UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-21335 |
|
|
Exact Name of Registrant as Specified in Charter: | Optimum Fund Trust |
|
|
Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
|
|
Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
|
|
Registrant’s telephone number: | (800) 523-1918 |
|
|
Date of fiscal year end: | March 31 |
|
|
Date of reporting period: | July 1, 2006 - June 30, 2007 |
ITEM 1. PROXY VOTING RECORD.
========================== OPTIMUM FIXED INCOME FUND ===========================
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36990052
Meeting Date: MAY 8, 2007 Meeting Type: Annual ;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene D. Atkinson For For Management
2 Elect Director Stephanie Hanbury-Brown For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chang For For & #160; Management
1.2 Elect Director James E. Copeland, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 160; Management
4 Approve Executive Incentive Bonus Plan For For Management
========================== OPTIMUM INTERNATIONAL FUND ==========================
&nb sp;
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109 & #160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None For Management
2 Approve Minutes of the AGM Held in 2006 For For Management
3 Receive Report of Management Board None For Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 1.15 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For & #160; For Management
Remuneration Policy for Management Board
Members
7a Elect A.M. Llopis Rivas to Supervisory For For Management
Board
7b Reelect D.R.J. Baron de Rothschild to For ; For Management
Supervisory Board
7c Reelect P. Scaroni to Supervisory Board For For Management
7d Reelect Lord C. Sharman of Redlynch to For ; For Management
Supervisory Board
7e Reelect M.V. Pratini de Moraes to For For Management
Supervisory Bo ard
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Covertible Preference Shares and
Preference Financing Shares Up To 10 0;
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Report of the Management Board With None For Management
Respect to the ABN AMRO Strategy and
Recent Events& #160;
11.1 Pursue Any Possibilities to Sell, Against For Shareholder
Spin-off or Merge Some or All of the
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against For Shareholder
Business Disposals to All Shareholders by
Way of a Share Buyback or Special
Dividend 160;
11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder
the Whole Company to Maximize Shareholder
Value
11.4 Report to Shareholders Upon the Outcome Against For Shareholder
of Such Active Investigations Referred to
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Against Shareholder
Months From the Date of the AGM, of Any
Major Business Acquisitions, Including
60; the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None For Management
--------------------------------------------------------------------------------
ALLIANCE BOOTS PLC
Ticker: Security ID: GB00B0P7Y252 60;
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For For Management
Unichem Plc; Increase Authorised Capital 160;
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For For Management
3 Elect George Fairweather as Director For For Management
4 Elect Ornella Barra as Director For For Management
5 Elect Steve Duncan as Director For For Management
6 Elect Adrian Loader as Director For For Management
7 Elect Patrick Ponsolle as Director For For 160; Management
8 Elect Manfred Stach as Director For For Management
9 Elect Scott Wheway as Director For For Management
10 Amend Articles of Association For For Management
11 Change Company Name to Alliance Boots Plc For For Management
--------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG) ;
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board 0;
5d Elect Renate Koecher to the Supervisory For For Management
Board ;
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For& #160; Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board & #160;
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For 0; For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board & #160;
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For 0; For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board 0;
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board 60;
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board & #160;
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Autho rize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes & #160;
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares 0;
--------------------------------------------------------------------------------
AMCOR LTD. ;
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 60; None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect Ronald Keith Barton as Director For For Management
3b Elect George John Pizzey as Director For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS) 60;
Ticker: Security ID: GB0000456144
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For 60; For Management
3 Approve Final Dividend of USD 0.43 Per For For Management
Ordinary Share
4 Re-elect Daniel Yarur as Director For Against Management
5 Re-elect Charles Bailey as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Elect William Hayes as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration & #160;
9 Authorise 98,585,669 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: NL0000361947
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
160; Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote 0;
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not 60; Management
Vote
6 Approve Discharge of Management Board For Did Not Management
0; Vote
7 Approve Discharge of Supervisory Board For Did Not Management
0; Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For & #160; Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
& #160; Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote ;
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
60; Vote
16 Close Meeting None Did Not Management
Vote 0;
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
0;the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to Provide that For For Management
Appointments of Alternate Statutory
Auditors Shall Be Effective for Four
Years
3.1 Elect Director For For Management
3.2 Elect Director For 160; For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor 160;
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors 0;
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.49 (26.6 Pence, SEK 3.60) Per Ordinary
Share and Confirm as Final Dividend the
Second Interim Dividend of USD 1.23 (63
Pence, SEK 8.60) Per Ordinary S hare
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company 0;
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For ; �� For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Re-elect John Patterson as Director For For Management
5(e) Re-elect Jonathan Symonds as Director For For Management
5(f) Re-elect John Buchanan as Director For For Management
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Re-elect Joe Jimenez as Director For For Management
5(j) Re-elect Dame Rothwell as Director For For Management
5(k) Elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Organisations Donations and to 160;
Incur EU Political Expenditure up to GBP
150,000 0;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 127,127,735
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,069,160 & #160;
10 Authorise 152,553,282 Ordinary Shares for For For Management
Market Purchase
1 1 Authorise the Company to Use Electronic For For Management
Communication with Shareholders
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: TW0002409000 0;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements 60;
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing & #160;
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets, 0;
Derivative Financial Instrument, Loan of
Funds to Other Parties, and Endorsement
and Guarantee 160;
6.1 Elect Vivien Huey-Juan Hsieh as For For Management
Independent Director with ID No. & #160;
P200062523
6.2 Elect Chieh-Chien Chao as Independent For For Management
Director with ID No. J100588946
6.3 Elect Tze-Kaing Yang as Independent For For Management
Director with ID No. A102241340
6.4 Elect Kuen-Yao (KY) Lee as Director with For For Management
ID No. K101577037
6.5 Elect Hsuan Bin (HB) Chen as Director For For Management
with ID No. J101514119
6.6 Elect Hui Hsiung as Director with ID No. For For Management
Y100138545 60;
6.7 Elect Cheng-Chu Fan, a Representative of For For Management
BenQ Corporation, as Director with ID No.
J101966328 60;
6.8 Elect Lai-Juh Chen, a Representative of For For Management
BenQ Corporation, as Director with ID No.
A121498798
6.9 Elect Ching-Shih Han, a Representative of For For Management
China Development Industrial Bank, as
Director with ID No. E220500302
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors & #160;
--------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC) & #160;
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director 0;
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000 ;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remunerat ion Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase & #160;
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
--------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946 ;
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to 160;
Implement the Disposal
----------------------------------------------------- - ---------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share ;
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For & #160; Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For & #160; Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisa tion Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000 ;
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU 60;
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation ;
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100 ,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU 0;
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000 160;
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000 0;
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU 0;
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742 & #160;
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase 0;
21 Authorise the Company to Use Electronic For For Management
Communications 160;
--------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For For 60; Management
Special Meeting Held on Dec. 17, 2002
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For ; For Management
of Sanpaolo IMI SpA in Banca Intesa SpA;
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Against Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For For Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board ;
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Against Management
Pursuant to Share Option Scheme in Favor 0;
of Company Employees
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa 60;
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------- - -----------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member ;
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For 0; Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Managemen t
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For 0; Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines ;
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
; Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For & #160; Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 60; Authorize Board to Ratify and Execute For For Management
Approved Resolutions
----------------------------------------------------------- - ---------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 60; Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For ; Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 ; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
& #160;Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to 60;
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BASF AG & #160;
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 60; None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share ;
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For& #160; For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 60;
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
for Fiscal 2006 ;
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board & #160;
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board ;
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For & #160; For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board 0;
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Autho rize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 0;
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
--------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share 0;
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reap point PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
60; Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or 160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 160; Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticke r: Security ID: GB0000566504
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
160; Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd. 0;
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For 60; For Management
Billiton Ltd.
5 Elect Marius Kloppers as Director of BHP For For Management
Billiton Plc 0;
6 Elect Marius Kloppers as Director of BHP For For Management
Billiton Ltd. 60;
7 Elect Chris Lynch as Director of BHP For For Management
Billiton Plc
8 ; Elect Chris Lynch as Director of BHP For For Management
Billiton Ltd.
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd. & #160;
11 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
12 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
13 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
14 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
15 Re-elect David Brink as Director of BHP For For Management
Billiton Plc
16 Re-elect David Brink as Director of BHP For For Management
Billiton Ltd.
17 Re-elect John Buchanan as Director of BHP For 0; For Management
Billiton Plc
18 Re-elect John Buchanan as Director of BHP For For Management
Billiton Ltd. 60;
19 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc
20 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
21 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 276,686,499
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
24 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
25i Approve Reduction of Share Capital of BHP For For Management
& #160; Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
December 2006
25ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
March 2007 & #160;
25iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50 60;
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15 May
2007
25iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All 160;
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiar ies on 30
June 2007
25v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton 160;
Ltd. or One of its Subsidiaries on 30
September 2007
25vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50 60;
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15
November 2007 60;
26 Approve Remuneration Report For For Management
27 Approve Grant of Deferred Shares and For For Management
;Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
28 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long
Term Incentive Plan to Marius Kloppers 60;
29 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance & #160;
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Chris Lynch
30 0; Approve BHP Billiton Ltd. Global Employee For For Management
Share Plan; Approve BHP Billiton Plc
Global Employee Share Plan
31 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Plc to USD 3,000,000 ;
32 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Ltd. to USD 3,000,000 60;
--------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) ;
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For & #160; Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director 60;
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities 160;
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee 0;
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas 60;
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas & #160;
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required ; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# 160; Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share 160;
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Elect Jim Smart as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of 160; For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
60; Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 160;
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,900,000 if the 60;
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9, 000,000
10 Authorise 96,756,000 Ordinary Shares if For For Management
the Proposed Merger with Alliance Unichem
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market
Purchase & #160;
11 Amend Articles of Association For For Management
12 Authorise the Company to Make Donations For For Management
60; to EU Political Organisations up to GBP
37,500 and to Incur EU Political
Expenditure up to GBP 37,500 & #160;
13 Amend Boots Performance Share Plan For For Management
--------------------------------------------------------------------------------
BP PLC 0;
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Managemen t
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For 0; For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine 160;
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M; ;
Authorise Each of the Company and BP
International Ltd to Make Donations and
160; Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications 0;
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000 0;
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: & #160; Security ID: GB0002875804
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
;Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
5 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
6a Re-elect Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregat e Nominal Amount of
GBP 171,871,064
8 Authorise Issue of Equity or For For & #160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase ;
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For �� For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135 ;
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements and For For Management
& #160;Statutory Reports
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share 160;
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Elect P.J. Ventress to Management Board For For Management
3 & #160; Amend Articles For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For Again st Management
Rights from Issuance Under Item 6a
6c Grant Board Authority to Issue Shares For Against Management
7 Other Business (Non-Voting) None None Manage ment
--------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
&nb sp;
Ticker: Security ID: IT0001347308
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Deliberations Relative to Authorize Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
3 Deliberation Relative to Remuneration of For For Management
Directors & #160;
4 Extend Deloitte & Touche's Mandate as For For Management
External Auditors for the Six-Year Term
160; 2008-2013
5 Amend Articles 3, 7 and 12 of the Rules For For Management
Governing General Meetings 0;
1 Amend Articles 7, 9, 11 and 13 of the For For Management
Bylaws; Introduction of Article 22;
Consequent Renumbering of the Following 0;
Articles to Comply with the Italian Law
262/2005 and to Delegate Directors to
Increase Capital and Issue Bonds,
Convertibles or with Warrants
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50, 60;
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
& #160;- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 60; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director 60; For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Di rector For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For & #160; Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: & #160; Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member 60;
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as ; For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital 60;
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date 160;
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For Agai nst Shareholder
Member
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: CA15101Q1081 & #160;
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Richard S. Love ; For For Management
1.4 Elect Director Anthony R. Melman For For Management
1.5 Elect Director Gerald W. Schwartz For For Management
1.6 Elect Director Charles W. Szuluk For For ; Management
1.7 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of 60;
Auditors
3 Amend Stock Option Plan For For Management
;
--------------------------------------------------------------------------------
CENTRICA PLC
;
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Divi dend of 8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Roger Carr as Director For For Management
6 Elect Sam Laidlaw as Director For For Management
7 Elect Nick Luff as Director For For Management
8 & #160; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
0; Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
125,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For ; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,869,957 160;
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,306,502 160;
14 Authorise 366,330,669 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Directors' Fees For For Management
Commencing from Financial Year 2007
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD ;
Ticker: Security ID: HK0906028292
Meeting Date: FEB 14, 2007 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement Between For For Management
China Netcom (Group) Co. Ltd. and China
Network Communications Group Corp. in ;
Relation to the Disposal
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zuo Xunsheng as Director For For Management
3b Reelect Li Fushen as Director For For Management
3c Reelect Yan Yixun as Director For For Management
3d Reelect Mauricio Sartorius as Director For For Management
3e Reelect Qian Yingyi as Director For For Management
3f Reelect Hou Ziqiang as Director 160; For For Management
3g Reelect Timpson Chung Shui Ming as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or 160; For Against Management
Equity-Linked Securities without
Preemptive Rights 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF 160; Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 160;
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For 160; For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval 160;
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds 60;
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP. 160;
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For 0; For Management
Directors
2 Accept the Report of the Supervisory For For Management
& #160; Committee
3 Accept Financial Statements and Statutory For For Management
Reports & #160;
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration 160;
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For ; For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years & #160;
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORT FOR 2006. None For Management
2 THE SUPERVISORS AUDIT REPO RT ON THE None For Management
COMPANY FOR 2006.
3 THE AMENDMENT TO THE COMPANY S RULES OF None For Management
& #160; ORDER OF BOARD OF DIRECTORS MEETING.
4 THE COMPANY S OPERATION REPORT AND For For Management
FINANCIAL STATEMENTS FOR 2006.
5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2006.
6 AMENDMENT TO THE COMPANY S ARTICLES OF For For ; Management
INCORPORATION.
7 PROPOSED CONVERSION OF THE CAPITAL For For Management
SURPLUS INTO CAPITAL INCREA SE OF THE
COMPANY AND ISSUANCE OF NEW SHARES.
8 PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management
60; COMPANY.
9 AMENDMENT TO THE COMPANY S PROCESS FOR For For Management
ACQUISITIONS AND DISPOSAL OF ASSETS. 60;
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES.
11 FORMULATION OF THE COMPANY S PROCEDURES For For Management
FOR LENDING OF CAPITAL TO OTHERS.
12 AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS. ;
13 ELECTION OF THE COMPANY S 5TH TERM For Abstain Management
DIRECTORS AND SUPERVISORS.
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT 60; Security ID: US17133Q2057
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORT FOR 2006. None Did Not Management
160; Vote
2 THE SUPERVISORS AUDIT REPORT ON THE None Did Not Management
COMPANY FOR 2006. Vote
3 THE AMENDMENT TO THE COMPANY S RULES OF None Did Not Management
ORDER OF BOARD OF DIRECTORS MEETING. Vote
4 THE COMPANY S OPERATION REPORT AND For Did Not Management
FINANCIA L STATEMENTS FOR 2006. Vote
5 THE COMPANY S DISTRIBUTION OF EARNINGS For Did Not Management
FOR 2006. Vote ;
6 AMENDMENT TO THE COMPANY S ARTICLES OF For Did Not Management
INCORPORATION. Vote
7 PROPOSED CONVERSION OF THE CAPITAL For Did Not Manage ment
SURPLUS INTO CAPITAL INCREASE OF THE Vote
COMPANY AND ISSUANCE OF NEW SHARES.
8 PROPOSED CAPITAL DECREASE IN CASH OF THE For Did Not Man agement
COMPANY. Vote
9 AMENDMENT TO THE COMPANY S PROCESS FOR For Did Not Management
ACQUISITIONS AND DISPOSAL OF ASSETS. Vote
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For Did Not Management
ENDORSEMENTS AND GUARANTEES. Vote
11 FORMULATION OF THE COMPANY S PROCEDURES For Did Not 60;Management
FOR LENDING OF CAPITAL TO OTHERS. Vote
12 AMENDMENT TO THE COMPANY S REGULATIONS OF For Did Not Management
ELECTION OF DIRECTORS AND SUPERVISORS. Vote
13 ELECTION OF THE COMPANY S 5TH TERM For Did Not Management
DIRECTORS AND SUPERVISORS. Vote
------------------------ - --------------------------------------------------------
COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and by the None None Management
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended July
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended July 30, 2006
4 App rove Grant of 204,000 Performance For For Management
Shares to John Fletcher, Chief Executive
Officer, Pursuant to the Senior Executive
; Performance Share Plan
5a Elect Richard Allert as Director For For Management
5b Elect Ange Kenos to the Board Against Against Shareholder
5c Elect William Gurry as Director For For Management
5d Elect Ronald Barton as Director For For Management
6 Amend Constitution Re: Board Vacancy For For Management
7 Change Company Name to Coles Group Ltd Fo r For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN & #160;
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For ; For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Bernard Cusenier as For For Management
Director 160;
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For 160; For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million ;
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive R ights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For 60; For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Rep urchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
& #160; Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
COMPASS GROUP PLC 60;
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financia l Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the 60;
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 160;
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004 ;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.0 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 & #160;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased 160;
Shares
7 Approve Cancellation of 2002 AGM Pool of For For Management
Capital
8 Approve Creation of EUR 187.5 Million For For Management
Pool of Capital without Preemptive Rights 0;
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Remuneration of Supervisory Board For For 160; Management
--------------------------------------------------------------------------------
COSMO OIL CO. LTD. 60;
Ticker: 5007 Security ID: JP3298600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 0; Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 60; Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For 60; Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director 160; For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Au ditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--- - -----------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 160; Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Paul Chifflet For For Management
as Director ;
6 Reelect Jean-Paul Chifflet as Director For For Management
7 Reelect Pierre Bru as Director For For Management
8 Reelect Alain David as Director For For Management
9 Reelect Bruno de Laage as Director For For Management
10 Elect Dominique Lefebvre as Director For For Management
11 Elect a New Director For For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Million
15 Authorize Issuance of Equity or ; For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
60; Amount of EUR 1 Billion with a Priority
Right or EUR 500 million without a
Priority Right & #160;
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote 0;
Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
19 Authorize Capitalization of Rese rves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Issuance of Shares up to For For 0; Management
Aggregate Nominal Amount of EUR 40
Million Reserved to Credit Agricole
International Employees 60;
22 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 40
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in the United States 160;
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: Record For ; For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 2007 Meeting Type: Annual & #160;
Record Date: ��
# Proposal Mgt Rec 160; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For & #160; Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of 0; Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in ; For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote 160;
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Ca pital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
60; Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Cleme ns Boersig to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electro nic For For Management
Distribution of Company Communications
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007 0;
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG 60;
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007 160;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 0;
7 Approve Cancellation of Unused Capital For For Management
Pools & #160;
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For ; For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
60; Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG 160;
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust ;
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull 0;
Telekommunikationsdienste GmbH
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For ; For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
0; Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares - 60;
Authorize Use of Financial Derivatives
When Repurchasing��
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
------------------------------------- - -------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not& #160; Management
Dividends Vote
4 Approve Discharge of Board of Directors For Did Not Management
160; Vote
5 Ratify Ernst & Young and KPMG Accountants For Did Not Management
as Auditors Vote 60;
6 Elect Michel Pebereau to Board of For Did Not Management
Directors Vote
7 Elect Bodo Uebber to Board of Directors 0; For Did Not Management
Vote
8 Amend Articles For Did Not Management
Vote
9 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights 0; Vote
10 Cancellation of Shares Repurchased by the For Did Not Management
Company Vote
11 Authori ze Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
160; Final JY 4500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For & #160; For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For 0; Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings 60;
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of ;
Directors
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Aga inst Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
&nb sp;
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10 & #160;
2.1 Elect Director For For Management
2.2 Elect Director For Fo r Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director ; For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
--------------------------------------------------------------------------------
ENCANA CORPORATION & #160;
Ticker: ECA Security ID: CA2925051047
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman 60; For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Barry W. Harrison For For Management
1.7 Elect Director Dale A. Lucas For For Management
1.8 Elect Director Ken F. McCready For For Management
1.9 Elect Director Valerie A.A. Nielsen For For Management
1.10 Elect Director David P. O'Brien For For Management
1.11 ; Elect Director Jane L. Peverett For For Management
1.12 Elect Director Allan P. Sawin For For Management
1.13 Elect Director Dennis A. Sharp For For Management
1.14 Elect Director James M. Stanford For 0; For Management
1.15 Elect Director Wayne G. Thomson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix 60;
Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Employee Stock Option Plan & #160; For For Management
5 Amend Employee Stock Option Plan For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not 0; Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec. 60;
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on 160;
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory 60; Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
60; Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote 0;
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275 & #160;
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Ordinary Share ;
4 Re-elect David Harding as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Reappoint Ernst & Yo ung LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
60; Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 160;
Rights up to Aggregate Nominal Amount of
GBP 4,982,879
9 Conditional Upon Admission of the New For For Management
Ord. Shares of 2.5p Each to the Official
List of the UKLA and to Trading on LSE, ;
Approve Sub-Division of Each of the
Company's Issued and Unissued Existing
Ord. Shares of 5p Each Into 2 New Ord. 160;
Shares of 2.5p Each
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 810,006
11 If Resolution 9 is Passed, Authorise For For Management
89,641,002 Ordinary Shares of 2 1/2 Pence& #160;
Each for Market Purchase; If Resolution 9
is Not Passed, Authorise 44,820,501
Ordinary Shares of 5 Pence Each for
Market Purchase
--------------------------------------------------------------------------------
EPCOS AG
Ticker: EPCOF Security ID: DE0005128003
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For & #160; For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
6.1 Elect Bodo Luettge to the Supervisory For For & #160; Management
Board
6.2 Elect Claus Weyrich to the Supervisory For For Management
Board 60;
--------------------------------------------------------------------------------
FANUC LTD. ;
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 160; Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director & #160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For 0; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 60; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For ; For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor 160; For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors 160;
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. MICHAEL E. MARKS AS A For For Management
DIRECTOR OF THE COMPANY.
2 RE-ELECTION OF MR. RICHARD SHAR P AS A For For Management
DIRECTOR OF THE COMPANY.
3 RE-ELECTION OF MR. H. RAYMOND BINGHAM AS For For Management
A DIRECTOR OF THE COMPANY. 160;
4 RE-ELECTION OF MR. MICHAEL MCNAMARA AS A For For Management
DIRECTOR OF THE COMPANY.
5 RE-ELECTION OF MR. ROCKWELL A. SCHNABEL For For Management
AS A DIRECTOR OF THE COMPANY.
6 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF THE COMPANY.
7 Ratify Auditors For For Management
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE AUTHORIZATION TO PROVIDE For For Management
DIRECTOR CASH COMPENSATION AND ADDITIONAL
CASH COMPENSATION FOR CHAIRMAN OF AUDIT
COMMITTEE
10 TO APPROVE THE COMPANY S AMENDED AND For For Management
RESTATED ARTICLES OF ASSOCIATION. 60;
11 APPROVE THE RENEWAL OF THE SHARE PURCHASE For For Management
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY ;
SHARES.
12 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management
TO ELIMINATE TWO MILLION SHARE SUB-LIMIT
ON ISSUED AND OUTSTANDING SHARE BONUS
AWARDS.
13 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management
PROVIDING THE AUTOMATIC OPTION GRANT TO
NON- EMPLOYEE DIRECTORS WILL NOT BE
PRO-RATED.
14 APPROVE AN AMENDMENT TO THE COMPANY S For Agains t Management
2001 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE. 0;
--------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI) 160;
Ticker: Security ID: IT0001463071
Meeting Date: DEC 4, 2006 Meeting Type: Special & #160;
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Approve Reduction in Share Capital from For Did Not Management
EUR 177,680,822 to EUR 168,190,610, via Vote
Cancellation of n. 9,490,212 Treasury
Shares; Modify Art. 5 of the Bylaws
Accordingly
--------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports 160; Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Authorize Purchase of Shares in 'Premafin For Did Not Management
Finanziaria SpA - Holding di Vote
Partecipazioni'
1 Amend Articles in Compliance with the For Did Not Management
Italian Law n. 262/2005 and the Vote
Legislative Decree n. 303/2006 0;
--------------------------------------------------------------------------------
FORTIS SA/NV 0;
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital 60;
2.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
60; Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Articles Regarding Voting For Against Management
Formalities
4 Close Meeting None None Management
------------------------- - -------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 .1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Selling of Up to Ten Percent of For For Management
Issued Share Capital
3.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares 0;
3.2 Amend Articles of Bylaws Regarding Board For For Management
and Management
3.3.1 Change Date of Annual Meeting For For Management
3.3.2 Amend Articles of Bylaws Regarding Voting For For Management
Formalities
3.4 60; Amend Articles of Bylaws Regarding For For Management
Dividends
3.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Close Meeting 0; None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV & #160;
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 .1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Selling of Up to Ten Percent of For Did Not Management
Issued Share Capital 60; Vote
3.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
3.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
3.3.1 Change Date of Annual Meeting For Did Not Management
Vote
3.3.2 Amend Articles of Bylaws Regarding Voting For Did Not Management
Formalities Vote
3.4 Amend Articles of Bylaws Regarding For Did Not Management
Dividends Vote
3.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None 0; None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income (ONLY FOR For For Management
BELGIAN MEETING)
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
2.3.1 Approve Discharge of Directors (Equals For For Management
Item 2.3 For Dutch Meeting)
2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management
0; BELGIAN MEETING)
3 Discussion on Company's Corporate None None Management
Governance Structure 60;
4.1.1 Elect Philippe Bodson as Director For For Management
4.1.2 Elect Jan Michiel Hessels as Director For For Management
4.1.3 Elect Ronald Sandler as Director For For Management
4.1.4 Elect Piet Van Waeyenberge as Director For For Management
4.2 Elect Herman Verwilst as Director For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital (Equals Item 5
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For For Management
(ONL Y FOR BELGIAN MEETING)
6.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares 160;
6.2 Amend Articles of Bylaws Regarding Board For For Management
and Management
6.3.1 Change Date of Annual Meeting 0; For For Management
6.3.2 Amend Articles Regarding Voting For For Management
Formalities
6.4 Amend Articles Regarding Dividend For For Management
6.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
60; Documents/Formalities at Trade Registry
7 Close Meeting None None Management
------------------------------------------- - -------------------------------------
FORTIS SA/NV
Ticker: Security ID: ; BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
160; Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
& #160; Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not 0; Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) 160; Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote 0;
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote & #160;
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Man agement
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
& #160; Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
60; Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting) ��
5.2 Authorize Selling of Repurchased Shares For & #160; Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
60; Vote
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. L. Cattermole as Director For For& #160; Management
2 Elect M.G. Ould as Director For For Management
3 Approve Renewal of Employee Share Plans For For Management
4 Approve Foster's Group Ltd. Employee For For Management
Share Acquisition Plan
5 Approve Issuance of up to 454,200 Shares For For Management
to Trevor L. O'Hoy, Chief Executive & #160;
Officer, in the Foster Group Ltd.'s Long
Term Incentive Plan
6 & #160; Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
--------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308 0;
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For 60; For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions 160;
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 El ect Claudie Haignere as Director For Against Management
7 Amend Article 21 of Association Re: For For Management
Record Date
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote 160;
Above
12 Authorize Capital Increase of Up to EUR 4 For Against Management
Billion for Future Exchange Offers ;
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ;
14 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's 60;
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange SA
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for O range For Against Management
SA Option Holders
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
18 Approve Issuance of Securities For For 160; Management
Convertible into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or 60;
Increase in Par Value
20 Approve Stock Option Plans Grants For For Management
21 60; Approve Employee Savings-Related Share For Against Management
Purchase Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share 0;
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Helmut Mamsch as Director For For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For 0; Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors ;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,533,628
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Political Organisations and to 60;
Incur EU Political Expenditure up to GBP
200,000 0;
13 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882 0;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director 0; For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000 & #160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate N ominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122 160;
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
--------------------------------------------------------------------------------
HBOS PLC
Ticker: ; Security ID: GB0030587504
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Final Dividend of 27.9 Pence Per For For Management
Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For ; For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP 60;
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD 0;
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Secu rities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357 ;
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: ; Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Allocation of Income and For For Management
Dividends 160;
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For 160; For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository R eceipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets 160;
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independ ent For For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
------------------------------------------------------------------ - --------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008 160;
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share 160;
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive ;
Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008 ;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20 0;
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Manageme nt
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director ; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 160; Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 10, 2007 Meeting Type: Annual & #160;
Record Date: MAY 2, 2007
# Proposal Mgt Rec V ote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend ; For For Management
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Managemen t
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 160;
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
160;of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
HYUNDAI MOBIS 60;
Ticker: Security ID: KR7012330007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to Reduce For For Management
Business Objectives, to Require& #160;
Shareholder Approval on Share Issuances,
to Reduce Board Maximum Size, and to 0;
Increase Staggered Board
3 Elect Directors For Abstain Management
4 Elect Members of Audit Committee 160; For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors & #160;
--------------------------------------------------------------------------------
IBERDROLA S.A. ;
Ticker: IBE Security ID: ES0144580018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Accept Board of Director's Report on For For Management
Company and Consolidated Group
4 Approve Discharge of Directors For For Management
5.1 Ratify Appointment of Inigo Victor de For For Management
Oriol Ibarra as Board Member
5.2 Ratify Appointment of Ines Macho Stadler For For Management
as Board Member
5.3 Ratify Appointment of Braulio Medel For For Management
Camara as Board Member & #160;
5.4 Ratify Appointment of Jose Carlos Pla For For Management
Royo as Board Member
6.1 R eelect Jose Orbegozo Arroyo as Board For For Management
Member
6.2 Reelect Lucas Maria de Oriol For For Managem ent
Lopez-Montenegro as Board Member
6.3 Reelect Mariano de Ybarra y Zubiria as For For Management
Board Member
6.4 Reelect Xabier de Irala Estevez Board For For Management
Member
6.5 Reelect Inigo Victor de Oriol Ibarra as For �� For Management
Board Member
6.6 Reelect Ines Machado Stadler as Board For For 0; Management
Member
6.7 Reelect Braulio Medel Camara as Board For For Management
Member ;
7 Nominate Nicolas Osuna Garcia as Board For For Management
Member & #160;
8 Approve 4:1 Stock Split and Subsequent For For Management
Reduction of Par Value to EUR 0.75 Per
Share from EUR 3 Per Share; Amend Ar ticle
5 of Bylaws Accordingly
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the 3-30-06 AGM
(Unused Amount)
10 Authorize the Board with the Power of For 60; For Management
Substitution to Issue
Bonds/Debentures/Other Debt Securities up
0; to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 4 Billion; Void 0;
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the For For Management
Listing and Delisting of Shares, Debt & #160;
Securities, Bonds, Promissory Notes, and
Preferred Stock from National and Foreign
0; Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM
12 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization in it
Unused Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management
of Section I of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices 60;
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management
34, 36 to 40, and 43 to 47, and Add New
Article 48, Renumber Current Article 48 ;
to 49, Amend Articles 50 to 53 Re:
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management
of Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.4 Include New Section V Re: Final For 60; For Management
Provisions Consisting of a Sole Final
Provision
13.5 Consolidate Amendments to Articles in For For Management
Light with the Proposed Amendments
14 Amend Articles General Meeting Guidelines For For Management
in Light of Amendments to Articles and
Subsequent Approval of the New Text
15 Present Report Re: Amendments to General For For Management
Meeting Guidelines in According with
Article 115 of the Spanish Company Law
16 Approve EUR 790.13 Million Capital For For Management
Increase Via Non-Rights Issuance of
263.38 Million of New Shares at EUR 3
Nominal Value and Share Issuance Premium 160;
to be Determined; Amend Article 5
Accordingly & #160;
17 Authorize Issuance of Simple Notes in the For For Management
Minimal Nominal Amount of EUR 29.51
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance
18 Approve Within the Framework of the ; For For Management
Scottish Power Plc Transaction the
Continuity of the Share Purchase Plans
0; Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms 60;
Established in the Transaction
19 Approve EUR 34.95 Million Capital For For Management
Increase via Non-Right Issuance of 11.65 0;
Million Shares of EUR 3 Par Value to
Service the Stock Purchase Plan for
; Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws 0;
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 160; Security ID: KR7024110009
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends o f KRW 550 Per Common Share
2 Amend Terms of Severance Payments to For For Management
Executives 0;
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ING CANADA INC. 160;
Ticker: IIC Security ID: CA44982K1057
Meeting Date: MAY 16, 2007 Meeting Type: Annual 60;
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Cantor For For Management
1.2 Elect Director Marcel Cote For For Management
1.3 Elect Director Ivan E.H. Duvar For For & #160; Management
1.4 Elect Director Eileen Mercier For For Management
1.5 Elect Director Robert Normand For For Management
1.6 Elect Director Louise Roy For For Management
1.7 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
60; Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None 160; Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
160; Structure
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi El ect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board 160;
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di 60; Elect Peter Elverding to Supervisory For For Management
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For For Management
60; or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618 & #160;
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For For Management
Distribution 0;
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Pursuant
to Share Option Scheme in Favor of 160;
Company Employees
3 Elect Supervisory Board Members For For Management
4 Approve Director For For Management
Indemnification/Liability Provisions
5 Remuneration of External Auditing Company For For Management
Reconta Ernst & Young
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management
and 30 of the Bylaws in Compliance with 60;
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: JP3137200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Authorize Preferred Share Repurchase For For Management
Program
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For & #160; For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: & #160; 8001 Security ID: JP3143600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For 0; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 60; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director 0; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For 60; Against Management
Auditor
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72 160;
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.85 Pence Per For For Management
Ordinary Share 0;
4 Elect Darren Shapland as Director For For Management
5 Elect John McAdam as Director For For Management
6 Elect Anna Ford as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve J Sainsbury Plc Long-Term For For Management
Incentive Plan 2006
10 Approve J Sainsbury Plc Deferred Annual For For Management
Bonus Plan 2006 160;
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and to Incur EU
Political Expenditure up to GBP 25,000 0;
13 Authorise Sainsbury's Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political ;
Expenditure up to GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 163,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Ri ghts up to Aggregate
Nominal Amount of GBP 24,452,000
16 Authorise 171,167,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
JA PAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1800,
Final JY 2200, Special JY 0 & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate 60; For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For For Managemen t
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with & #160;
Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: BMG507361001
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports 160;
2 Reelect Jenkin Hui as Director For For Management
3 Reelect Adam Keswick as Director For Against Management
4 Reelect Ben Keswick as Director For Against Management
5 Reelect Lord Leach of Fairford as For Against Management
Director
6 Reelect James Riley as Director For Against 60; Management
7 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Authorise Issue of Equity or For For 0; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 51.3 Million and without Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
USD 7.7 Million 0;
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JFE HOLDINGS INC. 60;
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 27, 2007 Meeting Type: Annual 60;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal 60;
Liability
4.1 Elect Director For For ; Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director 0; For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
0; Auditor
7 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) ��
--------------------------------------------------------------------------------
KAO CORP.
Ticker: ; 4452 Security ID: JP3205800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26, 160;
Final JY 26, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3 ; Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Auditor s' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Accept Financial Statements 0; For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.31 per Share
6 160; Approve Discharge of Directors For For Management
7 Approve Discharge of Former Directors For For Management
(Gevaert)
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Former Auditor For For Management
(Gevaert) ;
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.a Elect A. Bergen as Director & #160; For For Management
11.b Elect F. Donck as Director For Against Management
11.c Elect H. Langohr as Director For For Management
11.d Elect F. Depickere as Director For ; Against Management
11.e Elect C. Defrancq as Directors For Against Management
11.f Ratify Ernst and Young as Auditors For For Management
12 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: & #160; KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None None Management
Capital 160;
2 Cancel Company Treasury Shares For For Management
3 Amend Articles Regarding the Form of For For Management
Share
4 Approve Issuance of Equity or For For Management
Equity-Linked Securi ties without
Preemptive Rights
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles R egarding Transitory For For Management
Provisions
7 Amend Articles Regarding Shareholder For For Management
Transparency
8 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or ;
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For For Management
Shares 60;
10 Amend Articles Regarding Board Mandates For For Management
11 Amend Articles Regarding Representation For For Management
12 ; Amend Articles Regarding the Date of For For Management
Annual Meeting
13 Amend Articles Regarding a Transitory For Against Management
Provision on the Share Capital
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required 160;
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI CORPOR ATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 20, 2007 Meeting Type: Annual 160;
Record Date: MAR 31, 2007
# Proposal Mgt Rec 160; Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 5000, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For 160; For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 160; For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 60; Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions Among the For For Management
Company, Shangri-La Asia Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint 60;
Venture Contract
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079 & #160;
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Hldgs. Ltd. For For Management
of 60 Percent Equity Interests in Able
Time Group Ltd. from Whole Grace Ltd. and
Shareholder's Loans
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: 60; KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board 0;
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. IN C.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual 0;
Record Date: MAR 31, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles To: Streamline Board For For Management
Structure - Decrease Maximum Board Size -
Reduce Directors Term in Office 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 160; For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor 60;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Require Company to Against Against Shareholder
Maintain Political Neutrality
8 Amend Articles to Forbid Importation of Against Against Shareholder
Radioactive Material 0;
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Safety Problems
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Attainment of New Energy
Goals
11 Amend Articles to Add Declaration Against Against Shareholder
Regarding Disposal of High-Level
Radioactive Waste & #160;
12 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Ensure Quality of Mixed
Oxide Fuels & #160;
--------------------------------------------------------------------------------
LEOPALACE21 CORP. 160;
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 28, 2007 Meeting Type: Annual 160;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Expand Business Lines For For 0; Management
- Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Manag ement
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm 0;
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Additional Retirement Bonus for 60; For Against Management
Director (Founder)
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Me eting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 0;
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 160;
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, & #160; For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Managemen t
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007 160;
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
--------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution o f MAT1 Re: Foreign For For Management
Ownership Divestment Provisions
1 Amend Constitution of MAT2 Re: Foreign For For Management
Ownership Divestment Provisions 0;
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31, 2006
2 Approve P ricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
3 Elect Stephen Ward as Director For For Management
--------------------------------------------------------------------------------
METRO INC. ;
Ticker: MRU.A Security ID: CA59162N1096
Meeting Date: JAN 23, 2007 Meeting Type: Annual/Spe cial
Record Date: DEC 8, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brunet, Marc DeSerres, For For Management
Claude Dussault, Serge Ferland, Bobbie
Andrea Gaunt, Paule Gauthier, Paul & #160;
Gobeil, Christian W.E. Haub, Maurice
Jodoin, Maryse Labonte, Michel Labonte,
Pierre H. Lessard, Marie-Jose Nadeau,
Bernard A. Roy as Directors
2 Ratify Ernst & Young LLP as Auditors For For Mana gement
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICHELIN ET CIE. ;
Ticker: Security ID: FR0000121261
Meeting Date: MAY 11, 2007 Meeting Type: Annu al/Special
Record Date: MAY 8, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Bylaws Re: For For Management
Appointment of General Managers, Whether
Qualifying as General Partners or Not 60;
2 Amend Article 11 of the Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by the
General Managers Who Are General Partners 0;
3 Amend Articles 12, and 30 of the Bylaws For For Management
Re: Remuneration of General Managers Who
Are Not General Partners
4 Amend Article13 of the Bylaws Re: End of For For Management
Mandate of General Managers Who Are Not
160; General Partners
5 Amend Article 14 of the Bylaws Re: Powers For For Management
of General Partners Concerning General
Managers
6 Amend Article 17 of the Bylaws Re: Powers For For Management
of the Supervisory Board Concerning 0;
General Managers
7 Amend Articles 25, and 26 of the Bylaws For For Management
Re: Powers of General Meeting of
Shareholders Concerning Nominations of
General Managers Whether Qualifying as & #160;
General Partners or Not and of General
Partners 0;
8 Amend Articles 13-1, and 14 of the Bylaws For For Management
Re: Interim Management
9 Amend Articles 3, and 10 of the Bylaws For For Management
Re: Company's Name and Signature
10 Amend Article 36 of the Bylaws Re: For For Management
Introduction of a Competence Clause 160;
11 Amend Articles of Association Re: Record For For Management
Date
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
14 Accept Consolidated Financial Statements For For Management
and Statutory Reports 0;
15 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
16 Authorize Repurchase of Up to 10 Percent For ; For Management
of Issued Share Capital
17 Elect Didier Miraton as General Manager For For Management
18 Elect Jean-Dominique Senard as General For For & #160; Management
Manager
--------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004 0;
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For 0; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director 0; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2 Amend Articles to: Amend Provisions on For For Management
Public Announcements ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Dir ector For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For 160; Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director 0; For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and 60;
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors ;
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For& #160; Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred ;
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 0; Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For 160; Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 0; For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
0; Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors 0;
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0 ;
2 Amend Articles To: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office
3.1 Elect Director For For ; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For 160; For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor ; For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors ;
6 Adopt Takeover Defense Plan (Poison Pill) For Against Management
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 21, 2007 Meeting Type : Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0 & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to Add
Sep arate Ceiling for Annual Bonuses
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: Security ID: NL0000361947 0;
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
160; Vote
2 Elect Directors For Did Not Management
& #160; Vote
3 Allow Questions None Did Not Management
; Vote
4 Close Meeting None Did Not Management
Vote & #160;
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Service For Board Chairman For For Management
160; To Include Personal Driver
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES 160;
Ticker: MGYXY Security ID: US6084642023
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutor y For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
2 Approve Allocation of Income and ; For Did Not Management
Dividends of Approximately HUF 508 per Vote
Share & #160;
3 Approve Corporate Governance Declaration For Did Not Management
Vote
4 Ratify Ernst & Young Konyvvizsgalo Kft. For 60; Did Not Management
as Auditor; Approve Auditor's Vote
Remuneration in Amount of HUF 88 Million
plus VAT 0;
5 Authorize Share Repurchase Program For Did Not Management
Vote
6 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors Vote
7 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors Vote
8 Reelect Erno Kemenes as Member of Board For Did Not Management
60; of Directors Vote
9 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commencing Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012
10 Appro ve Remuneration of Members of Board For Did Not Management
of Directors Vote
11 Reelect Mihaly Kupa as Supervisory Board For Did Not Management
Member 60; Vote
12 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote 160;
13 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
14 Reelect Sandor Lamfalussy as Supervisory For 160; Did Not Management
Board Member Vote
15 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member 0; Vote
16 Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
0; to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012 0;
17 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
18 Amend Articles of Association Re: Limit For ; Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No 60;
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
19 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
20 Amend Articles of Association Re: Bring For Did No t Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference 60;
Series B Shares
21 Amend Articles of Association Re: Bring For Did Not Management
& #160; Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference ;
Series B Shares
22 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with 60; Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
23 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares ;
24 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights & #160;
Attached to Registered Voting Preference
Series B Shares & #160;
25 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights 60;
Attached to Registered Voting Preference
Series B Shares
26 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
27 Amend Articles of Association in For & #160; Did Not Management
Connection with Entry into Force of New Vote
Companies Act
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: ; Security ID: DE0008430026
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
0; Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For ; For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancella tion of Repurchased
Shares
6 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications 60;
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Approve Affiliation Agreement with For For Management
Subsidiary DKV International Health
Holding AG
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED ;
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 20 07
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None 60; None Management
Group Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended ;
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063 ;
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive & #160;
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans, 60;
to Michael Ullmer,Group Chief Financial
Officer ;
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income 60;
Securities
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Se curity ID: SG1F90001388
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports 0;
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share & #160;
3 Approve Non-Executive Directors' Fees of For For Management
SGD 902,753 (2005: SGD 845,591)
4 Reelect Friedbert Malt as Director For For 60; Management
5 Reelect James Connal Scotland Rankin as For For Management
Director
6 Reelect Robert Holland, Jr as Director For For Management
7 Reelect Thomas Held as Director For For Management
8 Reelect Bobby Chin Yoke Choong as For For Management
Director 60;
9 Reelect Simon Claude Israel as Director For For Management
10 Reelect Tan Pheng Hock as Director For For Management
11 Reelect Yasumasa Mizushima as Director For For Management
12 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: CA65334H1029
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel ; For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For For 60; Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Francis M. Saville For For Management
1.10 Elect Director Richard M. Thomson For For Management
1.11 Elect Director John M. Willson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt By-law No. 3 For For Management
4 Approve 2:1 Stock Split For For Management
------------------------------------------- - -------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001 160;
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director ; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For 60; For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor & #160; For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor ;
5 Approve Appointment of External Audit For For Management
Firm 0;
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2.1 Elect Director ; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor 0; For Against Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD. & #160;
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For 0; For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 160; Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For For 0; Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System 60;
--------------------------------------------------------------------------------
NOVARTIS AG 0;
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
160; Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
�� Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors & #160; Vote
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD. 160;
Ticker: 6703 Security ID: JP3194000000
Meeting Date: JUN 26, 2007 Meeting Type: Annual 160;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Da te: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and & #160; For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members 60; Vote
5 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights ;
6 Amend Articles Re: Participation of For Did Not Management
Supervisory Board Members at Annual Vote
Meeting; Distribution of Company ;
Communications
7 Approve 2007 Stock Option Plan For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote& #160;
9 Ratify Auditors For Did Not Management
Vote ;
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 18, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Each of TSI Terminal Systems
Inc., Consolidated (Terminal Holdings)
Ltd., and Global Terminal & Container & #160;
Services Inc. to 0775150 B.C. Ltd. and
2119601 Ontario Ltd.
--------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491539
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
R eports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For 0; For Management
3a Reelect Chee Chen Tung as Director For For Management
3b Reelect Philip Yiu Wah Chow as Director For For Management
3c Reelect Richard Yue Chim Wong as Director For For Management
4 ; Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or 160; For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009 160;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata ; For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For 60; For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For For Management
2 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Elect David Philbrick Conner as Director For For Management
2b2 Elect Giam Chin Toon as Director For For Management
2b3 Elect Tsao Yuan as Director For For Management
2b4 Elect David Wong Cheong Fook as Direc tor For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 909,000) 0;
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares to Each Non-Executive
Director as Part of Their Remuneration
for the Year Ended Dec. 31, 2006
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment an d Issuance of For For Management
Preference/Non-Voting Shares
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Share Option Scheme 2001 and For For Management
; OCBC Executives' Share Option Scheme 1994
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED 0;
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special 60;
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended 0;
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
0; of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of ;
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected 160;
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway 60;
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: ; PBR.A Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2006
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007
3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2006 160;
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS 0;
5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS
6 ELECTION OF MEMBERS OF THE FISCAL COUN CIL For For Management
AND THEIR RESPECTIVE SUBSTITUTES
7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR 160;
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL
8 60; INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION & #160;
WITHOUT ANY CHANGE TO THE
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements fo For For Management
the Fiscal Year Ended Dec. 31, 2006
2.1 Elect Bienvenido F. Nebres as Director Fo r For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tsuyoshi Kawashima as Director For For Management
2.8 Elect Tatsu Kono as Direct or For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.13 Elect Albert F. del Rosario as Director For For Management
--------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special ��
Record Date: OCT 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not 0; Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 160; Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: ; Security ID: KR7005490008
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 6000 Per Share 160;
2.1 Amend Articles of Incorporation to Expand For For Management
Business Objectives
2.2 Amend Articles of Incorporation for For For Management
Issuance of New Shares, Convertible Bonds
and Bonds with Warrants
2.3 Amend Articles of Incorporation to For For Management
Clarify Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive For For Management
160; Directors
3.2 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director 160;
3.3 Elect Three Executive Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive ;
Directors
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 39TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For 160; Management
INCORPORATION: INTRODUCTION OF NEW
BUSINESSES
3 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: AMENDMENT TO RULES FOR
ISSUANCE OF NEW SHARES, CB, AND BW 60;
4 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: SUPPLEMENT TO EXISTING
CUMULATIVE VOTING RULES 60;
5 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: JUN, KWANG-WOO
6 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: PARK, WON-SOON
7 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR AS AUDIT COMMITTEE:JEFFREY D.
JONES
8 ELECTION OF EXECUTIVE DIRECTOR: LEE, & #160; For For Management
KU-TAEK
9 ELECTION OF EXECUTIVE DIRECTOR: YOON, For For Management
SEOK-MAN
10 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, For For Management
JOON-YANG 60;
11 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: US6934831099
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 39TH FISCAL YEAR 0;
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: INTRODUCTION OF NEW
BUSINESSES
3 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: AMENDMENT TO RULES FOR 160;
ISSUANCE OF NEW SHARES, CB, AND BW
4 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: SUPPLEMENT TO EXISTING 60;
CUMULATIVE VOTING RULES
5 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: JUN, KWANG-WOO
6 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: PARK, WON-SOON 60;
7 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR AS AUDIT COMMITTEE:JEFFREY D.
JONES 0;
8 ELECTION OF EXECUTIVE DIRECTOR: LEE, For For Management
KU-TAEK
9 ELECTION OF EXECUTIVE DIRECTOR: YOON, For For Management
SEOK-MAN
10 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, For For Management
JOON-YANG
11 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
--------------------------------------------------------------------------------
PROMINA GROUP LTD
Ticker: PMN Security ID: AU000000PMN9
Meeting Date: MAR 5, 2007 Meeting Type: Court
Record Date: MAR 3, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2006 Operating Results, Financial For For Management
Statements and Statutory Reports ;
3 Approve Allocation of Income and Payment For For Management
of Dividend ;
4.1 Reelect Chakramon Phasukavanich as For For Management
Director
4.2 Reelect Pannee Sathavarodom as Director For 160; For Management
4.3 Reelect Metta Banturngsuk as Director For For Management
4.4 Elect Pornthip Jala as Director to For For Management
Replace the Retiring Director, Cherdpong 60;
Siriwit
4.5 Elect Jada Wattanasiritham as Director to For For Management
Replace the Retiring Director, Pisanu 0;
Sunthraraks
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker:& #160; PUB Security ID: GB0031552861
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
& #160;Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine 60;
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000 0;
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,823
7 Re-elect Mike Foster as Director ; For For Management
8 Re-elect Peter Cawdron as Director For For Management
9 Re-elect Ian Fraser as Director For For Management
10 Authorise Issue of Equity or For For 160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,336
11 Authorise 26,480,685 Ordinary Shares for For For Management
Market Purchase & #160;
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None 160; Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For For Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive ;
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Sta tements and For For Management
Statutory Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends ;
6 Ratify Deloitte as Auditors For For Management
7.a Elect J.H.M. Hommen to Supervisory Board For For Management
7.b Elect Lord Sharman to Supervisory Board For For Management
7.c Elect R.W.H. Stomberg to Supervisory& #160; For For Management
Board
7.d Elect R.B. Polet to Supervisory Board For For Management
8.a Elect M.H. Armour to Management Board For For Management
8.b Elect E.N. Engstrom to Management Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board 0;
Members
10 Amend Articles For For 60; Management
11 Amend Articles For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 160;
13.a Grant Board Authority to Issue Shares For For Management
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13.a
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report ; For Against Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For Against Management
6 Ratify Appointment of Catherine For 160; Against Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For Against Management
as Director
8 Elect Philippe Lagayette as Director For Against Management
9 Acknowledge Auditor Report Re: For For Management
Remunera tion of Equity Loans
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million 0;
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
; Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquis itions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or 0;
Increase in Par Value
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan 160;
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For Management
Record Date ;
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT ;
Ticker: Security ID: FR0000131906
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For & #160; Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For For Management
6 Ratify Appointment of Catherine For For Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For For 60; Management
as Director
8 Elect Philippe Lagayette as Director For For Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Set Global Limit for Capital Increase to For For ; Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For 0; Management
Record Date
21 Authorize Filing of Required For For Management
Documents/ Other Formalities
--------------------------------------------------------------------------------
RENGO CO. LTD. ;
Ticker: 3941 Security ID: JP3981400009
Meeting Date: JUN 28, 2007 Meeting Type: Annual ;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size
2.1 Elect Director For Fo r Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For Fo r Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and 60;
Statutory Auditors
7 Adopt Shareholder Rights Plan (Poison For Against Management
& #160; Pill)
--------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income, and & #160;
Discharge Directors
2 Amend Articles of Bylaws Re: Changes to For For Management
Share Capital; Preemptive Rights; Calling
of Shareholder Meetings; Right of
Attendance and Voting; Chairman of & #160;
Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page;
Financial Statements
3 Amend Articles of General Meeting For For Management
Guidelines Re: Calling of Shareholder
Meetings; Right of Attendance and Voting;
Meeting Chairman; Voting on Agenda Items
4.1 Fix Number of Directors For 160; For Management
4.2 Elect Juan Abello Gallo as Director For For Management
4.3 Elect Luis Fernando del Rivero Asensio as For For Management
Director & #160;
4.4 Elect Manuel Raventos Negra as Director For For Management
4.5 Elect Jose Manuel Loureda Mantinan as For For Management
Director 60;
4.6 Elect Antonio Brufau Niubo as Director For For Management
4.7 Elect Carmelo de las Morenas Lopez as For For Management
Director
4.8 Elect Luis Carlos Coissier Batista as For For Management
Director ;
4.9 Elect Angel Durandez Adeva as Director For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF 0; Security ID: GB0007188757
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
60; Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,775,000 ;
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to A ggregate
Nominal Amount of GBP 6,514,000
3 Authorise 101,700,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio 60;
Tinto Limited
5 Elect Michael Fitzpatrick as Director For For Management
6 Re-elect Ashton Calvert as Director 60; For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Lord Kerr as Director For For Management
9 Re-elect Sir Richard Sykes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration ;
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
--------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP 160;
Ticker: RSANF Security ID: GB0006616899
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adop t the Draft Regulations For Against Management
Produced to the Meeting; Approve the
Compulsory Transfer Transactions
Contemplated Thereunder at Articles 155
to 160 (Inclusive); Adopt the Draft
Regulations as the New Articles of & #160;
Association of the Company
--------------------------------------------------------------------------------
&nbs p;
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: NOV 1, 2006 60; Meeting Type: Special
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the US Operation For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date: JAN 11, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director G.A. Cohon For For Management
1.3 Elect Dir ector D.T. Elix For For Management
1.4 Elect Director J.T. Ferguson For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director T.J. Hearn ; For For Management
1.7 Elect Director A.D. Laberge For For Management
1.8 Elect Director J. Lamarre For For Management
1.9 Elect Director B.C. Louie 60; For For Management
1.10 Elect Director M.H. McCain For For Management
1.11 Elect Director G.M. Nixon For For Management
1.12 Elect Director D.P. O'Brien 60; For For Management
1.13 Elect Director R.B. Peterson For For Management
1.14 Elect Director J.P. Reinhard For For Management
1.15 Elect Director K.P. Taylor For For 60; Management
1.16 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 SP-Disclose Information on Compensation Against Against Shareholder
Consultant
5 SP-Senior Executive Compensation Be Against Against Shareholder
Relative to Employees' Average Salary and
the Bank's Expenses and Financial Success
6 SP-Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
7 SP-Increase the Number of W omen Directors Against Against Shareholder
8 SP-Disclose Financial Statements of the Against Against Shareholder
Bank Subsidiaries in the Annual Report
9 SP-Disclose Bank Participation in Hedge Against Against Shareholder
Funds
10 SP-Update Definition of Independent Against Against Shareholder
Director 0;
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE) 160;
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For 0; Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director 160; For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
60; Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors ;
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase ;
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
& #160; Communication
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC 60;
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 15, 2007 Meeting Type: An nual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 & #160; Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director 60;
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director 0;
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remunerat ion of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000 160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to 60;
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting ; None Did Not Management
Vote
2 Receive Notification of the Appointment None Did Not Management
160; of J.B.P Coopmans to the Management Board Vote
3 Close Meeting �� None Did Not Management
160; Vote
--------------------------------------------------------------------------------
ROYAL KPN NV 0;
Ticker: Security ID: NL0000009082
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports 160;
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 0.34 Per Share For For 60; Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Articles For For Management
10 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
11 Opportunity to Nominate Supervisory Board None None Management
Member
12 Elect M. Bischoff to Supervisory Board For For Management
13 Elect J.B.M. Streppel to Supervisory For For ; Management
Board
14 Elect C.M. Colijn-Hooymans to Supervisory For For Management
Board ;
15 Announce Vacancies on Supervisory Board None None Management
16 Approve Remuneration of Supervisory Board For For Management
17 60; Approve Remuneration Policy for For For Management
Management Board Members
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Shares & #160;
20 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
RWE AG 60;
Ticker: Security ID: DE0007037129
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 160; for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 28, 2006 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report 60; For For Management
3 Elect Carlos Davila as Director For For Management
4 Elect Alejandro Davila as Director For For Management
5 Elect Liz Doherty as Director For 0; For Management
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Nancy De Lisi as Director For For Management
8 Re-elect Lord Robert Fellowes as Director For For Management
9 Re-elect Lord Robin Renwick as Director For For Management
10 Approve Final Dividend of 31 US Cents Per For For Management
Share
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-empt ive
Rights up to Aggregate Nominal Amount of
USD 7,489,395 0;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 7,489,395
15 Authorise 149,787,903 Ordinary Shares for For For Management
Market Purc hase
16 Approve the Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Direc tors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For & #160; Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase in Terms of For Did Not Manag ement
the Voluntary Tender Offer Vote
2 General Authority to a Sanlam Director or For Did Not Management
the Company
Secretary 60; Vote
--------------------------------------------------------------------------------
SANLAM LIMITED 160;
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 6, 2007 Meeting Type: Annual 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Ratify Ernst & Young as Auditors For For M anagement
3 Reelect J.P. Moller as Director Appointed For For Management
During the Year
4.1 Reelect M.M. Bakane-Tuoane as Director For Against Man agement
4.2 Reelect F.A. du Plessis as Director For For Management
4.3 Reelect W.G. James as Director For Against Management
4.4 Reelect P.T. Motsepe as Director For Against Management
4.5 Reelect R.V. Simelane as Director 60; For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal 2006
7 Approve Remuneration of Directors for For For Management
Fiscal 2007
8 Place Authorized But Unissued Shares For For Management
under Control of Directors ;
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: For For Management
Director Indemnification
11 Amend Articles of Association Re: Third For Abstain Management
Parties
--------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements 160; For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
;Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of & #160;
EUR 1.4 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million 0;
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value 0;
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan 0;
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer 60;
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
60; Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 App rove Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director ; For For Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 160; Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 60; Security ID: JP3414750004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16, ;
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For 0; For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director ; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008 & #160;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12, ;
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For 0; For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 60; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director 60; For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 El ect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For & #160; Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Shareholde r Rights Plan (Poison For Against Management
Pill)
------------------------------ - --------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008 & #160;
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share & #160;
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD. 160;
Ticker: Security ID: TW0002325008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and& #160; For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 ; Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID:& #160; HK0083000502
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with an Option for Scrip Dividend
3a R eelect Robert Ng Chee Siong as Director For For Management
3b Reelect Allan Zeman as Director For Against Management
3c Reelect Yu Wai Wai as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their 60;
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares 0;
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 M eeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 ; Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
;and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
160; Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Je an-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percen t For For Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date ;
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERAL E
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
0; and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 A uthorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date 160;
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 29, 2007 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2006
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director 60;
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration Large Exposures 60; For For Management
Committee
2.6 Approve Remuneration of Directors' For For Management
Affairs Committee
2.7 Approve Remuneration of Group Risk For For Management
Management Committee ;
2.8 Approve Remuneration of Group For For Management
Remuneration Committee
2.9 Approve Remuneration of Transformation For For Management
Committee
2.10 Approve Remuneration of Group Audit For For Management
Committee
2.11 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Elisabeth Bradley as Director For For 0; Management
3.2 Elect Derek Cooper as Director For For Management
3.3 Elect Thulani Gcabashe as Director For For Management
3.4 Elect Myles Ruck as Director For For Management
3.5 Elect Robert Smith as Director For For Management
3.6 Elect Ted Woods as Director For For Management
4.1 Place Shares for the Equity Growth Scheme For For Management
under Control of Directors 0;
4.2 Place Shares for the Incentive Scheme For For Management
under Control of Directors
4.3 Place Unissued Ordinary Shares under For For Management
Control of Directors
4.4 Place Unissued Preference Shares under For For Management
Control of Directors
4.5 Give Directors General Authority to Make For For Management
Payments to Shareholders 160;
4.6 Amend Clause 5.3 of Company's Equity For For Management
Growth Scheme
5.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.2 Amend Article 87.8 Re: Directors' For For Management
Retirement Age
5.3 Amend Article 183 Re: Voting Through For For Management
Electronic Means
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD. 160;
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For ; Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 160; Security ID: JP3890350006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY 160;
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
------------------------------------------------- - -------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: APR 22, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Constitution of the For For Management
Company Re: Clause 1.2 and Replacement of
Clauses 14.1 (a) and 14.2
2a Elect Leo Tutt as Director For For Management
2b Elect Ewoud Kulk as Director For For Management
2c Elect Geoffrey Ricketts as Director For For Management
2d Elect Paula Dwyer as Director For For Management
3 Approve the Increase in the Remuneration For For Management
of Directors to A$3.5 Million Per Annum
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA) 0;
Ticker: Security ID: SE0000112724
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Ma nagement
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports 160;
8b Approve Allocation of Income and For For Management
Dividends of SEK 12 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 4.23 Million;
Approve Remuneration of Auditors
11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For & #160; Management
Hedelius, Leif Johansson, Sverker
Martin-Loef (Chairman), Anders Nyren,
Barbara Thoralfsson, and Jan Aastr oem as
Directors
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration Policy And Other For Abstain Management
Terms of Employment For Executive
Management & #160;
14 Approve a 3:1 Share Split; Increase For For Management
Minimum (700 Million) and Maximum (2.8
Billion) Limits to Number of Sha res
Issued;
15 Close Meeting ; None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. ;
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For 60; Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For �� Management
60; FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS. 160;
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS. 0;
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4) ;
PROCEDURES FOR
---------------------------------------------------------------------- - ----------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: US8740391003
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For 160; Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 160; TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL ;
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR & #160;
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD. 160;
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual 160;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Managemen t
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For ; For Management
5 Approve Appointment of External Audit For For Management
Firm
6 ; Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TECK COMINCO LTD. ;
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special 160;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Directors J.B. Aune, J.H. Bennett, For For Management
H.J. Bolton, Norman B. Keevil, Norman B.
Keevil III, T. Kuriyama, D. R. Lindsay, & #160;
T. Mochihara, D. G. Pannell, J.G. Rennie,
W.S.R. Seyffert, K.E. Steeves, C.M.T.
Thompson and R.J. Wright & #160;
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
0; Remuneration of Auditors
3 Approve 1:2 Stock Split For For Management
--------------- - -----------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4 160;
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors ;
2 Elect Rob McLeod as Director For For Management
3 Elect Rod McGeoch as Director For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of 60;
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board 60;
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting ��
6.3 Amend Arti cles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines R e: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For & #160; For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting 160;
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items 0;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentations from the Chairman None None Management
and Chief Executive Officer
2 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2006 & #160;
3 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006 0;
4a Elect Mervyn Vogt to the Board Against Against Shareholder
4b Elect Charles Macek as Director For For Management
4c Elect John Stocker as Director For 0; For Management
4d Elect Leonard Cooper to the Board Against Against Shareholder
4e Elect Ange Kenos to the Board Against Against Shareholder
4f Elect Geoffrey Cousins to the Board Against Against Shareholder
4g Elect Peter Wi llcox as Director For For Management
4h Elect John Zeglis as Director For For Management
4i Elect Stephen Mayne to the Board Against Against Shareholder
5 Adopt New Constitution & #160; For For Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 9-30-06
2 Reelect AC Nissen as Director For For Management
3 Reelect BL Sibiya as Director 0; For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect RM W Dunne as Director For For Management
6 Reelect NP Doyle as Director For For ; Management
7 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Seputy Chairman 0;
8 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board
Committees 0;
9 Approve Payment of Fees to Non-Executive For For Management
Directors for Unscheduled Meetings and/or
Other Projects
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital by Company and/or 160;
Subsidiary
----------------------------------------------------------- - ---------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000 0;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 0; Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For 160; Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director 0; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For ; Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceil ings for Directors and
Statutory Auditors
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Establish Committee on Against Against Shareholder
Irregularity Prevention
10 Amend Articles to Require the Company to Against Against Shareholder
Implement Fair Public Relations
Activities
11 Amend Articles to Establish Committee to Against Against Shareholder
Investigate Earthquake Resistance of
Nuclear Power Plants
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
;Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report ; For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
6 Reelect Thierry Desmarest as Director For Against Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For 60; Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive 160;
Rights up to Aggregate Nominal Amount of
EUR 4 bn 60;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal ;
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan 160;
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
C ancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date 60;
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication 160;
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative 160;
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation 160;
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: An nual/Special
Record Date: MAY 7, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For For Management
10 160; Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of ;
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn 0;
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16& #160; Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of A ssociation Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For & #160; Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against 160; For Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
--------------------------------------------------------------------------- - -----
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001 & #160;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For 160; Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director 0; For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For 60; For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director & #160; For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
160; Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For & #160; Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For & #160; For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 & #160;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Change in Remuneration of For For Management
Supervisory Board
7 Amend Articles Re: Allow Electronic For For 0; Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased ;
Shares
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA
2 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 1& #160;
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors
8 Approve Group Personnel Long-Term For For Management
Incentive Plan 2007
1 Authorize Board of Directors to Increase For & #160; For Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance
of up to 1.05 B illion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly ;
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million 60;
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the & #160;
Group Unicredito; Amend Bylaws
Accordingly 60;
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40 & #160;
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For & #160; For Management
3 Approve Final Dividend of 32.04 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director ; For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Lord Brittan of Spennithorne as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Charles Golden as Director ; For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Lord Simon of Highbury as For For Management
Director ;
12 Re-elect Jean-Cyril Spinetta as Director For For Management
13 Re-elect Kornelis Storm as Director For For Management
14 Re-elect Jeroen van der Veer as Director For For 0; Management
15 Elect Genevieve Berger as Director For For Management
16 Elect Narayana Murthy as Director For For Management
17 Elect Hixonia Nyasulu as Director For For Management
18 Elect Michael Treschow as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000 160;
22 Subject to the Passing of Resolution 21, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000 160;
23 Authorise 131,000,000 Ordinay Shares for For For Management
Market Purchase
24 Amend Articles of Association Re: For For Management
E-Communications and Voting Rights
25 Approve Increase in Remuneration of For For Management
& #160; Non-Executive Directors to GBP 2,000,000
26 Approve Unilever Global Share Incentive For For Management
Plan 2007 ;
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For ; Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For & #160; For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association 60; For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Investment in People's Republic For For Management
of China
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987 0;
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote & #160;
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
0; Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directo rs at 11 For Did Not Management
Vote
1.8 Reelect Michael Bottenheim, Berndt For Did Not Management
Brunow, Karl Grotenfeld, Georg Holzhey, Vote
Wendy Lane, Jorma Ollila, Ursula Ranin,
Francoise Sampermans, and Vesa Vainio as 60;
Directors; Elect Veli-Matti Reinikkala
and Jussi Pesonen as New Directors
1.9 Appoint PricewaterhouseCoopers as 60; For Did Not Management
Auditors;Appoint Deputy Auditors Vote
2 Amend Articles Re: Delete References to For Did Not Management
Minimum and Maximum Share Capital; Delete Vote & #160;
Provision on Directors' Retirement Age;
Other Amendments
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
60; without Preemptive Rights Vote
5 Amend March 19, 2002 and March 31, 2005, For Did Not Management
Option Programs Re: Record Subscription Vote
160; Prices in Invested Non-restricted Equity
Fund
6 Approve Reduction in Share Premium & #160; For Did Not Management
Reserve and Legal Reserve Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees and Company Subsidiaries; ; Vote
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
& nbsp;
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: 160; Security ID: BRUSIMACNPA6
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Y ear Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Ratify Distribution of Vote
In terest on Capital
3 Approve Annual Remuneration of Directors For Did Not Management
60; Vote
4 Elect Two Principal and One Alternate For Did Not Management
Members of the Board until 2008 Vote
5 Elect Supervisory Board Members and For 0; Did Not Management
Alternates Vote
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106 ��
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Manage ment
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 0; Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the 60;
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special 160;
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB00071921 06
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000; ;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
& #160; up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association 0;
--------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) 0;
Ticker: Security ID: AT0000937503
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Sta tements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members ;
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For Against Management
8a Approve 4:1 Stock Split For For Management
8b Amend Articles to Reflect Changes in For For Management
Capital & #160;
9 Approve 2006 Stock Option Plan for Key For For Management
Employees
10 Aut horize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 160;
--------------------------------------------------------------------------------
WESFARMERS LTD. ;
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and 160; None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2ai Elect P.A. Cross as Director For For Management
2aii Elect C. Macek as Director For For Management
2aiii Elect R.L. Every as Director For For Management
2b 60; Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Approve the Non-Executive Director Share For For Management
Plan 160;
--------------------------------------------------------------------------------
WEST JAPAN RAI LWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 22, 2007 Meeting Type: Annual 0;
Record Date: MAR 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 60; Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Gonzaga W.J. Li as Director For For Management
3b Reelect T.Y. Ng as Director For For Management
3c Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For & #160; For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 160;
--------------------------------------------------------------------------------
WOLTERS KLUWER NV 0;
Ticker: Security ID: NL0000395903
Meeting Date: APR 20, 2007 Meeting Type: Annual 60;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
3.a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3.b Approve Financial Statements For For Management
3.c Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4.a Approve Discharge of Management Board For For Management
4.b & #160; Approve Discharge of Supervisory Board For For Management
5 Amend Articles For For Management
6 Elect B.F.J.A. Angelici to Supervisory For For Management
Board
7 Elect J.J. Lynch Jr. to Management Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 160; Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members 160;
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10.a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
WOLVE RHAMPTON & DUDLEY BREWERIES PLC
Ticker: Security ID: GB0031229452
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Subject to the Admission of the Issued For For Management
New Ord. Shares to the Official List of
the UKLA and to Trading on LSE's Main 0;
Market Becoming Effective, Approve Share
Sub-Division of Each Ord. Share of 29.5
Pence Into Four Ord. Shares of 7.375
Pence Each
2 Subject to the Passing of Resolution 1, For 60; For Management
Authorise 41,900,180 Ordinary Shares for
Market Purchase
3 Change Company Name to Marston's Plc For For Management
--------------------------------------------------------------------------------
WOLVERHAMPTON & DUDLEY BREWERIES PLC 60;
Ticker: MARS Security ID: GB00B1JQDM80
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 28.23 Pence Per For For Management
Ordinary Share
3 Re-elect David Thompson as Director For For Management
4 Re-elect Ralph Findlay as Director For 0; For Management
5 Re-elect Alistair Darby as Director For For Management
6 Elect Rosalind Cuschieri as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For F or Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 7,023,084
10 Subject to the Passing of Resolution 9, For For Management
; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 160;
Nominal Amount of GBP 1,148,846
11 Authorise 46,701,552 Ordinary Shares for For For Management
Market Purchase 160;
--------------------------------------------------------------------------------
XSTRATA PLC 60;
Ticker: Security ID: GB0031411001
Meeting Date: AUG 14, 2006 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of Any and All of the Issued, to be
Issued and Outstanding Falconbridge & #160;
Shares Other Than Any Falconbridge Shares
Owned Directly or Indirectly by Xstrata
; Canada Inc. or Its Affiliates
--------------------------------------------------------------------------------
XSTRATA PLC & #160;
Ticker: Security ID: GB0031411001
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For & #160; Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
USD 161,663,784.50
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of USD 24,249,567.50
11 Authorise the Company to Use Electronic For For Management
Communications 60;
12 Approve Cancellation of 13,609,948,397 of For For Management
the Authorised But Unissued Ordinary
Shares from Share Premiu m Account
======================== OPTIMUM LARGE CAP GROWTH FUND =========================
"AMERICA MOVIL, S.A.B. DE C.V."
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
I Miscellaneous Corporate Actions None For Management
II Miscellaneous Corporate Actions None For Management
--------------------------------------------------------------------------------
"AMYLIN PHARMACEUTICALS, INC."
Ticker: 60; AMLN Security ID: 032346108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEVEN R. ALTMAN For For Management
01.2 Election Of Directors - TERESA BECK For For Management
01.3 Election Of Directors - DANIEL M. For For Management
BRADBURY
01.4 "Elect ion Of Directors - JOSEPH C. COOK, For For Management
JR."
01.5 Election Of Directors - KARIN EASTHAM For For Management
01.6 Election Of Directors - JAMES R. GAVIN For For Management
III
01.7 Election Of Directors - GINGER L. GRAHAM For For Management
01.8 "Election Of Directors - HOWARD E. For For Management
GREENE, JR."
01.9 Election Of Directors - JAY S. SKYLER For & #160; For Management
01.10 Election Of Directors - JOSEPH P. For For Management
SULLIVAN
01.11 Election Of Dire ctors - JAMES N. WILSON For For Management
02 Approve Charter Amendment For For Management
03 Amend Stock Purchase Plan For For Management
04 Ratify Appointment Of Independent F or For Management
Auditors
------------------------------------------------------------------------ - --------
"CB RICHARD ELLIS GROUP, INC."
Ticker: CBG Security ID: 12497T101 60;
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RICHARD C. BLUM For For Management
01.2 Election Of Directors - PATRICE MARIE For For Management
DANIELS & #160;
01.3 Election Of Directors - SENATOR T.A. For For Management
DASCHLE & #160;
01.4 Election Of Directors - CURTIS F. FEENY For For Management
01.5 Election Of Directors - BRADFORD M. For For Management
FREEMAN 0;
01.6 Election Of Directors - MICHAEL KANTOR For For Management
01.7 Election Of Directors - FREDERIC V. MALEK For For Management
01.8 Election Of Directors - ROBERT E. For For ; Management
SULENTIC
01.9 Election Of Directors - JANE J. SU For For Management
01.10 Election Of Directors - BRETT WHITE & #160; For For Management
01.11 Election Of Directors - GARY L. WILSON For For Management
01.12 Election Of Directors - RAY WIRTA For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Cash/Stock Bonus Plan For For Management
--------------------------------------------------------------------------------
"CHINA MERCHANTS BANK CO LTD, SHENZEN"
Ticker: Sec urity ID: Y14896115
Meeting Date: JUN 15, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal ; For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal 160; For For Management
6. Management Proposal For For Management
7.1 Management Proposal For For Management
7.2 Management Proposal For For Management
7.3 Management Proposal For For Management
7.4 Management Proposal For For Management
7.5 Management Proposal For For Management
7.6 Management Proposal For For Management
7.7 Management Proposal For ; For Management
7.8 Management Proposal For For Management
7.9 Management Proposal For For Management
7.10 Management Proposal 60; For For Management
7.11 Management Proposal For For Management
7.12 Management Proposal For For Management
7.13 Management Proposal For For Management
7.14 Management Proposal For For Management
7.15 Management Proposal For For Management
7.16 Management Proposal For For Management
7.17 Management Proposal For For Management
7.18 Management Proposal For For Management
7.19 Management Proposal For For Management
8.1 Management Proposal For For Management
8.2 Management Proposal For For ; Management
8.3 Management Proposal For For Management
8.4 Management Proposal For For Management
8.5 Management Proposal & #160; For For Management
8.6 Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal 160; For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
--------------------------------------------------------------------------------
"FEDERATED DEPARTMENT STORES, INC."
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SARA LEVINSON For For Management
01.2 Election Of Directors - JOSEPH N EUBAUER For For Management
01.3 Election Of Directors - JOSEPH PICHLER For For Management
01.4 Election Of Directors - JOYCE M. ROCHE For For Management
01.5 Election Of Directors - KARL VON DER For For Management
HEYDEN
01.6 Election Of Directors - CRAIG E. For For Management
WEATHERUP & #160;
02 Ratify Appointment Of Independent For For Management
Auditors ;
03 Approve Charter Amendment For For Management
04 Amend Cash/Stock Bonus Plan For For Management
05 Amend Stock Compensation Plan For For & #160; Management
--------------------------------------------------------------------------------
"GENENTECH, INC." ;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007& #160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HERBERT W. BOYER For For Management
01.2 Election Of Directors - WILLIAM M. BURNS For For Management
01.3 Election Of Directors - ERICH HUNZIKER For For Management
01.4 Election Of Directors - JONATHAN K.C. For For Management
KNOWLES & #160;
01.5 Election Of Directors - ARTHUR D. For For Management
LEVINSON 60;
01.6 Election Of Directors - DEBRA L. REED For For Management
01.7 Election Of Directors - CHARLES A. For For Management
SANDERS 60;
02 Ratify Appointment Of Independent For For Management
Auditors
--------------------------------------------------------------------------------
"LOWE'S COMPANIES, INC." 60;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DAVID W. BERNAUER For For Management
01.2 Election Of Directors - LEONARD L. BERRY For For Management
01.3 Election Of Directors - DAWN E. HUDSON For For Management
01.4 Election Of Directors - ROBERT A. NIBLOCK For For Management
02 Amend Stock Purchase Plan 60; For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Miscellaneous Shareholder Proposal Against Against Shareholder
05 S/H Proposal - Environmental Against Against Shareholder
06 S/H PROPOSAL - DECLASSIFY BOARD Against Against Shareholder
07 S/H Proposal - Put Golden Parachute To Against Against Shareholder
Shareholder Vote
08 S/H Proposal - Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
"NRG ENERGY, INC."
Ticker: NRG Se curity ID: 629377508
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DAVID CRANE For For Management
01.2 Election Of Directors - STEPHEN L. For For Management
CROPPER
01.3 Election Of Directors - MAUREEN MISKOVIC For For Management
01.4 Election Of Directors - THOMAS H. For 60; For Management
WEIDEMEYER
02 Ratify Appointment Of Independent For For Management
& #160; Auditors
--------------------------------------------------------------------------------
"PRAXAIR, INC."
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JOSE P. ALVES For Split Management
01.2 "Election Of Directors - RONALD L. KUEHN, For Split Management
JR." 0;
01.3 "Election Of Directors - H. MITCHELL For Split Management
WATSON, JR." 0;
01.4 Election Of Directors - ROBERT L. WOOD For Split Management
02 S/H Proposal - Proxy Process/Statement Unknown Split Shareholder
03 S/H Proposal - Proxy Process/Statement Unknown Split Shareholder
04 Ratify Appointment Of Independent For Split 160; Management
Auditors
--------------------------------------------------------------------------------
"THE GOLDMAN SACHS GROUP, INC."
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance & #160; For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
1M Miscellaneous Corporate Governance For For 160; Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Establish Nominati ng Against Against Shareholder
Committee
04 S/H Proposal - Proxy Process/Statement Against Against Shareholder
05 S/H Proposal - Proxy Process/Statement 160; Against Against Shareholder
--------------------------------------------------------------------------------
"WYNN RESORTS, LIMITED" 160;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - STEPHEN A. WYNN For ; For Management
01.2 Election Of Directors - ALVIN V. For For Management
SHOEMAKER
01.3 Election Of Directors - - D. BOONE WAYSON For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
--------------------------------------------------------------------------------
"YUM! BRANDS, INC." & #160;
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2007 Meeting Type: Annual ;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
01.1 Election Of Directors - DAVID W. DORMAN For For Management
01.2 Election Of Directors - MASSIMO FERRAGAMO For For Management
01.3 Election Of Directors - J. DAVID GRISSOM For For Management
01.4 Election Of Directors - BONNIE G. HILL For For & #160; Management
01.5 "Election Of Directors - ROBERT HOLLAND, For For Management
JR."
01.6 Election Of Directors - KENNETH G. ; For For Management
LANGONE
01.7 Election Of Directors - JONATHAN S. LINEN For For Management
01.8 Elect ion Of Directors - THOMAS C. NELSON For For Management
01.9 Election Of Directors - DAVID C. NOVAK For For Management
01.10 Election Of Directors - THOMAS M. RYAN For For Management
01.11 Election Of Directors - JACKIE TRUJILLO For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Adhere To Macbride Against Against Shareholder
Principles
04 S/H Proposal - Executive Compensation Against Against Shareholder
05 S/H Proposal - Executive Compensation Against Against Shareholder
06 S/H Proposal - Put Golden Parachute To Against Against Shareholder
Shareholder Vote
07 S/H Proposal - Environmental Against Against Shareholder
08 S/H Proposal - Animal Rights Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA & #160;
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
60; THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L. & #160;
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Against Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect D irector Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock 0; For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AES CORP., THE 0;
Ticker: AES Security ID: 00130H105
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen 0; For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For & #160; Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC. 160;
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald & #160; For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For 160; Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulat ive Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC. 0;
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 14, 2007 Meeting Type: Annual & #160;
Record Date: APR 17, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect D irector Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
AMDOCS LIMITED & #160;
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual ;
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan & #160; For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman ; For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
0; YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
-------------------------------- - ------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For Did Not Management
to the Board of Directors Vote 160;
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
------------------- - -------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109 & #160;
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 & #160; Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter 60; For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty 160; For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Manage ment
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards 60;
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. 160;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan & #160; For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For ; Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 0; Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 0; Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MA R 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For F or Management
1.4 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For 160; Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Allocation of Income and For For Management
Dividends 60;
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director F or For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For 0; Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For 160; For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For 60; For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 0;
9 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100 0;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For & #160; Withhold Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York 160; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Non-Employee Director Stock Option For For Management
Plan 160;
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy & #160;
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For S hareholder
Officers' Compensation
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Robert H. Brust For For Management
1.3 Elect Director Deborah A. Coleman For ;For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director Michael R. Splinter ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - G.A. ANDREAS For For Management
01.2 Election Of Directors - A.L. BOECKMANN For For Management
01.3 Election Of Directors - M.H. CARTER For For Management
01.4 Election Of Directors - R.S. JOSLIN For For Management
01.5 Election Of Directors - A. MACIEL For For Management
01.6 Election Of Directors - P.J. MOORE For For Management
01.7 Election Of Directors - M.B. MULRONEY For For Management
01.8 Election Of Directors - T.F. O'NEILL For For Management
01.9 Election Of Directors - O.G. WEBB ; For For Management
01.10 Election Of Directors - K.R. WESTBROOK For For Management
01.11 Election Of Directors - P.A. WOERTZ For For Management
02 S/H Proposal - Report on Gene Egineered Against Against Shareholder
Products
03 S/H Proposal - Human Rights Related Against Against Shareholder
-------------------------------------------------------------------- - ------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: N07059111
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2006 AND For Did Not Management
ADOPTION OF THE FINANCIAL STATEMENTS FOR Vote
THE FINANCIAL YEAR ( FY ) 2006, AS ;
PREPARED IN ACCORDANCE WITH DUTCH LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
MANAGEMENT ( BOM ) FROM LIAB ILITY FOR Vote
THEIR RESPONSIBILITIES IN THE FY 2006.
3 DISCHARGE OF THE MEMBERS OF THE For Did Not Management
SUPERVISORY BOARD ( SB ) FROM LIABILITY Vote
FOR THEIR RESPONSIBILITIES IN THE FY
2006.
4 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management
ASSOCIATION OF THE COMPANY. Vote
5 APPROVAL OF THE NUMBER OF PERFORMANCE 60; For Did Not Management
STOCK AVAILABLE FOR THE BOM AND Vote
AUTHORIZATION OF THE BOM TO ISSUE THE
PER FORMANCE STOCK.
6 APPROVAL OF THE NUMBER OF PERFORMANCE For Did Not Management
STOCK OPTIONS AVAILABLE FOR THE BOM AND Vote
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS.
7 APPROVAL OF THE NUMBER OF SHARES, EITHER For Did Not 60; Management
IN STOCK OR STOCK OPTIONS, AVAILABLE FOR Vote
ASML EMPLOYEES AND AUTHORIZATION OF THE
BOM TO ISSUE THE STOCK OR STOCK OPTIONS. ;
8 NOMINATION FOR APPOINTMENT OF MR. W. T. For Did Not Management
SIEGLE AS MEMBER OF THE SB. Vote
9 REMUNERATION OF THE SB. ; For Did Not Management
Vote
10 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
& #160; PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO Vote
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED
CAPITAL AT THE TIME OF THE AUTHORIZATION.
11 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS TO RESTRICT OR Vote
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM
12A. 0;
12 PROPOSAL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO Vote
& #160; SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL AT THE TIME OF THE 60;
AUTHORIZATION, WHICH 5% CAN ONLY BE USED
IN CONNECTION WITH OR
13 PROPOS AL TO AUTHORIZE THE BOM FOR A For Did Not Management
PERIOD OF 18 MONTHS TO RESTRICT OR Vote
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
160; TO SHAREHOLDERS IN CONNECTION WITH ITEM
12C.
14 PROPOSAL TO CANCEL ORDINARY SHARES IN THE For 160; Did Not Management
SHARE CAPITAL OF THE COMPANY (TO BE) Vote
REPURCHASED BY THE COMPANY.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A 60; For Did Not Management
PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY Vote
SHARES IN THE COMPANY S CAPITAL.
16 PROPOSAL TO CANCEL AD DITIONAL ORDINARY For Did Not Management
SHARES IN THE SHARE CAPITAL OF THE Vote
COMPANY TO BE REPURCHASED BY THE COMPANY
FOLLOWING THE CANCELLATION OF THE
ORDINARY SHARES UNDER ITEM 13.
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For Did Not Management
SHARES IN THE SHARE CAPITAL OF THE Vote
COMPANY TO BE REPURCHASED BY THE COMPANY
FOLLOWING THE CANCELLATION OF THE 160;
ORDINARY SHARES UNDER ITEM 15.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meet ing Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For 160; For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Henry Taub For For Management
1.10 Elect Director Arthur F. Weinbach For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Mana gement
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For 60; For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4 60;
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Plc 60;
for the Year Ended June 30, 2006
2 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc 160;
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd & #160;
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Dir ector of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
; Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd 0;
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For ; Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd ;
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc & #160;
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For 160; For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd 160;
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
;Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
160; Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
0; Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive ;
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer 60;
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to ;
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive 0;
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel 160;
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million 160;
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA
Ticker: BNI Security ID: 12189T104
Meeting Date: A PR 19, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - A.L. BOECKMANN For For Management
01.2 Election Of Directors - D.G. COOK For For Management
01.3 Election Of Directors - V.S. MARTINEZ For For Management
01.4 Election Of Directors - M.F. RACICOT For For Management
01.5 Election Of Directors - R.S. ROBERTS For For Management
01.6 Election Of Directors - M.K. ROSE For For Management
01.7 Election Of Directors - M.J. SHAPIRO For 60; For Management
01.8 "Election Of Directors - J.C. WATTS, JR." For For Management
01.9 Election Of Directors - R.H. WEST For For Management
01.10 Election Of Directors - J.S. WHISLER For For Management
01.11 "Election Of Dire ctors - E.E. WHITACRE, For For Management
JR."
02 Ratify Appointment Of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against None Management
2 Adjourn Meeting For None Management
------------------------------------------ - --------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb R.G. Capen, Jr. For For & #160; Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director Modesto A. Maidique Fo r For Management
1.10 Elect Director Sir John Parker For For Management
1.11 Elect Director Peter G. Ratcliffe For For Management
1.12 Elect Director Stuart Subotnick For For Management
1.13 Elect Director Laura Weil For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS. 60;
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2006. 0;
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC 0;
ORDINARY SHARES IN THE OPEN MARKET.
9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management
CARNIVAL PLC SHAREHOLDERS. 160;
--------------------------------------------------------------------------------
CELGENE CORP. & #160;
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director So l J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake 0; For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Manageme nt
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Donald G. Fisher For For Management
1.3 Elect Director Paula A. Sneed For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 160;
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107 0;
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 & #160; Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LTD
Ticker: Security ID: Y14965100
Meeting Date: MAY 16, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.i ; Management Proposal For For Management
2.ii Management Proposal For For Management
3.i Management Proposal For For Management
3.ii Management Proposal For For Management
3.iii Management Proposal For For Management
3.iv Management Proposal For For 60; Management
3.v Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal & #160; For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
T icker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Directo r M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Sharehol der
5 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance For For Management
1M Miscellaneous Corporate Governance For For Management
1N Miscellaneous Corporate Governance & #160; For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
04 S/H Proposal - Political/Government Against Against Shareholder
05 S/H Proposal - Establish Nominating Against Against Shareholder
Committee 160;
06 S/H Proposal - Executive Compensation Against Against Shareholder
07 S/H Proposal - Executive Compensation Against Against Shareholder
08 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
09 60; S/H Proposal - Limit Compensation Against Against Shareholder
10 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder
11 S/H Proposal - Corporate Governance Against Against Shareholder
------------------------------------------------------------- - -------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101 60;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Manageme nt
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mul cahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin 60; For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors 60; For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special 60;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld F or For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For & #160; For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Mana gement
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Pay for Superior Performance Against For Shareholder
14 Report on Political Contributions Against For Shareholder
15 Establish a Compensation Committee Against For Shareholder
16 Vote to Ratify Named Executive Officers' Against For Shareholder
Compensation 160;
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual 60;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - S. DECKER ANSTROM For For Management
01.2 Election Of Directors - KENNETH J. BACON For For Management
01.3 Election Of Directors - SHELDON M. For For Management
BONOVITZ ;
01.4 Election Of Directors - EDWARD D. BREEN For For Management
01.5 Election Of Directors - JULIAN A. BRODSKY For For Management
01.6 Election Of Directors - JOSEPH J. COLLINS For For Ma nagement
01.7 Election Of Directors - J. MICHAEL COOK For For Management
01.8 Election Of Directors - JEFFREY A. For For Management
HONICKMAN
01.9 Election Of Directors - BRIAN L. ROBERTS For For Management
01.10 Election Of Directors - RALPH J. ROBERTS�� For For Management
01.11 Election Of Directors - DR. JUDITH RODIN For For Management
01.12 Election Of Directors - MICHAEL I. SOVERN For For 160; Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 S/H Propo sal - Proxy Process/Statement Against Against Shareholder
04 S/H Proposal - Proxy Process/Statement Against Against Shareholder
05 S/H Proposal - Proxy Process/Statement Against Against Shareholder
06 S/H Proposal - Proxy Process/Statement Against Against Shareholder
07 S/H Proposal - Proxy Process/Statement Against Against Shareholder
08 S/H Proposal - Proxy Process/Statement Against Against Shareholder
09 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
&nbs p;
CORNING INC.
Ticker: GLW Security ID: 219350105 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For Withhold Management
1.3 Elect Director William D. Smithburg 160; For Withhold Management
1.4 Elect Director Hansel E. Tookes Ii For Withhold Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP. ;
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual 60;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Common Stock 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100 160;
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
CVS/CAREMARK CORP & #160;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 60; Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For Against Management
7 Elect Director Marian L. Heard For 160; For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For Against Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect D irector Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against For Shareholder
20 Prepare Sustainability Report Against Against Shareholder
21 Disclose Information on Compensation Against Against Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against For Shareholder
Option Grants/Option Backdating
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Deferred Compensation Plan ; For For Management
7 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Lane For For Management
2 Elect Director Antonio Madero B. For For Management
3 Elect Director Aulana L. Peters 160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For 0; For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Manag ement
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director R. Jarrett Lilien For For Management
1.4 Elect Director Donna L. Weaver For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC. 60;
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 8, 20 07 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Cantey Ergen For Withhold Ma nagement
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Gary S. Howard For For Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director C.Michael Schroeder For For Management
1.10 Elect Director Carl E. Vogel For 160; Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: 60; LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director J. Michael Cook 0; For For Management
1.3 Elect Director Franklyn G. Prendergast, For For Management
M.D., Ph.D.
1. 4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 & #160; Amend Omnibus Stock Plan For For Management
5 Report on Animal Welfare Against Against Shareholder
6 Report on Animal Testing Policies Against Against Shareholder
7 Separate Chairman and CEO Positions Against& #160; For Shareholder
8 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
9 Adopt Simple Majority Vote 60; Against For Shareholder
--------------------------------------------------------------------------------
EMC CORP. & #160;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
EOG RESOURCES, INC. 160;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For ; Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656 60;
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
60; Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote ;
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive President's Report; Allow & #160; None Did Not Management
Questions Vote
9a Approve Financial Statements and For Did Not Management
S tatutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
0;Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.50 Per Share Vote
10a Determine Number of Members (10) and For Did N ot Management
Deputy Members (0) of Board Vote
10b Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3.8 Million for Chairman Vote & #160;
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For Did Not Management
Sverker Martin-Loef, Marcus Wallenberg, Vote
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry, 160;
Anders Nyren, and Carl-Henric Svanberg as
Directors & #160;
10d Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on 160;
Nominating Committee
10e Approve Omission of Remuneration of For Did Not Management
Nominating Committee Members Vote
10f Approve Remuneration of Auditors For Did Not Management
Vote 0;
10g Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
11 Approve Remuneration Policy And Other For 60; Did Not Management
Terms of Employment For Executive Vote
Management
12a Approve Implementation of 2007 Long-Term For Did Not Management
Incentive Plan Vote
12b Authorize Reissuance of 42.3 Million For Did Not Management
Repurchased Class B Shares for 2007 Vote
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005, 60;
and 2006 Long-Term Incentive Plans
14 Close Meeting None Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) 160;
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For 160; Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1.a A pprove Share Matching Plan for All For Did Not Management
Employees ('Stock Purchase Plan') Vote
6.1.b Authorize Reissuance of 17.4 Million For Did Not Management
Repurchased Class B Shares for 2007 All ; Vote
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.1.B 160; Vote
6.2.a Approve Share Matching Plan for Key For Did Not Management
Contributors ('Key Contributor Retention Vote
Plan') 160;
6.2.b Authorize Reissuance of 11.8 Million For Did Not Management
Repurchased Class B Shares for 2007 Key Vote
& #160; Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.2.B Vote
6.3.a Approve Share Matching Plan for Executive For Did Not Management
Directors ('Executive Performance Stock Vote
Plan') 0;
6.3.b Authorize Reissuance of 5.9 Million For Did Not Management
Repurchased Class B Shares for 2007 Vote
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For Did Not Management
Shares to Cover Social Costs in Relation Vote
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Did Not Management
as Alternative to Item 6.3.B Vote
7 Close Meeting �� None Did Not Management
Vote
--------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: M AY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members & #160; Vote
5 Elect Supervisory Board Members For Did Not Management
& #160;Vote
6 Ratify Auditors For Did Not Management
Vote 160;
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other than Trading Vote
9 Adopt New Articles of Association For Did Not Management
60; Vote
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For & #160; For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Opt ion Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual & #160;
Orientation
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Did Not Management
60; Vote
1.2 Elect Director William W. George For Did Not Management
Vote
1.3 Elect Director James R. Houghton For Did Not Management
Vote
1.4 Elect Director William R. Howell For Did Not Management
Vote
1.5 Elect Director Reatha Clark King For Did Not Management
Vote
1.6 Elect Director Philip E. Lippincott For Did Not Management
; Vote
1.7 Elect Director Marilyn Carlson Nelson For Did Not Management
Vote
1.8 Elect Director Samuel J. Palmisano For Did Not Management
Vote
1.9 Elect Director Steven S Reinemund For Did Not Management
Vote
1.10 Elect Director Walter V. Shipley For Did Not Management
Vote
1.11 Elect Director J. Stephen Simon For Did Not Management
& #160; Vote
1.12 Elect Director Rex W. Tillerson For Did Not Management
; Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Amend Articles/Bylaws/Charter -- Call & #160; Against Did Not Shareholder
Special Meetings Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
& #160; Vote
6 Initiate Payment of Cash Dividend Against Did Not Shareholder
160; Vote
7 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
8 Company-Specific- Amend Article IX of the Against Did Not Shareholder
Corporation's by-laws Vote
9 Review Executive Compensation Against Did Not Shareholder
0; Vote
10 Limit Executive Compensation Against Did Not Shareholder
Vote 60;
11 Claw-back of Payments under Restatements Against Did Not Shareholder
Vote
12 Report on Political Contributions Against Did Not Shareholder
Vote
13 Amend Equal Employment Opportunity Policy Against Did Not Shareholder
to Prohibit Discrimination Based o n Vote
Sexual Orientation
14 Report on Environmental Accountability Against Did Not Shareholder
Vote
15 Report on Emission Reduction Goals Against Did Not Shareholder
160; Vote
16 Report on Carbon Dioxide Emissions Against Did Not Shareholder
Information at Gas Stations Vote
17 Adopt Policy to Increase Renewable Energy Against Did Not Shareholder
Portfolio Vote
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104 160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec �� Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen 60; For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For ; Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - JAMES L. For 60; For Management
BARKSDALE
01.2 Election Of Directors - AUGUST A. BUSCH For For Management
IV ;
01.3 Election Of Directors - JOHN A. EDWARDSON For For Management
01.4 Election Of Directors - JUDITH L. ESTRIN For For Management
01.5 Election Of Directors - J. KENNETH GLASS For For Management
01.6 Election Of Directors - PHILIP GREER For For Management
01.7 "Election Of Directors - J.R. HYDE, III" For For Management
01.8 Election Of Directors - SHIRLEY A. For For Management
JACKSON
01.9 Election Of Directors - STEVEN R. For For Management
LORANGER 0;
01.10 Election Of Directors - CHARLES T. MANATT For For Management
01.11 Election Of Directors - FREDERICK W. For For Management
SMITH 0;
01.12 Election Of Directors - JOSHUA I. SMITH For For Management
01.13 Election Of Directors - PAUL S. WALSH For For Management
01.14 Election Of Directors - - PETER S. WILLMOTT For For Management
02 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
03 Ratify Appointment Of Independent For For Management
Auditors
04 S/H Proposal - Environmental Against Against Shareholder
05 S/H Proposal - Corporate Governance Against Against Shareholder
--------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FS Security ID: 35100E104
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Actions For Against Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. & #160;
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe 60; For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein ; For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: G37260109
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL TO EFFECT A For For & #160; Management
TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S
COMMON SHARES AS DESCRIBED IN THE PROXY
STATEMENT OF THE COMPANY DATED JUNE 8, 0;
2006
-- - ------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID : 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. & #160;
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For 160; For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For & #160; Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director Robert Walmsley For For Management
13 Ratify Auditors For For & #160; Management
14 Pay For Superior Performance Against For Shareholder
15 Performance-Based and/or Equity Based Against For Shareholder
Awards �� 60;
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 200 7
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance ; For Split Management
1B Miscellaneous Corporate Governance For Split Management
1C Miscellaneous Corporate Governance For Split Management
1D Miscellaneous Corporate Governance For Split Management
1E Miscellaneous Corporate Governance For Split Management
1F Miscellaneous Corporate Governance For Split Management
1G Miscellaneous Corporate Governance For Split Management
1H Miscellaneous Corporate Governance For 160; Split Management
1I Miscellaneous Corporate Governance For Split Management
1J Miscellaneous Corporate Governance For Split Management
1K Miscellaneous Corporate Governance For Split Management
1L Miscellaneous Corporate Governance For Split Management
02 Ratify Appointment Of Independent For Split Management
Auditors
03 Miscellaneous Shareholder Proposal Unknown Split Shareholder
04 S/H Proposal - Override Csa Vote Unknown Split Shareholder
Restrictions 60;
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For 160; Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley 0; For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For ; Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against For Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - DOUGLAS A. For For Management
BERTHIAUME
01.2 Election Of Directors - GAIL K. BOUDREAUX For For Management
02 Amend Stock Compensation Plan For 0; For Management
03 Adopt Director Stock Option Plan For For Management
04 Amend Stock Purchase Plan For For Management
05 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
06 Ratify Appointment Of Independent For For Management
Auditors & #160;
07 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1 .3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For & #160; For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For M anagement
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For ; Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: & #160; GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne o f Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For 60; Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For�� Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy 0; For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against Against Shareholder
; Access to the Internet
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. ;
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual 0;
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
----------------------------------------------------------------------- - ---------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102 0;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For Against Management
6 Elect Director Milled ge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For ; Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For Against Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 60; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against For 160; Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against For Shareholder
19 Pay for Superior Performance Ag ainst For Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: US4380902019
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitaliza tion of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to& #160;
Participate in the Issuance of Global
Depository Receipt & #160;
5 Amend Election Rules of Directors and For For Management
Supervisors
6 60; Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Articles of Association For For Management
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director James J. O'Brien For For Management
7 Elect Director W. Ann Reynolds For For Management
8 Elect Director James O. Robbins & #160; For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None Did Not Management
Year Ended Dec. 31, 2006 Vote
A.2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year Ended Dec. 31, 2006. Vote
A.3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year Ended Dec. 31, 2006 160; Vote
A.4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A.5 Approve Discharge of Directors 0; For Did Not Management
Vote
A.6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A.7.a Elect Alexandre Van Damme as Director For Did Not Management
; Vote
A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management
Director Vote
A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management
Director Vote
A.7.d Elect Marcel Herman Telles as Director For Did Not Management
Vote
A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management
0; Vote
A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management
and Acknowledge the End of the Mandate as Vote
Director of Phil ippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management
Vote ;
A.7.h Elect Mark Winkelman as Director For Did Not Management
Vote
A.8 Renew Appointment of KPMG Represented by For Did Not Management
Jos Brieres as Statutory Auditor Vote
B.1.a Receive Special Report by Board Regarding None Did Not Management
Issuance of 200,000 Subscription Rights Vote 0;
B.1.b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preemptive Vote
Rights & #160;
B.1.c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B.1.d Approve Issuing of Subscription Rights For ; Did Not Management
and Granting for Free Vote
B.1.e Approve Conditional Increase of Share For Did Not Management
Capital & #160; Vote
B.1.f Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription R ights
B.1.f Grant Authority to Two Directors to For Did Not Management
Establish the Exercise of Subscription Vote
Rights
B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote 160;
B.2.b Grant Power to the Board Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.3.a Receive Special Report on Authorized None Did Not Management
Capital Vote
B.3.b Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote ;
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 60; Vote
D Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA & #160;
Ticker: Security ID: ADPV10024
Meeting Date: MAR 21, 2007 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 16, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal ; For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal 160; For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: ADPV10024
Meeting Date: JUN 12, 2007 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. 160; Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.a. Management Proposal For For Management
6.b. Management Proposal For For Management
--------------------------------------------------------------------------------
INTEL CORP. 160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: 0; MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett & #160; For For Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For 160; Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance 0; For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneo us Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors & #160;
03 Approve Stock Compensation Plan For For Management
04 Approve Stock Compensation Plan For For Management
05 S/H Proposal - Reincorporate Out Of Against Against Shareholder
Delaware
-------------------------------------------- - ------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt & #160; For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC. & #160;
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual 0;
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
JOY GLOBAL, INC. 160;
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual 0;
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin & #160; For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against 160; Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For 60; Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - RONALD W. BURKLE* For None Management
01.2 Election Of Directors - LESLIE MOONVES* For None 0; Management
01.3 Election Of Directors - LUIS G. NOGALES* For None Management
01.4 Election Of Directors - DR. RAY R. For None Management
IRANI** ;
02 Declassify Board None None Management
03 Approve Charter Amendment None None Management
04 Ratify Appointment Of Independent None None 60; Management
Auditors
05 S/H Proposal - Executive Compensation None None Shareholder
06 S/H Proposal - Executive Compensation 60; None None Shareholder
07 S/H Proposal - Rescind Or Allow None None Shareholder
Shareholder To Ratify Poison Pill
& nbsp;
--------------------------------------------------------------------------------
KOHL'S CORP.
T icker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 ; Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg 60; For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For & #160; Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 0; Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against For Shareholder
o f Directors
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. 0;
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2007 Meeting Type: Annual 60;
Record Date: APR 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - SHELDON G. For For Management
ADELSON
01.2 Election Of Directors - IRWIN CHAFETZ For For Management
01.3 Election Of Directors - JAMES L. PURCELL For For Management
02 Ratify Appointment Of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
LEGG MASON, INC. 0;
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual 60;
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Carl Bildt For For Management
1.2 Elect Director John E. Koerner III For For Management
1.3 Elect Director Cheryl Gordon Krongard For For Management
1.4 160; Elect Director James E. Ukrop For For Management
1.5 Elect Director W. Allen Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance & #160; For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corpor ate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104 ;
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Prepare Sustainability Report 0; Against Against Shareholder
5 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: MA R 28, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - IRVING BOLOTIN For None Management
01.2 Election Of Directors - R. KIRK LANDON For None Management
01.3 Election Of Directors - DONNA E. SHALALA For None Management
02 Approve Stock Compensation Plan None None Management
03 Approve Cash/Stock Bonus Plan None None Management
04 S/H Proposal - Environmental None None Shareholder
05 S/H Proposal - Executive Compensation 0; None None Shareholder
--------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP ;
Ticker: LINTA Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan 60; For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For Withhold Managem ent
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: LINTA Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual 60;
Record Date: MAR 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For & #160; Management
2.3 Elect Director John C. Malone For Withhold Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109 0;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 "Election Of Directors - For Split Management
E.C.'PETE'ALDRIDGE, JR."
01.2 Election Of Directors - NOLAN D. For Split Management
ARCHIBALD
01.3 Election Of Directors - MARCUS C. BENNETT For Split Management
01.4 "Election Of Directors - JAMES O. ELLIS, For Split Management
JR." 60;
01.5 Election Of Directors - GWENDOLYN S. KING For Split Management
01.6 Election Of Directors - JAMES M. LOY For Split Management
01.7 Election Of Directors - DOUGLAS H. For Split Management
MCCORKINDALE ;
01.8 Election Of Directors - EUGENE F. MURPHY For Split Management
01.9 Election Of Directors - JOSEPH W. RALSTON For Split Management
01.10 Election Of Directors - FRANK SAVAGE For Split Management
01.11 Election Of Directors - JAMES M. For Split Management
SCHNEIDER
01.12 Election Of Directors - ANNE STEVENS For & #160; Split Management
01.13 Election Of Directors - ROBERT J. STEVENS For Split Management
01.14 Election Of Directors - JAMES R. UKROPINA For Split Management
01.15 Election Of Directors - DOUGLAS C. For Split Management
YEARLEY & #160;
02 Ratify Appointment Of Independent For Split Management
Auditors 60;
03 Miscellaneous Shareholder Proposal Unknown Split Shareholder
04 Miscellaneous Shareholder Proposal Unknown Split Shareholder
05 Miscellaneous Shareholder Proposal Unknown Split Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purc hase For For Management
Plan
3 Ratify Auditors For For 60; Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against Against Shareholder
the Company?s Wood Policy
6 Declassify the Board of Directors Against For Shareholder
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. 60;
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner 60; For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz For For 160; Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104 ;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - NANCY J. KARCH For For Management
01.2 Election Of Directors - EDWARD SUNING For For Management
TIAN
02 Amend Stock Compensation Plan For For Management
03 Approve Charter Amendment For For Management
04 Ratify Appointment Of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Barker, Jr. For For Management
1.2& #160; Elect Director David B. Snow, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan 160;
4 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT ; Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For Did Not Management
Vote
1.2 Elect Director Michael R. Bonsignore For Did Not Management
Vote 160;
1.3 Elect Director Robert C. Pozen For Did Not Management
Vote
1.4 Elect Director Gordon M. Sprenger For Did Not Management
Vote
2 Ratify Auditors ; For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Directo rs Vote
--------------------------------------------------------------------------------
MGM MIRAGE & #160;
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - ROBERT H. BALDWIN For For Management
01.2 Election Of Directors - WILLIE D. DAVIS For For Management
01.3 Election Of Directors - KENNY G. GUINN For For Management
01.4 "E lection Of Directors - ALEXANDER M. For For Management
HAIG, JR."
01.5 Election Of Directors - ALEXIS M. HERMAN For For Management
01.6 Election Of Directors - ROLAND HERNANDEZ For For Management
01.7 Election Of Directors - GARY N. JACOBS For For Management
01.8 Election Of Directors - KIRK KERKORIAN For For Management
01.9 Election Of Directors - J. TERRENCE LANNI For For Management
01.10 Election Of Directors - ANTHONY MANDEKIC For For Management
01.11 Election Of Directors - ROSE For For Management
MCKINNEY-JAMES
01.12 Election Of Directors - JAMES J. MURREN For For Management
01.13 Election Of Directors - RONALD M. POPEIL For For Management
01.14 Election Of Directors - JOHN T. REDMOND For For Management
01.15 Election Of Directors - DANIEL J. TAYLOR For For Management
01.16 Election Of Directors - MELVIN B. For For Management
WOLZINGER
02 Ratify Appointment Of Independent For 0; For Management
Auditors
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101 0;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny G. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez 160; For For Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director J. Terrence Lanni For Withhold Management
1.10 Elect Director Anthony Mandekic For Withhold Management
1.11 Elect Director Rose McKinney-James For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil 60; For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel J. Taylor For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. & #160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual 0;
Record Date: SEP 8, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Dire ctor Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 60; Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 0; Elect Director Arthur H. Harper For For Management
1.3 Elect Director Gwendolyn S. King For For Management
1.4 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors 160; For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
MO NSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - FRANK V. ATLEE For For Management
III
01.2 Election Of Directors - ARTHUR H. HARPER For For Management
01.3 Election Of Directors - GWENDOLYN S. KING For For Management
01.4 "Election Of Directors - SHARON R. LONG, For For Management
PH.D." 0;
02 Ratify Appointment Of Independent For For Management
Auditors 160;
03 S/H PROPOSAL - ESTABLISH Independent Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan & #160;For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes 0; For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For 60; Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase 0; For For Management
Plan
5 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
NIKE, INC. 160;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway 160; For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. ;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual 160;
Record Date: FEB 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 0; Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith ; For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 60; Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management 160; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
; Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
0; Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For Withhold Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
--------------------------------------------------------------------------------
PEPSICO, INC. 160;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt 60; For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For& #160; Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PETSMART 160;
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual ;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Rakesh Gangwal For For Management
1.2 Elect Director Barbara A. Munder For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109 & #160;
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For ; Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against 160; Against Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Man agement
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Constance J. Horner For For Management
1.9 Elect Director Karl J. Krapek For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Arthur F. Ryan For For Management
1.12 Elect Director James A. Unruh For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
QUALCOMM INC. ;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual 160;
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing & #160; For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 ; Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect Dav id Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000 160;
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000 160;
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
& #160;Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee 0; For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 60;
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N 60;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual & #160;
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - P. CAMUS For For Management
01.2 Election Of Directors - J.S. GORELICK For For Management
01.3 Election Of Directors - A. GOULD For For Management
01.4 Election Of Directors - T. ISAAC For For Management
01.5 Election Of Directors - N. KUDRYAVTSEV For For Management
01.6 Election Of Directors - A. LAJOUS For For Management
01.7 Election Of Directors - M.E. MARKS For For Management
01.8 Election Of Directors - D. PRIMAT For For Management
01.9 Election Of Directors - L.R. REIF For For Management
01.10 Election Of Directors - T.I. SANDVOLD For For Management
01.11 Election Of Directors - N. SEYDOUX For 60; For Management
01.12 Election Of Directors - L.G. STUNTZ For For Management
01.13 Election Of Directors - R. TALWAR For For Management
02 Approve Financial Statements For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB ; Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick & #160; For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev & #160; For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat 60; For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux ; For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For & #160; Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM. 0;
--------------------------------------------------------------------------------
SEPRACOR INC. 60;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Digby W. Barrios For For Management
1.2 Elect Director Alan A. Steigrod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORP. 160;
Ticker: SLM Security ID: 78442P106
Meeting Dat e: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer III For For & #160; Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108 160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For Withhold Management
1.2 Elect Director David W. Biegler For For Management
1.3 0; Elect Director Louis E. Caldera For For Management
1.4 Elect Director C. Webb Crockett For Withhold Management
1.5 Elect Director William H. Cunningham, For For Management
Ph.D. 60;
1.6 Elect Director Travis C. Johnson For For Management
1.7 Elect Director Herbert D. Kelleher For Withhold Management
1.8 Elect Director Gary C. Kelly 0; For Withhold Management
1.9 Elect Director Nancy B. Loeffler For Withhold Management
1.10 Elect Director John T. Montford For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For ; For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2007 Meeting Type: Annual 60;
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - HOWARD SCHULTZ For For Management
01.2 Election Of Directors - BARBARA BASS For For Management
01.3 Election Of Directors - HOWARD P. BEHAR For For Management
01.4 Election Of Directors - WILLIAM W. For 160; For Management
BRADLEY
01.5 Election Of Directors - JAMES L. DONALD For For Management
01.6 Election Of Directors - MELLODY HOBSON For For Management
01.7 Election Of Directors - OLDEN LEE For For Management
01.8 "Election Of Directors - JAMES G. For For Management
SHENNAN, JR." ;
01.9 Election Of Directors - JAVIER G. TERUEL For For Management
01.10 "Election Of Directors - MYRON E. ULLMAN, For For Management
III"
01.11 Election Of Directors - CRAIG E. For For Management
WEATHERUP & #160;
02 Approve Cash/Stock Bonus Plan For For Management
03 Ratify Appointment Of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) 0;
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director P. Coym For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Fawcett For For Management
1.6 Elect Director A. Goldstein For For Management
1.7 Elect Director D. Gruber & #160; For For Management
1.8 Elect Director L. Hill For For Management
1.9 Elect Director C. LaMantia For For Management
1.10 Elect Director R. Logue 0; For For Management
1.11 Elect Director M. Miskovic For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates 160; For For Management
1.14 Elect Director G. Summe For For Management
1.15 Elect Director D. Walsh For For Management
1.16 Elect Director R. Weissman 160; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. Macmillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
SYSCO CORPORATION & #160;
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual ;
Record Date: SEP 12, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden For For Management
1.2 Elect Director Joseph A. Hafner, Jr. For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
1.4 Elect Director Richard J. Schnieders For For Management
1.5 Elect Director Manuel A. Fernandez For For Management
2 Ratify Auditors For For Management
3 60; Require a Majority Vote for the Election None For Shareholder
of Directors
-------------------------------- - ------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106 0;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - CALVIN DARDEN For For Management
01.2 Election Of Directors - ANNE M. MULCAHY For For Management
01.3 Election Of Directors - STEPHEN W. SANGER For For Management
01.4 Election Of Directors - GREGG W. For For Management
STEINHAFEL
02 Ratify Appointment Of Independent For For Management
Auditors
03 Approve Stock Compensation Plan & #160; For For Management
04 Classify Board For For Management
05 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT 160; Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy 60; For For Management
1.3 Elect Director Stephen W. Sanger For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For & #160; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE BOEING COMPANY & #160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance ; For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors ;
03 S/H Proposal - Military/Weapons Against Against Shareholder
04 S/H Proposal - Human Rights Related Against Against Shareholder
05 S/H Proposal - Establish Nominating Against Against Shareholder
Committee & #160;
06 S/H Proposal - Political/Government Against Against Shareholder
07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
08 S/H Proposal - Rescind Or Allow 0; Against Against Shareholder
Shareholder To Ratify Poison Pill
09 S/H Proposal - Executive Compensation Against Against Shareholder
10 S/H Proposal - Executive Compensation Against Against Shareholder
11 S/H Proposal - Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY 60;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - NORMAN R. For For Management
AUGUSTINE
01.2 Election Of Directors - A.G. LAFLEY For For Managem ent
01.3 Election Of Directors - JOHNATHAN A. For For Management
RODGERS
01.4 "Election Of Directors - JOHN F. SMITH, For 60; For Management
JR."
01.5 Election Of Directors - MARGARET C. For For Management
0; WHITMAN
02 Set/Change Number Of Directors On Board For For Management
03 Ratify Appointment Of Independent For For Management
Auditors
04 Amend Stock Compensation Plan For For Management
05 Miscellaneous Shareholder Proposal 160; Against Against Shareholder
--------------------------------------------------------------------------------
THE ST. JOE COMPANY 0;
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30 , 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - MICHAEL L. For For Management
AINSLIE
01.2 Election Of Directors - HUGH M. DURDEN For For Management
01.3 Electio n Of Directors - THOMAS A. FANNING For For Management
01.4 "Election Of Directors - HARRY H. For For Management
FRAMPTON, III"
01.5 "Election Of Directors - ADAM W. HERBERT, For For Management
JR."
01.6 Election Of Directors - DELORES M. KESLER For For Management
01.7 Election Of Directors - JOHN S. LORD For For Management
01.8 Election Of Directors - WALTER L. REVELL For For Management
01.9 Election Of Directors - PETER S. RUMMELL For For Management
01.10 "Election Of Directors - WILLIAM H. For For 160; Management
WALTON, III"
02 Ratify Appointment Of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) 0;
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as D irector For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuanc e of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For 0; Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For 60; Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote t o the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
& #160; Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against Against ; Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For 160; Shareholder
Remove Voting Rights Limitation
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: TM Security ID: 892331307
Meeting Date: JUN 22, 2007 & #160; Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
01 Approve Allocation Of Dividends On Shares None For Management
Held By Company
02 160; Election of Directors (Majority Voting) None For Management
03 Ratify Appointment Of Independent None For Management
Auditors
04 Ratify Appointment Of Independent None For Management
Auditors
05 Approve Acquisition Agreement None For Management
06 Authorize Purchase Of Assets None For Management
07 Amend Cash/Stock Bonus Plan None For Management
08 Amend Cash/Stock Bonus Plan None For & #160; Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For ; Did Not Management
Vote
1.2 Elect Director Edward D. Breen For Did Not Management
60; Vote
1.3 Elect Director Brian Duperreault For Did Not Management
& #160; Vote
1.4 Elect Director Bruce S. Gordon For Did Not Management
Vote 60;
1.5 Elect Director Rajiv L. Gupta For Did Not Management
Vote
1.6 Elect Director John A. Krol For Did Not Management
Vote
1.7 Elect Director H. Carl Mccall For ; Did Not Management
Vote
1.8 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.9 Elect Director William S. Stavropoulous For Did Not Management
60; Vote
1.10 Elect Director Sandra S. Wijnberg For Did Not Management
Vote
1.11 Elect Director Jerome B. York For Did Not Management
Vote
2 Ratify Auditors & #160; For Did Not Management
Vote
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC & #160; Security ID: 902124106
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
�� COMPANYS COMMON SHARES AT A SPLIT RATIO & #160;
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Discharge Of Management Board For Split Management
02 0; Miscellaneous Corporate Actions For Split Management
03 Approve Discharge Of Management Board For Split Management
4A1 Miscellaneous Corporate Governance For Split Management
4A2 Miscellaneous Corporate Governance For Split Management
4A3 Miscellaneous Corporate Governance For Split Management
4B1 Miscellaneous Corporate Governance For Split Management
4C Ratify Appointment Of Independent For Split Management
Auditors 160;
5A Miscellaneous Corporate Actions For Split Management
5B Authorize Directors To Repurchase Shares For Split Management
06 Miscellaneous Corporate Actions For Split Management
--------------------------------------------------------------------------------
UBS AG 160;
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt R ec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote ;
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director 60; For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
160; Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
; Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares 60;
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
T icker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA 160; Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Repor ts for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
; Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 60; Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote 160;
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For 60; Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with ; Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
160; Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be 160;
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly 0;
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws & #160;
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 3 6 of the Bylaws; Introduce New Vote
Title XII and New Article 40
---------------------------------------------------------- - ----------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108 ;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 "Election Of Directors - A.H. CARD, JR." For Split Management
01.2 "Election Of Directors - E.B. DAVIS, JR." For Split Management
01.3 Election Of Directors - T.J. DONOHUE 0; For Split Management
01.4 Election Of Directors - A.W. DUNHAM For Split Management
01.5 Election Of Directors - J.R. HOPE For Split Management
01.6 Election Of Directors - C.C. KRULAK For Split Management
01.7 Election Of Directors - M.W. MCCONNELL For Split Management
01.8 Election Of Directors - T.F. MCLARTY III For Split Management
01.9 Election Of Directors - S.R. ROGEL For Split Management
01.10 Election Of Directors - J.R. YOUNG For Split Management
02 Ratify Appointment Of Independent For Split Management
Auditors
03 S/H Proposal - Corporate Governance Unknown Split Sh areholder
04 S/H Proposal - Political/Government Unknown Split Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION ;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual 60;
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election Of Directors - LOUIS R. For For Management
CHENEVERT
01.2 Election Of Directors - GEORGE DAVID For For 60; Management
01.3 Election Of Directors - JOHN V. FARACI For For Management
01.4 Election Of Directors - JEAN-PIERRE For For Management
GARNIER 160;
01.5 Election Of Directors - JAMIE S. GORELICK For For Management
01.6 Election Of Directors - CHARLES R. LEE For For Management
01.7 Election Of Directors - RICHARD D. For For Management
160; MCCORMICK
01.8 Election Of Directors - HAROLD MCGRAW III For For Management
01.9 Election Of Directors - RICHARD B. MYERS For For Management
01 .10 Election Of Directors - FRANK P. POPOFF For For Management
01.11 Election Of Directors - H. PATRICK For For Management
SWYGERT
01.12 Election Of Directors - ANDRE VILLENEUVE For For Management
01.13 Election Of Directors - H.A. WAGNER For For Management
01.14 Election Of Directors - CHRISTINE TODD For For Management
WHITMAN & #160;
02 Ratify Appointment Of Independent For For Management
Auditors ;
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H Proposal - Military/Weapons Against Against Shareholder
05 S/H Proposal - Political/Government Against Against Shareholder
06 Miscellaneous Shareholder Proposal ; Against Against Shareholder
07 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED 160;
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
01.1 "Election Of Directors - WILLIAM C. For For Management
BALLARD, JR."
01.2 Election Of Directors - RICHARD T. BURKE For 160; For Management
01.3 Election Of Directors - STEPHEN J. For For Management
HEMSLEY
01.4 Election Of D irectors - ROBERT J. For For Management
DARRETTA
02 Classify Board For ; For Management
03 Declassify Board For For Management
04 Eliminate Supermajority Requirement To For For Management
Act By Written Consent 160;
05 Eliminate Supermajority Requirement To For For Management
Act By Written Consent
06 Approve Charter Amendment For For Management
07 Ratify Appointment Of Independent For For Management
Auditors 60;
08 S/H Proposal - Override Csa Vote Against Against Shareholder
Restrictions
09 S/H Proposal - Limit Compensation Against Against Shareholder
10 Shareholder Proposal - Compensation Against Against Management
Discussion & Analysis
11 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For 60; Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy 160; Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against For & #160; Shareholder
Electing a Director
--------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVY 160; Security ID: 93114W107
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report 0; For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Sh are Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Dividend of MXN 0.51 to be Paid For For Ma nagement
in Cash Charged to Retained Earnings or
Equivalent in Company Shares.
8 Approve MXN 4.37 Billion Capital Increase For 60; For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment 0;
9 Accept Report on Adherence to Fiscal For For Management
Obligations 60;
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation & #160;
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec.31, 2006
13 Ratify and Elect Board Memb ers For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
----------------------- - ---------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103 0;
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 60; Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For 160; For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 60; Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report 0;
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against 160; Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO. & #160;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer 0; For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For 0; Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: & #160; WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila P. Burke For For Management
1.2 Elect Director Victor S. Liss 60; For For Management
1.3 Elect Director Jane G. Pisano, Ph.D. For For Management
1.4 Elect Director George A. Schaefer, Jr. For For Management
1.5 Elect Director Jackie M. Ward For For Ma nagement
1.6 Elect Director John E. Zuccotti For For Management
2 Company Specific--Approve Majority Voting For For Management
for the Non- Contested Election of
Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1A Miscellaneous Corporate Governance For For Management
1B Miscellaneous Corporate Governance For For Management
1C Miscellaneous Corporate Governance For For Management
1D Miscellaneous Corporate Governance For For Management
1E Miscellaneous Corporate Governance For 60; For Management
1F Miscellaneous Corporate Governance For For Management
1G Miscellaneous Corporate Governance For For Management
1H Miscellaneous Corporate Governance For For Management
1I Miscellaneous Corporate Governance For For Management
1J Miscellaneous Corporate Governance For For Management
1K Miscellaneous Corporate Governance For For Management
1L Miscellaneous Corporate Governance 0; For For Management
1M Miscellaneous Corporate Governance For For Management
1N Miscellaneous Corporate Governance For For Management
1O Miscellaneous Corporate Governance For For Management
1P Miscellaneous Corporate Governance For For Management
02 Ratify Appointment Of Independent For For Management
Auditors 0;
03 S/H Proposal - Separate Chairman/CEO Against Against Shareholder
04 S/H Proposal - Executive Compensation Against Against Shareholder
05 S/H Proposal - Rescind Or Allow Against Against Shareholder
Shareholder To Ratify Poison Pill 60;
06 Miscellaneous Shareholder Proposal Against Against Shareholder
07 S/H Proposal - Environmental Against Against Shareholder
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI & #160; Security ID: 966837106
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For 60; For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
60; Plan
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WYETH & #160;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner ; For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For & #160; Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors 60; For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy ; Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions 60; Against Against Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship 0;
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against 60; For Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN 0; Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker & #160; For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
XILINX, INC. 0;
Ticker: XLNX Security ID: 983919101
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. R oelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For F or Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qu alified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Y AHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry S. Semel For For Management
2 Elect Director Jerry Yang For For Management
3 Elect Director Roy J. Bostock 60; For For Management
4 Elect Director Ronald W. Burkle For For Management
5 Elect Director Eric Hippeau For For Management
6 Elect Director Vyomesh Joshi 0; For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Robert A. Kotick For For Management
9 Elect Director Edward R. Kozel For 60; For Management
10 Elect Director Gary L. Wilson For For Management
11 Amend Omnibus Stock Plan For For Management
12 Amend Qualified Employee Stock Purchase For For Management
Plan
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against For Shareholder
15 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102 60;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
========================= OPTIMUM LARGE CAP VALUE FUND =========================
ABBOTT LABORATORIES 160;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual ;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 El ect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White & #160; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F. ;
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
5 A PPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WULF VON 0;
SCHIMMELMANN.
7 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fr ank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For & #160; Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in & #160;
Uncontested Election
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Require Di rector Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED 0;
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos ; For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For 0; For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC. & #160;
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC. 0;
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual 160;
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
ALCATEL-LUCENT
Ticker: ALU Security ID: 013904305
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2006. 60;
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006. 0;
3 RESULTS FOR THE FISCAL YEAR - For For Management
APPROPRIATION.
4 SETTLING OF ATTENDANCE FEES ATTRIBUTED TO For For Management
THE DIRECTORS.
5 SETTLING OF THE REMUNERATION ATTRIBUTED For For 160; Management
TO THE CENSEURS.
6 RATIFICATION OF THE APPOINTMENT OF LADY For For Management
JAY AS MEMBER OF THE BOARD OF DIRECTORS. & #160;
7 RATIFICATION OF THE APPOINTMENT OF MR For For Management
JEAN-CYRIL SPINETTA AS MEMBER OF THE
BOARD OF DIRECTORS. 160;
8 APPROVAL OF RELATED PARTY AGREEMENTS For For Management
ENTERED INTO OR WHICH REMAINED IN FORCE
DURING THE FISCAL YEAR.
9 APPROVAL OF AGREEMENTS WITH THE CHIEF For For Management
EXECUTIVE OFFICER.
10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management
DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE AND SELL ITS OWN SHARES. 60;
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY. 160;
12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH (I) THE ISSUE
WITHOUT CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS OF ORDINARY SHARES
AND OF SECURITIES CONFERRING AN IMMEDIATE 0;
OR FUTURE RIGHT TO THE SHARE CAPITAL OF
THE COMPANY OR O
13 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO PROCEED WITH THE ISSUE OF
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, OF (I) ORDINARY SHARES AND ANY
SECURITIES CONFERRING AN IMMEDIATE OR
FUTURE RIGHT TO THE SHARE CAPITAL OF THE 60;
COMPANY OR OF I
14 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO CARRY OUT A SHARE CAPITA L
INCREASE TO REMUNERATE CONTRIBUTIONS IN
KIND OF CAPITAL STOCK OR MARKETABLE
SECURITIES GIVING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES.
15 AGGREGATE LIMIT TO THE AMOUNT OF For 60; For Management
ISSUANCES CARRIED OUT BY VIRTUE OF THE
12TH, 13TH, AND 14TH RESOLUTIONS.
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DECIDE ON THE
DISPOSAL OR INCREASE OF SHARE CAPITAL BY
THE ISSUANCES OF SHARES RESERVED TO THE
PARTICIPANTS IN A COMPANY SAVINGS PLAN.
17 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS FOR A FREE BONUS ISSUE OF
EXISTING SHARES OR OF SHARES TO BE ISSUED
BY THE COMPANY. & #160;
18 MODIFICATION OF BY-LAWS ARTICLE NUMBER For For Management
21 RELATING TO SHAREHOLDERS MEETINGS.
19 POWERS. 160; For For Management
20 RESOLUTION A PROPOSED BY SHAREHOLDERS - Against For Shareholder
NOT AGREED BY THE BOARD OF DIRECTORS:
MODIFICATION OF ARTICLE 22 OF THE
BY-LAWS; CANCELLATION OF THE PROVISIONS
LIMITING VOTING RIGHTS. & #160;
21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT For For Management
THE MEETING.
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Director Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Gr eenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Christopher Reyes For ; For Management
9 Elect Director H. John Riley, Jr. For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
ALLTEL CORP. 60;
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual 160;
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley ; For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For ; Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For 160; Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking 60;
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO. 60;
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 6, 2007
��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director John P. DesBarres& #160; For For Management
1.5 Elect Director Robert W. Fri For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director William R. Howell For For ; Management
1.8 Elect Director Lester A. Hudson, Jr. For For Management
1.9 Elect Director Michael G. Morris For For Management
1.10 Elect Director Lionel L. Nowell III For For Management
1.11 160; Elect Director Richard L. Sandor For For Management
1.12 Elect Director Donald G. Smith For For Management
1.13 Elect Director Kathryn D. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For 0; For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller ; For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For 0; Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 160; Management
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual 60;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Steph en L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Direct or Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: & #160; ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For For Management
1.4 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
APACHE CORP. & #160;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank ; For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses 0;
--------------------------------------------------------------------------------
AT&T INC 0;
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special 60;
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeti ng Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For & #160; Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 60; Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For 60; For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For�� For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP ; Security ID: 054303102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty 60; For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For ; Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Adopt For For Management
Majority Voting
4 Pay For Superior Performance Against Against 60; Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For 60; Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 E lect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May & #160; For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Managem ent
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against 60; Shareholder
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell For For Management
1.4 Elect Director Mr. Kogan For For 0; Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For For Management
1.7 Elect Director Ms. Rein For For ; Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
; Officers' Compensation
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE ;
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special 60;
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers 0;
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BCE INC. 160;
Ticker: BCE Security ID: 05534B760
Meeting Date: JUN 6, 20 07 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Berard For For Management
1.2 Elect Director Ronald Alvin Brenneman For For Management
1.3 Elect Director Richard James Currie For For Management
1.4 Elect Director Anthony Smithson Fell For For Management
1.5 Elect Director Donna Soble Kaufman For For Management
1.6 Elect Director Brian Michael Levitt For For Management
1.7 Elect Director Edward C. Lumley ; For For Management
1.8 Elect Director Judith Maxwell For For Management
1.9 Elect Director John Hector McArthur For For Management
1.10 Elect Director Thomas Charles O'Neill For For Management
1.11 Elect Director James Allen Pattison For For Management
1.12 Elect Director Robert Charles Pozen For For Management
1.13 Elect Director Michael Jonathan Sabia For For Management
1.14 Elect Director Paul Mathias Tellier For ; For Management
1.15 Elect Director Victor Leyland Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Change Company Name to Bell Canada Inc. For For Management
4 160; Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. 160;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 9, 2007
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Dire ctor John E. Pepper For For Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Approve Repricing of Options 0; For For Management
5 Stock Retention/Holding Period Against Against Shareholder
6 Ratify Auditors For For Management
7 Other Business For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. & #160;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Reco rd Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann 0; For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For 0; Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whi tacre, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors 60;
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE 0; Security ID: 14055X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Fremder For For Management
1.2 Elect Director Lawrence C. Nussdrof For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against None Management
2 Adjourn Meeting For None Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 & #160;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For ; For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
& #160; Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Rob ert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer ; For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice 160; For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For 160; Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals ;
19 Adopt Animal Welfare Policy Against For Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For & #160; For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB CORP., THE 60;
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual 160;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For 0; Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions & #160; Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: 60; SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For 160; Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect D irector Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors 0; For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
&nb sp;
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernand ez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For 160; For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against Against Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against 0; Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings 0;
--------------------------------------------------------------------------------
CITIGROUP INC. 160;
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual 160;
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld ; For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For & #160; For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For & #160; Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against For Shareholder
17 Report on Political Contributions Against For Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against Against Shareholder
Committee ;
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
22 Stock Retention/Holding Period Aga inst Against Shareholder
23 Restore or Provide for Cumulative Voting Against For Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings ;
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: JAN 22, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Mana gement
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Sec urity ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting ; For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 E lect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs ; For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts ; For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors 160; For For Management
13 Pay for Superior Performance Against Against Shareholder
14 Report on Political Contributions Against For Shareholder
15 Establish a Compensation Committee Against For Shareholder
16 Vote to Ratify Named Executive Officers' Against Against Shareholder
Compensation
----------------------------------------- - ---------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101 0;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Manageme nt
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 60; Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For ; For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Prepare Sustainability Re port Against For Shareholder
6 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CON-WAY INC 60;
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual & #160;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Direc tor Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions 0; Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum 160;
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP & #160; Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For 160; Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against For Shareholder
9 Report on Renewable Energy Sources Against For Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum 60;
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director S.G. Butler For For Management
1b Elect Director D.F. Smith For For Management
1c Elect Director G.B. Smith For For Management
1d Elect Director M.S. Thompson For For Management
1e Elect Director L.D. Kingsley For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO COOPER S BYE-LAWS TO For For Management
INCREASE AUTHORIZED SHARES. 0;
4 ILO Standards Against Against Shareholder
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.M. Alvarado For For Management
1.2 Elect Director E.E. Bailey For For Management
1.3 Elect Dir ector Sen. J.B. Breaux For For Management
1.4 Elect Director S.T. Halverson For For Management
1.5 Elect Director E.J. Kelly, III For For Management
1.6 Elect Director R.D. Kunisch 60; For For Management
1.7 Elect Director S.J. Morcott For For Management
1.8 Elect Director D.M. Ratcliffe For For Management
1.9 Elect Director W.C. Richardson For For 160; Management
1.10 Elect Director F.S. Royal, M.D. For For Management
1.11 Elect Director D.J. Shepard For For Management
1.12 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
0; of Directors
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 60;
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
&nbs p;
--------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name & #160;
2 Issue Shares in Connection with an For For Management
Acquisition 160;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin M ac Crawford For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For For & #160; Management
7 Elect Director Marian L. Heard For For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For For Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. R yan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Emplo yee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against Against Shareholder
20 Prepare Sustainability Report Against Against Shareholder
21 Disclose Information on Compensation Against Against Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against Against Shareholder
Option Grants/Option Backdating 160;
--------------------------------------------------------------------------------
DEERE & CO. ;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Lane For For Management
2 Elect Director Antonio Madero B. For For Management
3 Elect Director Aulana L. Peters For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual 0;
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft 160; For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
------------ - --------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103 160;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For 60; Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 0; Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share & #160;
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re- elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For 60; Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000 ;
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC. 60;
Ticker: D Security ID: 25746U109
Meeting Date: APR 27, 2007 Meeting Type: Annual 60;
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris& #160; For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Mana gement
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal, M.D. For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
4 Report on Impact of Utilizing National Against Against Shareholder
Interest Electric Transmission Corridor & #160;
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE ;
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Da te: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang 160; For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For & #160; Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Di rector Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 ; Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 160; Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109 ;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Ele ct Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For ; Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against For Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs 60;
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION & #160;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Christopher M. Connor For For Management
1.2 Elect Director Michael J. Critelli For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director Ernie Green For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: A PR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis 60; For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For 60; Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Michael H. Jordan For For Management
9 Elect Director Edward A. Kangas For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Ratify Auditors For For 160; Management
13 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
14 Amend Bylaws -- Call Special Meetings Against For 0; Shareholder
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For 60; Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Franklyn G. Prendergast, For For Management
M.D., Ph.D. 0;
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors ; For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Animal Welfare Against Against Shareholder
6 Report on Animal Testing Policies Against Against ; Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
9 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
EMBARQ CORP 160;
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: MAR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Daniel R. Hesse For For ; Management
1.4 Elect Director John P. Mullen For For Management
1.5 Elect Director William A. Owens For For Management
1.6 Elect Director Dinesh C. Paliwal For For Management
1.7 Elect Director Stephanie M. Shern For For Management
1.8 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
&nb sp;
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. DeBree For For Management
1.4 Elect Director Gary W. Edwards For For Management
1.5 Elect Director Alexis M. Herm an For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Stuart L. Levenick For For& #160; Management
1.9 Elect Director James R. Nichols For For Management
1.10 Elect Director William A. Percy, II For For Management
1.11 Elect Director W.J. Tauzin For For Management
1.12 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 ; Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
EOG RESOURCES, INC. 160;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For �� Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102 0;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For 60; Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For 160; Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Sh areholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws 60;
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation 0;
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against ; Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio ;
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. 160;
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson 0; For For Management
1.2 Elect Director Joseph Neubauer For For Management
1.3 Elect Director Joseph Pichler For For Management
1.4 Elect Director Joyce M. Roche For ; For Management
1.5 Elect Director Karl von der Heyden For For Management
1.6 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For 160; Management
3 Change Company Name For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For 0; For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Rudy E. Schupp For For Management
1.8 Elect Director M ichael H. Thaman For For Management
1.9 Elect Director Hansel E. Tookes, II For For Management
1.10 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC. 0;
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For 60; For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. To okes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
------------------------------------------------------------------------- - -------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101 160;
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson 0; For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Dire ctor Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
--------------------------------------------------------------------------------
FREDDIE MAC 60;
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 200 6 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For 60; Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
------------------------------------------------------------------- - -------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301 0;
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Managemen t
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley 60; For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For 60; Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. 60;
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For 60; For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus 0; For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For ; Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan 60; For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity 60; Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS CORP. 60;
Ticker: GM Security ID: 370442105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik 0; For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Ma nagement
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For For Management
1.7 Elect Director Karen Katen For For Management
1.8 Elect Director Kent Kresa For Withhold Management
1.9 Elect Director Ellen J. Kullman For Withhold Management
1.10 Elect Director Philip A. Laskawy For Withhold Management
1.11 Elect Director Kathryn V. Marinello For For 60; Management
1.12 Elect Director Eckhard Pfeiffer For Withhold Management
1.13 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Publish Political Contributions Against Against Shareholder
6 Limit on Directorships of Board Members Against 0; Against Shareholder
7 Adopt Greenhouse Gas Emissions Goals Against Against Shareholder
8 Provide for Cumulative Voting Against For Shareholder
9 Approve Terms of Existing Poison Pill Against For Shareholder
10 Amend Articles/Bylaws/Charter -- C all Against Against Shareholder
Special Meetings
11 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards ;
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Optimize the Size of Board Against Against Shareholder
14 Adopt Simple Majority Vote & #160; Against For Shareholder
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. 160;
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Kerrey For For 0; Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elec t Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For F or Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG ; Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 ; Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. & #160; For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip & #160; For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.F. Brady For For Management
1.2 Elect D irector J.B. Collins For For Management
1.3 Elect Director T.H. Kean For For Management
1.4 Elect Director F.A. Olsen For For Management
2 Ratify Auditor s For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103 0;
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against Against Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For 160; Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf ; For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For 60; For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against For Shareholder
12 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect D irector Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
18 Remove Six Sigma Terminology Against Against Shareholder
--------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mueller For For Management
1.2 Elect Director Jerry V. Elliott For For Management
1.3 Elect Director Katherine J. H arless For For Management
1.4 Elect Director Donald B. Reed For For Management
1.5 Elect Director Stephen L. Robertson For For Management
1.6 Elect Director Thomas S. Rogers For For 160; Management
1.7 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky 0; For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For & #160; For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
INTEL CORP. ;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual 160;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 0; Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer 160; For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan & #160; For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
-------------- - ------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara 160; For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For 160; Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 ; Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP 0; Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For�� For Management
1.2 Elect Directors Martha F. Brooks For & #160; For Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ ; Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen 60; For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Manageme nt
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107 & #160;
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Eugenio C. Reyes-Retana For For Management
1.3 Elect D irector Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan 60; For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. & #160;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon ; For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Manage ment
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
S hareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 0;
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Again st Shareholder
7 Provide for Cumulative Voting Against For Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors & #160;
9 Report on Political Contributions Against For Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108 ;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dor othy A. Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report 60; Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: 60; KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect D irector Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Decl assify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against & #160; Against Shareholder
Use of Non-certified Wood Fiber
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lemer For For Management
1.6 Elect Director John C. Pope For 60; For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
1.8 Elect Director Mary L. Shapiro For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. 0;
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual 160;
Record Date: FEB 12, 2007
# Proposal Mgt Rec 160; Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christoph er Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against Management
13 Publish Political Contributions A gainst Against Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. 160;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy ; For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For 160; Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation 160;
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 160;
5 Report on Nuclear Weapons Against Against Shareholder
--------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal M gt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
LY ONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 3, 2007 & #160; Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Susan K. Carter For For Management
1.3 Elect Director Stephen I. Chazen For For 60; Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect D irector Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MASCO CORPORATION 0;
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102 160;
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Majority Vote For Against Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For For Management
5 Limi t Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progress on Improving Work and Against Against Shareholder
Living Conditions ;
8 Pay for Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: AP R 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For 60; For Management
1.4 Elect Director Edward M. Straw For For Management
1.5 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For & #160; Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
2 Declassify the Board of Directors For For& #160; Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL 0; Security ID: 58551A108
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for F or For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
; Stock
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For 0; For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher ; For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting A gainst Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards ;
--------------------------------------------------------------------------------
METLIFE, INC ;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton A. Dole, Jr. For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Charles M. Leighton For For Management
1.5 Elect Director David Satcher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Joyce For For Management
1.2 Elect Direc tor Rodney F. Chase For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management 0; Vote ��
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares ;
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For ; Did Not Management
Vote
------------------------------------------------------------------------------- - -
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103 & #160;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. Blake For For Management
1.2 Elect Director Michael J. Levine For For Management
1.3 0; Elect Director Guy V. Molinari For For Management
1.4 Elect Director John A. Pileski For For Management
1.5 Elect Director John M. Tsimbinos For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE 160;
Ticker: NYT Security ID: 650111107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For Withhold Management
1.2 Elect Director William E. Kennard For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Doreen A. Toben For Withhold& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson F or For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE & #160; Security ID: G65422100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Luke R. Corbett ; For For Management
1.3 Elect Director Jack E. Little For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
& #160; Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and Preside nt For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Re muneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For 160; Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee 0;
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account 160;
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
0; Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital ;
15 Mark The Box If you wish to Instruct None Against Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item & #160;
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O' Brien For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP. 60;
Ticker: NOC Security ID: 666807102 ��
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Steph en E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
15 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For & #160; For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Ch arles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For 0; For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For 160; Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PEPSICO, INC. 0;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For 60; For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 60; Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell & #160; For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Ma nagement
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies ; Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeti ng Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Berndt For For Management
1.2 Elect Director Mr. Bunch For For Management
1.3 Elect Director Mr. Chellgren ; For For Management
1.4 Elect Director Mr. Clay For For Management
1.5 Elect Director Mr. Davidson For For Management
1.6 Elect Director Ms. James For For Management
1.7 Elect Director Mr. Kelson For For Management
1.8 Elect Director Mr. Lindsay For For Management
1.9 Elect Director Mr. Massaro 0; For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Mr. Shepard F or For Management
1.13 Elect Director Ms. Steffes For For Management
1.14 Elect Director Mr. Strigl For For Management
1.15 Elect Director Mr. Thieke For For Management
1.16 Elect Director Mr. Usher For For Management
1.17 Elect Director Mr. Walls For For Management
1.18 Elect Director Mr. Wehmeier For For ; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 6935 06107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For 0; Management
1.3 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Eliminate Cumulative Voting For For Management
5 Submit Severance Agreement (Change in& #160; Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106 60;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Heydt For For Management
1.2 Elect Director Craig A. Rogerson For For Management
1.3 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 160; Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
P ill) to Shareholder Vote
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106 60;
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Dorsa * For For Management
1.2 Elect Director E. James Ferland * For For Management
1.3 Elect Director Albert R. Gamper, Jr. * For For Management
1.4 Elect Director Ralph Izzo ** For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Richard J. Swift For & #160; For Management
2 Increase Authorized Common Stock For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan 0;
4 Declassify the Board of Directors For For Management
5 Eliminate Cumulative Voting For For Management
6 Eliminate Preemptive Rights ; For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Notebaert For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs F or For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Frank P. Popoff For For Management
11 Elect Director James A. Unruh For For Management
12 Elect Director Anthony Welters For For Management
13 ; Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards& #160;
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Herman C ain For For Management
1.3 Elect Director William E. Mayer For For Management
1.4 Elect Director Eric W. Schrier For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE & #160;
Ticker: RDA Security ID: 755267101
Meeting Date: FEB 2, 2007 Meeting Type: Special
Record Dat e: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 160; For For Management
2 Adjourn Meeting For For �� Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director David H. Keyte For For Management
1.3 Elect Direct or Lee M. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109 ;
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keit h D. Nosbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Kimsey For For Management
1.2 Elect Director Gert W. Munthe For For Management
1.3 Elect Director Thomas J. Pritz ker For For Management
1.4 Elect Director Bernt Reitan For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY 0;
S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2007.
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
& nbsp;
Ticker: RDS.B Security ID: 780259206
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY 160;
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY 0;
7 RE-ELECTION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For & #160; Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE ;
--------------------------------------------------------------------------------
SARA LEE CORP. 0;
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director Cynthia B. Carroll For For 160; Management
1.5 Elect Director Virgis W. Colbert For For Management
1.6 Elect Director James S. Crown For For Management
1.7 Elect Director Willie D. Davis For For Management
1.8 Elect Director Laurette T. Koellner For For Management
1.9 Elect Director Cornelis J.A. Van Lede For For Management
1.10 Elect Director Sir Ian Prosser For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against 60; Shareholder
4 Approve Report of the Compensation Against Against Shareholder
Committee
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP & #160; Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan 160; For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Philip Leder, M.D. For For 60; Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Carl E. Mundy, Jr. For For Management
1.8 Elect Director Antonio M. Perez For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director Jack L. Stahl For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For 160; For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For 60; Management
4 Company Specific--Adopt Majority Voting For For Management
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards 0;
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.F. Anton For 0; For Management
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For 160; For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropf For For Management
1.7 Elect Director R.W. Mahoney For For & #160; Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For Withhold Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For & #160; For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Manageme nt
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie T. Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi 160; For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For 0; Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 TO ELECT THE INDEPENDENT AUDITOR. For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S
PROPOSALS. PROPOSAL 4 BELOW IS
A SHAREHOLDERS PROPOSAL. 0;
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S S ecurity ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For 160; For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For ; Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patricia E. Mitchell For ; For Management
1.6 Elect Director M. Kenneth Oshman For For Management
1.7 Elect Director Jonathan I. Schwartz For For Management
1.8 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Report of the Compensation Against Against Shareholder
Committee & #160;
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. ;
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual 60;
Record Date: FEB 27, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For Against Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SYMANTEC CORP. 160;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director David L. Mahoney For For ; Management
1.4 Elect Director Robert S. Miller For Withhold Management
1.5 Elect Director George Reyes For For Management
1.6 Elect Director David Roux For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock P lan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469 60;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports ; Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares ;
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
& #160; Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote 160;
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP. 0;
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:& #160; MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter ; For For Management
1.2 Elect Director John Ellis (Jeb) Bush For For Management
1.3 Elect Director Brenda J. Gaines For For Management
1.4 Elect Director Karen M. Garrison For For Ma nagement
1.5 Elect Director Edward A. Kangas For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Floyd D. Loop, M.D. For For Management
1.8 60; Elect Director Richard R. Pettingill For For Management
1.9 Elect Director James A. Unruh For For Management
1.10 Elect Director J. McDonald Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Me eting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For 160; For Management
1.4 Elect Director Carl B. Marbach For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT 0; Security ID: 89151E109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS 160;
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
T O TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For For Management
DESMAREST AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For For Management
DE RUDDER AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. SERGE For For Management
TCHURUK AS A DIRECTOR
9 APPOINTMENT OF A DIRECTOR REPRESENTING For For Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF & #160;
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
10 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF 160;
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
11 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF 0;
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
12 DETERMINATION OF THE TOTAL AMOUNT OF For For Management
DIRECTORS COMPENSATION 0;
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES 160;
PROVIDING ACCESS TO CAPITAL WHILE
MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY & #160;
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS 60;
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL
UNDER THE CONDITIONS PROVIDED FOR IN& #160;
ARTICLE 443-5 OF THE FRENCH LABOR CODE
16�� AUTHORIZATION TO GRANT SUBSCRIPTION OR For For Management
;PURCHASE OPTIONS FOR THE COMPANY S STOCK
TO CERTAIN EMPLOYEES OF THE GROUP AS WELL
AS TO THE MANAGEMENT OF THE COMPANY OR OF
OTHER GROUP COMPANIES
17 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management
OF DIRECTORS TO REDUCE CAPITAL BY 160;
CANCELING SHARES
18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF For For Management
THE COMPANY S ARTICLES OF ASSOCI ATION
WITH REGARD TO THE METHODS THAT MAY BE
USED TO PARTICIPATE IN BOARD OF DIRECTORS
MEETINGS
19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO & #160;
ACCOUNT NEW RULES FROM THE DECREE OF
DECEMBER 11, 2006 RELATING TO THE COMPANY
160; S BOOK-BASED SYSTEM FOR RECORDING SHARES
FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WH
20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT RULES RELATING TO ELECTRONIC 160;
SIGNATURES IN THE EVENT OF A VOTE CAST
VIA TELECOMMUNICATION
21 NEW PROCEDURE TO NOMINATE THE Against For Shareholder
EMPLOYEE-SHAREHOLDER DIRECTOR
22 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder
OF THE COMPANY TO GROUP EMPLOYEES
23 AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF Against For Shareholder
THE COMPANY S ARTICLES OF ASSOCIATION IN
VIEW OF DELETING THE STATUTORY CLAUSE
LIMITING VOTING RIGHTS
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV 60; Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For& #160; For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors 60; For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tol lett For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For Against ; Management
3 Ratify Auditors For For Management
4 Report on Progress towards Researching Against Against Shareholder
and Implementing CAK Processing Methods & #160;
--------------------------------------------------------------------------------
UBS AG & #160;
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Finan cial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
; Dividends of CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote & #160;
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director & #160; For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
160; Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
& #160; Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares 160;
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For ; For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Thomas F. McLarty III For For Management
1.9 Elect Director Steven R. Rogel ; For For Management
1.10 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against 0; Against Shareholder
of Directors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: 160; X Security ID: 912909108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick 160; For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director Jeffrey M. Lipton For For Management
1.5 Elect Director Glenda G. McNeal For For & #160; Management
1.6 Elect Director Patricia A. Tracey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109& #160;
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For 60; Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers ; For For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 0;
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors 60;
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors ;
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Ch anges
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director 0;
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dire ctor James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane 0; For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executi ve Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensatio n Against Against Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation & #160;
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareh older
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 R e-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For ; For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Direct or For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For 160; Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000 & #160;
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For ; For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed ;
Otherwise up to 6,000,000,000 Ordinary
Shares 0;
--------------------------------------------------------------------------------
VODAFONE GROUP PLC 0;
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
-------------------------------------------------------------- - ------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104 60;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 0; Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. Mccarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For Fo r Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 ;
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill 0;
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan F or For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For 60; Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Chao For For 160; Management
1.2 Elect Director Michel J. Feldman For For Management
1.3 Elect Director Fred G. Weiss For For Management
2 Amend Omnibus Stock Plan For For Manage ment
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting D ate: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila P. Burke For For Management
1.2 Elect Director Victor S. Liss For For Management
1.3 Elect Director Jane G. Pisano, Ph.D. For For& #160; Management
1.4 Elect Director George A. Schaefer, Jr. For For Management
1.5 Elect Director Jackie M. Ward For For Management
1.6 Elect Director John E. Zuccotti For For Management
2 Company Specific--Approve Majority Voting For For Management
for the Non- Contested Election of
Directors ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz 160; For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 0; Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107 60;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 160;
2 Approve Final Dividend of 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For Management
4 Re-elect Esther Dyson as Director For For Management
5 Re-elect Stanley Morten as Director For For Management
6 Re-elect John Quelch as Director ; For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to 60;
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
0; Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,971,683.97 60;
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or 160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
--------------------------------------------------------------------------------
WYETH 160;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner & #160; For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For 60; Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors ; For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy & #160; Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions ; Against Against Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Against Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Agains t Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WYETH
Ticker: 160; WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Dire ctor John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer 0; For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For & #160; Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against For Shareholder
18 Report on Policy to Lim it Drug Supply to Against For Shareholder
Canada
19 Report on Political Contributions Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Against Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
======================== OPTIMUM SMALL CAP GROWTH FUND =========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 & #160; Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For 160; Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207 60;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For ; Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonja Hoel Perkins For 0; For Management
1.2 Elect Director Andrew D. Ory For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: ; 00635P107
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan P. Neuscheler For For Management
1.2 Elect Director William C. Pate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: NOV 28 , 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali H. M. Afdhal For For Management
1.2 Elect Director Alejandro P. Bulgheroni For For Management
1.3 Elect Director Carlos A. Bulgheroni For For Management
1.4 Elect Director Jeffrey R. Freedman For For Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director Munawar H. Hidayatallah For For Management
1.7 Elect Director John E. Mcconnaughy, Jr 0; For For Management
1.8 Elect Director Robert E. Nederlander For For Management
1.9 Elect Director Leonard Toboroff For For Management
2 Ratify Auditors For & #160; For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY 60; Security ID: 019645506
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For For Management
1.2 Elect Director Ali H. Afdhal For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 Elect Director Carlos A. Bulgheroni For For Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For Withhold Management
1.9 Elect Director Robert E. Nederlander For For 0; Management
1.10 Elect Director Leonard Toboroff For For Management
1.11 Elect Director Zane Tankel For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Compton For For Management
1.2 Elect Director Michael J. Kluger For For Management
1.3 Elect Director John P. McConnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director William E. Odom For For Management
1.7 Elect Director Mark S. Thompson For For Manage ment
1.8 Elect Director Carl W. Vogt For For Management
2 Ratify Auditors For For �� Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security I D: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101 0;
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------- - -----------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 ;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For 60; Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC & #160;
Ticker: AMIS Security ID: 031538101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb 160; For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For ; Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101 & #160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Alan T.G. Wix For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC. & #160;
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual 0;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Linda J. Srere For Did Not Management
Vote
1.2 Elect Director Jaynie M. S tudenmund For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108 0;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect D irector Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.3 Elect Director Charles J. Roesslien For 160; For Management
1.4 Elect Director Brian A. Schuchman For Withhold Management
1.5 Elect Director Henry U. Wheatley For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Paul Bulmahn For Withhold Management
1.2 Elect Director Gerard J. Swonke For For Management
1.3 Elect Director Robert J. Karow For For Management
2 Ratify Auditors �� For For Manage ment
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For 60; Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102 0;
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For & #160; Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC 60;
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Akkaraju & #160; For For Management
1.2 Elect Director Robert E. Campbell For For Management
1.3 Elect Director Geert Cauwenbergh For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Bryan C. Cressey 60; For For Management
1.5 Elect Director Michael F.O. Harris For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director John M. Monter For For 60; Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director John S. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. & #160;
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III 0; For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For 60; Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For Did Not 160; Management
Vote
1.2 Elect Director William R. Robertson For Did Not Management
60; Vote
1.3 Elect Director John Sherwin, Jr. For Did Not Management
& #160; Vote
2 Ratify Auditors For Did Not Management
Vote 160;
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. 0;
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Nelson F or For Management
1.2 Elect Director Theodore C. Rogers For For Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For 160; For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CARRIZO O IL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2007 Meeting Type: Ann ual
Record Date: APR 24, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109 ;
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline Dout For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION 160;
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2007 Meeting Type: Annual ;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For Did Not Management
Vote
1.2 Elect Director David Bailey 60; For Did Not Management
Vote
1.3 Elect Director N. Scott Fine For Did Not Management
Vote
1.4 Elect Director Tony Housh For Did Not Management
0; Vote
1.5 Elect Director Robert P. Koch For Did Not Management
; Vote
1.6 Elect Director Jan W. Laskowski For Did Not Management
Vote
1.7 Elect Director Markus Sieger For Did Not Management
Vote
2 Approve Omnibus Stock Plan 60; For Did Not Management
Vote
3 Ratify Auditors For 0; Did Not Management
Vote
------------------------------------------------------------------------------ - --
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109 ;
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Rec ord Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz 60; For Withhold Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For Withhold Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison 60; For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC. 60;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual & #160;
Record Date: APR 30, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP & #160;
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual ;
Record Date: MAY 30, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNET NETWORKS, INC. ;
Ticker: CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type: Annual 160;
Record Date: APR 23, 2007
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director John C. 'bud' Colligan For For Management
1.2 Elect Director Jarl Mohn For For Management
1.3 Elect Director Mark C. Rosenthal For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Plan For For Management
3 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual 60;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special 60;
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. 60;
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE DISTRIBUTION OF 30% OF THE For For Management
& #160; COMPANY'S NET INCOME FOR 2006 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES 0;
IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR) 60;
2 THAT THE ARTICLES OF ASSOCIATION OF THE For Against Management
COMPANY BE AMENDED IN THE FORM ATTACHED
TO THE NOTICE OF THE ANNUAL GENERAL
MEETING AS EXHIBIT A
--------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Securit y ID: 22943F100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT A DISTRIBUTION OF 30 PERCENT OF THE For For Management
COMPANY S NET INCOME FOR 2007 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
; IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY & #160;
2 THAT THE COMPANY'S 2007 SHARE INCENTIVE For Against Management
PLAN, UNDER WHICH, SUBJECT TO OTHER
PROVISIONS OF THE PLAN, THE MAXIMUM ;
AGGREGATE NUMBER OF SHARES (CAPITALIZED
TERMS HEREIN WILL HAVE THE MEANINGS
DEFINED IN THE PLAN UNLESS STATED
OTHERWISE) WHICH MAY BE ISSUED
--------------------------------------------------------------------------------
CTS CORP.
Ticker: 60; CTS Security ID: 126501105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron J. Anderson For For Management
1.2 Elect Director Frank J. Kurtenbach For For Management
1.3 Elect Director James A. Vellenga For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DECODE GENETICS, INC ;
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 11, 2007 Meeting Type: Annual 160;
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance Mcguire For For Management
1.3 Elect Director Peter Goodfellow For For�� Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: MAR 1, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 READING, DISCUSSION AND APPROVAL OR For Did Not Management
AMENDMENT, AS THE CASE MAY BE, OF THE Vote
REPORTS OF THE BOARD OF DIRECTORS ON THE
COMPANY S REVIEW PURSUANT TO ARTICLE 28,
SECTION IV OF THE MEXICAN SECURITIES LAW, ;
INCLUDING THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON
2 RES OLUTION OVER THE APPLICATION OF THE For Did Not Management
RESULTS OBTAINED IN SUCH FISCAL YEAR. Vote
3 APPOINTMENT OR RATIFICATION, AS THE CASE For Did Not Management
MAY BE, OF THE MEMBERS OF THE BOARD OF Vote 160;
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For Did Not Management
MAY BE, OF THE CHAIRMAN AND MEMBERS OF Vote
THE AUDIT COMMITTEE AND CORPORATE
GOVERNANCE COMMITTEE.
5 DISCUSSION AND APPROVAL, AS THE CASE MAY For Did Not Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE Vote
USED TO REPURCHASE OF STOCK OF THE
COMPANY DURING 2007.
6 DESIGNATION OF DELEGATES WHO WILL ; For Did Not Management
FORMALIZE AND EXECUTE THE RESOLUTIONS Vote
ADOPTED AT THIS MEETING.
7 ADJUSTMENTS AND CHANGES TO THE BYLAWS OF For Did Not Management
DESARROLLADORA HOMEX, S.A.B. DE C.V., TO Vote
MODIFY ARTICLES SIX, TWENTY TWO, THIRTY
& #160; THREE AND THIRTY FOUR.
8 DESIGNATION OF DELEGATES WHO WILL For Did Not Management
FORMALIZE AND EXECUTE THE RESOLUTIONS Vote
ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2007 Meeting Type: Annual 160;
Record Date: MAR 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107 60;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director M. LaVoy Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIVX, INC. 160;
Ticker: DIVX Security ID: 255413106
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jordan Greenhall For For Management
1.2 Elect Director Christopher Mcgurk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hall For For ; Management
1.2 Elect Director Steven P. Dussek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For 60; Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC. 0;
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For 160; For Management
1.2 Elect Director Gary L. Stone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM 60; Security ID: 267888105
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Bernard Hueber For Withhold Management
1.4 Elect Director Gerard Munera For For Management
2 Approve Omnibus Stock Plan For For Manage ment
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For& #160; For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For 160; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS INC
Ticker: EIHI Security ID: 276534104 ;
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104 & #160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bitner For For Management
1.2 Elect Director Bruce M. Eckert For For Management
1.3 Elect Director John O. Shirk For For Management
1.4 Elect Director W. Lloyd Snyder III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Vernon R. Loucks Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH& #160; Security ID: 28238P109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Goldberg For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual 0;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W . Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For 0; Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres ; For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. 0;
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr . For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX CORPORATION
Ticker: KEYW Security ID: 296744105
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 7, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXLSERVICE HLDGS INC & #160;
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 13, 2007 Meeting Type: Annual 0;
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward V. Dardani For For Management
1.2 Elect Director Rohit Kapoor For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reijane Huai & #160; For For Management
1.2 Elect Director Lawrence S. Dolin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For Did Not Management
Vote
1.2 Elect Director Lawrence A. Bock For Did Not Management
; Vote
1.3 Elect Director Wilfred J. Corrigan For Did Not Management
& #160; Vote
1.4 Elect Director Don R. Kania For Did Not Management
Vote
1.5 Elect Director Thomas F. Kelly For Did Not Management
Vote
1.6 Elect Director William W. Lattin 0; For Did Not Management
Vote
1.7 Elect Director Jan C. Lobbezoo For Did Not Management
Vote
1.8 Elect Director Gerhard H. Parker For Did Not Management
60; Vote
1.9 Elect Director James T. Richardson For Did Not Management
Vote & #160;
1.10 Elect Director Donald R. VanLuvanee For Did Not Management
Vote
2 ; Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not 60; Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Approve Executive Incentive Bonus Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: F EB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker Ii For For Management
1.2 Elect Director John A. Delaney For For Management
1.3 Elect Director Luke E. Fichthorn III For For 160; Management
1.4 Elect Director Francis X. Knott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 3024 9U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For & #160; Management
1.3 Elect Director James R. Thompson For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA HLDG LTD 0;
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 20, 2006 Meeting Type: Annual & #160;
Record Date: AUG 28, 2006
# Proposal Mg t Rec Vote Cast Sponsor
1 ELECTION OF THE DIRECTOR: DAVID FENG YU. For For Management
2 ELECTION OF THE DIRECTOR: CHARLES CHAO. For For Management
3 ELECTION OF THE DIRECTOR: DAQING QI. For For Management
4 & #160; APPROVAL TO INCREASE THE MAXIMUM NUMBER For For Management
OF DIRECTORS TO THIRTEEN (13), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 APPROVAL OF THE 2006 EMPLOYEE SHARE For For Management
OPTION PLAN AND THE AUTHORIZATION OF 160;
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2006 EMPLOYEE
SHARE OPTION PLAN, AS SET F ORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH. ;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: MA Y 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For Management
1.3 Elect Director Peter Chernin For 160; For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 El ect Director William A. Trotman For For Management
--------------------------------------------------------------------------------
GMARKET INC ;
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAR 29, 2007 Meeting Type: Annual 160;
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For Did Not Management
STATEMENTS (BASED ON KOREAN GAAP). Vote
2 APPROVAL TO GRANT STOCK OPTIONS TO For Did Not Management
& #160; ELIGIBLE EMPLOYEES. Vote
3 APPROVAL TO FIX AGGREGATE COMPENSATION For Did Not Management
CEILING OF 1,000,000,000.00 WON FOR ALL Vote
DIRECTORS COMBINED.
4 APPROVAL TO AMEND THE BUSINESS PURPOSE IN For Did Not Management
THE ARTICLES OF INCORPORATION. Vote 60;
5 RE-ELECTION OF YOUNG BAE KU AS DIRECTOR For Did Not Management
FOR A THREE (3) YEAR TERM. Vote
6 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For Did Not Management
TERM OF ONE YEAR: JOHN E. MILBURN. Vote
7 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For Did Not Management
TERM OF ONE YEAR: MASSOUD ENTEKHABI. Vote
8 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For Did Not Management
TERM OF ONE YEAR: HAKKYUN KIM. Vote
9 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For Did Not Management
TERM OF ONE YEAR: JOON-HO HAHM. & #160; Vote
10 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For Did Not Management
TERM OF ONE YEAR: SEOK-HEON KIM. Vote
11 Other Business & #160; For Did Not Management
Vote
--------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director Ken L. Kenworthy, Sr. For For Management
1.3 Elect Director T. J. Boismier For For Management
1.4 Elect Director Steven Craig For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
------------------------------------------------------ - --------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC �� Security ID: 404132102 0;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg, Ph.D. For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director John N. Molbeck, Jr. For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
--------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102 160;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Blair For For Management
1.2 Elect Director William E. Brock For For Management
1.3 Elect Director Edward S. Civera For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Sharad Mansukani, M.D. For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. 60;
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
--------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS ; Security ID: 42279M107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Staffaroni For For Management
1.2 Elect Director Roger R. Adams For & #160; For Management
1.3 Elect Director Patrick F. Hamner For For Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Richard E. Middlekauff For For Management
1.6 Elect Director Jeffrey G. Peterson For For Management
1.7 Elect Director James T. Kindley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Staffaroni For Withhold Management
1.2 Elect Director Roger R. Adams For Withhold Management
1.3 Elect Director Patrick F. Hamner For Withhold Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Richard E. Middlekauff For ; For Management
1.6 Elect Director Jeffrey G. Peterson For For Management
1.7 Elect Director James T. Kindley For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For ; For Management
1.2 Elect Director Barry Emmanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Michael Caruso For For Management
1.5 Elect Director Michael Groveman For For Management
1.6 Elect Director Drew Cohen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Secur ity ID: 45773Y105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Lang For For Management
1.2 Elect Director John Howard For For Management
1.3 Elect Director Nam P. Suh, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
--------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: SEP 26, 2006 Meeting Type: Special & #160;
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105 60;
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For 0; Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORP ;
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 12, 2007 Meeting Type: Annual 160;
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Shcherbakov For For Management
1.3 Elect Director Igor Samartsev For Withhold Management
1.4 Elect Director Robert A. Blair ; For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For 0; Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORP & #160;
Ticker: SYXI Security ID: 46600W106
Meeting Date: AUG 25, 2006 Meeting Type: Annual 0;
Record Date: JUL 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For 160; Management
1.4 Elect Director David L. Millstein For For Management
1.5 Elect Director Kenneth D. Wong For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 12, 2007 Meeting Type: Annual 0;
Record Date: APR 18, 2007
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
JARDEN CORP.
&nb sp;
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Charles R. Kaye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Rainville For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KAYDON CORP. & #160;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual ;
Record Date: MAR 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Konen For Did Not Management
160; Vote
1.2 Elect Director Richard J. Pinola For Did Not Management
Vote 160;
1.3 Elect Director Rebecca J. Maddox For Did Not Management
Vote
--------------------------------------------------------------------------------
KERZNER INTERNATIONAL LTD
Ticker: KZL Security ID: P6065Y107
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: JUN 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 30, 2006 (THE MERGER AGREEMENT ),
BY AND AMONG K-TWO HOLDCO LIMITED, ITS 60;
WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO
LIMITED AND KERZNER INTERNATIONAL
LIMITED. ;
2 TO ADJOURN THE EXTRAORDINARY GENERAL For For Management
MEETING AND TO SOLICIT ADDITIONAL PROXIES 60;
IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE 160;
MERGER AGREEMENT.
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102 & #160;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss 0; For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Stiles For For Management
1.2 Elect Director Charles Baker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aron J. Ain For For Management
1.2 Elect Director Richard J. Dumler For For Management
1.3 Elect Director Samuel Rubinovitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KYPHON INC ;
Ticker: KYPH Security ID: 501577100 ��
Meeting Date: JUN 14, 2007 Meeting Ty pe: Annual
Record Date: APR 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director Stephen M. Martin For For Management
1.3 Elect Director Frank E. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208 160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 El ect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For 0; For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
LADISH CO., INC. 60;
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For& #160; For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For 0; Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
LHC GROUP, INC. ;
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest ; For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Re cord Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For 0; For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED & #160;
Ticker: LGND Security ID: 53220K207
Meeting Date: FEB 12, 2007 Meeting Type: Special 60;
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Stock Option Plan For For Management
3 Adjourn Meeting For For 60; Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For F or Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt Board Diversity Policies Against Against Shareholder
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF. Security ID: 160; 535919203
Meeting Date: SEP 12, 2006 Meeting Type: Annual/Special
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For Management
1.2 Elect Director Michael Burns For For 60; Management
1.3 Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For Management
1.6 Elect Director Harald Ludwig For For Management
1.7 Elect Director Laurie May For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect D irector Daryl Simm For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Approve Ernst & Young LLP as Auditors and For 160; For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunte r For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For & #160; For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan 160;
--------------------------------------------------------------------------------
MARKEL CORP. 160;
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel & #160; For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors 160; For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director John P. Kelley For For Management
1.4 Elect Director Hiroaki Shigeta For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For 0; Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage Fo r For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Direc tor Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
T icker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Gunst For For Management
1.2 Elect Director James B. Hawkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107 ;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Am end Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108 160;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106 60;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Stewart Hen For For Management
1.6 Elect Director William H. Koster For For Management
1.7 Elect Director Jonathan S. Leff For For Management
1.8 Elect Director Craig Saxton For For Management
1.9 Elect Dire ctor John Simon For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD. & #160;
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 21, 2006 Meeting Type: Annual 0;
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RON GUTLER.
2 ELECT THE BOARD OF DIRECTOR OF THE For For ; Management
COMPANY: JOSEPH ATSMON.
3 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RIMON BEN-SHAOUL. 0;
4 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: YOSEPH DAUBER.
5 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOHN HUGHES.
6 ELECT THE BOARD OF DIRECTOR OF THE For For ; Management
COMPANY: DAVID KOSTMAN.
7 Ratify Auditors For For Management
8 TO APPROVE AN INCREASE OF THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM 75,000,000
TO 125,000,000 ORDINARY SHARES.
9 TO APPROVE THE INCREASE OF THE POOL OF For For Management
SHARES RESERVED UNDER THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN. ;
10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS.
11 TO APPROVE THE GRANT OF OPTIONS TO For For Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO THE NONEXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105 & #160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest G. Ludy For For Management
1.2 Elect Director Charles R. Bland For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director Benedict P. Rosen For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail de Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery For For 60; Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. ;
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Lorenzetti Fo r For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301 ;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Perry For For Management
1.2 Elect Director Barry L. Zubrow For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMRIX BIOPHARMACEUTICALS INC
Ticker: OMRI Security ID: 681989109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredric D. Price For For Management
1.2 Elect Director Larry Ellberger For For Management
1.3 Elect Director Bernard Horowi tz For For Management
1.4 Elect Director Kevin Rakin For For Management
1.5 Elect Director Philippe Romagnoli For For Management
1.6 Elect Director Steven St. Peter For 60; For Management
1.7 Elect Director Robert Taub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101 & #160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew P. Lawlor For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Barry D. Wessler For For Management
2 Ratify Auditors For For Management
3 Company Specific-Termination of Rights For For Management
Agreement
--------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote 160;
2 Adjourn Meeting For Did Not Management
Vote & #160;
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse W. Jack For For 60; Management
1.2 Elect Director Leonard J. Leblanc For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Preferred Stock For For Management
--------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Horowitz For For ; Management
1.2 Elect Director Simon M. Lorne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM 0; Security ID: 691497309
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph P. Caruso For 0; Against Management
2 Elect Director Jeanne Cohane For For Management
3 Elect Director Nicholas P. Economou For For Management
4 Elect Director James G. Martin For For Management
5 Elect Director A. Neil Pappalardo For For Management
6 Elect Director Louis P. Valente For Against Management
7 Ratify Auditors For For Management
8 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP. ;
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual 0;
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual 60;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Laurence J. Korn For For Management
1.2 Elect Director Samuel Broder For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
PENTAIR, INC. ;
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual ;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director William T. Monahan For For Management
1.3 Elect Director T. Michael Glenn For For Management
1.4 Elect Director David H. Y. Ho & #160; For For Management
2 To Amend Articles of Incorporation and By For For Management
Laws - Majority Vote for the Election of
Directors�� 60;
3 Fix Number of and Elect Directors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation 160;
5 Prepare a Sustainability Report Against Against Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director Max D. Hopper For For Management
1.4 Elect Director Kenneth R. Johnsen For For Management
1.5 & #160; Elect Director David S. Lundeen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting D ate: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HAWK Security ID: 716495106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stone, Jr. For For Management
1.2 Elect Director James L. Ir ish, III For For Management
1.3 Elect Director H.C. Williamson, III For For Management
2 Issue Shares in Connection with an For For Management
Acquisition ;
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 160; Amend Non-Employee Director Omnibus Stock For For Management
Plan
---- - ----------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104 60;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue G. Atkinson For For Management
1.2 Elect Director Gregory L. Burns For For Management
1.3 Elect Director Colleen Conway-Welch For For Management
1.4 Elect Director Clay T. Jackson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1. 5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens 0; For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
POOL CORP. & #160;
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexto n For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For 0; Management
1.5 Elect Director Manuel J. Perez De La Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 El ect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley, Ph.D. For For Management
1.5 Elect Director David A. Donnini & #160; For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For & #160; Management
1.9 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102& #160;
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton For For ; Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 Elect Director Ralph D. McBride For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Butchofsky, Robert L For For Management
1.2 Elect as Director Carter, Bruce L A For For Management
1.3 Elect as Director Clarke, C Boyd For For Management
1.4 Elect as Director Crossgrove, Peter A For For Management
1.5 Elect as Director Livingston, Philip B For For Management
1.6 Elect as Director Massey, Ian J For For Management
1.7 Elect as Director Mendelson, Alan C For For Management
1.8 Elect as Director Vietor, Richard R For For Management
1.9 Elect as Director Wood, L Jack For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio 160; For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For 60; Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Managemen t
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Mana gement
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100 ;
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Camp For For Management
1.2 Elect Director M. Ann Rhoades For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIG HTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 7, 2007 Meeting Type: Annual ;
Record Date: APR 13, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg R. Gianforte For For Management
1.2 Elect Director Gregory M. Avis For For Management
1.3 Elect Director Thomas W. Kendra For For Man agement
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For 0; For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For 0; For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director Eileen S. Kraus For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA) 160;
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson 0; For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD 60;
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For Withhold Management
1.2 Elect Director Thomas W. D'Alonzo For Withhold Management
1.3 Elect Director Richard A. Franco, Sr. For Withhold Management
1.4 Elect Director William Harral III ; For Withhold Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record D ate: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau & #160; For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeti ng Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For For Management
1.3 Elect Director K. Hagedorn Littlefield For For ; Management
1.4 Elect Director Patrick J. Norton For For Management
2 Report on Lobbying Expenditures Against Against Shareholder
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107 160;
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.C. Styslinger, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO& #160; Security ID: 817523103
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting& #160; For For Management
3 Other Business For For Management
-------------------------------------------------- - ------------------------------
SIERRA WIRELESS INC.
Ticker: SW Security ID: 826516106 60;
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason W. Cohenour For For Management
1.2 Elect Director Gregory D. Aasen For For Management
1.3 Elect Director Paul G. Cataford For For Management
1.4 Elect Director Peter Ciceri For For Management
1.5 Elect Director Charles E. Levine For For Management
1.6 Elect Director S. Jane Rowe 60; For For Management
1.7 Elect Director David B. Sutcliffe For For Management
1.8 Elect Director Kent Thexton For For Management
2 Approve KPMG LLP as Auditors and For 160; For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend 1997 Incentive Stock Option Plan For Against Management
4 Approve U.S. Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 28, 2006 Meeting Type: Annual 160;
Record Date: AUG 1, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2006 60;
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS A DIRECTOR P. HOWARD For For Management
EDELSTEIN, WHO RETIRES BY ROTATION.
3 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR
FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
4 TO AMEND THE COMPANY S 2002 SHARE OPTION For For Management
PLAN (THE 2002 PLAN ) TO INCREASE THE
TOTAL NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 1,400,000 ORDINARY
SHARES OF EURO 0.11 EACH (TO 8,850,000
ORDINARY SHARES OF EURO 0.11 EACH).
5 TO GENERALLY AND UNCONDITIONALLY For For Management
AUTHORIZE THE DIRECTORS OF THE COMPANY TO 160;
ALLOT RELEVANT SECURITIES OF THE COMPANY
UP TO AN AMOUNT EQUAL TO BUT NOT
EXCEEDING THE AUTHORIZED BUT UNISSUED & #160;
SHARE CAPITAL OF THE COMPANY.
6 TO EMPOWER THE DIRECTORS OF THE COMPANY For For Management
160; TO ALLOT EQUITY SECURITIES OF THE COMPANY
AS IF SECTION 23(1) OF THE COMPANIES
(AMENDMENT) ACT, 1983 DID NOT APPLY TO 160;
ANY SUCH ALLOTMENT.
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Gulko For For Management
1.2 Elect Director Gregory J. Szabo For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105 ;
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 Elect Director Robert M. Rosenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 E lect Director Antonio S. Fernandez For For Management
1.3 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Dan Mason For 0; For Management
1.6 Elect Director Jason L. Shrinsky For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882 ;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.3 Elect Director Antonio S. Fernandez For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Jason L. Shrinsky For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK 0; Security ID: 847788106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruton Smith For For Management
1.2 Elect Director William P. Benton ; For For Management
1.3 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC.
Ticker: SSAG Security ID: 78465P108
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 7, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101 ;
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mark Moshayedi For For Management
1.3 Elect Director Dan Moses For For Management
1.4 Elect Director F. Michael Ball For For Management
1.5 Elect Director Rajat Bahri For For Management
1.6 Elect Director V ahid Manian For For Management
1.7 Elect Director James J. Peterson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Directo r Charles D. Kissner For For Management
1.3 Elect Director Edward F. Thompson For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director William A. Hasler For Wit hhold Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Thomas H. Waechter For For Management
1.8 Elect Director Clifford H. Higgerson For For Management
2 60; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102 ;
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. & #160;
Ticker: SBL Security ID: 871508107
Meeting Date: JAN 9, 2007 Meeting Type: Special ;
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC. 60;
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver 0; For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SYNERON MEDICAL LTD
Ticker: ELOS Security ID: M87245102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR, MR. BUTLER, For For Management
WHOSE CURRENT TERM EXPIRES AT THE MEETING
2 0; RE-ELECTION OF DIRECTOR, MS. KRINDEL, For For Management
WHOSE CURRENT TERM EXPIRES AT THE MEETING
3 Ratify Auditors For For Management
4 AUTHORIZE THE BOARD OF DIRECTORS AND THE For For Management
AUDIT COMMITTEE TO FIX THE INDEPENDENT
AUDITORS REMUNERATION FOR AUDITING
SERVICES AND FOR ADDITIONAL SERVICES
5 APPROVE THE INCREASE IN SCOPE OF SERVICE For Against Management
OF DR. ECKHOUSE AND THE TERMS OF AN
OPTION GRANT TO DR. ECKHOUSE IN
ACCORDANCE WITH THE ISRAELI COMPANIES LAW
1999 REQUIREMENT FOR APPROVAL OF RELATED
PARTIES TRANSACTIONS
6 APPROVE THE OPTION GRANT TO DR. KREINDEL For Against Management
IN ACCORDANCE WITH THE ISRAEL I COMPANIES
LAW 1999 REQUIREMENT FOR RELATED
TRANSACTIONS
7 APPROVE THE OPTION GRANT TO MR. BUTLER IN For Against Management
ACCORDANCE WITH THE ISRAELI COMPANIES LAW
1999 REQUIREMENT FOR RELATED TRANSACTIONS 160;
8 Approve Stock Option Plan Grants For Against Management
9 UPDATE OF THE D&O INSURANCE COVERAGE For Against Management
10 AMEND THE COMPANY S ARTICLES OF For For Management
ASSOCIATION TO ALLOW ADDITIONAL
REIMBURSEMENT OF EXPENSES AND TO AMEND
THE COMPANY S UNDERTAKINGS PURSUANT TO 160;
THE AMENDMENTS TO THE ISRAELI COMPANIES
LAW 1999, WHICH ALLOWS SUCH ADDITIONAL
60;REIMBURSEMENTS
--------------------------------------------------------------------------------
SYSTEMS XCELLENCE INC. 60;
Ticker: SXC Security ID: 871929204
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special ;
Record Date: MAR 20, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Terrence C. Burke For For Management
1.2 Elect Director William J. Davis For For Management
1.3 Elect Director Gordon S. Glenn For For Management
1.4 Elect Director Philip R. Reddon For For Management
1.5 Elect Director James A. Ryan For For Management
1.6 Elect Director Mark A. Thierer For For Management
2 Approv e KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Change Company Name to SXC Health For For Management
Solutions Corp.
4 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
(Yukon) ;
5 Amend Stock Option Plan For Against Management
6 Approve Employee Stock Purchase Plan For Against Management
----------------------- - ---------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105 160;
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Toombs For For Management
1.2 Elect Director M. Stephen Yoakum For For 60; Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP. 60;
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual & #160;
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Gregory J. Pulles 60; For For Management
1.5 Elect Director Ralph Strangis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 160; Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TESCO CORP.
Ticker: TEO Security ID: 88157K101
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special 60;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director Raymond Vance Milligan For For Management
1.4 Elect Director Julio Ma nuel Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For For Management
1.7 Elect Director Michael W. Sutherlin For For Ma nagement
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherford For For Management
2 Change Location of Annual Meeting For For Management
3 Adopt New By-laws For For Management
4 Amend Stock Option Plan For For Management
5 Amend Employee Stock Savings Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors 160;
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For 160; Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Articles/Bylaws/Charter-Restate For For Management
certificate of Incorporation to remove 160;
Class B common stock provisions.
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007 60; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105 ;
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAVELZOO, INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For Withhold Management
1.2 ; Elect Director Holger Bartel For Withhold Management
1.3 Elect Director David Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly Urso 60; For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. ;
Ticker: TRLG Security ID: 89784N104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30 , 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell 0; For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309 60;
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Manage ment
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. Hartman For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC. 0;
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual 160;
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. 0;
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 13, 2007 Meeting Type: Annual & #160;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
--------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For Did Not Management
Vote 60;
1.2 Elect Director Jay D. Miller For Did Not Management
Vote
1.3 Elect Director James B. Hickey, Jr. For Did Not Management
Vote
1.4 Elect Director Gregory J. Peet For Did Not Management
Vote
1.5 Elect Director Richard W. Perkins For Did Not Management
0; Vote
1.6 Elect Director Michael W. Vannier, M.D. For Did Not Management
& #160; Vote
1.7 Elect Director Sven A. Wehrwein For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Ratify Auditors 160; For Did Not Management
Vote
--------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM 160; Security ID: 92864N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For ; For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Russell For For Mana gement
1.2 Elect Director R. James Green For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. ;
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 2006 Meeting Type: Special 160;
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 2, 2006 Meeting Type: Annual 0;
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director A. Alexander McLean, III For For Management
1.3 Elect Director James R. Gilreath For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Charles D. Way For For Management
1.6 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC. 160;
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 30, 2007 Meeting Type: Annual ;
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum For For Management
1.2 Elect Director Gerald F. Ryles For For Management
========================= OPTIMUM SMALL CAP VALUE FUND =========================
AAMES INVESTMENT CORP
Ticker: AIC Security ID: 00253G108
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: AUG 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI 0; Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon J. Nagel For Withhold Management
1.2 Elect Director John L. Clendenin For Wit hhold Management
1.3 Elect Director Julia B. North For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILYSYS INC
Ticker: AGYS ; Security ID: 00847J105
Meeting Date: JUL 28, 2006 Meeting Type: ANNUAL
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF 2006 STOCK INCENTIVE PLAN FOR 0; FOR Management
--------------------------------------------------------------------------------
AGRIUM INC. 160;
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Carragher & #160; For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director D. Grant Devine For For Management
1.4 Elect Director Germaine Gibara For For 0; Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Russell J. Horner For For Management
1.8 Elect Director Anne McLellan For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk 60; For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors ;
3 Amend Stock Option Plan Re Amendment For For Management
Provisions 0;
4 Amend Stock Option Plan Re Increase Size For For Management
5 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For ; For Management
1.4 Elect Director Christine L. Standish For For Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
1.10 Elect Director Edgar G. Hotard For 0; For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. 160;
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird & #160; For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Mana gement
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Appr ove Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY LIFE HLDG CO 60;
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 2007 Meeting Type: ANNUAL
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL KPMG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 0;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For Withhold Management
1.2 Elect Director Steven W. Kohlhagen For Withhold Management
2 60; Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For Withhold Management
1.2 Elect Director Mannie L. Jackson For Withhold Management
1.3 Elect Director Theodore M. Solso For Withhold Management
1.4 Elect Director Michael J. Ward For Withhold Management
1.5 Elect Director John F. Turner ; For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC & #160;
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Lynn Krominga 60; For For Management
1.5 Elect Director Martin L . Edelman For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director F. Robert Salerno For For 160; Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Wild For ; Withhold Management
1.2 Elect Director Michio Naruto For Withhold Management
1.3 Elect Director Patrick H. Nettles For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BEARINGPOINT, INC. & #160;
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Wolfgang Kemna For For Management
1.2 Elect Director Albert L. Lord For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director Roderick C. McGeary For For Management
1.5 Elect Director Harry L. You For For Management
2 Approve Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC. 160;
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2007 Meeting Type: Annual & #160;
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Elect Director Laurent Alpert For For Management
2 Elect Director Katie J. Bayne For For Management
3 Elect Director Brian C. Beazer For For Management
4 Elect Director Peter G. Leemputte For For Management
5 Elect Director Ian J. McCarthy For For Management
6 Elect Director Larry T. Solari For For Management
7 ; Elect Director Stephen P. Zelnak, Jr. For For Management
8 Ratify Auditors For For Management
9 Other Business For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Coppersmith For For Management
1.2 Elect Director Thomas J. Shields For For Management
1.3 Elect Director Herbert J Zarkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWNE & CO., INC. 60;
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 24, 2007 Meeting Type: Annual & #160;
Record Date: APR 2, 2007
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director C.J. Crosetto For For Management
1.2 Elect Director D.B. Fox For For Management
1.3 Elect Director M.J. Hopper For For ; Management
1.4 Elect Director L.A. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Securi ty ID: 112723101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For 0; For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC.
Ticker: CALC Security ID: 129915203
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For For Management
1.2 Elect Director Phillip R. Burnaman, Ii For For Management
1.3 Elect Director Raymond J. Pacini & #160; For For Management
1.4 Elect Director Thomas W. Sabin, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE 60; Security ID: 13123X102
Meeting Date: MAY 3, 2007 Meeting Type: ANNUAL
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FO R FOR Management
--------------------------------------------------------------------------------
CAMBREX CORP. & #160;
Ticker: CBM Security ID: 132011107
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Davi d R. Bethune For Withhold Management
1.2 Elect Director Kathryn Rudie Harrigan For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For 60; For Management
1.2 Elect Director Paul H. McDowell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For For Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC 0;
Ticker: CRRC Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: ANNUAL & #160;
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105 0;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1. 3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Jesse P. Orsini For For Management
1.6 Elect Director William C. Morris 0; For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CFS BANCORP INC
Ticker: OCITZ Security ID: 12525D102
Meeting Date: APR 24, 2007 Meeting Type: ANNUAL
Record Date: MAR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPRO VAL OF BKD, LLP AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. & #160;
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 31, 2007 Meeting Type: Annual ��
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 160; Elect Director William S. Antle, III For Withhold Management
1.2 Elect Director R. Keith Elliott For Withhold Management
1.3 Elect Director George W. Off For Withhold Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin M. Hale For Withhold Management
1.2 Elect Director C.A. Piccolo For Withhold Management
1.3 Elect Director Bruce F. Wesson For Withhold Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 24, 2007 Meeting Type: ANNUAL 0;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
------------------------------------------------------- - -------------------------
CIBER INC
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2007 Meeting Type: ANNUAL
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR 0; Management
--------------------------------------------------------------------------------
COHU INC 60;
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 8, 2007 Meeting Type: ANNUAL
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS ; FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For Withhold Management
1.2 Elect Director Stanley A. Rabin For Withhold Management
1.3 Elect Director Ralph E. Loewenberg For Withhold Management
1.4 Elect Director Murray R. McClean For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For 0; For Management
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation 0;
--------------------------------------------------------------------------------
CON-WAY INC 0;
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual 60;
Record Date: MAR 1, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For 0; Management
1.2 Elect Director Debra J. Perry For For Management
1.3 Elect Director C. James Prieur For For Management
1.4 Elect Director Philip R. Roberts For For Management
1.5 Elect Director Michael T. Tokarz For For Management
1.6 Elect Director R. Glenn Hilliard For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director Michael S. Shannon 160; For For Management
1.9 Elect Director John G. Turner For For Management
1.10 Elect Director Doreen A. Wright For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COURIER CORP 160;
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 17, 2007 Meeting Type: ANNUAL
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 60; ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF DELOITTE & TOUCHE AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
5 Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Davis For Withhold Management
1.2 Elect Director Louis L. Hoynes, Jr. For Withhold Management
1.3 Elect Director William P. Powell For ; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meet ing Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.S. Fraser For For Management
1.2 Elect Director W.F. Garrett For For Management
1.3 Elect Director R.W. Humphreys For For Management
1.4 Elect Director M. Lennon For For Management
1.5 Elect Director E.E. Maddrey Ii For For Management
1.6 Elect Director P. Mazzilli For 60; For Management
1.7 Elect Director B.A. Mickel For For Management
1.8 Elect Director D. Peterson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DUCOMMUN INC 0;
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 2, 2007 Meeting Type: ANNUAL
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF 2007 STOCK INCENTIVE PLAN FOR FOR Management
3 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS 160;
--------------------------------------------------------------------------------
EAGLE HOSPITALITY PROPERTIES TRUST, INC. 0;
Ticker: EHP Security ID: 26959T102
Meeting Date: MAY 1, 2007 Meeting Type: Proxy Contest
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Butler For Did Not Management
Vote
1.2 Elect Director J. William Blackham For Did Not Manageme nt
Vote
1.3 Elect Director Robert J. Kohlhepp For Did Not Management
Vote
1.4 Elect Director Frank C. McDowell For Did Not Management
0; Vote
1.5 Elect Director Louis D. George For Did Not Management
Vote
1.6 Elect Director Thomas R. Engel For Did Not Management
Vote
1.7 Elect Director Thomas E. Costello 0; For Did Not Management
Vote
1.8 Elect Director Thomas E. Banta For Did Not Management
Vote
1.9 Elect Director Paul S. Fisher For Did Not Management
; Vote
2 Ratify Auditors For Did Not Management
0; Vote
1 Elect Director William P. Butler None Did Not Management
Vote ;
2 Elect Director J. William Blackham None Did Not Management
Vote
3 Elect Director Robert J. Kohlhepp None Did Not Management
Vote
4 Elect Director Frank C. McDowell None Did Not Management
Vote
5 Elect Director Louis D. George None Did Not Management
& #160; Vote
6 Elect Director Thomas R. Engel None Did Not Management
160; Vote
7 Elect Director Thomas E. Costello None Did Not Management
Vote 160;
8 Elect Director Thomas E. Banta None Did Not Management
Vote
9 Elect Director Paul S. Fisher& #160; None Did Not Management
Vote
10 Ratify Auditors None ; Did Not Management
Vote
11 Maximize Shareholder Value For Did Not Shareholder
160; Vote
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Renee J. Hornbaker For Against Management
2 Elect Director Thomas H. McLain For Against Management
3 Elect Director Peter M. Wood For 160; Against Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Establish SERP Policy 60; Against For Shareholder
--------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC 160;
Ticker: EBHI Security ID: 071625107
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date: ; DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
Ticker: EBHI Security ID: 071625107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Howard Gross 160; For For Management
1.4 Elect Director Paul E. Kirincic For For Management
1.5 Elect Director William E. Redmond, Jr. For For Management
1.6 Elect Director Kenneth M. Reiss For For ; Management
1.7 Elect Director Laurie M. Shahon For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Stephen E. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------- - -----------------------------------------------------------------
ELKCORP
Ticker: ELK 60; Security ID: 287456107
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Karol For Withhold Management
1.2 Elect Director Dale V. Kesler For & #160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 31 , 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose E. Mckinney-James For For Management
1.2 Elect Director John P. Sande, III For For Management
1.3 Elect Director Martin J. Welch For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENNIS INC
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2007 Meeting Type: ANNUAL
Record Date: APR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
EQUITY INNS INC
Ticker: ENN Security ID: 294703103 & #160;
Meeting Date: MAY 10, 2007 Meeting Type: ANNUAL
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF THE COMPANY'S 2007 STOCK FOR FOR Management
160; INCENTIVE PLAN
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP. 160;
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 7, 2007 Meeting Type: Annual & #160;
Record Date: JAN 8, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For Withhold Management
1.2 Elect Director John F. Clearman For Withhold Management
1.3 Elect Director Charles R. Larson For Withhold Management
1.4 Elect Director Jerry D. Leitman For Withhold Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: 0; MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio 0; For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Robert F. Friel For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director William N. Stout For For Management
1.9 Elect Director Mark S. Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For Against Management
--------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP 160;
Ticker: FICC Security ID: 31659U300
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------------------------------------------- - -
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100 0;
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Sablosky For Withhold Management
1.2 Elect Director Bill Kirkendall For Withhold Management
1.3 El ect Director William P. Carmichael For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105 160;
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Charles M. Rampacek For For Management
1.5 Elect Director Kevin E. Sheehan For For Management
1.6 Elect Director Roger L. Fix & #160; For For Management
1.7 Elect Director Diane C. Harris For For Management
1.8 Elect Director Lewis M. Kling For For Management
1.9 Elect Director James O. Rollans For For 160; Management
2 Amendment to Certain Stock Options to For For Management
Extend Exercise Period
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS ; Security ID: 34354P105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Bartlett For For Management
1.2 Elect Director William C. Rusnack For & #160; For Management
1.3 Elect Director Rick J. Mills For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 60;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Reilly For Withhold Management
1.2 Elect Director William G. Walter For Withhold Management
2 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104 0;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For Withhold Management
1.2 Elect Director Matthew D. Serra For Withhold Management
1.3 Elect Director Dona D. Young For Withhold Management
1.4 Elect Director Christopher A Sinclair For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FOREST OIL CORP. 0;
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007 Meeting Type: Annual 60;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For Withhold Management
1.2 Elect Director Dod A. Fraser For Withhold Management
1.3 Elect Director Patrick R. Mcdonald For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP. & #160;
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special 0;
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC ;
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For ; For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockle y, III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP INC
Ticker: FPIC Security ID: 302563101
Meeting Date: MAY 31, 2007 Meeting Type: ANNUAL
Record Date: APR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF THE ADOPTION OF THE FPIC FOR FOR Management
INSURANCE GROUP, INC. 2007 SENIOR
EXECUTIVE ANNUAL INCENTIVE PLAN & #160;
3 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN 160; Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy 0; For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director L.M. Liberman 0; For For Management
1.6 Elect Director R.B. Loynd For For Management
1.7 Elect Director B.L. Martin For For Management
1.8 Elect Director A.B. Patterson For & #160; For Management
1.9 Elect Director M.E. Rubel For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC & #160;
Ticker: GPT Security ID: 38374W107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey ; For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For ; Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION INC 60;
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 27, 2007 Meeting Type: ANNUAL & #160;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC & #160; ��
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2007 Meeting Type: Annual ;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE INC & #160;
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 8, 2007 Meeting Type: ANNUAL ;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
------------------------------------------------- - -------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106 160;
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hunter, III For Withhold Management
1.2 Elect Director Robert D. Kennedy For Withhold Management
1.3 Elect Director Craig A. Rogerson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HERCULES INCORPORATED
Ticker: HPC Security ID: 427056106
Meeting Date: APR 19, 2007 Meeting Type: ANNUAL
Record Date: MAR 5, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF BDO SEIDMAN AS AUDITORS FOR FOR Management
3 AMENDMENTS TO HERCULES' AMENDED AND FOR FOR Management
RESTATED CERTIFICATE OF INCORPORATION AND
HERCULES REVISED AND AMENDED BY-LAWS
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. 0;
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual 160;
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For Against Management
Purchase Plan
15 Claw-back of Payments under Restatements Against For Shareholder
16 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call A gainst Against Shareholder
Special Meetings
18 Remove Six Sigma Terminology Against Against Shareholder
--------------------------------------------------------------------------------
HOOKER FURNITURE CORP
Ticker: 0; HOFT Security ID: 439038100
Meeting Date: MAR 22, 2007 Meeting Type: ANNUAL
Record Date: FEB 5, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
IHOP CORP
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: ANNUAL
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 21, 2007 Meeting Type: Annual 60;
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For ; For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107 0;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For Withhold Management
1.2 Elect Director Glen A. Taylor For Withhold Management
1.3 El ect Director Daryl J. White For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INPUT/OUTPUT INC
Ticker: IO Security ID: 457652105 60;
Meeting Date: MAY 21, 2007 Meeting Type: ANNUAL
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO APPROVE CERTAIN AMENDMENTS TO THE FOR FOR Management
INPUT/OUTPUT, INC. 2004 LONG-TERM
INCENTIVE PLAN, WITH THE PRINCIPAL
AMENDMENTS BEING THE PROPOSED INCREASE TO ;
THE TOTAL NUMBER OF SHARES OF
INPUT/OUTPUT'S COMMON STOCK AVAILABLE FOR
& #160;ISSUANCE UNDER THE PLAN FROM 4,300,
3 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Plummer For Withhold Management
1.2 Elect Director Robert S. Attiyeh For Withhold Management
1.3 Elect Director Philip M. Neches For 160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAMESON INNS, INC.
Ticker: JAMS Security ID: 470457102
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/To Eliminate Common Stock For For Management
Ownership Restrictions
3 Adjourn Meeting For For Management
------------------------------------------------- - -------------------------------
KAPSTONE PAPER & PACKAGING CORP.
Ticker: KPPC Security ID: 48562P103 160;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muhit U. Rahman For Withhold Management
1.2 Elect Director S. Jay Stewart For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEANE, INC. 160;
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special ;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: 0; KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For Withhold Management
1.2 Elect Director Philip A. Dur 60; For Withhold Management
1.3 Elect Director William R. Newlin For Withhold Management
1.4 Elect Director L.W. Stranghoener For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS 60;
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: ANNUAL & #160;
Record Date: APR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO AMEND THE COMPANY'S CERTIFICATE OF FOR AGAINST Management
INCORPORATION TO INCREASE THE NUMBER OF & #160;
AUTHORIZED SHARES OF CLASS A COMMON STOCK
BY 20 MILLION SHARES
3 APPROVAL OF ERNST & YOUN G AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Simps on For Withhold Management
1.2 Elect Director Catherine M. Burzik For Withhold Management
1.3 Elect Director Ronald W. Dollens For Withhold Management
1.4 Elect Director John P. Byrnes For Withhold Management
1.5 Elect Director Harry R. Jacobson, M.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KMG AMERICA CORP.
Ticker: KMA Security ID: 482563103 160;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Flittie For For Management
1.2 Elect Director Kenneth U. Kuk For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 15, 2007 Meeting Type: ANNUAL
Record Date: MAR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR 60; Management
2 APPROVAL KPMG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST ;
Ticker: LXP Security ID: 529043101
Meeting Date: NOV 20, 2006 Meeting Type: Special & #160;
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP 160; Security ID: 529043101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director E. Robert Roskind For For& #160; Management
1.3 Elect Director Richard J. Rouse For For Management
1.4 Elect Director T. Wilson Eglin �� For For Management
1.5 Elect Director William J. Borruso For For Management
1.6 Elect Director Clifford Broser For For Management
1.7 Elect Director Geoffrey Dohrmann For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld 60; For For Management
1.10 Elect Director Richard Frary For For Management
1.11 Elect Director Kevin W. Lynch For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS INC
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2007 Meeting Type: ANNUAL
Record Date: MAR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
3 THE NON-BINDING STOCKHOLDER PROPOSAL AGAINST FOR Shareholder
REGARDING DECLASSIFICATION OF THE
160; COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------
LIVE NATION INC & #160;
Ticker: LYV Security ID: 538034109
Meeting Date: MAY 11, 2007 Meeting Type: Annual ;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cohl For For Management
1.2 Elect Director L. Lowry Mays For For Management
1.3 Elect Director Michael Rapino For For Manage ment
1.4 Elect Director John N. Simons, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGIAN, INC. ;
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 9, 2007
# Proposal ;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart J. Brown For For Management
1.2 Elect Director Stephen P. Grathwohl For For Management
1.3 Elect Director Dr. Sheryl E. Kimes For For Management
1.4 Elect Director Kevin C. Mctavish For For Management
1.5 Elect Director Edward J. Rohling For For Management
1.6 Elect Director Alex R. Lieblong For For Management
1.7 Elect Director Paul J. Garity 60; For For Management
1.8 Elect Director Peter T. Cyrus For For Management
1.9 Elect Director Michael J. Grondahl For For Management
2 Amend Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For & #160; For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYDALL, INC. 0;
Ticker: LDL Security ID: 550819106
Meeting Date: APR 26, 2007 Meeting Ty pe: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Asseo For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director David Freeman For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: JUN 25, 2007 Meeting Type: Annual 0;
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For For Management
1.3 Elect Director Larry A. Mizel For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For Withhold Management
1.2 Elect Director H. Clayton Peterson& #160; For Withhold Management
1.3 Elect Director John F. Greene For Withhold Management
--------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 27, 2007 Meeting Type: An nual
Record Date: MAY 4, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For For ; Management
1.4 Elect Director Patrick J. Mcdonnell For For Management
1.5 Elect Director Ronald A. Mitsch For For Management
1.6 Elect Director Clifford D. Nastas For For Management
1.7 Elect Director John P. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan 60;
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH ; Security ID: 59001A102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For 60; For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MI DEVELOPMENTS INC 0;
Ticker: MIM.A Security ID: 55304X104
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Elect Directors John Barnett, Barry Byrd, For Withhold Management
Neil Davis, Philip Fricke, Manfred
Jakszus, Dennis Mills, John Simonetti,
160; Frank Stronach and Judson Whiteside
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC
Ticker: MTMD 0; Security ID: 59515B109
Meeting Date: MAY 22, 2007 Meeting Type: ANNUAL
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 PROPOSAL TO ADOPT THE PROPOSED 2007 0; FOR FOR Management
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Badgley For For Management
1.2 Elect Director A. Russell Chandler III For For Management
1.3 Elect Director Paul E. Drack 0; For For Management
1.4 Elect Director William G. Miller For For Management
1.5 Elect Director Richard H. Roberts For For Management
--------------------------------------------------------------------------------
MONACO COACH CORPORATION
Ticker: MNC Security ID: 60886R103 160;
Meeting Date: MAY 17, 2007 Meeting Type: ANNUAL
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR 160; Management
AUDITORS
--------------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 30, 2007 Meeting Type: ANNUAL
Record Date: JAN 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR M anagement
2 APPROVAL KPMG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
NAUTILUS INC 0;
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 7, 2007 Meeti ng Type: ANNUAL
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF DELOITTE & TOUCHE AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 0; 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director Cynthia A. Montgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan For Withhold Management
1.4 Elect Director Michael A. Todman For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NOVELIS INC.
Ticker: NVL Security ID: 67000X106
Meeting Date: OCT 26, 2006 Meeting Type: Annual/Special
Record Date: SEP 19, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Monahan For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Jacques Bougie, O.C. For For Management
1.4 Elect Director Charles G. Cavell For For Management
1.5 Elect Director Clarence J. Chandran ; For For Management
1.6 Elect Director C. Roberto Cordaro For For Management
1.7 Elect Director Helmut Eschwey For For Management
1.8 Elect Director David J. FitzPatrick For For Management
1.9 Elect Director Suzanne Labarge For For Management
1.10 Elect Director Rudolf Rupprecht For For Management
1.11 Elect Director Kevin M. Twomey For For �� Management
1.12 Elect Director John D. Watson For For Management
1.13 Elect Director Edward V. Yang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix 0;
Remuneration of Auditors
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NOVELIS INC.
Ticker: NVL Security ID: 67000X106
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: MAR 20, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Arrangement: Acquisition by For For 60; Management
Hindalco
--------------------------------------------------------------------------------
OAKLEY INC
Ticker: OO Security ID: 673662102 160;
Meeting Date: JUN 1, 2007 Meeting Type: ANNUAL
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF DELOITTE & TOUCHE AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: ANNUAL
Record Date: MAR 8, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF THE AMENDMENT TO SECTION 1 OF FOR FOR Management
ARTICLE VII OF THE COMPANY'S AMENDED AND
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFTY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS & #160;
3 APPROVAL OF THE AMENDMENT TO THE FOR FOR Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DELETE ARTICLE IV IN
ITS ENTIRETY AND TO RENUMBER THE ARTICLES
WHICH FOLLOW ARTICLE IV 0;
4 APPROVAL OF CROWE CHIZEK AND COMPANY AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman & #160; For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: 60; PTMK Security ID: 70322A101
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For 160; Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRICK INDUSTRIES
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 10, 2007 Meeting Type: ANNUAL
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR 160; Management
--------------------------------------------------------------------------------
PAXAR CORP. 60;
Ticker: PXR Security ID: 704227107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:& #160; MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2.1 Elect Director Jack Becker For For Management
2.2 Elect Director Leo Benatar For For Management
2.3 Elect Director Victor Hershaft 0; For For Management
2.4 Elect Director David E. McKinney For For Management
2.5 Elect Director James R. Painter For For Management
2.6 Elect Director Roger M. Widmann For For & #160; Management
--------------------------------------------------------------------------------
PHH CORP. 0;
Ticker: PHH Security ID: 693320202
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence W. Edwards For For Management
1.2 Elect Director A.B. Krongard For For Management
1.3 Elect Director Francis J. Van Kirk For For Management
--------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300 160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Y. Mcgovern For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Marvin E. Lesser For For Management
1.4 Elect Director Charles L. Mears For For Management
1.5 Elect Director David A. Scholes For For Management
1.6 Elect Director Richard L. Urbanowski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202 60;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Drago For For Management
1.2 Elect Director J. Gregory Driscoll For For Management
1.3 60; Elect Director Richard Lutenski For For Management
1.4 Elect Director Neal C. Schneider For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 27, 2007 Meeting Type: Annual ;
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Ross For Withhold Management
1.2 Elect Director Richard L. Wellek For Withhold Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
QUANTA CAPITAL HOLDINGS LTD
Ticker: 0; QNTA Security ID: G7313F106
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ritchie For For Management
1.2 Elect Director Robert Lippinc ott III For For Management
1.3 Elect Director Roland C. Baker For For Management
1.4 Elect Director William H. Bolinder For For Management
1.5 Elect Director John C. Mckenna For For 160; Management
1.6 Elect Director Robert B. Shapiro For For Management
1.7 Elect Director Susan F. Cabrera For For Management
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S For For Management
; BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR
A DIRECT REGISTRATION PROGRAM.
3 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM TO RATIFY THE
SELECTION OF JOHNSON LAMBERT & CO. LLP TO
ACT AS THE INDEPENDENT REGISTERED PUBLIC & #160;
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------
R.H. DONNELLEY CORP.
Ticker: RHD Security ID: 74955W307
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan F. Schultz For For Management
2 Elect Director Barry Lawson Williams For For Management
3 Elect Director Edwina Woodbury For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
RADYNE CORPORATION 0;
Ticker: RADN Security ID: 750611402
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Waylan For For Management
1.2 Elect Director Dennis W. Elliott For For Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director William C. Keiper 60; For For Management
1.5 Elect Director Yip Loi Lee For For Management
1.6 Elect Director James Spilker, Jr. For For Management
1.7 Elect Director Myron Wagner For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REHABCARE G ROUP INC
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 1, 2007 Meeting Type: ANNUAL
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL KPMG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: 160; RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For Management
1.2 Elect Director Peter P. Copses 160; For For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For ; For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Andrew R. Gatto For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Lauren Krueger For For Management
1.6 Elect Director William A. Landman For For Management
1.7 Elect Director Daniel Posner For For Management
1.8 Elect Direct or Salvatore M. Salibello For For Management
1.9 Elect Director Michael Zimmerman For For Management
--------------------------------------------------------------------------------
RUSSELL CORP
Ticker: RML Security ID: 782352108
Meeting Date: AUG 1, 2006 Meeting Type: SPECIAL
Record Date: JUN 12, 2006
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER AGREEMENT DATED FOR FOR Management
APRIL 17, 2006 BETWEEN RUSSELL CORP AND
BERK SHIRE HATHAWAY INC
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP 0;
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: ANNUAL 160;
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Spo nsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
3 PROPOSAL TO APPROVE THE SENSIENT FOR FOR Management
TECHNOLOGIES CORPORATION 2007 RESTRICTED
STOCK PLAN
--------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Dire ctor Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For 60; Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106 0;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Brodsky For For Management
1.2 Elect Director Frank W. Denius For For 60; Management
1.3 Elect Director Kurt A. Gitter, M.D. For For Management
1.4 Elect Director Herbert H. Jacobi For For Management
1.5 Elect Director Adam M. Lindemann For For Management
1.6 Elect Director George L. Lindemann For For Management
1.7 Elect Director Thomas N. Mccarter, III For For Management
1.8 Elect Director George Rountree, III For For Management
1.9 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: A NNUAL
Record Date: MAR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS ;
--------------------------------------------------------------------------------
SPHERION CORP. 160;
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Barbara Pellow For For Management
1.2 Elect Director Steven S. Elbaum For For Management
1.3 Elect Director David R. Parker For For Management
1.4 Elect Director Anne Szostak For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler 60; For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 Elect Director Peter S. Rummell For For ; Management
1.10 Elect Director William H. Walton, III For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109 & #160;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For Withhold Management
1.2 Elect Director Virgis W. Colbert For Withhold Management
1.3 Elect Director John F. Lundgren For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen 0; For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For 0; For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY INC
Ticker: RGR Security ID: 864159108 & #160;
Meeting Date: APR 24, 2007 Meeting Type: ANNUAL
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF MCGLADREY & PULLEN AS FOR FOR 160; Management
AUDITORS
3 THE APPROVAL OF THE STURM, RUGER & FOR FOR Management
COMPANY, INC. 2007 STOCK INCENTIVE PLAN
4 IN THEIR DISCRETION, THE PROXIES ARE FOR AGAINST Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING
--------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition & #160;
2 Amend Articles/Increase Authorized Common For For Management
Stock and Change Company Name
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For Against Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. 60;
Ticker: TPGI Security ID: 884453101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Thomas& #160; For For Management
1.2 Elect Director R. Bruce Andrews For For Management
1.3 Elect Director Edward D. Fox For For Management
1.4 Elect Director John L. Goolsby For & #160; For Management
1.5 Elect Director Winston H. Hickox For For Management
1.6 Elect Director Randall L. Scott For For Management
1.7 Elect Director John R. Sischo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS INC
Ticker: TLGD Security ID: 889542106 ;
Meeting Date: MAY 16, 2007 Meeting Type: ANNUAL
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF THE AMENDMENT TO THE FOR FOR ; Management
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS ;
3 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews 60; For Withhold Management
1.2 Elect Director Paul A. Brunner For Withhold Management
1.3 Elect Director Andrew U. Ferrari For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Dat e: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas W. Adams 160; For For Management
2 Elect Director Peter D. Kinnear For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051207
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas W. Adams For For Management
2 Elect Director Peter D. Kinnear For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108 0;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Clayton M. Jones For For ; Management
1.3 Elect Director Theodore E. Martin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
4 Report on Political Contributions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: SAUL A. FOX For For Management
1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1c ELECTION OF DIRECTOR: TROY W. THACKER 60; For For Management
1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
1g 160; ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1h ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN. 160;
3 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
60;PROGRAM.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE 0;
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO A UTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5a.1a Elect Director Alan Bossin-Wr Wrs For For Management
5a.1b Elect Director Larry A. Frakes-Wr For For Management
5a.1c Elect Director David R. Whiting-Wr Wrs For For Management
5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For For Management
5a.1e Elect Director R.H. Black-Alt Wr Wrs For For Management
5b.1a Elect Director Alan Bossin-Wr Svc For For Management
5b.1b Elect Director David R. Whiting-Wr Svc For For Management
5b.1e Elect Director J.B. Waldron-Alt Wr Svc For For Management
5b.1d Elect Director R.H. Black-Alt Wr Svc For For 0; Management
5b.2 Ratify Auditors For For Management
5b.3 Ratify Auditors For For Management
5b.4 TO WAIVE A SEPARATE AUDITORS REPORT AND For For & #160; Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT
TO WIND RIVER SERVICES, LTD.
--------------------------------------------------------------------------------
UNITED ONLINE INC
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 22, 2007 Meeting Type: ANNUAL
Record Date: APR 9, 2007 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS
3 IN ACCORDANCE WITH THE DISCRETION OF THE FOR FOR Management
PROXY HOLDERS, TO ACT UPON ALL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING
AND UPON OTHER MATTERS AS MAY PROPERLY & #160;
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For 0; For Management
1.4 Elect Director Barry P. Hoffman For For Management
1.5 Elect Director Dr. Walter H. Ku For For Management
1.6 Elect Director Robert L. Recchia For For Management
1.7 Elect Director Marcella A. Sampson For For Management
1.8 Elect Director Alan F. Schultz For For Management
1.9 Elect Director Faith Whittlesey For For Management
2 R atify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. ;
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 22, 2007 Meeting Type: Annual 60;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Zandman For Withhold Management
1.2 Elect Director Zvi Grinfas For Withhold Management
1.3 Elect Director Gerald Paul For Withhold Management
2 Ratify Auditors 160; For For Management
3 Approve Stock Option Plan Grants For Against Management
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
VITAL SIGNS INC
Ticker: VITAL Security ID: 928469105
Meeting Date: FEB 1, 2007 Meeting Type: ANNUAL
Record Date: DEC 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 24, 2007 Meeting Type: ANNUAL
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF WABASH NATIONAL CORPORATION FOR FOR Management
2007 OMNIBUS INCENTIVE PLAN
3 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins & #160; For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Donald L. Seeley For For 0; Management
1.9 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER & #160;
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YRC WORLDWIDE INC 0;
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 17, 2007 Meeting Type: ANNUAL
Record Date: MAR 20, 200 7
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS ; FOR FOR Management
2 THE APPROVAL OF THE COMPANY'S ANNUAL FOR FOR Management
INCENTIVE BONUS PROGRAM FOR SENIOR
EXECUTIVE OFFICERS 60;
3 APPROVAL KPMG AS AUDITORS FOR FOR Management
------------------------------------------------------------------ - --------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102 160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For 160; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For Withhold Management
1.2 Elect Director Michael A. Smith For Withhold Management
2 Ratify Auditors For For Management
========== END NPX REPORT
================================================================================
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OPTIMUM FUND TRUST
By: |
| John C.E. Campbell |
|
Name: |
| John C.E. Campbell | |
Title: |
| President/Chief Executive Officer | |
Date: |
| August 29, 2007 |