | For | 45000 | 0 | 0 | 0 | |||||
16 | Miscellaneous Compensation Plans | For | 45000 | 0 | 0 | 0 | |||||
17 | Miscellaneous Compensation Plans | For | 45000 | 0 | 0 | 0 | |||||
18 | Miscellaneous Compensation Plans | For | 45000 | 0 | 0 | 0 | |||||
19 | Miscellaneous Compensation Plans | For | 45000 | 0 | 0 | 0 | |||||
20 | Miscellaneous Compensation Plans | For | 45000 | 0 | 0 | 0 | |||||
21 | Approve Article Amendments | For | 45000 | 0 | 0 | 0 | |||||
KOOKMIN BANK | |||||||||||
Security: | 50049M109 | Meeting Type: | Annual | ||||||||
Ticker: | KB | Meeting Date: | 20-Mar-2008 | ||||||||
ISIN | US50049M1099 | Vote Deadline Date: | 14-Mar-2008 | ||||||||
Agenda | 932820346 | Management | Total Ballot Shares: | 234613 | |||||||
Last Vote Date: | 07-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 9900 | 0 | 0 | 0 | |||||
2 | Approve Article Amendments | For | 9900 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 9900 | 0 | 0 | 0 | |||||
4 | Ratify Appointment of Independent Auditors | For | 9900 | 0 | 0 | 0 | |||||
5 | Ratify Appointment of Independent Auditors | For | 9900 | 0 | 0 | 0 | |||||
6 | Approve Remuneration of Directors and Auditors | For | 9900 | 0 | 0 | 0 | |||||
LLOYDS TSB GROUP PLC | |||||||||||
Security: | 539439109 | Meeting Type: | Annual | ||||||||
Ticker: | LYG | Meeting Date: | 08-May-2008 | ||||||||
ISIN | US5394391099 | Vote Deadline Date: | 30-Apr-2008 | ||||||||
Agenda | 932852913 | Management | Total Ballot Shares: | 19324 | |||||||
Last Vote Date: | 08-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | None | 15750 | 0 | 0 | 0 | |||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | None | 15750 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | None | 15750 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | None | 15750 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | None | 15750 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | None | 15750 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | None | 15750 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | None | 15750 | 0 | 0 | 0 | |||||
9 | Ratify Appointment of Independent Auditors | None | 15750 | 0 | 0 | 0 | |||||
10 | Approve Remuneration of Directors and Auditors | None | 15750 | 0 | 0 | 0 | |||||
11 | Allot Securities | None | 15750 | 0 | 0 | 0 | |||||
12 | Miscellaneous Corporate Actions | None | 15750 | 0 | 0 | 0 | |||||
13 | Authorize Directors to Repurchase Shares | None | 15750 | 0 | 0 | 0 | |||||
14 | Approve Article Amendments | None | 15750 | 0 | 0 | 0 | |||||
NESTLE S.A. | |||||||||||
Security: | 641069406 | Meeting Type: | Annual | ||||||||
Ticker: | NSRGY | Meeting Date: | 10-Apr-2008 | ||||||||
ISIN | US6410694060 | Vote Deadline Date: | 01-Apr-2008 | ||||||||
Agenda | 932823657 | Management | Total Ballot Shares: | 156956 | |||||||
Last Vote Date: | 13-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 10900 | 0 | 0 | 0 | |||||
2 | Approve Discharge of Board and President | For | 10900 | 0 | 0 | 0 | |||||
3 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 10900 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 10900 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 10900 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 10900 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 10900 | 0 | 0 | 0 | |||||
8 | Ratify Appointment of Independent Auditors | For | 10900 | 0 | 0 | 0 | |||||
9 | Miscellaneous Compensation Plans | For | 10900 | 0 | 0 | 0 | |||||
10 | Approve Stock Split | For | 10900 | 0 | 0 | 0 | |||||
11 | Approve Article Amendments | For | 10900 | 0 | 0 | 0 | |||||
12 | Approve Article Amendments | For | 10900 | 0 | 0 | 0 | |||||
13 | Miscellaneous Corporate Governance | None | 10900 | 0 | 0 | 0 | |||||
NOKIA CORPORATION | |||||||||||
Security: | 654902204 | Meeting Type: | Annual | ||||||||
Ticker: | NOK | Meeting Date: | 08-May-2008 | ||||||||
ISIN | US6549022043 | Vote Deadline Date: | 18-Apr-2008 | ||||||||
Agenda | 932829825 | Management | Total Ballot Shares: | 319320 | |||||||
Last Vote Date: | 21-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Consolidated Financial Statements | For | 34750 | 0 | 0 | 0 | |||||
2 | Dividends | For | 34750 | 0 | 0 | 0 | |||||
3 | Approve Discharge of Management Board | For | 34750 | 0 | 0 | 0 | |||||
4 | Approve Remuneration of Directors and Auditors | For | 34750 | 0 | 0 | 0 | |||||
5 | Amend Articles-Board Related | For | 34750 | 0 | 0 | 0 | |||||
6 | Election of Directors | For | |||||||||
1 | GEORG EHRNROOTH | 34750 | 0 | 0 | 0 | ||||||
2 | LALITA D. GUPTE | 34750 | 0 | 0 | 0 | ||||||
3 | BENGT HOLMSTROM | 34750 | 0 | 0 | 0 | ||||||
4 | HENNING KAGERMANN | 34750 | 0 | 0 | 0 | ||||||
5 | OLLI-PEKKA KALLASVUO | 34750 | 0 | 0 | 0 | ||||||
6 | PER KARLSSON | 34750 | 0 | 0 | 0 | ||||||
7 | JORMA OLLILA | 34750 | 0 | 0 | 0 | ||||||
8 | MARJORIE SCARDINO | 34750 | 0 | 0 | 0 | ||||||
9 | RISTO SIILASMAA | 34750 | 0 | 0 | 0 | ||||||
10 | KEIJO SUILA | 34750 | 0 | 0 | 0 | ||||||
7 | Approve Remuneration of Directors and Auditors | For | 34750 | 0 | 0 | 0 | |||||
8 | Ratify Appointment of Independent Auditors | For | 34750 | 0 | 0 | 0 | |||||
9 | Authorize Directors to Repurchase Shares | For | 34750 | 0 | 0 | 0 | |||||
10 | Miscellaneous Corporate Governance | None | 34750 | 0 | 0 | 0 | |||||
OIL CO LUKOIL | |||||||||||
Security: | 677862104 | Meeting Type: | Annual | ||||||||
Ticker: | LUKOY | Meeting Date: | 26-Jun-2008 | ||||||||
ISIN | US6778621044 | Vote Deadline Date: | 16-Jun-2008 | ||||||||
Agenda | 932904798 | Management | Total Ballot Shares: | 2138 | |||||||
Last Vote Date: | 16-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 500 | 0 | 0 | 0 | |||||
2 | Ratify Appointment of Independent Auditors | For | 500 | 0 | 0 | 0 | |||||
3 | Ratify Appointment of Independent Auditors | For | 500 | 0 | 0 | 0 | |||||
4 | Ratify Appointment of Independent Auditors | For | 500 | 0 | 0 | 0 | |||||
5 | Approve Remuneration of Directors and Auditors | For | 500 | 0 | 0 | 0 | |||||
6 | Ratify Appointment of Independent Auditors | For | 500 | 0 | 0 | 0 | |||||
7 | Miscellaneous Corporate Governance | For | 500 | 0 | 0 | 0 | |||||
8 | Miscellaneous Corporate Governance | For | 500 | 0 | 0 | 0 | |||||
9 | Miscellaneous Corporate Governance | For | 500 | 0 | 0 | 0 | |||||
10 | Miscellaneous Corporate Governance | For | 500 | 0 | 0 | 0 | |||||
11 | Approve Director Liability Insurance | For | 500 | 0 | 0 | 0 | |||||
OIL CO LUKOIL | |||||||||||
Security: | 677862104 | Meeting Type: | Annual | ||||||||
Ticker: | LUKOY | Meeting Date: | 26-Jun-2008 | ||||||||
ISIN | US6778621044 | Vote Deadline Date: | 16-Jun-2008 | ||||||||
Agenda | 932915626 | Management | Total Ballot Shares: | 2138 | |||||||
Last Vote Date: | 29-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | None | 500 | 0 | 0 | 0 | |||||
PETROCHINA COMPANY LIMITED | |||||||||||
Security: | 71646E100 | Meeting Type: | Special | ||||||||
Ticker: | PTR | Meeting Date: | 10-Aug-2007 | ||||||||
ISIN | Vote Deadline Date: | 02-Aug-2007 | |||||||||
Agenda | 932753076 | Management | Total Ballot Shares: | 1234586 | |||||||
Last Vote Date: | 13-Jul-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Issuance of Warrants | For | 2000 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Actions | For | 2000 | 0 | 0 | 0 | |||||
PETROCHINA COMPANY LIMITED | |||||||||||
Security: | 71646E100 | Meeting Type: | Annual | ||||||||
Ticker: | PTR | Meeting Date: | 15-May-2008 | ||||||||
ISIN | US71646E1001 | Vote Deadline Date: | 06-May-2008 | ||||||||
Agenda | 932883677 | Management | Total Ballot Shares: | 725768 | |||||||
Last Vote Date: | 29-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Charter Amendment | For | 7000 | 0 | 0 | 0 | |||||
2 | Receive Directors' Report | For | 7000 | 0 | 0 | 0 | |||||
3 | Approve Previous Board's Actions | For | 7000 | 0 | 0 | 0 | |||||
4 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 7000 | 0 | 0 | 0 | |||||
5 | Approve Allocation of Dividends on Shares Held By Company | For | 7000 | 0 | 0 | 0 | |||||
6 | Approve Allocation of Dividends on Shares Held By Company | For | 7000 | 0 | 0 | 0 | |||||
7 | Ratify Appointment of Independent Auditors | For | 7000 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
16 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
17 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
18 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
19 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
20 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
21 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
22 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
23 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
24 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
25 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
26 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
27 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
28 | Election of Directors (Majority Voting) | For | 7000 | 0 | 0 | 0 | |||||
29 | Allot Securities | For | 7000 | 0 | 0 | 0 | |||||
30 | Approve Previous Board's Actions | For | 7000 | 0 | 0 | 0 | |||||
31 | Approve Previous Board's Actions | For | 7000 | 0 | 0 | 0 | |||||
32 | Approve Previous Board's Actions | For | 7000 | 0 | 0 | 0 | |||||
33 | Miscellaneous Corporate Governance | For | 7000 | 0 | 0 | 0 | |||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||
Security: | 71654V408 | Meeting Type: | Special | ||||||||
Ticker: | PBR | Meeting Date: | 29-Oct-2007 | ||||||||
ISIN | US71654V4086 | Vote Deadline Date: | 24-Oct-2007 | ||||||||
Agenda | 932782332 | Management | Total Ballot Shares: | 237266 | |||||||
Last Vote Date: | 23-Oct-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Authorize Purchase of Assets | For | 10250 | 0 | 0 | 0 | |||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||
Security: | 71654V408 | Meeting Type: | Special | ||||||||
Ticker: | PBR | Meeting Date: | 24-Mar-2008 | ||||||||
ISIN | US71654V4086 | Vote Deadline Date: | 19-Mar-2008 | ||||||||
Agenda | 932828087 | Management | Total Ballot Shares: | 286687 | |||||||
Last Vote Date: | 19-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Miscellaneous Corporate Actions | For | 12800 | 0 | 0 | 0 | |||||
2 | Miscellaneous Corporate Actions | For | 12800 | 0 | 0 | 0 | |||||
3 | Miscellaneous Corporate Actions | For | 12800 | 0 | 0 | 0 | |||||
4 | Miscellaneous Corporate Actions | For | 12800 | 0 | 0 | 0 | |||||
5 | Amend Articles/Charter to Reflect Changes in Capital | For | 12800 | 0 | 0 | 0 | |||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||
Security: | 71654V408 | Meeting Type: | Annual | ||||||||
Ticker: | PBR | Meeting Date: | 04-Apr-2008 | ||||||||
ISIN | US71654V4086 | Vote Deadline Date: | 28-Mar-2008 | ||||||||
Agenda | 932839737 | Management | Total Ballot Shares: | 285747 | |||||||
Last Vote Date: | 31-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 12800 | 0 | 0 | 0 | |||||
2 | Miscellaneous Compensation Plans | For | 12800 | 0 | 0 | 0 | |||||
3 | Miscellaneous Compensation Plans | For | 12800 | 0 | 0 | 0 | |||||
4 | Miscellaneous Corporate Governance | For | 12800 | 0 | 0 | 0 | |||||
5 | Miscellaneous Corporate Governance | For | 12800 | 0 | 0 | 0 | |||||
6 | Ratify Appointment of Independent Auditors | For | 12800 | 0 | 0 | 0 | |||||
7 | Approve Article Amendments | For | 12800 | 0 | 0 | 0 | |||||
8 | Increase Share Capital | For | 12800 | 0 | 0 | 0 | |||||
PETROLEO BRASILEIRO S.A. - PETROBRAS | |||||||||||
Security: | 71654V408 | Meeting Type: | Special | ||||||||
Ticker: | PBR | Meeting Date: | 09-Jun-2008 | ||||||||
ISIN | US71654V4086 | Vote Deadline Date: | 03-Jun-2008 | ||||||||
Agenda | 932915563 | Management | Total Ballot Shares: | 571656 | |||||||
Last Vote Date: | 29-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Merger Agreement | For | 29700 | 0 | 0 | 0 | |||||
RIOCAN REAL ESTATE INVESTMENT TRUST | |||||||||||
Security: | 766910103 | Meeting Type: | Annual | ||||||||
Ticker: | RIOCF | Meeting Date: | 27-May-2008 | ||||||||
ISIN | CA7669101031 | Vote Deadline Date: | 21-May-2008 | ||||||||
Agenda | 932848053 | Management | Total Ballot Shares: | 732004 | |||||||
Last Vote Date: | 09-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Full Slate) | For | 4350 | 0 | 0 | 0 | |||||
2 | Ratify Appointment of Independent Auditors | For | 4350 | 0 | 0 | 0 | |||||
SIEMENS AG | |||||||||||
Security: | 826197501 | Meeting Type: | Annual | ||||||||
Ticker: | SI | Meeting Date: | 24-Jan-2008 | ||||||||
ISIN | US8261975010 | Vote Deadline Date: | 15-Jan-2008 | ||||||||
Agenda | 932802463 | Management | Total Ballot Shares: | 65261 | |||||||
Last Vote Date: | 02-Jan-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 4950 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
15 | Election of Directors | For | |||||||||
1 | HEINRICH VON PIERER | 4950 | 0 | 0 | 0 | ||||||
2 | GERHARD CROMME | 4950 | 0 | 0 | 0 | ||||||
3 | RALF HECKMANN | 4950 | 0 | 0 | 0 | ||||||
4 | JOSEF ACKERMANN | 4950 | 0 | 0 | 0 | ||||||
5 | LOTHAR ADLER | 4950 | 0 | 0 | 0 | ||||||
6 | GERHARD BIELETZKI | 4950 | 0 | 0 | 0 | ||||||
7 | JOHN DAVID COOMBE | 4950 | 0 | 0 | 0 | ||||||
8 | HILDEGARD CORNUDET | 4950 | 0 | 0 | 0 | ||||||
9 | BIRGIT GRUBE | 4950 | 0 | 0 | 0 | ||||||
10 | BETTINA HALLER | 4950 | 0 | 0 | 0 | ||||||
11 | HEINZ HAWRELIUK | 4950 | 0 | 0 | 0 | ||||||
12 | BERTHOLD HUBER | 4950 | 0 | 0 | 0 | ||||||
13 | WALTER KROLL | 4950 | 0 | 0 | 0 | ||||||
14 | MICHAEL MIROW | 4950 | 0 | 0 | 0 | ||||||
15 | WOLFGANG MULLER | 4950 | 0 | 0 | 0 | ||||||
16 | GEORG NASSAUER | 4950 | 0 | 0 | 0 | ||||||
17 | THOMAS RACKOW | 4950 | 0 | 0 | 0 | ||||||
18 | DIETER SCHEITOR | 4950 | 0 | 0 | 0 | ||||||
19 | ALBRECHT SCHMIDT | 4950 | 0 | 0 | 0 | ||||||
20 | HENNING SCHULTE-NOELLE | 4950 | 0 | 0 | 0 | ||||||
21 | PETER VON SIEMENS | 4950 | 0 | 0 | 0 | ||||||
22 | JERRY I. SPEYER | 4950 | 0 | 0 | 0 | ||||||
23 | LORD IAIN VALLANCE | 4950 | 0 | 0 | 0 | ||||||
16 | Ratify Appointment of Independent Auditors | For | 4950 | 0 | 0 | 0 | |||||
17 | Approve Acquisition Agreement | For | 4950 | 0 | 0 | 0 | |||||
18 | Approve Acquisition Agreement | For | 4950 | 0 | 0 | 0 | |||||
19 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
20 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
21 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
22 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
23 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
24 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
25 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
26 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
27 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
28 | Election of Directors (Majority Voting) | For | 4950 | 0 | 0 | 0 | |||||
SILICONWARE PRECISION INDUSTRIES CO LTD. | |||||||||||
Security: | 827084864 | Meeting Type: | Annual | ||||||||
Ticker: | SPIL | Meeting Date: | 13-Jun-2008 | ||||||||
ISIN | US8270848646 | Vote Deadline Date: | 05-Jun-2008 | ||||||||
Agenda | 932899226 | Management | Total Ballot Shares: | 2447348 | |||||||
Last Vote Date: | 10-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 87402 | 0 | 0 | 0 | |||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 87402 | 0 | 0 | 0 | |||||
3 | Increase Share Capital | For | 87402 | 0 | 0 | 0 | |||||
4 | Amend Articles-Board Related | For | 87402 | 0 | 0 | 0 | |||||
5 | Approve Article Amendments | For | 87402 | 0 | 0 | 0 | |||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | |||||||||||
Security: | 874039100 | Meeting Type: | Annual | ||||||||
Ticker: | TSM | Meeting Date: | 13-Jun-2008 | ||||||||
ISIN | US8740391003 | Vote Deadline Date: | 06-Jun-2008 | ||||||||
Agenda | 932899264 | Management | Total Ballot Shares: | 1534439 | |||||||
Last Vote Date: | 10-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 58650 | 0 | 0 | 0 | |||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 58650 | 0 | 0 | 0 | |||||
3 | Dividends | For | 58650 | 0 | 0 | 0 | |||||
TIMBERWEST FOREST CORP. | |||||||||||
Security: | 887147205 | Meeting Type: | Annual | ||||||||
Ticker: | TWTUF | Meeting Date: | 30-Apr-2008 | ||||||||
ISIN | CA8871472053 | Vote Deadline Date: | 25-Apr-2008 | ||||||||
Agenda | 932844055 | Management | Total Ballot Shares: | 1225113 | |||||||
Last Vote Date: | 03-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | CLARK S. BINKLEY | 34200 | 0 | 0 | 0 | ||||||
2 | WILLIAM C. BROWN | 34200 | 0 | 0 | 0 | ||||||
3 | V. EDWARD DAUGHNEY | 34200 | 0 | 0 | 0 | ||||||
4 | ROBERT J. HOLMES | 34200 | 0 | 0 | 0 | ||||||
5 | PAUL J. MCELLIGOTT | 34200 | 0 | 0 | 0 | ||||||
6 | ROBERT W. MURDOCH | 34200 | 0 | 0 | 0 | ||||||
7 | CONRAD A. PINETTE | 34200 | 0 | 0 | 0 | ||||||
8 | MARIA M. POPE | 34200 | 0 | 0 | 0 | ||||||
9 | KENNETH A. SHIELDS | 34200 | 0 | 0 | 0 | ||||||
2 | Ratify Appointment of Independent Auditors | For | 34200 | 0 | 0 | 0 | |||||
3 | Approve Remuneration of Directors and Auditors | For | 34200 | 0 | 0 | 0 | |||||
TSAKOS ENERGY NAVIGATION LTD | |||||||||||
Security: | G9108L108 | Meeting Type: | Annual | ||||||||
Ticker: | TNP | Meeting Date: | 04-Jun-2008 | ||||||||
ISIN | BMG9108L1081 | Vote Deadline Date: | 03-Jun-2008 | ||||||||
Agenda | 932888285 | Management | Total Ballot Shares: | 649014 | |||||||
Last Vote Date: | 02-May-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors | For | |||||||||
1 | MICHAEL G. JOLLIFFE | 34400 | 0 | 0 | 0 | ||||||
2 | FRANCIS T. NUSSPICKEL | 34400 | 0 | 0 | 0 | ||||||
2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | For | 34400 | 0 | 0 | 0 | |||||
3 | Ratify Appointment of Independent Auditors | For | 34400 | 0 | 0 | 0 | |||||
4 | Approve Remuneration of Directors and Auditors | For | 34400 | 0 | 0 | 0 | |||||
5 | Approve Article Amendments | For | 34400 | 0 | 0 | 0 | |||||
UNILEVER N.V. | |||||||||||
Security: | 904784709 | Meeting Type: | Annual | ||||||||
Ticker: | UN | Meeting Date: | 15-May-2008 | ||||||||
ISIN | US9047847093 | Vote Deadline Date: | 07-May-2008 | ||||||||
Agenda | 932852521 | Management | Total Ballot Shares: | 6642424 | |||||||
Last Vote Date: | 08-Apr-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Consolidated Financial Statements | For | 53200 | 0 | 0 | 0 | |||||
2 | Approve Discharge of Board and President | For | 53200 | 0 | 0 | 0 | |||||
3 | Approve Discharge of Board and President | For | 53200 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
6 | Approve Cash/Stock Bonus Plan | For | 53200 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
16 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
17 | Election of Directors (Majority Voting) | For | 53200 | 0 | 0 | 0 | |||||
18 | Ratify Appointment of Independent Auditors | For | 53200 | 0 | 0 | 0 | |||||
19 | Miscellaneous Corporate Actions | For | 53200 | 0 | 0 | 0 | |||||
20 | Amend Articles-Board Related | For | 53200 | 0 | 0 | 0 | |||||
21 | Authorize Purchase of Assets | For | 53200 | 0 | 0 | 0 | |||||
22 | Amend Articles/Charter to Reflect Changes in Capital | For | 53200 | 0 | 0 | 0 | |||||
VERMILION ENERGY TRUST | |||||||||||
Security: | 923728109 | Meeting Type: | Annual and Special Meeting | ||||||||
Ticker: | VETMF | Meeting Date: | 02-May-2008 | ||||||||
ISIN | CA9237281097 | Vote Deadline Date: | 29-Apr-2008 | ||||||||
Agenda | 932837567 | Management | Total Ballot Shares: | 540778 | |||||||
Last Vote Date: | 31-Mar-2008 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Election of Directors (Full Slate) | For | 29000 | 0 | 0 | 0 | |||||
2 | Ratify Appointment of Independent Auditors | For | 29000 | 0 | 0 | 0 | |||||
3 | Miscellaneous Corporate Actions | For | 29000 | 0 | 0 | 0 | |||||
VODAFONE GROUP PLC | |||||||||||
Security: | 92857W209 | Meeting Type: | Annual | ||||||||
Ticker: | VOD | Meeting Date: | 24-Jul-2007 | ||||||||
ISIN | Vote Deadline Date: | 16-Jul-2007 | |||||||||
Agenda | 932746564 | Management | Total Ballot Shares: | 6051116 | |||||||
Last Vote Date: | 25-Jul-2007 | ||||||||||
Item | Proposal | Recommendation | For | Against | Abstain | Take No Action | |||||
1 | Receive Directors' Report | For | 14850 | 0 | 0 | 0 | |||||
2 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
3 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
4 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
5 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
6 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
7 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
8 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
9 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
10 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
11 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
12 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
13 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
14 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
15 | Election of Directors (Majority Voting) | For | 14850 | 0 | 0 | 0 | |||||
16 | Dividends | For | 14850 | 0 | 0 | 0 | |||||
17 | Approve Remuneration of Directors and Auditors | For | 14850 | 0 | 0 | 0 | |||||
18 | Ratify Appointment of Independent Auditors | For | 14850 | 0 | 0 | 0 | |||||
19 | Approve Remuneration of Directors and Auditors | For | 14850 | 0 | 0 | 0 | |||||
20 | Approve Article Amendments | For | 14850 | 0 | 0 | 0 | |||||
21 | Eliminate Pre-Emptive Rights | For | 14850 | 0 | 0 | 0 | |||||
22 | Authorize Directors to Repurchase Shares | For | 14850 | 0 | 0 | 0 | |||||
23 | Miscellaneous Corporate Actions | For | 14850 | 0 | 0 | 0 | |||||
24 | Approve Article Amendments | For | 14850 | 0 | 0 | 0 | |||||
25 | Approve Article Amendments | Against | 0 | 14850 | 0 | 0 | |||||
26 | Approve Spinoff | Against | 0 | 14850 | 0 | 0 | |||||
27 | Approve Bond Issuance | Against | 0 | 14850 | 0 | 0 | |||||
28 | Miscellaneous Corporate Actions | Against | 0 | 14850 | 0 | 0 |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Cullen Funds Trust
By (Signature and Title)* /s/ James P. Cullen
James P. Cullen
President
Date 7/18/08