UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-1018
Dreyfus Founders Funds, Inc.
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(Exact name of registrant as specified in charter)
210 University Boulevard, Suite 800
Denver, Colorado 80206
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(Address of principal executive offices)(Zip Code)
Kenneth R. Christoffersen, Esq.
Founders Asset Management LLC
210 University Boulevard, Suite 800
Denver, Colorado 80206
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(Name and address of agent for service)
Registrant's telephone number, including area code: 303-394-4404
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
======================== DREYFUS FOUNDERS BALANCED FUND ========================
ACCENTURE LTD | | | | | | | | |
|
Ticker: ACN | | Security ID: G1150G111 | | | | |
Meeting Date: FEB 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 10, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | | For | | For | | Management |
| | TO THE BOARD OF DIRECTORS: BLYTHE J. | | | | | | |
| | MCGARVIE | | | | | | | | |
2 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | | For | | For | | Management |
| | TO THE BOARD OF DIRECTORS: SIR MARK | | | | | | |
| | MOODY-STUART | | | | | | | | |
3 | | AMENDMENT OF THE BYE-LAWS OF ACCENTURE | | For | | For | | Management |
| | LTD, WHICH WOULD ENABLE ACCENTURE TO | | | | | | |
| | DELIVER FUTURE COPIES OF OUR PROXY | | | | | | |
| | MATERIALS TO SHAREHOLDERS ELECTRONICALLY | | | | |
| | BY POSTING THESE MATERIALS ON AN INTERNET | | | | |
| | WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF | | | | |
| | THE POSTING. | | | | | | | | |
4 | | Ratify Auditors | | | | For | | For | | Management |
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ADOBE SYSTEMS INC. | | | | | | | | |
|
Ticker: ADBE | | Security ID: | | 00724F101 | | | | |
Meeting Date: APR 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 11, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
2 | | Elect Director Michael R. Cannon | | For | | For | | Management |
3 | | Elect Director James E. Daley | | For | | For | | Management |
4 | | Elect Director Charles M. Geschke | | For | | For | | Management |
5 | | Elect Director Shantanu Narayen | | For | | For | | Management |
6 | | Elect Director Delbert W. Yocam | | For | | For | | Management |
7 | | Amend Omnibus Stock Plan | | For | | For | | Management |
8 | | Ratify Auditors | | | | For | | For | | Management |
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ADVANCE AUTO PARTS INC | | | | | | | | |
|
Ticker: | | AAP | | Security ID: 00751Y106 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director John C. Brouillard | | For | | For | | Management |
1.2 | | Elect | | Director Lawrence P. Castellani | | For | | For | | Management |
1.3 | | Elect | | Director Darren R. Jackson | | For | | For | | Management |
1.4 | | Elect | | Director Nicholas J. Lahowchic | | For | | For | | Management |
1.5 | | Elect | | Director William S. Oglesby | | For | | For | | Management |
1.6 | | Elect | | Director Gilbert T. Ray | | For | | For | | Management |
1.7 | | Elect | | Director Carlos A. Saladrigas | | For | | For | | Management |
1.8 | | Elect | | Director Francesca M. Spinelli | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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AKAMAI TECHNOLOGIES, INC. | | | | | | | | |
|
Ticker: AKAM | | Security ID: | | 00971T101 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director David W. Kenny | | For | | For | | Management |
2 | | Elect Director Peter J. Kight | | For | | For | | Management |
3 | | Elect Director Frederic V. Salerno | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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ALLEGHENY TECHNOLOGIES INCORPORATED | | | | | | | | |
|
Ticker: ATI | | Security ID: | | 01741R102 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 12, 2008 | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James C. Diggs | | | | For | | For | | Management |
1.2 | | Elect Director J. Brett Harvey | | | | For | | For | | Management |
1.3 | | Elect Director Michael J. Joyce | | | | For | | For | | Management |
2 | | Ratify Auditors | | | | | | For | | For | | Management |
3 | | Require a Majority Vote for the Election | | Against | | For | | Shareholder |
| | of Directors | | | | | | | | | | |
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ALLERGAN, INC. | | | | | | | | |
|
Ticker: AGN | | Security ID: | | 018490102 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Deborah Dunsire | | For | | For | | Management |
1.2 | | Elect Director Trevor M. Jones | | For | | For | | Management |
1.3 | | Elect Director Louis J. Lavigne | | For | | For | | Management |
1.4 | | Elect Director Leonard D. Schaeffer | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
4 | | Pay For Superior Performance | | Against | | For | | Shareholder |
5 | | Report on Animal Testing | | Against | | Against | | Shareholder |
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ALTRIA GROUP, INC. | | | | | | | | |
|
Ticker: MO | | Security ID: 02209S103 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Elizabeth E. Bailey | | For | | For | | Management |
2 | | Elect Director Gerald L. Baliles | | For | | For | | Management |
3 | | Elect Director Dinyar S. Devitre | | For | | For | | Management |
4 | | Elect Director Thomas F. Farrell II | | For | | For | | Management |
5 | | Elect Director Robert E. R. Huntley | | For | | For | | Management |
6 | | Elect Director Thomas W. Jones | | For | | For | | Management |
7 | | Elect Director George Muñoz | | For | | For | | Management |
8 | | Elect Director Michael E. Szymanczyk | | For | | For | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
10 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
11 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
12 | | Adopt the Marketing and Advertising | | Against | | Against | | Shareholder |
| | Provisions of the U.S. Master Settlement | | | | | | |
| | Agreement Globally | | | | | | | | |
13 | | Cease Advertising Campaigns Oriented to | | Against | | Against | | Shareholder |
| | Prevent Youth Smoking | | | | | | |
14 | | Implement the "Two Cigarette" Marketing | | Against | | Against | | Shareholder |
| | Approach | | | | | | | | |
15 | | Adopt Principles for Health Care Reform | | Against | | Against | | Shareholder |
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AMAZON.COM, INC. | | | | | | | | |
|
Ticker: AMZN | | Security ID: | | 023135106 | | | | |
Meeting Date: MAY 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Jeffrey P. Bezos | | For | | For | | Management |
2 | | Elect Director Tom A. Alberg | | For | | For | | Management |
3 | | Elect Director John Seely Brown | | For | | For | | Management |
4 | | Elect Director L. John Doerr | | For | | For | | Management |
5 | | Elect Director William B. Gordon | | For | | For | | Management |
6 | | Elect Director Myrtle S. Potter | | For | | For | | Management |
7 | | Elect Director Thomas O. Ryder | | For | | For | | Management |
8 | | Elect Director Patricia Q. Stonesifer | | For | | For | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
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AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN | | Security ID: | | 032346108 | | | | |
Meeting Date: MAY 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Adrian Adams | | For | | For | | Management |
1.2 | | Elect Director Steven R. Altman | | For | | For | | Management |
1.3 | | Elect Director Teresa Beck | | For | | For | | Management |
1.4 | | Elect Director Daniel M. Bradbury | | For | | For | | Management |
1.5 | | Elect Director Joseph C. Cook, Jr. | | For | | For | | Management |
1.6 | | Elect Director Karin Eastham | | For | | For | | Management |
1.7 | | Elect Director James R. Gavin, III | | For | | For | | Management |
1.8 | | Elect Director Ginger L. Graham | | For | | For | | Management |
1.9 | | Elect Director Howard E. Greene, Jr. | | For | | For | | Management |
1.10 | | Elect Director Jay S. Skyler | | For | | For | | Management |
1.11 | | Elect Director Joseph P. Sullivan | | For | | For | | Management |
1.12 | | Elect Director James N. Wilson | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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APPLE, INC. | | | | | | | | |
|
Ticker: AAPL | | Security ID: 037833100 | | | | |
Meeting Date: MAR 4, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 15, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William V. Campbell | | For | | For | | Management |
1.2 | | Elect Director Millard S. Drexler | | For | | For | | Management |
1.3 | | Elect Director Albert A. Gore, Jr. | | For | | For | | Management |
1.4 | | Elect Director Steven P. Jobs | | For | | For | | Management |
1.5 | | Elect Director Andrea Jung | | For | | For | | Management |
1.6 | | Elect Director Arthur D. Levinson | | For | | For | | Management |
1.7 | | Elect Director Eric E. Schmidt | | For | | For | | Management |
1.8 | | Elect Director Jerome B. York | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
4 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Sustainability | | | | | | |
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ASSURANT INC | | | | | | | | |
|
Ticker: AIZ | | Security ID: | | 04621X108 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Michael Palms | | For | | For | | Management |
1.2 | | Elect Director Robert J. Blendon | | For | | For | | Management |
1.3 | | Elect Director Beth L. Bronner | | For | | For | | Management |
1.4 | | Elect Director David B. Kelso | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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AT&T INC | | | | | | | | |
|
Ticker: T | | Security ID: 00206R102 | | | | |
Meeting Date: APR 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 27, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Randall L. Stephenson | | For | | For | | Management |
2 | | Elect Director William F. Aldinger III | | For | | For | | Management |
3 | | Elect Director Gilbert F. Amelio | | For | | For | | Management |
4 | | Elect Director Reuben V. Anderson | | For | | For | | Management |
5 | | Elect Director James H. Blanchard | | For | | For | | Management |
6 | | Elect Director August A. Busch III | | For | | For | | Management |
7 | | Elect Director James P. Kelly | | 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 Joyce M. Roche | | For | | For | | Management |
13 | | Elect Director Laura D' Andrea Tyson | | For | | For | | Management |
14 | | Elect Director Patricia P. Upton | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Report on Political Contributions | | Against | | Against | | Shareholder |
17 | | Exclude Pension Credits from Earnings | | Against | | For | | Shareholder |
| | Performance Measure | | | | | | | | |
18 | | Require Independent Lead Director | | Against | | Against | | Shareholder |
19 | | Establish SERP Policy | | Against | | For | | Shareholder |
20 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
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AUTODESK, INC. | | | | | | | | |
|
Ticker: ADSK | | Security ID: | | 052769106 | | | | |
Meeting Date: JUL 6, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Carol A. Bartz | | For | | Against | | Management |
2 | | Elect Director Carl Bass | | For | | For | | Management |
3 | | Elect Director Mark A. Bertelsen | | For | | Against | | Management |
4 | | Elect Director Crawford W. Beveridge | | For | | Against | | Management |
5 | | Elect Director J. Hallam Dawson | | For | | For | | Management |
6 | | Elect Director Michael J. Fister | | For | | For | | Management |
7 | | Elect Director Per-Kristian Halvorsen | | For | | Against | | Management |
8 | | Elect Director Larry W. Wangberg | | For | | Against | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
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AUTODESK, INC. | | | | | | | | |
|
Ticker: ADSK | | Security ID: | | 052769106 | | | | |
Meeting Date: NOV 6, 2007 | | Meeting Type: Special | | | | |
Record Date: SEP 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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AUTOMATIC DATA PROCESSING, INC. | | | | | | |
|
Ticker: ADP | | Security ID: | | 053015103 | | | | |
Meeting Date: NOV 13, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 14, 2007 | | | | | | | | |
|
# | | Proposal | | | | 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 | | For | | Management |
1.4 | | Elect Director Leon G. Cooperman | | For | | For | | Management |
1.5 | | Elect Director Eric C. Fast | | For | | For | | Management |
1.6 | | Elect Director R. Glenn Hubbard | | For | | For | | Management |
1.7 | | Elect Director John P. Jones | | For | | For | | Management |
1.8 | | Elect Director Frederic V. Malek | | For | | For | | Management |
1.9 | | Elect Director Gregory L. Summe | | For | | For | | Management |
1.10 | | Elect Director Henry Taub | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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AVON PRODUCTS, INC. | | | | | | | | |
|
Ticker: AVP | | Security ID: 054303102 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director W. Don Cornwell | | For | | For | | Management |
1.2 | | Elect Director Edward T. Fogarty | | 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 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Report on Nanomaterial Product Safety | | Against | | Against | | Shareholder |
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BED BATH & BEYOND INC. | | | | | | | | |
|
Ticker: BBBY | | Security ID: 075896100 | | | | |
Meeting Date: JUL 10, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 14, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warren Eisenberg | | For | | For | | Management |
1.2 | | Elect Director Stanley F. Barshay | | For | | For | | Management |
1.3 | | Elect Director Patrick R. Gaston | | For | | For | | Management |
1.4 | | Elect Director Victoria A. Morrison | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Report on Climate Change Policies | | Against | | Against | | Shareholder |
4 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
5 | | Report on Product Safety | | Against | | Against | | Shareholder |
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CANADIAN NATIONAL RAILWAY COMPANY | | | | | | |
|
Ticker: CNR | | Security ID: 136375102 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Michael R. Armellino as Director | | For | | For | | Management |
1.2 | | Elect A. Charles Baillie as Director | | For | | For | | Management |
1.3 | | Elect Hugh J. Bolton as Director | | For | | For | | Management |
1.4 | | Elect J.V. Raymond Cyr as Director | | For | | For | | Management |
1.5 | | Elect Gordon D. Giffin as Director | | For | | For | | Management |
1.6 | | Elect James K. Gray as Director | | For | | For | | Management |
1.7 | | Elect E. Hunter Harrison as Director | | For | | For | | Management |
1.8 | | Elect Edith E. Holiday as Director | | For | | For | | Management |
1.9 | | Elect V. Maureen Kempston as Director | | For | | For | | Management |
1.10 | | Elect Robert H. Lee as Director | | For | | For | | Management |
1.11 | | Elect Denis Losier as Director | | For | | For | | Management |
1.12 | | Elect Edward C. Lumley as Director | | For | | For | | Management |
1.13 | | Elect David G.A. McLean as Director | | For | | For | | Management |
1.14 | | Elect Robert Pace as Director | | For | | For | | Management |
2 | | Ratify KPMG as Auditors | | For | | For | | Management |
3 | | Release Environmental Findings and Report Against | | Against | | Shareholder |
| | to Shareholders on Decommissioning of | | | | | | |
| | Algonquin Park Line | | | | | | | | |
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CHARLES SCHWAB CORP., THE | | | | |
Ticker: SCHW | | Security ID: | | 808513105 |
Meeting Date: MAY 15, 2008 Meeting Type: Annual | | | | |
Record Date: MAR 17, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Frank C. Herringer | | For | | For | | Management |
2 | | Elect Director Stephen T. McLin | | For | | For | | Management |
3 | | Elect Director Charles R. Schwab | | For | | For | | Management |
4 | | Elect Director Roger O. Walther | | For | | For | | Management |
5 | | Elect Director Robert N. Wilson | | For | | For | | Management |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder |
7 | | Amend Bylaws to Prohibit Precatory | | Against | | Against | | Shareholder |
| | Proposals | | | | | | |
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CHEVRON CORPORATION | | | | | | | | |
|
Ticker: CVX | | Security ID: 166764100 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director S. H. Armacost | | For | | For | | Management |
2 | | Elect Director L. F. Deily | | For | | For | | Management |
3 | | Elect Director R. E. Denham | | For | | For | | Management |
4 | | Elect Director R. J. Eaton | | For | | For | | Management |
5 | | Elect Director S. Ginn | | For | | For | | Management |
6 | | Elect Director F. G. Jenifer | | For | | For | | Management |
7 | | Elect Director J. L. Jones | | For | | For | | Management |
8 | | Elect Director S. Nunn | | For | | For | | Management |
9 | | Elect Director D. J. O?Reilly | | For | | For | | Management |
10 | | Elect Director D. B. Rice | | For | | For | | Management |
11 | | Elect Director P. J. Robertson | | For | | For | | Management |
12 | | Elect Director K. W. Sharer | | For | | For | | Management |
13 | | Elect Director C. R. Shoemate | | For | | For | | Management |
14 | | Elect Director R. D. Sugar | | For | | For | | Management |
15 | | Elect Director C. Ware | | For | | For | | Management |
16 | | Ratify Auditors | | | | For | | For | | Management |
17 | | Increase Authorized Common Stock | | For | | For | | Management |
18 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
19 | | Adopt Human Rights Policy | | Against | | Against | | Shareholder |
20 | | Report on Environmental Impact of Oil | | Against | | Against | | Shareholder |
| | Sands Operations in Canada | | | | | | |
21 | | Adopt Quantitative GHG Goals for Products Against | | Against | | Shareholder |
| | and Operations | | | | | | | | |
22 | | Adopt Guidelines for Country Selection | | Against | | Against | | Shareholder |
23 | | Report on Market Specific Environmental | | Against | | Against | | Shareholder |
| | Laws | | | | | | | | |
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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME | | Security ID: 167760107 |
Meeting Date: JUL 9, 2007 | | Meeting Type: Special |
Record Date: MAY 29, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | For | | Against | | Management |
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CISCO SYSTEMS, INC. | | | | | | | | |
|
Ticker: CSCO | | Security ID: 17275R102 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 17, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Carol A. Bartz | | For | | For | | Management |
2 | | Elect Director M. Michele Burns | | For | | For | | Management |
3 | | Elect Director Michael D. Capellas | | For | | For | | Management |
4 | | Elect Director Larry R. Carter | | For | | For | | Management |
5 | | Elect Director John T. Chambers | | For | | For | | Management |
6 | | Elect Director Brian L. Halla | | For | | For | | Management |
7 | | Elect Director Dr. John L. Hennessy | | For | | For | | Management |
8 | | Elect Director Richard M. Kovacevich | | For | | For | | Management |
9 | | Elect Director Roderick C. McGeary | | For | | For | | Management |
10 | | Elect Director Michael K. Powell | | For | | For | | Management |
11 | | Elect Director Steven M. West | | For | | For | | Management |
12 | | Elect Director Jerry Yang | | For | | For | | Management |
13 | | Amend Omnibus Stock Plan | | For | | For | | Management |
14 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
17 | | Pay For Superior Performance | | Against | | For | | Shareholder |
18 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
19 | | Report on Internet Fragmentation | | Against | | Against | | Shareholder |
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CITIGROUP INC. | | | | | | | | | | |
|
Ticker: C | | Security ID: | | 172967101 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director C. Michael Armstrong | | | | For | | For | | Management |
2 | | Elect Director Alain J.P. Belda | | | | For | | Against | | Management |
3 | | Elect Director Sir Winfried Bischoff | | | | For | | For | | Management |
4 | | Elect Director Kenneth T. Derr | | | | For | | Against | | Management |
5 | | Elect Director John M. Deutch | | | | For | | For | | Management |
6 | | Elect Director Roberto Hernandez Ramirez | | For | | For | | Management |
7 | | Elect Director Andrew N. Liveris | | | | For | | For | | Management |
8 | | Elect Director Anne Mulcahy | | | | For | | For | | Management |
9 | | Elect Director Vikram Pandit | | | | For | | For | | Management |
10 | | Elect Director Richard D. Parsons | | For | | Against | | Management |
11 | | Elect Director Judith Rodin | | For | | For | | Management |
12 | | Elect Director Robert E. Rubin | | For | | For | | Management |
13 | | Elect Director Robert L. Ryan | | For | | For | | Management |
14 | | Elect Director Franklin A. Thomas | | For | | For | | Management |
15 | | Ratify Auditors | | For | | For | | Management |
16 | | Disclose Prior Government Service | | Against | | Against | | Shareholder |
17 | | Report on Political Contributions | | Against | | Against | | Shareholder |
18 | | Limit Executive Compensation | | Against | | Against | | Shareholder |
19 | | Require More Director Nominations Than | | Against | | Against | | Shareholder |
| | Open Seats | | | | | | |
20 | | Report on the Equator Principles | | Against | | Against | | Shareholder |
21 | | Adopt Employee Contract | | Against | | Against | | Shareholder |
22 | | Amend GHG Emissions Policies to Limit | | Against | | Against | | Shareholder |
| | Coal Financing | | | | | | |
23 | | Report on Human Rights Investment | | Against | | Against | | Shareholder |
| | Policies | | | | | | |
24 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
25 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
26 | | Indicate If You Would Like to Keep Your | | None | | For | | Management |
| | Vote Confidential Under Current Policy | | | | | | |
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CME GROUP INC. | | | | | | | | |
|
Ticker: CME | | Security ID: | | 12572Q105 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Craig S. Donohue | | For | | For | | Management |
1.2 | | Elect Director Timothy Bitsberger | | For | | For | | Management |
1.3 | | Elect Director Jackie M.Clegg | | For | | For | | Management |
1.4 | | Elect Director James A. Donaldson | | For | | For | | Management |
1.5 | | Elect Director J. Dennis Hastert | | For | | For | | Management |
1.6 | | Elect Director William P. Miller, II | | For | | For | | Management |
1.7 | | Elect Director Terry L. Savage | | For | | For | | Management |
1.8 | | Elect Director Christopher Stewart | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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COLGATE-PALMOLIVE CO. | | | | | | | | |
|
Ticker: CL | | Security ID: | | 194162103 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director John T. Cahill | | For | | For | | Management |
2 | | Elect Director Jill K. Conway | | For | | For | | Management |
3 | | Elect Director Ian M. Cook | | For | | For | | Management |
4 | | Elect Director Ellen M. Hancock | | For | | For | | Management |
5 | | Elect Director David W. Johnson | | For | | For | | Management |
6 | | Elect Director Richard J. Kogan | | For | | For | | Management |
7 | | Elect Director Delano E. Lewis | | For | | For | | Management |
8 | | Elect Director Reuben Mark | | For | | For | | Management |
9 | | Elect Director J. Pedro Reinhard | | For | | For | | Management |
10 | | Elect Director Stephen I. Sadove | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Increase Authorized Common Stock | | For | | For | | Management |
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CORNING INC. | | | | | | | | |
|
Ticker: GLW | | Security ID: | | 219350105 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Seely Brown | | For | | Withhold | | Management |
1.2 | | Elect Director Gordon Gund | | For | | Withhold | | Management |
1.3 | | Elect Director Kurt M. Landgraf | | For | | For | | Management |
1.4 | | Elect Director H. Onno Ruding | | For | | Withhold | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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COSTCO WHOLESALE CORPORATION | | | | | | |
|
Ticker: COST | | Security ID: | | 22160K105 | | | | |
Meeting Date: JAN 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: NOV 23, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Susan L. Decker | | For | | For | | Management |
1.2 | | Elect Director Richard D. Dicerchio | | For | | For | | Management |
1.3 | | Elect Director Richard M. Libenson | | For | | For | | Management |
1.4 | | Elect Director John W. Meisenbach | | For | | For | | Management |
1.5 | | Elect Director Charles T. Munger | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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DEAN FOODS COMPANY | | | | | | | | |
|
Ticker: DF | | Security ID: | | 242370104 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tom C. Davis | | For | | For | | Management |
1.2 | | Elect Director Stephen L. Green | | For | | For | | Management |
1.3 | | Elect Director Joseph S. Hardin, Jr. | | For | | For | | Management |
1.4 | | Elect Director John R. Muse | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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DOVER CORPORATION | | | | | | | | |
|
Ticker: DOV | | Security ID: | | 260003108 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director D. H. Benson | | For | | For | | Management |
2 | | Elect Director R. W. Cremin | | For | | For | | Management |
3 | | Elect Director T. J. Derosa | | For | | For | | Management |
4 | | Elect Director J-P. M. Ergas | | For | | For | | Management |
5 | | Elect Director P. T. Francis | | For | | For | | Management |
6 | | Elect Directors K. C. Graham | | For | | For | | Management |
7 | | Elect Director R. L. Hoffman | | For | | For | | Management |
8 | | Elect Director J. L. Koley | | For | | For | | Management |
9 | | Elect Director R. K. Lochridge | | For | | For | | Management |
10 | | Elect Director B. G. Rethore | | For | | For | | Management |
11 | | Elect Director M. B. Stubbs | | For | | For | | Management |
12 | | Elect Director M. A. Winston | | For | | For | | Management |
13 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
14 | | Report on Sustainability | | Against | | Against | | Shareholder |
15 | | Report on Climate Change | | Against | | Against | | Shareholder |
16 | | Other Business | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
EBAY INC. | | | | | | | | |
|
Ticker: EBAY | | Security ID: | | 278642103 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Fred D. Anderson | | For | | For | | Management |
2 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
3 | | Elect Director Scott D. Cook | | For | | For | | Management |
4 | | Elect Director John J. Donahoe | | For | | For | | Management |
5 | | Approve Omnibus Stock Plan | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
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ELECTRONIC ARTS INC. | | | | | | |
|
Ticker: ERTS | | Security ID: 285512109 | | | | |
Meeting Date: JUL 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | |
|
# Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Leonard S. Coleman | | For | | For | | Management |
2 | | Elect Director Gary M. Kusin | | For | | For | | Management |
3 | | Elect Director Gregory B. Maffei | | For | | For | | Management |
4 | | Elect Director Timothy Mott | | For | | For | | Management |
5 | | Elect Director Vivek Paul | | For | | For | | Management |
6 | | Elect Director Lawrence F. Probst, III | | For | | For | | Management |
7 | | Elect Director John S. Riccitiello | | For | | For | | Management |
8 | | Elect Director Richard A. Simonson | | For | | For | | Management |
9 | | Elect Director Linda J. Srere | | For | | For | | Management |
10 | | Amend Omnibus Stock Plan | | For | | For | | Management |
11 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
12 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
13 | | Ratify Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
EMC CORP. | | | | | | | | |
|
Ticker: EMC | | Security ID: | | 268648102 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael W. Brown | | For | | For | | Management |
1.2 | | Elect Director Michael J. Cronin | | For | | For | | Management |
1.3 | | Elect Director Gail Deegan | | For | | For | | Management |
1.4 | | Elect Director John R. Egan | | For | | For | | Management |
1.5 | | Elect Director W. Paul Fitzgerald | | For | | For | | Management |
1.6 | | Elect Director Olli-Pekka Kallasvuo | | For | | For | | Management |
1.7 | | Elect Director Edmund F. Kelly | | For | | For | | Management |
1.8 | | Elect Director Windle B. Priem | | For | | For | | Management |
1.9 | | Elect Director Paul Sagan | | For | | For | | Management |
1.10 | | Elect Director David N. Strohm | | For | | For | | Management |
1.11 | | Elect Director Joseph M. Tucci | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Adopt Majority Voting for Uncontested | | For | | For | | Management |
| | Election of Directors | | | | | | |
4 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
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EXPEDIA INC | | | | | | | | |
|
Ticker: EXPE | | Security ID: | | 30212P105 | | | | |
Meeting Date: JUN 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director A.G. (Skip) Battle | | For | | For | | Management |
1.2 | | Elect Director Simon J. Breakwell | | For | | For | | Management |
1.3 | | Elect Director Barry Diller | | For | | For | | Management |
1.4 | | Elect Director Jonathan L. Dolgen | | For | | For | | Management |
1.5 | | Elect Director William R. Fitzgerald | | For | | For | | Management |
1.6 | | Elect Director Craig A. Jacobson | | For | | For | | Management |
1.7 | | Elect Director Victor A. Kaufman | | For | | For | | Management |
1.8 | | Elect Director Peter M. Kern | | For | | For | | Management |
1.9 | | Elect Director Dara Khosrowshahi | | For | | For | | Management |
1.10 | | Elect Director John C. Malone | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
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EXXON MOBIL CORP. | | | | | | | | |
|
Ticker: XOM | | Security ID: 30231G102 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Boskin | | For | | For | | Management |
1.2 | | Elect Director Larry R. Faulkner | | For | | For | | Management |
1.3 | | Elect Director William W. George | | For | | For | | Management |
1.4 | | Elect Director James R. Houghton | | For | | For | | Management |
1.5 | | Elect Director Reatha Clark King | | For | | For | | Management |
1.6 | | Elect Director Marilyn Carlson Nelson | | For | | For | | Management |
1.7 | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1.8 | | Elect Director Steven S Reinemund | | For | | For | | Management |
1.9 | | Elect Director Walter V. Shipley | | For | | For | | Management |
1.10 | | Elect Director Rex W. Tillerson | | For | | For | | Management |
1.11 | | Elect Director Edward E. Whitacre, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Bylaws to Prohibit Precatory | | Against | | Against | | Shareholder |
| | Proposals | | | | | | | | |
4 | | Require Director Nominee Qualifications | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Approve Distribution Policy | | Against | | Against | | Shareholder |
7 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
8 | | Compare CEO Compensation to Company's | | Against | | Against | | Shareholder |
| | Lowest Paid U.S. Workers | | | | | | |
9 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
10 | | Review Anti-discrimination Policy on | | Against | | Against | | Shareholder |
| | Corporate Sponsorships and Executive | | | | | | |
| | Perks | | | | | | | | |
11 | | Report on Political Contributions | | Against | | Against | | Shareholder |
12 | | Amend EEO Policy to Prohibit | | Against | | Against | | Shareholder |
| | Discrimination based on Sexual | | | | | | |
| | Orientation and Gender Identity | | | | | | |
13 | | Report on Community Environmental Impacts Against | | Against | | Shareholder |
| | of Operations | | | | | | | | |
14 | | Report on Potential Environmental Damage | | Against | | Against | | Shareholder |
| | from Drilling in the Arctic National | | | | | | |
| | Wildlife Refuge | | | | | | | | |
15 | | Adopt Greenhouse Gas Emissions Goals for | | Against | | Against | | Shareholder |
| | Products and Operations | | | | | | |
16 | | Report on Carbon Dioxide Emissions | | Against | | Against | | Shareholder |
| | Information at Gas Stations | | | | | | |
17 | | Report on Climate Change Impacts on | | Against | | Against | | Shareholder |
| | Emerging Countries | | | | | | | | |
18 | | Report on Energy Technologies Development Against | | Against | | Shareholder |
19 | | Adopt Policy to Increase Renewable Energy Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
FEDEX CORPORATION | | | | | | | | |
|
Ticker: FDX | | Security ID: 31428X106 | | | | |
Meeting Date: SEP 24, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 30, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James L. Barksdale | | For | | For | | Management |
2 | | Elect Director August A. Busch, IV | | For | | For | | Management |
3 | | Elect Director John A. Edwardson | | For | | For | | Management |
4 | | Elect Director Judith L. Estrin | | For | | For | | Management |
5 | | Elect Director Philip Greer | | For | | For | | Management |
6 | | Elect Director J.R. Hyde, III | | For | | For | | Management |
7 | | Elect Director Shirley A. Jackson | | For | | For | | Management |
8 | | Elect Director Steven R. Loranger | | For | | For | | Management |
9 | | Elect Director Gary W. Loveman | | For | | For | | Management |
10 | | Elect Director Charles T. Manatt | | For | | For | | Management |
11 | | Elect Director Frederick W. Smith | | For | | For | | Management |
12 | | Elect Director Joshua I. Smith | | For | | For | | Management |
13 | | Elect Director Paul S. Walsh | | For | | For | | Management |
14 | | Elect Director Peter S. Willmott | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder |
17 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officer's Compensation | | | | | | |
18 | | Report on Global Warming | | Against | | Against | | Shareholder |
19 | | Report on Political Contributions | | Against | | Against | | Shareholder |
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FREEPORT-MCMORAN COPPER & GOLD INC. | | | | | | |
|
Ticker: FCX | | Security ID: | | 35671D857 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard C. Adkerson | | For | | For | | Management |
1.2 | | Elect Director Robert J. Allison, Jr. | | For | | For | | Management |
1.3 | | Elect Director Robert A. Day | | For | | For | | Management |
1.4 | | Elect Director Gerald J. Ford | | For | | For | | Management |
1.5 | | Elect Director H. Devon Graham, Jr. | | For | | For | | Management |
1.6 | | Elect Director J. Bennett Johnston | | For | | For | | Management |
1.7 | | Elect Director Charles C. Krulak | | For | | For | | Management |
1.8 | | Elect Director Bobby Lee Lackey | | For | | For | | Management |
1.9 | | Elect Director Jon C. Madonna | | For | | For | | Management |
1.10 | | Elect Director Dustan E. McCoy | | For | | For | | Management |
1.11 | | Elect Director Gabrielle K. McDonald | | For | | For | | Management |
1.12 | | Elect Director James R. Moffett | | For | | For | | Management |
1.13 | | Elect Director B.M. Rankin, Jr. | | For | | For | | Management |
1.14 | | Elect Director J. Stapleton Roy | | For | | For | | Management |
1.15 | | Elect Director Stephen H. Siegele | | For | | For | | Management |
1.16 | | Elect Director J. Taylor Wharton | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Increase Authorized Common Stock | | For | | Against | | Management |
--------------------------------------------------------------------------------
GAP, INC., THE | | | | | | | | |
|
Ticker: GPS | | Security ID: 364760108 | | | | |
Meeting Date: JUN 2, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Howard P. Behar | | For | | For | | Management |
1.2 | | Elect Director Adrian D.P. Bellamy | | For | | For | | Management |
1.3 | | Elect Director Domenico De Sole | | For | | For | | Management |
1.4 | | Elect Director Donald G. Fisher | | For | | For | | Management |
1.5 | | Elect Director Doris F. Fisher | | For | | For | | Management |
1.6 | | Elect Director Robert J. Fisher | | For | | For | | Management |
1.7 | | Elect Director Penelope L. Hughes | | For | | For | | Management |
1.8 | | Elect Director Bob L. Martin | | For | | For | | Management |
1.9 | | Elect Director Jorge P. Montoya | | For | | For | | Management |
1.10 | | Elect Director Glenn K. Murphy | | For | | For | | Management |
1.11 | | Elect Director James M. Schneider | | For | | For | | Management |
1.12 | | Elect Director Mayo A. Shattuck, III | | For | | For | | Management |
1.13 | | Elect Director Kneeland C. Youngblood | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
--------------------------------------------------------------------------------
GENENTECH, INC. | | | | | | | | |
|
Ticker: DNA | | Security ID: 368710406 | | | | |
Meeting Date: APR 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 19, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Herbert W. Boyer | | For | | For | | Management |
1.2 | | Elect Director William M. Burns | | For | | For | | Management |
1.3 | | Elect Director Erich Hunziker | | For | | For | | Management |
1.4 | | Elect Director Jonathan K.C. Knowles | | For | | For | | Management |
1.5 | | Elect Director Arthur D. Levinson | | For | | For | | Management |
1.6 | | Elect Director Debra L. Reed | | For | | For | | Management |
1.7 | | Elect Director Charles A. Sanders | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | | | | | | | | |
|
Ticker: GE | | Security ID: 369604103 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
2 | | Elect Director William M. Castell | | For | | For | | Management |
3 | | Elect Director Ann M. Fudge | | For | | For | | Management |
4 | | Elect Director Claudio X. Gonzalez | | For | | Against | | Management |
5 | | Elect Director Susan Hockfield | | For | | For | | Management |
6 | | Elect Director Jeffrey R. Immelt | | For | | For | | Management |
7 | | Elect Director Andrea Jung | | For | | For | | Management |
8 | | Elect Director Alan G. Lafley | | For | | For | | Management |
9 | | Elect Director Robert W. Lane | | For | | For | | Management |
10 | | Elect Director Ralph S. Larsen | | For | | For | | Management |
11 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
12 | | Elect Director James J. Mulva | | For | | For | | Management |
13 | | Elect Director Sam Nunn | | For | | For | | Management |
14 | | Elect Director Roger S. Penske | | For | | For | | Management |
15 | | Elect Director Robert J. Swieringa | | For | | For | | Management |
16 | | Elect Director Douglas A. Warner III | | For | | For | | Management |
17 | | Ratify Auditors | | | | For | | For | | Management |
18 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
19 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
20 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
21 | | Adopt Policy on Overboarded Directors | | Against | | Against | | Shareholder |
22 | | Report on Charitable Contributions | | Against | | Against | | Shareholder |
23 | | Report on Global Warming | | Against | | Against | | Shareholder |
24 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. | | | | | | | | |
|
Ticker: GILD | | Security ID: | | 375558103 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 19, 2008 | | | | | | |
|
# | | 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 | | For | | 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 | | 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 | | Management |
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 | | Increase Authorized Common Stock | | For | | For | | Management |
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GOLDMAN SACHS GROUP, INC., THE | | | | | | |
|
Ticker: GS | | Security ID: 38141G104 | | | | |
Meeting Date: APR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Directors Lloyd C. Blankfein | | For | | For | | Management |
2 | | Elect Directors John H. Bryan | | For | | For | | Management |
3 | | Elect Directors Gary D. Cohn | | For | | For | | Management |
4 | | Elect Directors Claes Dahlback | | For | | For | | Management |
5 | | Elect Directors Stephen Friedman | | For | | For | | Management |
6 | | Elect Directors William W. George | | For | | For | | Management |
7 | | Elect Directors Rajat K. Gupta | | For | | For | | Management |
8 | | Elect Directors James A. Johnson | | For | | For | | Management |
9 | | Elect Directors Lois D. Juliber | | For | | For | | Management |
10 | | Elect Directors Edward M. Liddy | | For | | For | | Management |
11 | | Elect Directors Ruth J. Simmons | | For | | For | | Management |
12 | | Elect Directors Jon Winkelried | | For | | For | | Management |
13 | | Ratify Auditors | | | | For | | For | | Management |
14 | | Prohibit Executive Stock-Based Awards | | Against | | Against | | Shareholder |
15 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
16 | | Prepare Sustainability Report | | Against | | Against | | Shareholder |
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GOOGLE INC | | | | | | | | |
|
Ticker: GOOG | | Security ID: | | 38259P508 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 11, 2008 | | | | | | |
|
# | | 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 | | 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 | | Management |
3 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
4 | | Adopt Internet Censorship Policies | | Against | | Against | | Shareholder |
5 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
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HALLIBURTON CO. | | | | | | | | |
|
Ticker: HAL | | Security ID: | | 406216101 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Alan M. Bennett | | For | | For | | Management |
2 | | Elect Director James R. Boyd | | For | | For | | Management |
3 | | Elect Director Milton Carroll | | For | | For | | Management |
4 | | Elect Director Kenneth T. Derr | | For | | For | | Management |
5 | | Elect Director S. Malcolm Gillis | | For | | For | | Management |
6 | | Elect Director James T. Hackett | | For | | For | | Management |
7 | | Elect Director David J. Lesar | | For | | For | | Management |
8 | | Elect Director J. Landis Martin | | For | | For | | Management |
9 | | Elect Director Jay A. Precourt | | For | | For | | Management |
10 | | Elect Director Debra L. Reed | | For | | For | | Management |
11 | | Ratify Auditors | | | | For | | For | | Management |
12 | | Amend Omnibus Stock Plan | | For | | For | | Management |
13 | | Adopt Human Rights Policy | | Against | | Against | | Shareholder |
14 | | Report on Political Contributions | | Against | | Against | | Shareholder |
15 | | Amend Bylaws to Establish a Board | | Against | | For | | Shareholder |
| | Committee on Human Rights | | | | | | |
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HEWLETT-PACKARD CO. | | | | | | | | |
|
Ticker: HPQ | | Security ID: 428236103 | | | | |
Meeting Date: MAR 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 22, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Lawrence T. Babbio, Jr. | | For | | For | | Management |
2 | | Elect Director Sari M. Baldauf | | For | | For | | Management |
3 | | Elect Director Richard A. Hackborn | | For | | For | | Management |
4 | | Elect Director John H. Hammergren | | For | | For | | Management |
5 | | Elect Director Mark V. Hurd | | For | | For | | Management |
6 | | Elect Director Joel Z. Hyatt | | For | | For | | Management |
7 | | Elect Director John R. Joyce | | For | | For | | Management |
8 | | Elect Director Robert L. Ryan | | For | | For | | Management |
9 | | Elect Director Lucille S. Salhany | | For | | For | | Management |
10 | | Elect Director G. Kennedy Thompson | | For | | For | | Management |
11 | | Ratify Auditors | | | | For | | For | | Management |
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HOME DEPOT, INC. | | | | | | | | |
|
Ticker: HD | | Security ID: | | 437076102 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director F. Duane Ackerman | | For | | For | | Management |
2 | | Elect Director David H. Batchelder | | For | | For | | Management |
3 | | Elect Director Francis S. Blake | | For | | For | | Management |
4 | | Elect Director Ari Bousbib | | For | | For | | Management |
5 | | Elect Director Gregory D. Brenneman | | For | | For | | Management |
6 | | Elect Director Albert P. Carey | | For | | For | | Management |
7 | | Elect Director Armando Codina | | For | | For | | Management |
8 | | Elect Director Brian C. Cornell | | For | | For | | Management |
9 | | Elect Director Bonnie G. Hill | | For | | For | | Management |
10 | | Elect Director Karen L. Katen | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
13 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
14 | | Affirm Political Nonpartisanship | | Against | | Against | | Shareholder |
15 | | Amend Articles/Bylaws/Charter -- Call | | Against | | For | | Shareholder |
| | Special Meetings | | | | | | |
16 | | Report on Employment Diversity | | Against | | Against | | Shareholder |
17 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
18 | | Pay For Superior Performance | | Against | | For | | Shareholder |
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INTEL CORP. | | | | | | | | |
|
Ticker: INTC | | Security ID: | | 458140100 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | 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 Carol A. Bartz | | For | | For | | Management |
4 | | Elect Director Susan L. Decker | | 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 | | 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 Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Sustainability | | | | | | |
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INTERNATIONAL GAME TECHNOLOGY | | | | | | |
|
Ticker: IGT | | Security ID: | | 459902102 | | | | |
Meeting Date: FEB 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert A. Bittman | | For | | For | | Management |
1.2 | | Elect Director Richard R. Burt | | For | | For | | Management |
1.3 | | Elect Director Patti S. Hart | | For | | For | | Management |
1.4 | | Elect Director Leslie S. Heisz | | For | | For | | Management |
1.5 | | Elect Director Robert A. Mathewson | | For | | For | | Management |
1.6 | | Elect Director Thomas J. Matthews | | For | | For | | Management |
1.7 | | Elect Director Robert Miller | | For | | For | | Management |
1.8 | | Elect Director Frederick B. Rentschler | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
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JANUS CAPITAL GROUP INC. | | | | | | | | |
|
Ticker: JNS | | Security ID: 47102X105 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Paul F. Balser | | For | | For | | Management |
2 | | Elect Director Gary D. Black | | For | | For | | Management |
3 | | Elect Director Jeffrey J. Diermeier | | For | | For | | Management |
4 | | Elect Director Glenn S. Schafer | | For | | For | | Management |
5 | | Elect Director Robert Skidelsky | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
7 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
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JOHNSON & JOHNSON | | | | | | | | |
|
Ticker: JNJ | | Security ID: 478160104 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary Sue Coleman | | For | | For | | Management |
1.2 | | Elect Director James G. Cullen | | For | | For | | Management |
1.3 | | Elect Director Michael M.E. Johns | | For | | Withhold | | Management |
1.4 | | Elect Director Arnold G. Langbo | | For | | Withhold | | Management |
1.5 | | Elect Director Susan L. Lindquist | | For | | For | | Management |
1.6 | | Elect Director Leo F. Mullin | | For | | For | | Management |
1.7 | | Elect Director Wiliam D. Perez | | For | | Withhold | | Management |
1.8 | | Elect Director Christine A. Poon | | For | | For | | Management |
1.9 | | Elect Director Charles Prince | | For | | Withhold | | Management |
1.10 | | Elect Director Steven S. Reinemund | | For | | For | | Management |
1.11 | | Elect Director David Satcher | | For | | For | | Management |
1.12 | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
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JUNIPER NETWORKS, INC. | | | | | | | | |
|
Ticker: JNPR | | Security ID: | | 48203R104 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary B. Cranston | | For | | For | | Management |
1.2 | | Elect Director J. Michael Lawrie | | For | | For | | Management |
2 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
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KLA-TENCOR CORP. | | | | | | | | |
|
Ticker: KLAC | | Security ID: | | 482480100 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Annual | | | | |
Record Date: OCT 2, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1.2 | | Elect Director Stephen P. Kaufman | | For | | For | | Management |
1.3 | | Elect Director Richard P. Wallace | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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KRAFT FOODS INC | | | | | | | | |
|
Ticker: KFT | | Security ID: | | 50075N104 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | 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 Myra M. Hart | | For | | For | | Management |
1.4 | | Elect Director Lois D. Juliber | | For | | For | | Management |
1.5 | | Elect Director Mark D. Ketchum | | For | | For | | Management |
1.6 | | Elect Director Richard A. Lerner | | For | | For | | Management |
1.7 | | Elect Director John C. Pope | | For | | For | | Management |
1.8 | | Elect Director Fredric G. Reynolds | | For | | For | | Management |
1.9 | | Elect Director Irene B. Rosenfeld | | For | | For | | Management |
1.10 | | Elect Director Mary L. Schapiro | | For | | For | | Management |
1.11 | | Elect Director Deborah C. Wright | | For | | For | | Management |
1.12 | | Elect Director Frank G. Zarb | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL | | Security ID: G5876H105 | | | | |
Meeting Date: OCT 19, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, | | For | | Against | | Management |
| | PH.D. | | | | | | | | |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | TO APPROVE THE 2007 DIRECTOR STOCK | | For | | Against | | Management |
| | INCENTIVE PLAN. | | | | | | | | |
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MEDTRONIC, INC. | | | | | | | | |
|
Ticker: | | MDT | | Security ID: 585055106 | | | | |
Meeting Date: AUG 23, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | JUN 25, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director David L. Calhoun | | For | | For | | Management |
1.2 | | Elect | | Director Arthur D. Collins, Jr. | | For | | For | | Management |
1.3 | | Elect | | Director James T. Lenehan | | For | | For | | Management |
1.4 | | Elect | | Director Kendall J. Powell | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Declassify the Board of Directors | | For | | For | | Management |
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MEMC ELECTRONIC MATERIALS, INC. | | | | | | |
|
Ticker: WFR | | Security ID: | | 552715104 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter Blackmore | | For | | For | | Management |
1.2 | | Elect Director Nabeel Gareeb | | For | | For | | Management |
1.3 | | Elect Director Marshall Turner | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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MERCK & CO., INC. | | | | | | | | |
|
Ticker: MRK | | Security ID: 589331107 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Richard T. Clark | | For | | For | | Management |
2 | | Elect Director Johnnetta B. Cole, Ph.D. | | For | | For | | Management |
3 | | Elect Director Thomas H. Glocer | | For | | For | | Management |
4 | | Elect Director Steven F. Goldstone | | For | | For | | Management |
5 | | Elect Director William B. Harrison, Jr. | | For | | For | | Management |
6 | | Elect Director Harry R. Jacobson, M.D. | | For | | For | | Management |
7 | | Elect Director William N. Kelley, M.D. | | For | | For | | Management |
8 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
9 | | Elect Director Thomas E. Shenk, Ph.D. | | For | | For | | Management |
10 | | Elect Director Anne M. Tatlock | | For | | For | | Management |
11 | | Elect Director Samuel O. Thier, M.D. | | For | | For | | Management |
12 | | Elect Director Wendell P. Weeks | | For | | For | | Management |
13 | | Elect Director Peter C. Wendell | | For | | For | | Management |
14 | | Ratify Auditors | | For | | For | | Management |
15 | | Limit Executive Compensation | | Against | | Against | | Shareholder |
16 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
17 | | Amend Articles/Bylaws/Charter -- Call | | Against | | For | | Shareholder |
| | Special Meetings | | | | | | |
18 | | Adopt a bylaw to Require an Independent | | Against | | Against | | Shareholder |
| | Lead Director | | | | | | |
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MICROSOFT CORP. | | | | | | | | |
|
Ticker: MSFT | | Security ID: | | 594918104 | | | | |
Meeting Date: NOV 13, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 7, 2007 | | | | | | | | |
|
# | | Proposal | | | | 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. | | For | | For | | Management |
4 | | Elect Director Dina Dublon | | For | | For | | Management |
5 | | Elect Director Raymond V. Gilmartin | | For | | For | | Management |
6 | | Elect Director Reed Hastings | | For | | For | | Management |
7 | | Elect Director David F. Marquardt | | For | | For | | Management |
8 | | Elect Director Charles H. Noski | | For | | For | | Management |
9 | | Elect Director Helmut Panke | | For | | For | | Management |
10 | | Elect Director Jon A. Shirley | | For | | For | | Management |
11 | | Ratify Auditors | | | | For | | For | | Management |
12 | | Adopt Policies to Protect Freedom of | | Against | | Against | | Shareholder |
| | Access to the Internet | | | | | | |
13 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
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MOLEX INCORPORATED | | | | | | | | |
|
Ticker: | | MOLX | | Security ID: | | 608554101 | | | | |
Meeting Date: OCT 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | AUG 28, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Michael J. Birck | | For | | For | | Management |
1.2 | | Elect | | Director Frederick A. Krehbiel | | For | | For | | Management |
1.3 | | Elect | | Director Kazumasa Kusaka | | For | | For | | Management |
1.4 | | Elect | | Director Martin P. Slark | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Stock Option Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
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NOKIA CORP. | | | | | | | | |
|
Ticker: NOK | | Security ID: 654902204 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | APPROVAL OF THE ANNUAL ACCOUNTS | | For | | For | | Management |
2 | | APPROVAL OF THE DISTRIBUTION OF THE | | For | | For | | Management |
| | PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | | | | | | |
3 | | APPROVAL OF THE DISCHARGE OF THE | | For | | For | | Management |
| | CHAIRMAN, THE MEMBERS OF THE BOARD OF | | | | | | |
| | DIRECTORS, AND THE PRESIDENT, FROM | | | | | | |
| | LIABILITY | | | | | | | | |
4 | | APPROVAL OF THE REMUNERATION TO THE | | For | | For | | Management |
| | MEMBERS OF THE BOARD OF DIRECTORS | | | | | | |
5 | | APPROVAL OF THE NUMBER OF THE MEMBERS OF | | For | | For | | Management |
| | THE BOARD OF DIRECTORS | | | | | | |
6.1 | | Elect Director Georg Ehrnrooth | | For | | For | | Management |
6.2 | | Elect Director Lalita D. Gupte | | For | | For | | Management |
6.3 | | Elect Director Bengt Holmstrom | | For | | For | | Management |
6.4 | | Elect Director Henning Kagermann | | For | | For | | Management |
6.5 | | Elect Director Olli-Pekka Kallasvuo | | For | | For | | Management |
6.6 | | Elect Director Per Karlsson | | For | | For | | Management |
6.7 | | Elect Director Jorma Ollila | | For | | For | | Management |
6.8 | | Elect Director Marjorie Scardino | | For | | For | | Management |
6.9 | | Elect Director Risto Siilasmaa | | For | | For | | Management |
6.10 | | Elect Director Keijo Suila | | For | | For | | Management |
7 | | APPROVAL OF THE AUDITOR REMUNERATION | | For | | For | | Management |
8 | | APPROVAL OF THE RE-ELECTION OF | | For | | For | | Management |
| | PRICEWATERHOUSECOOPERS OY AS THE AUDITORS | | | | |
| | FOR FISCAL YEAR 2008 | | | | | | | | |
9 | | APPROVAL OF THE AUTHORIZATION TO THE | | For | | For | | Management |
| | BOARD OF DIRECTORS TO RESOLVE TO | | | | | | |
| | REPURCHASE NOKIA SHARES | | | | | | |
10 | | MARK THE FOR BOX IF YOU WISH TO | | None | | Against | | Management |
| | INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE | | | | | | |
| | IN THEIR DISCRETION ON YOUR BEHALF ONLY | | | | | | |
| | UPON ITEM 10 | | | | | | | | |
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NORDSTROM, INC. | | |
|
Ticker: JWN | | Security ID: 655664100 |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual |
Record Date: MAR 12, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Phyllis J. Campbell | | For | | For | | Management |
2 | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
3 | | Elect Director Jeanne P. Jackson | | For | | For | | Management |
4 | | Elect Director Robert G. Miller | | For | | For | | Management |
5 | | Elect Director Blake W. Nordstrom | | For | | For | | Management |
6 | | Elect Director Erik B. Nordstrom | | For | | For | | Management |
7 | | Elect Director Peter E. Nordstrom | | For | | For | | Management |
8 | | Elect Director Philip G. Satre | | For | | For | | Management |
9 | | Elect Director Alison A. Winter | | For | | For | | Management |
10 | | Ratify Auditors | | For | | For | | Management |
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NVIDIA CORPORATION | | | | | | | | |
|
Ticker: NVDA | | Security ID: | | 67066G104 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Steven Chu, Ph.D. | | For | | For | | Management |
2 | | Elect Director Harvey C. Jones | | For | | For | | Management |
3 | | Elect Director William J. Miller | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | | | For | | For | | Management |
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OMNICOM GROUP INC. | | | | | | | | |
|
Ticker: OMC | | Security ID: 681919106 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 27, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John D. Wren | | For | | For | | Management |
1.2 | | Elect Director Bruce Crawford | | For | | For | | Management |
1.3 | | Elect Director Robert Charles Clark | | For | | For | | Management |
1.4 | | Elect Director Leonard S. Coleman, Jr. | | For | | For | | Management |
1.5 | | Elect Director Errol M. Cook | | For | | For | | Management |
1.6 | | Elect Director Susan S. Denison | | For | | For | | Management |
1.7 | | Elect Director Michael A. Henning | | For | | For | | Management |
1.8 | | Elect Director John R. Murphy | | For | | For | | Management |
1.9 | | Elect Director John R. Purcell | | For | | For | | Management |
1.10 | | Elect Director Linda Johnson Rice | | For | | For | | Management |
1.11 | | Elect Director Gary L. Roubos | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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PFIZER INC.
Ticker: PFE | | Security ID: | | 717081103 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Dennis A. Ausiello | | For | | For | | Management |
2 | | Elect Director Michael S. Brown | | For | | For | | Management |
3 | | Elect Director M. Anthony Burns | | For | | For | | Management |
4 | | Elect Director Robert N. Burt | | For | | For | | Management |
5 | | Elect Director W. Don Cornwell | | For | | For | | Management |
6 | | Elect Director William H. Gray, III | | For | | For | | Management |
7 | | Elect Director Constance J. Horner | | For | | For | | Management |
8 | | Elect Director William R. Howell | | For | | For | | Management |
9 | | Elect Director James M. Kilts | | For | | For | | Management |
10 | | Elect Director Jeffrey B. Kindler | | For | | For | | Management |
11 | | Elect Director George A. Lorch | | For | | For | | Management |
12 | | Elect Director Dana G. Mead | | For | | For | | Management |
13 | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
14 | | Elect Director William C. Steere, Jr. | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Prohibit Executive Stock-Based Awards | | Against | | Against | | Shareholder |
17 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
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PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. | | | | | | |
|
Ticker: PPDI | | Security ID: 717124101 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stuart Bondurant, M.D. | | For | | For | | Management |
1.2 | | Elect Director F.N. Eshelman, Pharm.D. | | For | | For | | Management |
1.3 | | Elect Director Frederick Frank | | For | | For | | Management |
1.4 | | Elect Director General David L. Grange | | For | | For | | Management |
1.5 | | Elect Director Catherine M. Klema | | For | | For | | Management |
1.6 | | Elect Director Terry Magnuson, Ph.D. | | For | | For | | Management |
1.7 | | Elect Director Ernest Mario, Ph.D. | | For | | For | | Management |
1.8 | | Elect Director John A. Mcneill, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Other Business | | | | For | | Against | | Management |
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POTASH CORPORATION OF SASKATCHEWAN INC. | | | | | | |
|
Ticker: | | POT | | Security ID: | | 73755L107 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual/Special | | |
Record Date: | | MAR 13, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director W.J. Doyle | | For | | For | | Management |
1.2 | | Elect | | Director J.W. Estey | | For | | For | | Management |
1.3 | | Elect | | Director W. Fetzer III | | For | | For | | Management |
1.4 | | Elect | | Director C.S. Hoffman | | For | | For | | Management |
1.5 | | Elect | | Director D.J. Howe | | For | | For | | Management |
1.6 | | Elect | | Director A.D. Laberge | | For | | For | | Management |
1.7 | | Elect | | Director K.G. Martell | | For | | For | | Management |
1.8 | | Elect | | Director J.J. McCaig | | For | | For | | Management |
1.9 | | Elect | | Director M. Mogford | | For | | For | | Management |
1.10 | | Elect | | Director P.J. Schoenhals | | For | | For | | Management |
1.11 | | Elect | | Director E.R. Stromberg | | For | | For | | Management |
1.12 | | Elect | | Director E. Viyella De Paliza | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Approve 2008 Performance Option Plan | | For | | For | | Management |
4 | | SP - Establish SERP Policy | | Against | | Against | | Shareholder |
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PROCTER & GAMBLE COMPANY, THE | | | | | | |
|
Ticker: PG | | Security ID: | | 742718109 | | | | |
Meeting Date: OCT 9, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 10, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rajat K. Gupta | | For | | For | | Management |
1.2 | | Elect Director A. G. Lafley | | For | | For | | Management |
1.3 | | Elect Director Lynn M. Martin | | For | | For | | Management |
1.4 | | Elect Director Johnathan A. Rodgers | | For | | For | | Management |
1.5 | | Elect Director John F. Smith, Jr. | | For | | For | | Management |
1.6 | | Elect Director Ralph Snyderman, M.D. | | For | | For | | Management |
1.7 | | Elect Director Margaret C. Whitman | | For | | For | | Management |
2 | | Ratify Auditor | | | | For | | For | | Management |
3 | | Prohibit Executive Stock-Based Awards | | Against | | Against | | Shareholder |
4 | | Report on Free Enterprise Initiatives | | Against | | Against | | Shareholder |
5 | | Report on Animal Welfare | | Against | | Against | | Shareholder |
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QUALCOMM INC. | | | | | | | | |
|
Ticker: QCOM | | Security ID: | | 747525103 | | | | |
Meeting Date: MAR 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Barbara T. Alexander | | For | | For | | Management |
1.2 | | Elect Director Donald G. Cruickshank | | For | | For | | Management |
1.3 | | Elect Director Raymond V. Dittamore | | For | | For | | Management |
1.4 | | Elect Director Irwin Mark Jacobs | | For | | For | | Management |
1.5 | | Elect Director Paul E. Jacobs | | For | | For | | Management |
1.6 | | Elect Director Robert E. Kahn | | For | | For | | Management |
1.7 | | Elect Director Sherry Lansing | | For | | For | | Management |
1.8 | | Elect Director Duane A. Nelles | | For | | For | | Management |
1.9 | | Elect Director Marc I. Stern | | For | | For | | Management |
1.10 | | Elect Director Brent Scowcroft | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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ROYAL CARIBBEAN CRUISES LTD. | | | | | | |
|
Ticker: | | RCL | | Security ID: V7780T103 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Laura D.S. Laviada | | For | | For | | Management |
1.2 | | Elect | | Director Eyal Ofer | | For | | For | | Management |
1.3 | | Elect | | Director William K. Reilly | | For | | For | | Management |
1.4 | | Elect | | Director A. Alexander Wilhelmsen | | For | | For | | Management |
2 | | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. | | For | | For | | Management |
| | 2008 EQUITY PLAN. | | | | | | | | |
3 | | RATIFICATION OF APPOINTMENT OF | | For | | For | | Management |
| | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | | | | |
| | S INDEPENDENT REGISTERED CERTIFIED PUBLIC | | | | |
| | ACCOUNTING FIRM FOR 2008. | | | | | | |
4 | | THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against | | Against | | Shareholder |
| | ACCOMPANYING PROXY STATEMENT. | | | | | | |
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SCHLUMBERGER LTD. | | | | | | | | |
|
Ticker: | | SLB | | Security ID: 806857108 | | | | |
Meeting Date: APR 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | FEB 20, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director P. Camus | | For | | For | | Management |
1.2 | | Elect | | Director J.S. Gorelick | | 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 | | 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 | | 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 |
2 | | ADOPTION AND APPROVAL OF FINANCIALS AND | | For | | For | | Management |
| | DIVIDENDS | | | | | | | | |
3 | | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | | For | | For | | Management |
| | 2008 STOCK INCENTIVE PLAN | | | | | | |
4 | | APPROVAL OF INDEPENDENT REGISTERED PUBLIC For | | For | | Management |
| | ACCOUNTING FIRM | | | | | | | | |
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STARBUCKS CORP.
Ticker: SBUX | | Security ID: | | 855244109 | | | | |
Meeting Date: MAR 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Howard Schultz | | For | | For | | Management |
2 | | Elect Director Barbara Bass | | For | | For | | Management |
3 | | Elect Director William W. Bradley | | For | | For | | Management |
4 | | Elect Director Mellody Hobson | | For | | For | | Management |
5 | | Elect Director Olden Lee | | For | | For | | Management |
6 | | Elect Director James G. Shennan, Jr. | | For | | For | | Management |
7 | | Elect Director Javier G. Teruel | | For | | For | | Management |
8 | | Elect Director Myron E. Ullman, III | | For | | For | | Management |
9 | | Elect Director Craig E. Weatherup | | For | | For | | Management |
10 | | Ratify Auditors | | | | For | | For | | Management |
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STATE STREET CORP. (BOSTON) | | | | | | |
|
Ticker: STT | | Security ID: 857477103 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director K. Burnes | | For | | For | | Management |
1.2 | | Elect Director P. Coym | | For | | For | | Management |
1.3 | | Elect Director N. Darehshori | | For | | For | | Management |
1.4 | | Elect Director A. Fawcett | | For | | For | | Management |
1.5 | | Elect Director D. Gruber | | For | | For | | Management |
1.6 | | Elect Director L. Hill | | For | | For | | Management |
1.7 | | Elect Director C. LaMantia | | For | | For | | Management |
1.8 | | Elect Director R. Logue | | For | | For | | Management |
1.9 | | Elect Director M. Miskovic | | For | | For | | Management |
1.10 | | Elect Director R. Sergel | | For | | For | | Management |
1.11 | | Elect Director R. Skates | | For | | For | | Management |
1.12 | | Elect Director G. Summe | | For | | For | | Management |
1.13 | | Elect Director R. Weissman | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Limit Auditor from Providing Non-Audit | | Against | | Against | | Shareholder |
| | Services | | | | | | | | |
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SUNOCO, INC. | | | | | | | | |
|
Ticker: SUN | | Security ID: | | 86764P109 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director R. J. Darnall | | For | | For | | Management |
1.2 | | Elect Director J. G. Drosdick | | For | | For | | Management |
1.3 | | Elect Director G. W. Edwards | | For | | For | | Management |
1.4 | | Elect Director U. O. Fairbairn | | For | | For | | Management |
1.5 | | Elect Director T. P. Gerrity | | For | | For | | Management |
1.6 | | Elect Director R. B. Greco | | For | | For | | Management |
1.7 | | Elect Director J. P. Jones, III | | For | | For | | Management |
1.8 | | Elect Director J. G. Kaiser | | For | | For | | Management |
1.9 | | Elect Director R. A. Pew | | For | | For | | Management |
1.10 | | Elect Director G. J. Ratcliffe | | For | | For | | Management |
1.11 | | Elect Director J. W. Rowe | | For | | For | | Management |
1.12 | | Elect Director J. K. Wulff | | For | | For | | Management |
2 | | Approve Stock Option Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
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THERMO FISHER SCIENTIFIC INC. | | | | | | |
|
Ticker: TMO | | Security ID: 883556102 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Scott M. Sperling | | For | | For | | Management |
2 | | Elect Director Bruce L. Koepfgen | | For | | For | | Management |
3 | | Elect Director Michael E. Porter | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
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ULTRA PETROLEUM CORP. | | | | | | | | |
|
Ticker: UPL | | Security ID: | | 903914109 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael D. Watford | | For | | For | | Management |
1.2 | | Elect Director Roger A. Brown | | For | | For | | Management |
1.3 | | Elect Director W. Charles Helton | | For | | For | | Management |
1.4 | | Elect Director Stephen J. McDaniel | | For | | For | | Management |
1.5 | | Elect Director Robert E. Rigney | | For | | For | | Management |
2 | | Approve Ernst & Young LLP as Auditors and For | | For | | Management |
| | Authorize Board to Fix Their Remuneration | | | | |
3 | | Climate Change | | | | Against | | For | | Shareholder |
4 | | Other Business | | | | For | | Against | | Management |
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UNION PACIFIC CORP. | | |
|
Ticker: UNP | | Security ID: 907818108 |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual |
Record Date: FEB 21, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Andrew H. Card, Jr. | | For | | For | | Management |
2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management |
3 | | Elect Director Thomas J. Donohue | | For | | For | | Management |
4 | | Elect Director Archie W. Dunham | | For | | For | | Management |
5 | | Elect Director Judith Richards Hope | | For | | For | | Management |
6 | | Elect Director Charles C. Krulak | | For | | For | | Management |
7 | | Elect Director Michael W. McConnell | | For | | For | | Management |
8 | | Elect Director Thomas F. McLarty III | | For | | For | | Management |
9 | | Elect Director Steven R. Rogel | | For | | For | | Management |
10 | | Elect Director James R. Young | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Increase Authorized Common Stock | | For | | For | | Management |
13 | | Report on Political Contributions | | Against | | Against | | Shareholder |
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UNUM GROUP | | | | | | | | |
|
Ticker: UNM | | Security ID: 91529Y106 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Jon S. Fossel | | For | | For | | Management |
2 | | Elect Director Gloria C. Larson | | For | | For | | Management |
3 | | Elect Director William J. Ryan | | For | | For | | Management |
4 | | Elect Director Thomas R. Watjen | | For | | For | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Approve Nonqualified Employee Stock | | For | | For | | Management |
| | Purchase Plan | | | | | | | | |
7 | | Approve Nonqualified Employee Stock | | For | | For | | Management |
| | Purchase Plan | | | | | | | | |
8 | | Ratify Auditors | | | | For | | For | | Management |
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WAL-MART STORES, INC. | | | | | | | | |
|
Ticker: WMT | | Security ID: | | 931142103 | | | | |
Meeting Date: JUN 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 10, 2008 | | | | | | | | |
|
# | | 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 Gregory B. Penner | | For | | For | | Management |
9 | | Elect Director Allen I. Questrom | | For | | For | | Management |
10 | | Elect Director H. Lee Scott, Jr. | | For | | For | | Management |
11 | | Elect Director Arne M. Sorenson | | For | | For | | Management |
12 | | Elect Director Jim C. Walton | | For | | 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 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
17 | | Ratify Auditors | | For | | For | | Management |
18 | | Amend EEO Policy to Prohibit | | Against | | Against | | Shareholder |
| | Discrimination based on Sexual | | | | | | |
| | Orientation and Gender Identity | | | | | | |
19 | | Pay For Superior Performance | | Against | | Against | | Shareholder |
20 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
21 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
22 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
23 | | Report on Political Contributions | | Against | | Against | | Shareholder |
24 | | Report on Social and Reputation Impact of Against | | Against | | Shareholder |
| | Failure to Comply with ILO Conventions | | | | | | |
25 | | Amend Articles/Bylaws/Charter -- Call | | Against | | Against | | Shareholder |
| | Special Meetings | | | | | | |
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WALT DISNEY COMPANY, THE | | | | | | | | |
|
Ticker: DIS | | Security ID: | | 254687106 | | | | |
Meeting Date: MAR 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Susan E. | | Arnold | | For | | For | | Management |
2 | | Elect Director John E. | | Bryson | | For | | For | | Management |
3 | | Elect Director John S. | | Chen | | For | | For | | Management |
4 | | Elect Director Judith L. Estrin | | For | | For | | Management |
5 | | Elect Director Robert A. Iger | | For | | For | | Management |
6 | | Elect Director Steven P. Jobs | | For | | For | | Management |
7 | | Elect Director Fred H. Langhammer | | For | | For | | Management |
8 | | Elect Director Aylwin B. Lewis | | For | | For | | Management |
9 | | Elect Director Monica C. Lozano | | For | | For | | Management |
10 | | Elect Director Robert W. Matschullat | | For | | For | | Management |
11 | | Elect Director John E. Pepper, Jr. | | For | | For | | Management |
12 | | Elect Director Orin C. Smith | | For | | For | | Management |
13 | | Ratify Auditors | | | | For | | For | | Management |
14 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
15 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
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WASTE MANAGEMENT, INC. | | |
|
Ticker: WMI | | Security ID: 94106L109 |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual |
Record Date: MAR 12, 2008 | | |
# | | 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 | | For | | 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 | | Management |
8 | | Elect Director David P. Steiner | | For | | For | | Management |
9 | | Elect Director Thomas H. Weidemeyer | | For | | For | | Management |
10 | | Ratify Auditors | | For | | For | | Management |
11 | | Repot on Political Contributions | | Against | | Against | | Shareholder |
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WHOLE FOODS MARKET, INC. | | | | | | | | | | |
|
Ticker: WFMI | | Security ID: | | 966837106 | | | | |
Meeting Date: MAR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 16, 2008 | | | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John B. Elstrott | | | | For | | For | | Management |
1.2 | | Elect Director Gabrielle E. Greene | | | | For | | For | | Management |
1.3 | | Elect Director Hass Hassan | | | | For | | For | | Management |
1.4 | | Elect Director John P. Mackey | | | | For | | Withhold | | Management |
1.5 | | Elect Director Morris J. Siegel | | | | For | | For | | Management |
1.6 | | Elect Director Ralph Z. Sorenson | | | | For | | For | | Management |
2 | | Ratify Auditors | | | | | | For | | For | | Management |
3 | | Require a Majority Vote for the Election | | Against | | Against | | Shareholder |
| | of Directors | | | | | | | | | | |
4 | | Require Independent Board Chairman | | | | Against | | For | | Shareholder |
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WYETH | | | | | | | | | | |
|
Ticker: WYE | | Security ID: | | 983024100 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Robert M. Amen | | For | | For | | Management |
2 | | Elect Director Michael J. Critelli | | For | | For | | Management |
3 | | Elect Director Robert Essner | | For | | For | | Management |
4 | | Elect Director John D. Feerick | | For | | For | | Management |
5 | | Elect Director Frances D. Fergusson | | For | | For | | Management |
6 | | Elect Director Victor F. Ganzi | | For | | For | | Management |
7 | | Elect Director Robert Langer | | For | | For | | Management |
8 | | Elect Director John P. Mascotte | | For | | For | | Management |
9 | | Elect Director Raymond J. McGuire | | For | | For | | Management |
10 | | Elect Director Mary Lake Polan | | For | | For | | Management |
11 | | Elect Director Bernard Poussot | | For | | For | | Management |
12 | | Elect Director Gary L. Rogers | | For | | For | | Management |
13 | | Elect Director John R. Torell III | | For | | For | | Management |
14 | | Ratify Auditors | | For | | For | | Management |
15 | | Amend Omnibus Stock Plan | | For | | For | | Management |
16 | | Amend Non-Employee Director Restricted | | For | | For | | Management |
| | Stock Plan | | | | | | |
17 | | Report on Political Contributions | | Against | | Against | | Shareholder |
18 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
======================= DREYFUS FOUNDERS DISCOVERY FUND ========================
ACME PACKET INC | | | | | | | | |
|
Ticker: | | APKT | | Security ID: | | 004764106 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Gary J. Bowen | | For | | For | | Management |
1.2 | | Elect | | Director Robert C. Hower | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
ALBERTO-CULVER CO. | | | | | | | | |
|
Ticker: ACV | | Security ID: | | 013078100 | | | | |
Meeting Date: JAN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: NOV 30, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas A. Dattilo | | For | | For | | Management |
1.2 | | Elect Director Jim Edgar | | For | | For | | Management |
1.3 | | Elect Director Sam J. Susser | | For | | For | | Management |
2 | | Amend Stock Option Plan | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Amend Restricted Stock Plan | | For | | For | | Management |
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. | | | | | | |
|
Ticker: ALNY | | Security ID: 02043Q107 | | | | |
Meeting Date: JUN 3, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 11, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director J.M. Maraganore, Ph.D. | | For | | For | | Management |
1.2 | | Elect Director Paul R. Schimmel, Ph.D. | | For | | For | | Management |
1.3 | | Elect Director Phillip A. Sharp, Ph.D. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
AMEDISYS, INC. | | | | | | | | |
|
Ticker: | | AMED | | Security ID: 023436108 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | APR 11, 2008 | | | | | | |
|
# Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director William F. Borne | | For | | For | | Management |
1.2 | | Elect | | Director Ronald A. LaBorde | | For | | For | | Management |
1.3 | | Elect | | Director Jake L. Netterville | | For | | For | | Management |
1.4 | | Elect | | Director David R. Pitts | | For | | For | | Management |
1.5 | | Elect | | Director Peter F. Ricchiuti | | For | | For | | Management |
1.6 | | Elect | | Director Donald A. Washburn | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Other Business | | For | | Against | | Management |
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION | | | | | | |
|
Ticker: AVD | | Security ID: | | 030371108 | | | | |
Meeting Date: JUN 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Lawrence S. Clark | | For | | For | | Management |
1.2 | | Elect Director Herbert A. Kraft | | For | | For | | Management |
1.3 | | Elect Director John B. Miles | | For | | For | | Management |
1.4 | | Elect Director Carl R. Soderlind | | For | | For | | Management |
1.5 | | Elect Director Irving J. Thau | | For | | For | | Management |
1.6 | | Elect Director Eric G. Wintemute | | For | | For | | Management |
1.7 | | Elect Director Glenn A. Wintemute | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Other Business | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
APPLERA CORP | | | | | | | | |
|
Ticker: ABI | | Security ID: 038020202 | | | | |
Meeting Date: OCT 18, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard H. Ayers | | For | | For | | Management |
1.2 | | Elect Director Jean-Luc Belingard | | For | | For | | Management |
1.3 | | Elect Director Robert H. Hayes | | For | | For | | Management |
1.4 | | Elect Director Arnold J. Levine | | For | | For | | Management |
1.5 | | Elect Director William H. Longfield | | For | | For | | Management |
1.6 | | Elect Director Elaine R. Mardis | | For | | For | | Management |
1.7 | | Elect Director Theodore E. Martin | | For | | For | | Management |
1.8 | | Elect Director Carolyn W. Slayman | | For | | For | | Management |
1.9 | | Elect Director James R. Tobin | | For | | For | | Management |
1.10 | | Elect Director Tony L. White | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: | | ACGL | | Security ID: G0450A105 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 24, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Paul B. Ingrey | | For | | For | | Management |
1.2 | | Elect | | Director Kewsong Lee | | For | | For | | Management |
1.3 | | Elect | | Director Robert F. Works | | For | | For | | Management |
1.4 | | Elect Subsidiary Director Graham B. | | For | | For | | Management |
| | Collis | | | | | | | | | | |
1.5 | | Elect Subsidiary Director Marc Grandisson For | | For | | Management |
1.6 | | Elect Subsidiary Director W. Preston | | For | | For | | Management |
| | Hutchings | | | | | | | | |
1.7 | | Elect Subsidiary Director Constantine | | For | | For | | Management |
| | Iordanou | | | | | | | | |
1.8 | | Elect Subsidiary Director Ralph E. Jones, For | | For | | Management |
| | III | | | | | | | | | | |
1.9 | | Elect Subsidiary Director Thomas G. | | For | | For | | Management |
| | Kaiser | | | | | | | | | | |
1.10 | | Elect Subsidiary Director Mark D. Lyons | | For | | For | | Management |
1.11 | | Elect Subsidiary Director Martin J. | | For | | For | | Management |
| | Nilsen | | | | | | | | | | |
1.12 | | Elect Subsidiary Director Nicolas | | For | | For | | Management |
| | Papadopoulo | | | | | | | | |
1.13 | | Elect Subsidiary Director Michael Quinn | | For | | For | | Management |
1.14 | | Elect Subsidiary Director Maamoun Rajeh | | For | | For | | Management |
1.15 | | Elect Subsidiary Director Paul S. | | For | | For | | Management |
| | Robotham | | | | | | | | |
1.16 | | Elect Subsidiary Director Robert T. Van | | For | | For | | Management |
| | Gieson | | | | | | | | | | |
1.17 | | Elect Subsidiary Director John D. Vollaro For | | For | | Management |
1.18 | | Elect Subsidiary Director James | | For | | For | | Management |
| | Weatherstone | | | | | | | | |
2 | | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS | | For | | For | | Management |
| | THE COMPANY S INDEPENDENT REGISTERED | | | | | | |
| | PUBLIC ACCOUNTING FIRM FOR THE FISCAL | | | | | | |
| | YEAR ENDING DECEMBER 31, 2008. | | | | | | |
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC. | | | | | | | | |
|
Ticker: AGII | | Security ID: | | 040157109 | | | | |
Meeting Date: JUL 25, 2007 | | Meeting Type: Special | | | | |
Record Date: JUN 4, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY | | Security ID: | | 04269X105 | | | | |
Meeting Date: NOV 1, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 4, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David L. Snitman | | For | | For | | Management |
1.2 | | Elect Director Gil J. Van Lunsen | | For | | For | | Management |
1.3 | | Elect Director J ohn L. Zabriskie | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC. | | | | | | | | |
|
Ticker: | | ARRO | | Security ID: 042764100 | | | | |
Meeting Date: SEP 20, 2007 | | Meeting Type: Proxy Contest | | |
Record Date: | | AUG 7, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | None | | Management |
2.1 | | Elect | | Director John H. Broadbent, Jr. | | For | | None | | Management |
2.2 | | Elect | | Director John E. Gurski | | For | | None | | Management |
2.3 | | Elect | | Director T. Jerome Holleran | | For | | None | | Management |
2.4 | | Elect | | Director R. James Macaleer | | For | | None | | Management |
2.5 | | Elect | | Director Marlin Miller, Jr. | | For | | None | | Management |
2.6 | | Elect | | Director Raymond Neag | | For | | None | | Management |
2.7 | | Elect | | Director Anna M. Seal | | For | | None | | Management |
3 | | Ratify Auditors | | | | For | | None | | Management |
4 | | Establish Term Limits for Directors | | Against | | None | | Shareholder |
5 | | Adjourn Meeting | | | | For | | None | | Management |
1 | | Approve Merger Agreement | | None | | For | | Management |
2.1 | | Elect Director Robert J. Campbell | | For | | Withhold | | Management |
2.2 | | Elect Director Paul D. Chapman | | For | | For | | Management |
2.3 | | Elect Director Robert W. Cruickshank | | For | | For | | Management |
2.4 | | Elect Director Eleanor F. Doar | | For | | Withhold | | Management |
2.5 | | Elect Director Paul W. Earle | | For | | Withhold | | Management |
2.6 | | Elect Director Gregory A. Pratt | | For | | Withhold | | Management |
2.7 | | Elect Director Richard T. Niner | | For | | Withhold | | Management |
3 | | Ratify Auditors | | | | For | | Abstain | | Management |
4 | | Establish Term Limits for Directors | | For | | Against | | Shareholder |
5 | | Adjourn Meeting | | | | Against | | For | | Management |
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD | | | | | | | | |
|
Ticker: | | AGO | | Security ID: | | G0585R106 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Francisco L. Borges | | For | | For | | Management |
1.2 | | Elect | | Director Patrick W. Kenny | | For | | For | | Management |
1.3 | | Elect | | Director Robin Monro-Davies | | For | | For | | Management |
1.4 | | Elect | | Director Michael T. O'Kane | | For | | For | | Management |
1.5 | | Elect | | Director Howard Albert | | For | | For | | Management |
1.6 | | Elect | | Director Robert A. Bailenson | | For | | For | | Management |
1.7 | | Elect | | Director Gary Burnet | | For | | For | | Management |
1.8 | | Elect | | Director Dominic J. Frederico | | For | | For | | Management |
1.9 | | Elect | | Director James M. Michener | | For | | For | | Management |
1.10 | | Elect | | Director Robert B. Mills | | For | | For | | Management |
1.11 | | Elect | | Director David Penchoff | | For | | For | | Management |
1.12 | | Elect | | Director Andrew Pickering | | For | | For | | Management |
2 | | APPROVAL OF THE ISSUANCE OF COMMON SHARES For | | For | | Management |
| | TO WLR RECOVERY FUND IV, L.P. AND/OR ITS | | | | |
| | AFFILIATES | | | | | | |
3 | | Ratify Auditors | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
BARE ESCENTUALS INC | | | | | | | | |
|
Ticker: BARE | | Security ID: | | 067511105 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Bradley M. Bloom | | For | | For | | Management |
1.2 | | Elect Director Lea Anne S. Ottinger | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
BERRY PETROLEUM CO. | | | | | | | | |
|
Ticker: BRY | | Security ID: | | 085789105 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director J. Bryant | | For | | For | | Management |
1.2 | | Elect Director R. Busch III | | For | | For | | Management |
1.3 | | Elect Director W. Bush | | For | | For | | Management |
1.4 | | Elect Director S. Cropper | | For | | For | | Management |
1.5 | | Elect Director J. Gaul | | For | | For | | Management |
1.6 | | Elect Director R. Heinemann | | For | | For | | Management |
1.7 | | Elect Director T. Jamieson | | For | | For | | Management |
1.8 | | Elect Director J. Keller | | For | | For | | Management |
1.9 | | Elect Director R. Robinson | | For | | For | | Management |
1.10 | | Elect Director M. Young | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
BIGBAND NETWORKS, INC. | | | | |
Ticker: BBND | | Security ID: | | 089750509 |
Meeting Date: JUN 9, 2008 Meeting Type: Annual | | | | |
Record Date: | | APR 20, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Gal Israely | | For | | For | | Management |
1.2 | | Elect | | Director Bruce I. Sachs | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
BIODEL INC. | | | | | | | | |
|
Ticker: BIOD | | Security ID: | | 09064M105 | | | | |
Meeting Date: FEB 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Albert Cha | | For | | For | | Management |
1.2 | | Elect Director David Kroin | | For | | For | | Management |
1.3 | | Elect Director Samuel Wertheimer | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. | | | | | | |
|
Ticker: | | BPFH | | Security ID: | | 101119105 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Kathleen M. Graveline | | For | | For | | Management |
1.2 | | Elect | | Director Deborah F. Kuenstner | | For | | For | | Management |
1.3 | | Elect | | Director Walter M. Pressey | | For | | For | | Management |
1.4 | | Elect | | Director William J. Shea | | For | | For | | Management |
2 | | Declassify the Board of Directors | | Against | | For | | Shareholder |
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC. | | | | | | |
|
Ticker: BFAM | | Security ID: | | 109195107 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Special | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | | | For | | For | | Management |
--------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR | | Security ID: | | 116794108 | | | | |
Meeting Date: FEB 25, 2008 | | Meeting Type: Special | | | | |
Record Date: JAN 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Issue Shares in Connection with | | For | | For | | Management |
| | Acquisition | | | | | | | | |
2 | | Issue Shares in Connection with | | For | | For | | Management |
| | Acquisition | | | | | | | | |
3 | | Approve Merger Agreement | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
6 | | Change Company Name | | | | For | | For | | Management |
7.1 | | Elect Director Dirk D. Laukien | | For | | For | | Management |
7.2 | | Elect Director Tony Keller | | For | | For | | Management |
--------------------------------------------------------------------------------
BRUKER CORP. | | | | | | | | |
|
Ticker: BRKR | | Security ID: | | 116794108 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Collin J. D'Silva | | For | | For | | Management |
1.2 | | Elect Director Stephen W. Fesik | | For | | For | | Management |
1.3 | | Elect Director Dirk D. Laukien | | For | | For | | Management |
1.4 | | Elect Director Richard M. Stein | | For | | For | | Management |
1.5 | | Elect Director Bernhard Wangler | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. | | | | | | |
|
Ticker: BUCY | | Security ID: | | 118759109 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gene E. Little | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | Against | | Management |
3 | | Eliminate Class of Common Stock | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. |
|
Ticker: DVR | | Security ID: 12802T101 |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual |
Record Date: MAR 24, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William L. Transier | | For | | For | | Management |
1.2 | | Elect Director John T. Mills | | For | | For | | Management |
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC. | | | | | | |
|
Ticker: CPKI | | Security ID: | | 13054D109 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 9, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William C. Baker | | For | | For | | Management |
1.2 | | Elect Director Leslie E. Bider | | For | | For | | Management |
1.3 | | Elect Director Marshall S. Geller | | For | | For | | Management |
1.4 | | Elect Director Larry S. Flax | | For | | For | | Management |
1.5 | | Elect Director Charles G. Phillips | | For | | For | | Management |
1.6 | | Elect Director Richard L. Rosenfield | | For | | For | | Management |
1.7 | | Elect Director Alan I. Rothenberg | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
CARDTRONICS, | | INC. | | | | | | | | |
|
Ticker: | | CATM | | Security ID: | | 14161H108 | | | | |
Meeting Date: JUN 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | APR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Robert P. Barone | | For | | For | | Management |
1.2 | | Elect | | Director Jorge M. Diaz | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. | | | | | | |
|
Ticker: CMRG | | Security ID: | | 148711104 | | | | |
Meeting Date: JUL 31, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Seymour Holtzman | | For | | For | | Management |
1.2 | | Elect Director David A. Levin | | For | | For | | Management |
1.3 | | Elect Director Alan S. Bernikow | | For | | For | | Management |
1.4 | | Elect Director Jesse Choper | | For | | For | | Management |
1.5 | | Elect Director Ward K. Mooney | | For | | For | | Management |
1.6 | | Elect Director George T. Porter, Jr. | | For | | For | | Management |
1.7 | | Elect Director Mitchell S. Presser | | For | | For | | Management |
1.8 | | Elect Director Robert L. Sockolov | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
CLEAN HARBORS, INC. | | | | | | | | |
|
Ticker: CLHB | | Security ID: | | 184496107 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Alan S. McKim | | For | | For | | Management |
1.2 | | Elect Director Eugene Banucci | | For | | For | | Management |
1.3 | | Elect Director John Kaslow | | For | | For | | Management |
1.4 | | Elect Director Thomas J. Shields | | For | | For | | Management |
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC | | | | | | |
|
Ticker: CPX | | Security ID: | | 20453E109 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert S. Boswell | | For | | For | | Management |
1.2 | | Elect Director Michael McShane | | For | | For | | Management |
1.3 | | Elect Director Marcus A. Watts | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. | | | | | | | | |
|
Ticker: CRK | | Security ID: | | 205768203 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director M. Jay Allison | | For | | For | | Management |
1.2 | | Elect Director David W. Sledge | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
CONMED CORP. | | | | | | | | |
|
Ticker: CNMD | | Security ID: | | 207410101 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Eugene R. Corasanti | | For | | For | | Management |
1.2 | | Elect Director Joseph J. Corasanti | | For | | For | | Management |
1.3 | | Elect Director Bruce F. Daniels | | For | | For | | Management |
1.4 | | Elect Director Jo Ann Golden | | For | | For | | Management |
1.5 | | Elect Director Stephen M. Mandia | | For | | For | | Management |
1.6 | | Elect Director Stuart J. Schwartz | | For | | For | | Management |
1.7 | | Elect Director Mark E. Tryniski | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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COPART, INC. | | | | | | | | |
|
Ticker: CPRT | | Security ID: | | 217204106 | | | | |
Meeting Date: DEC 6, 2007 | | Meeting Type: Annual | | | | |
Record Date: OCT 17, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Willis J. Johnson | | For | | For | | Management |
1.2 | | Elect Director A. Jayson Adair | | For | | For | | Management |
1.3 | | Elect Director James E. Meeks | | For | | For | | Management |
1.4 | | Elect Director Steven D. Cohan | | For | | For | | Management |
1.5 | | Elect Director Daniel J. Englander | | For | | For | | Management |
1.6 | | Elect Director Barry Rosenstein | | For | | For | | Management |
1.7 | | Elect Director Thomas W. Smith | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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COVANCE INC. | | | | | | | | |
|
Ticker: CVD | | Security ID: | | 222816100 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 18, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Kathleen G. Bang | | For | | For | | Management |
1.2 | | Elect Director Gary E. Costley, Ph.D. | | For | | For | | Management |
2 | | Approve Non-Employee Director Stock | | For | | For | | Management |
| | Option Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
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CYTYC CORPORATION | | | | | | | | |
|
Ticker: CYTC | | Security ID: | | 232946103 | | | | |
Meeting Date: OCT 18, 2007 | | Meeting Type: Special | | | | |
Record Date: AUG 22, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | | | For | | For | | Management |
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DEALERTRACK HOLDINGS INC | | | | | | | | |
|
Ticker: TRAK | | Security ID: | | 242309102 | | | | |
Meeting Date: JUL 11, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 15, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Thomas F. Gilman | | For | | For | | Management |
1.2 | | Elect Director Ann B. Lane | | For | | For | | Management |
1.3 | | Elect Director John J. McDonnell, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Other Business | | | | For | | Against | | Management |
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DEVRY INC. | | | | | | | | |
|
Ticker: DV | | Security ID: | | 251893103 | | | | |
Meeting Date: NOV 7, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 14, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Connie R. Curran | | For | | For | | Management |
1.2 | | Elect Director Daniel Hamburger | | For | | For | | Management |
1.3 | | Elect Director Lyle Logan | | For | | For | | Management |
1.4 | | Elect Director Harold T. Shapiro | | For | | For | | Management |
1.5 | | Elect Director Ronald L. Taylor | | For | | For | | Management |
2 | | Establish Range For Board Size | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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DICE HOLDINGS INC. | | | | | | | | |
|
Ticker: DHX | | Security ID: | | 253017107 | | | | |
Meeting Date: JUN 18, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter R. Ezersky | | For | | For | | Management |
1.2 | | Elect Director David C. Hodgson | | For | | For | | Management |
1.3 | | Elect Director David S. Gordon | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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DOLLAR TREE INC. | | |
|
Ticker: DLTR | | Security ID: 256746108 |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual |
Record Date: APR 18, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Macon F. Brock, Jr. | | For | | For | | Management |
1.2 | | Elect Director Mary Anne Citrino | | For | | For | | Management |
1.3 | | Elect Director Richard G. Lesser | | For | | For | | Management |
1.4 | | Elect Director Thomas E. Whiddon | | For | | For | | Management |
1.5 | | Elect Director Arnold S. Barron | | For | | For | | Management |
1.6 | | Elect Director Carl P. Zeithaml | | For | | For | | Management |
1.7 | | Elect Director Lemuel E. Lewis | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Amend Omnibus Stock Plan | | For | | For | | Management |
6 | | Amend Omnibus Stock Plan | | For | | For | | Management |
7 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
8 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
9 | | Amend Omnibus Stock Plan | | For | | For | | Management |
10 | | Eliminate Supermajority Vote Requirement | | For | | For | | Management |
11 | | Declassify the Board of Directors | | Against | | For | | Shareholder |
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DRIL-QUIP, INC. | | | | | | | | |
|
Ticker: | | DRQ | | Security ID: | | 262037104 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director J. Mike Walker | | For | | For | | Management |
1.2 | | Elect | | Director John V. Lovoi | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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EAGLE TEST SYSTEMS, INC. | | | | | | | | |
|
Ticker: EGLT | | Security ID: | | 270006109 | | | | |
Meeting Date: JAN 31, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 14, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Theodore D. Foxman | | For | | For | | Management |
1.2 | | Elect Director William H. Gibbs | | For | | For | | Management |
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EFUNDS CORPORATION | | |
|
Ticker: EFD | | Security ID: 28224R101 |
Meeting Date: SEP 7, 2007 | | Meeting Type: Special |
Record Date: AUG 9, 2007 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | For | | For | | Management |
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ENDEAVOR ACQUISITION CORP | | | | | | | | |
|
Ticker: EDA | | Security ID: 292577103 | | | | |
Meeting Date: DEC 12, 2007 | | Meeting Type: Special | | | | |
Record Date: NOV 16, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | If you vote FOR Proposal 1 you should | | None | | For | | Management |
| | also vote FOR this proposal. If you | | | | | | |
| | voted AGAINST Proposal 1 and wish to | | | | | | |
| | Exercise your Conversion Rights, you | | | | | | |
| | should vote AGAINST this proposal and | | | | | | |
| | follow the instructions in the company's | | | | | | |
| | filing with the SEC | | | | | | | | |
3 | | Change Company Name to American Apparel, | | For | | For | | Management |
| | Inc. | | | | | | | | |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Amend Certificate of Incorporation to | | For | | For | | Management |
| | Remove Certain Sections of Article Sixth | | | | | | |
6 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
7 | | Adjourn Meeting | | | | For | | For | | Management |
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ENZON PHARMACEUTICALS, INC. | | | | | | |
|
Ticker: ENZN | | Security ID: | | 293904108 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rolf A. Classon | | For | | For | | Management |
1.2 | | Elect Director Robert LeBuhn | | For | | For | | Management |
1.3 | | Elect Director Robert C. Salisbury | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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ETELECARE GLOBAL SOLUTIONS INC | | | | |
|
Ticker: ETEL | | Security ID: 29759R102 | | | | |
Meeting Date: AUG 17, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 22, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Amend First Paragraph of Article Seventh For | | For | | Management |
| | of Amended Articles of Incorporation and | | | | |
| | Approve Consolidation of Two Ordinary | | | | | | |
| | Shares of Php 1 Each into One Ordinary | | | | | | |
| | Share of Php 2 Each | | | | | | |
2 | | Appoint Auditors | | For | | For | | Management |
3a | | Elect Alfredo I. Ayala as Director | | For | | For | | Management |
3b | | Elect John R. Harris as Director | | For | | For | | Management |
3c | | Elect Ramon R. del Rosario, Jr. as | | For | | For | | Management |
| | Director | | | | | | |
3d | | Elect Gary J. Fernandes as Director | | For | | For | | Management |
3e | | Elect Richard N. Hamlin as Director | | For | | For | | Management |
3f | | Elect John-Paul Ho as Director | | For | | For | | Management |
3g | | Elect Rafael Ll. Reyes as Director | | For | | For | | Management |
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EXELIXIS, INC | | | | | | | | |
|
Ticker: EXEL | | Security ID: | | 30161Q104 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 5, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director S. Papadopoulos | | For | | For | | Management |
1.2 | | Elect Director G.A. Scangos | | For | | For | | Management |
1.3 | | Elect Director Frank McCormick | | For | | For | | Management |
1.4 | | Elect Director Lance Willsey | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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EXPONENT, INC. | | | | | | | | |
|
Ticker: EXPO | | Security ID: | | 30214U102 | | | | |
Meeting Date: MAY 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Samuel H. Armacost | | For | | For | | Management |
1.2 | | Elect Director Barbara M. Barrett | | For | | For | | Management |
1.3 | | Elect Director Michael R. Gaulke | | For | | For | | Management |
1.4 | | Elect Director Jon R. Katzenbach | | For | | For | | Management |
1.5 | | Elect Director Stephen C. Riggins | | For | | For | | Management |
1.6 | | Elect Director John B. Shoven, Ph.D. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
4 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
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FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR | | Security ID: 320841109 |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual |
Record Date: MAR 19, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Louis J. Manetti | | For | | For | | Management |
1.2 | | Elect Director Hollis W. Rademacher | | For | | For | | Management |
1.3 | | Elect Director Robert A. Oakley | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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FLIR SYSTEMS, INC. | | | | | | | | |
|
Ticker: FLIR | | Security ID: | | 302445101 | | | | |
Meeting Date: APR 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William W. Crouch | | For | | For | | Management |
1.2 | | Elect Director John C. Hart | | For | | For | | Management |
1.3 | | Elect Director Angus L Macdonald | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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FORRESTER RESEARCH INC. | | | | | | | | |
|
Ticker: FORR | | Security ID: | | 346563109 | | | | |
Meeting Date: DEC 28, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 23, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Henk W. Broeders | | For | | For | | Management |
1.2 | | Elect Director George R. Hornig | | For | | For | | Management |
2 | | Other Business | | | | For | | Against | | Management |
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FORRESTER RESEARCH INC. | | | | | | | | |
|
Ticker: FORR | | Security ID: | | 346563109 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director George F. Colony | | For | | For | | Management |
1.2 | | Elect Director Michael H. Welles | | For | | Withhold | | Management |
2 | | Other Business | | | | For | | For | | Management |
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FOUNDRY NETWORKS, INC.
Ticker: FDRY | | Security ID: | | 35063R100 | | | | |
Meeting Date: JUL 23, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 25, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Bobby R. Johnson, Jr. | | For | | For | | Management |
1.2 | | Elect Director Alfred J. Amoroso | | For | | For | | Management |
1.3 | | Elect Director C.N. Keating, Jr. | | For | | For | | Management |
1.4 | | Elect Director J. Steven Young | | For | | For | | Management |
1.5 | | Elect Director Alan L. Earhart | | For | | For | | Management |
1.6 | | Elect Director Celeste Volz Ford | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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FOUNDRY NETWORKS, INC. | | | | | | | | |
|
Ticker: FDRY | | Security ID: 35063R100 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 10, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Bobby R. Johnson, Jr. | | For | | For | | Management |
2 | | Elect Director Alfred J. Amoroso | | For | | For | | Management |
3 | | Elect Director C. Nicholas Keating, Jr. | | For | | For | | Management |
4 | | Elect Director J. Steven Young | | For | | For | | Management |
5 | | Elect Director Alan L. Earhart | | For | | For | | Management |
6 | | Elect Director Celeste Volz Ford | | For | | For | | Management |
7 | | Ratify Auditors | | | | For | | For | | Management |
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GFI GROUP INC | | | | | | | | |
|
Ticker: GFIG | | Security ID: | | 361652209 | | | | |
Meeting Date: JAN 11, 2008 | | Meeting Type: Special | | | | |
Record Date: NOV 19, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Authorized Common Stock | | For | | For | | Management |
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GLG PARTNERS INC | | | | | | | | |
|
Ticker: | | GLG | | Security ID: | | 37929X107 | | | | |
Meeting Date: JUN 2, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | APR 23, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Noam Gottesman | | For | | For | | Management |
1.2 | | Elect | | Director Ian Ashken | | For | | For | | Management |
1.3 | | Elect | | Director Nicolas Berggruen | | For | | For | | Management |
1.4 | | Elect | | Director Martin Franklin | | For | | For | | Management |
1.5 | | Elect | | Director James Hauslein | | For | | For | | Management |
1.6 | | Elect | | Director William Lauder | | For | | For | | Management |
1.7 | | Elect | | Director Paul Myners | | For | | For | | Management |
1.8 | | Elect | | Director Emmanuel Roman | | For | | For | | Management |
1.9 | | Elect | | Director Peter Weinberg | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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GMX RESOURCES, INC. | | | | | | | | |
|
Ticker: GMXR | | Security ID: | | 38011M108 | | | | |
Meeting Date: JUN 12, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ken L. Kenworthy, Jr. | | For | | For | | Management |
1.2 | | Elect Director T. J. Boismier | | For | | For | | Management |
1.3 | | Elect Director Steven Craig | | For | | For | | Management |
1.4 | | Elect Director Ken L. Kenworthy, Sr | | For | | For | | Management |
1.5 | | Elect Director Jon W. 'Tucker' McHugh | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Certificate of Designation of | | For | | For | | Management |
| | Series B Preferred Stock | | | | | | |
5 | | Approve Conversion of Securities | | For | | For | | Management |
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H.B. FULLER CO. | | | | | | | | |
|
Ticker: FUL | | Security ID: | | 359694106 | | | | |
Meeting Date: APR 3, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director J. Michael Losh | | For | | For | | Management |
1.2 | | Elect Director Lee R. Mitau | | For | | For | | Management |
1.3 | | Elect Director R. William Van Sant | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
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HANSEN NATURAL CORP. | | | | | | | | |
|
Ticker: HANS | | Security ID: | | 411310105 | | | | |
Meeting Date: NOV 9, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 18, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rodney C. Sacks | | For | | For | | Management |
1.2 | | Elect Director Hilton H. Schlosberg | | For | | For | | Management |
1.3 | | Elect Director Norman C. Epstein | | For | | For | | Management |
1.4 | | Elect Director Benjamin M. Polk | | For | | For | | Management |
1.5 | | Elect Director Sydney Selati | | For | | For | | Management |
1.6 | | Elect Director Harold C. Taber, Jr. | | For | | For | | Management |
1.7 | | Elect Director Mark S. Vidergauz | | For | | For | | Management |
2 | | Amend Stock Option Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. | | | | | | | | |
|
Ticker: | | HANS | | Security ID: | | 411310105 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | APR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Rodney C. Sacks | | For | | For | | Management |
1.2 | | Elect | | Director Hilton H. Schlosberg | | For | | For | | Management |
1.3 | | Elect | | Director Norman C. Epstein | | For | | For | | Management |
1.4 | | Elect | | Director Benjamin M. Polk | | For | | For | | Management |
1.5 | | Elect | | Director Sydney Selati | | For | | For | | Management |
1.6 | | Elect | | Director Harold C. Taber, Jr. | | For | | For | | Management |
1.7 | | Elect | | Director Mark S. Vidergauz | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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HAYNES INTERNATIONAL, INC. | | | | | | | | |
|
Ticker: | | HAYN | | Security ID: | | 420877201 | | | | |
Meeting Date: FEB 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | JAN 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Paul J. Bohan | | For | | For | | Management |
1.2 | | Elect | | Director Donald C. Campion | | For | | For | | Management |
1.3 | | Elect | | Director John C. Corey | | For | | For | | Management |
1.4 | | Elect | | Director Robert H. Getz | | For | | For | | Management |
1.5 | | Elect | | Director Timothy J. McCarthy | | For | | For | | Management |
1.6 | | Elect | | Director Francis J. Petro | | For | | For | | Management |
1.7 | | Elect | | Director William P. Wall | | For | | For | | Management |
1.8 | | Elect | | Director Ronald W. Zabel | | For | | For | | Management |
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HOLOGIC, INC. | | | | | | | | |
|
Ticker: HOLX | | Security ID: | | 436440101 | | | | |
Meeting Date: OCT 18, 2007 | | Meeting Type: Special | | | | |
Record Date: AUG 22, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Authorized Common Stock | | For | | For | | Management |
2 | | Issue Shares in Connection with an | | For | | For | | Management |
| | Acquisition | | | | | | |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adjourn Meeting | | For | | Against | | Management |
--------------------------------------------------------------------------------
HOLOGIC, INC. | | | | | | | | |
|
Ticker: HOLX | | Security ID: | | 436440101 | | | | |
Meeting Date: MAR 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John W. Cumming | | For | | For | | Management |
1.2 | | Elect Director Patrick J. Sullivan | | For | | For | | Management |
1.3 | | Elect Director David R. LaVance, Jr. | | For | | Withhold | | Management |
1.4 | | Elect Director Nancy L. Leaming | | For | | Withhold | | Management |
1.5 | | Elect Director Lawrence M. Levy | | For | | For | | Management |
1.6 | | Elect Director Glenn P. Muir | | For | | For | | Management |
1.7 | | Elect Director Elaine S. Ullian | | For | | Withhold | | Management |
1.8 | | Elect Director Daniel J. Levangie | | For | | For | | Management |
1.9 | | Elect Director Sally W. Crawford | | For | | Withhold | | Management |
1.10 | | Elect Director C. William McDaniel | | For | | Withhold | | Management |
1.11 | | Elect Director Wayne Wilson | | For | | Withhold | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
4 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
5 | | Adjourn Meeting | | | | For | | Against | | Management |
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HORSEHEAD HOLDING CORP. | | | | | | | | |
|
Ticker: ZINC | | Security ID: | | 440694305 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Van Roden | | For | | For | | Management |
1.2 | | Elect Director Jack Shilling | | For | | For | | Management |
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HURCO COMPANIES INC. | | | | | | | | |
|
Ticker: HURC | | Security ID: | | 447324104 | | | | |
Meeting Date: MAR 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stephen H. Cooper | | For | | For | | Management |
1.2 | | Elect Director Robert W. Cruickshank | | For | | For | | Management |
1.3 | | Elect Director Michael Doar | | For | | For | | Management |
1.4 | | Elect Director Philip James | | For | | For | | Management |
1.5 | | Elect Director Michael P. Mazza | | For | | For | | Management |
1.6 | | Elect Director Richard T. Niner | | For | | For | | Management |
1.7 | | Elect Director Charlie Rentschler | | For | | For | | Management |
1.8 | | Elect Director Janu Sivanesan | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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INDEVUS PHARMACEUTICALS, INC. | | | | | | |
|
Ticker: | | IDEV | | Security ID: 454072109 | | | | |
Meeting Date: MAR 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | JAN 16, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Glenn L. Cooper, M.D. | | For | | For | | Management |
1.2 | | Elect | | Director Andrew Ferrara | | For | | For | | Management |
1.3 | | Elect | | Director James C. Gale | | For | | For | | Management |
1.4 | | Elect | | Director Michael E. Hanson | | For | | For | | Management |
1.5 | | Elect | | Director Stephen C. McCluski | | For | | For | | Management |
1.6 | | Elect | | Director Cheryl P. Morley | | For | | For | | Management |
1.7 | | Elect | | Director Malcolm Morville, Ph.D. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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INFORMATICA CORPORATION | | | | | | | | |
|
Ticker: INFA | | Security ID: | | 45666Q102 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director A. Brooke Seawell | | For | | For | | Management |
1.2 | | Elect Director Mark A. Bertelsen | | For | | For | | Management |
1.3 | | Elect Director Godfrey R. Sullivan | | For | | For | | Management |
2 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
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INTER PARFUMS, INC. | | | | | | |
|
Ticker: IPAR | | Security ID: 458334109 | | | | |
Meeting Date: JUL 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 22, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Jean Madar | | For | | For | | Management |
1.2 | | Elect Philippe Benacin | | For | | For | | Management |
1.3 | | Elect Russell Greenberg | | For | | For | | Management |
1.4 | | Elect Francois Heilbronn | | For | | For | | Management |
1.5 | | Elect Joseph A. Caccamo | | For | | For | | Management |
1.6 | | Elect Jean Levy | | For | | For | | Management |
1.7 | | Elect Robert Bensoussan-Torres | | For | | For | | Management |
1.8 | | Elect Jean Cailliau | | For | | For | | Management |
1.9 | | Elect Philippe Santi | | For | | For | | Management |
1.10 | | Elect Serge Rosinoer | | For | | For | | Management |
1.11 | | Elect Patrick Choel | | For | | For | | Management |
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INTERACTIVE | | DATA CORPORATION | | | | | | |
|
Ticker: | | IDC | | Security ID: 45840J107 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Stuart J. Clark | | For | | For | | Management |
1.2 | | Elect | | Director Myra R. Drucker | | For | | For | | Management |
1.3 | | Elect | | Director William T. Ethridge | | For | | For | | Management |
1.4 | | Elect | | Director Rona A. Fairhead | | For | | For | | Management |
1.5 | | Elect | | Director Donald P. Greenberg | | For | | For | | Management |
1.6 | | Elect | | Director Caspar J.A. Hobbs | | For | | For | | Management |
1.7 | | Elect | | Director Philip J. Hoffman | | For | | For | | Management |
1.8 | | Elect | | Director Robert C. Lamb, Jr. | | For | | For | | Management |
1.9 | | Elect | | Director Carl Spielvogel | | 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 |
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INTERDIGITAL INC. | | | | | | | | |
|
Ticker: IDCC | | Security ID: | | 45867G101 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Harry G. Campagna | | For | | For | | Management |
1.2 | | Elect Director Steven T. Clontz | | For | | For | | Management |
1.3 | | Elect Director Edward B. Kamins | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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INTERFACE, INC. | | | | | | |
|
Ticker: IFSIA | | Security ID: 458665106 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 12, 2008 | | | | | | |
|
# Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Dianne Dillon-Ridgley | | For | | For | | Management |
1.2 | | Elect | | Director June M. Henton | | For | | For | | Management |
1.3 | | Elect | | Director Christopher G. Kennedy | | For | | For | | Management |
1.4 | | Elect | | Director K. David Kohler | | For | | For | | Management |
1.5 | | Elect | | Director Thomas R. Oliver | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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INTERVOICE INC | | | | | | | | |
|
Ticker: INTV | | Security ID: | | 461142101 | | | | |
Meeting Date: JUL 23, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 30, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David W. Brandenburg | | For | | For | | Management |
1.2 | | Elect Director Michael J. Willner | | For | | For | | Management |
1.3 | | Elect Director Timothy W. Harris | | For | | For | | Management |
1.4 | | Elect Director Gerald F. Montry | | For | | For | | Management |
1.5 | | Elect Director George C. Platt | | For | | For | | Management |
1.6 | | Elect Director Donald B. Reed | | For | | For | | Management |
1.7 | | Elect Director Robert E. Ritchey | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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INVESTMENT TECHNOLOGY GROUP, INC. | | | | | | |
|
Ticker: ITG | | Security ID: | | 46145F105 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director J. William Burdett | | For | | For | | Management |
1.2 | | Elect Director Robert C. Gasser | | For | | For | | Management |
1.3 | | Elect Director Timothy L. Jones | | For | | For | | Management |
1.4 | | Elect Director Robert L. King | | For | | For | | Management |
1.5 | | Elect Director Kevin J.P. O'Hara | | For | | For | | Management |
1.6 | | Elect Director Maureen O'Hara | | For | | For | | Management |
1.7 | | Elect Director Brian J. Steck | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
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IPG PHOTONICS CORP | | | | | | |
|
Ticker: IPGP | | Security ID: 44980X109 | | | | |
Meeting Date: JUN 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 14, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director V.P. Gapontsev, Ph.D. For | | For | | Management |
1.2 | | Elect | | Director E. Shcherbakov, Ph.D. | | 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 | | Management |
1.8 | | Elect | | Director William S. Hurley | | For | | For | | Management |
1.9 | | Elect | | Director W.F. Krupke, Ph.D. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
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J.CREW GROUP, INC. | | | | | | | | |
|
Ticker: JCG | | Security ID: | | 46612H402 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary Ann Casati | | For | | For | | Management |
1.2 | | Elect Director Jonathan Coslet | | For | | For | | Management |
1.3 | | Elect Director Josh Weston | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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JOS. A. BANK CLOTHIERS, INC. | | | | | | |
|
Ticker: JOSB | | Security ID: | | 480838101 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 30, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert N. Wildrick | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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LANDSTAR SYSTEM, INC. | | | | | | | | |
|
Ticker: LSTR | | Security ID: | | 515098101 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David G. Bannister | | For | | For | | Management |
1.2 | | Elect Director Jeffrey C. Crowe | | For | | For | | Management |
1.3 | | Elect Director Michael A. Henning | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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LAWSON SOFTWARE, INC. | | | | | | | | |
|
Ticker: LWSN | | Security ID: | | 52078P102 | | | | |
Meeting Date: OCT 18, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 30, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Steven C. Chang | | For | | For | | Management |
1.2 | | Elect Director Harry Debes | | For | | For | | Management |
1.3 | | Elect Director Peter Gyenes | | For | | For | | Management |
1.4 | | Elect Director David R. Hubers | | For | | For | | Management |
1.5 | | Elect Director H. Richard Lawson | | For | | For | | Management |
1.6 | | Elect Director Michael A. Rocca | | For | | For | | Management |
1.7 | | Elect Director Robert A. Schriesheim | | For | | For | | Management |
1.8 | | Elect Director Romesh Wadhwani | | For | | For | | Management |
1.9 | | Elect Director Paul Wahl | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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LIMELIGHT NETWORKS INC | | | | | | | | |
|
Ticker: LLNW | | Security ID: | | 53261M104 | | | | |
Meeting Date: JUN 12, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Walter D. Amaral | | For | | For | | Management |
1.2 | | Elect Director Jeffrey W. Lunsford | | For | | For | | Management |
1.3 | | Elect Director Peter J. Perrone | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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LIONS GATE ENTERTAINMENT CORP. | | | | | | |
|
Ticker: | | LGF | | Security ID: | | 535919203 | | | | |
Meeting Date: SEP 11, 2007 | | Meeting Type: Annual/Special | | |
Record Date: | | JUL 13, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Norman Bacal | | For | | For | | Management |
1.2 | | Elect | | Director Michael Burns | | For | | For | | 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 | | Director 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 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Approve Performance Incentive Plan | | For | | For | | Management |
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LONGS DRUG STORES CORP. | | | | | | | | |
|
Ticker: LDG | | Security ID: | | 543162101 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Leroy T. Barnes | | For | | For | | Management |
1.2 | | Elect Director Murray H. Dashe | | For | | For | | Management |
1.3 | | Elect Director Evelyn S. Dilsaver | | For | | For | | Management |
1.4 | | Elect Director Donna A. Tanoue | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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MAGELLAN HEALTH SERVICES, INC. | | | | | | |
|
Ticker: | | MGLN | | Security ID: | | 559079207 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director William J. McBride | | For | | For | | Management |
1.2 | | Elect | | Director Robert M. Le Blanc | | For | | For | | Management |
1.3 | | Elect | | Director Allen F. Wise | | For | | For | | Management |
1.4 | | Elect | | Director William D. Forrest | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
3 | | Declassify the Board of Directors | | Against | | For | | Shareholder |
4 | | Ratify Auditors | | | | For | | For | | Management |
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MANTECH INTERNATIONAL CORPORATION | | | | | | |
|
Ticker: MANT | | Security ID: | | 564563104 | | | | |
Meeting Date: JUN 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 10, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director George J. Pedersen | | For | | For | | Management |
1.2 | | Elect Director Richard L. Armitage | | For | | For | | Management |
1.3 | | Elect Director Mary K. Bush | | For | | For | | Management |
1.4 | | Elect Director Barry G. Campbell | | For | | For | | Management |
1.5 | | Elect Director Robert A. Coleman | | For | | For | | Management |
1.6 | | Elect Director W.R. Fatzinger, Jr. | | For | | For | | Management |
1.7 | | Elect Director David E. Jeremiah | | For | | For | | Management |
1.8 | | Elect Director Richard J. Kerr | | For | | For | | Management |
1.9 | | Elect Director Kenneth A. Minihan | | For | | For | | Management |
1.10 | | Elect Director Stephen W. Porter | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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MAX CAPITAL GROUP LTD | | | | | | | | |
|
Ticker: MXGL | | Security ID: G6052F103 | | | | |
Meeting Date: MAY 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 29, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | TO ELECT WILLIS T. KING, JR. TO THE BOARD For | | For | | Management |
| | OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO | | | | |
| | SERVE UNTIL THE ANNUAL MEETING OF 2011. | | | | | | |
2 | | TO ELECT JAMES H. MACNAUGHTON TO THE | | For | | For | | Management |
| | BOARD OF DIRECTORS OF MAX CAPITAL GROUP | | | | | | |
| | LTD. TO SERVE UNTIL THE ANNUAL MEETING OF | | | | |
| | 2011. | | | | | | | | |
3 | | TO ELECT PETER A. MINTON TO THE BOARD OF | | For | | For | | Management |
| | DIRECTORS OF MAX CAPITAL GROUP LTD. TO | | | | | | |
| | SERVE UNTIL THE ANNUAL MEETING OF 2011. | | | | | | |
4 | | TO ELECT STEVEN M. SKALA TO THE BOARD OF | | For | | For | | Management |
| | DIRECTORS OF MAX CAPITAL GROUP LTD. TO | | | | | | |
| | SERVE UNTIL THE ANNUAL MEETING OF 2011. | | | | | | |
5 | | TO AUTHORIZE THE ELECTION OF PETER A. | | For | | For | | Management |
| | MINTON TO THE BOARD OF DIRECTORS OF MAX | | | | | | |
| | BERMUDA LTD. TO SERVE UNTIL THE ANNUAL | | | | | | |
| | MEETING OF SHAREHOLDERS IN 2011. | | | | | | |
6 | | Ratify Auditors | | | | For | | For | | Management |
7 | | Ratify Auditors | | | | For | | For | | Management |
8 | | TO APPROVE THE MAX CAPITAL GROUP LTD. | | For | | For | | Management |
| | 2008 EMPLOYEE STOCK PURCHASE PLANS. | | | | | | |
9 | | TO APPROVE AN AMENDMENT TO MAX CAPITAL | | For | | For | | Management |
| | GROUP LTD S BYE-LAWS TO PERMIT FOR THE | | | | | | |
| | HOLDING OF TREASURY SHARES BY MAX CAPITAL | | | | |
| | GROUP LTD. | | | | | | | | |
10 | | TO APPROVE THE MAX CAPITAL GROUP LTD. | | For | | Against | | Management |
| | 2008 STOCK INCENTIVE PLAN. | | | | | | |
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MCGRATH RENTCORP | | | | | | | | |
|
Ticker: MGRC | | Security ID: | | 580589109 | | | | |
Meeting Date: JUN 4, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 16, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William J. Dawson | | For | | For | | Management |
1.2 | | Elect Director Robert C. Hood | | For | | For | | Management |
1.3 | | Elect Director Dennis C. Kakures | | For | | For | | Management |
1.4 | | Elect Director Robert P. Mcgrath | | For | | For | | Management |
1.5 | | Elect Director Dennis P. Stradford | | For | | For | | Management |
1.6 | | Elect Director Ronald H. Zech | | For | | For | | Management |
2 | | Establish Range For Board Size | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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MELLANOX TECHNOLOGIES LTD. | | | | | | | | |
|
Ticker: | | MLNX | | Security ID: M51363113 | | | | |
Meeting Date: MAY 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | APR 9, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Eyal Waldman | | For | | For | | Management |
1.2 | | Elect | | Director Rob S. Chandra | | For | | For | | Management |
1.3 | | Elect | | Director Irwin Federman | | For | | For | | Management |
1.4 | | Elect | | Director C. Thomas Weatherford | | For | | For | | Management |
2 | | PROPOSAL TO APPROVE (I) THE INCREASE IN | | For | | For | | Management |
| | THE ANNUAL BASE SALARY OF EYAL WALDMAN TO | | | | |
| | $325,000, EFFECTIVE APRIL 1, 2008, AND | | | | | | |
| | (II) THE CASH BONUS PAID TO MR. WALDMAN | | | | | | |
| | ON FEBRUARY 1, 2008 IN THE AMOUNT OF | | | | | | |
| | $100,000 FOR SERVICES RENDERED FOR THE | | | | | | |
| | FISCAL YEAR | | | | | | | | |
3 | | PROPOSAL TO INCREASE THE ANNUAL RETAINER | | For | | For | | Management |
| | FOR THE AUDIT COMMITTEE CHAIRPERSON. | | | | | | |
4 | | PROPOSAL TO AMEND THE AMENDED ARTICLES OF For | | For | | Management |
| | ASSOCIATION TO CHANGE THE NOTICE | | | | | | |
| | REQUIREMENTS FOR SHAREHOLDER MEETINGS. | | | | | | |
5 | | PROPOSAL TO APPROVE THE APPOINTMENT OF | | For | | For | | Management |
| | PRICEWATERHOUSECOOPERS LLP AS THE | | | | | | |
| | INDEPENDENT REGISTERED PUBLIC ACCOUNTING | | | | | | |
| | FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR | | | | | | |
| | THE FISCAL YEAR ENDING DECEMBER 31, 2008 | | | | | | |
| | AND THE AUTHORIZATION OF THE AUDIT | | | | | | |
| | COMMITTEE | | | | | | | | |
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METAVANTE TECHNOLOGIES, INC. | | | | | | |
|
Ticker: MV | | Security ID: 591407101 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David A. Coulter | | For | | For | | Management |
1.2 | | Elect Director L. Dale Crandall | | For | | For | | Management |
1.3 | | Elect Director Michael D. Hayford | | For | | For | | Management |
1.4 | | Elect Director Stephan A. James | | For | | For | | Management |
1.5 | | Elect Director Ted D. Kellner | | For | | For | | Management |
1.6 | | Elect Director Dennis J. Kuester | | For | | For | | Management |
1.7 | | Elect Director Frank R. Martire | | For | | For | | Management |
1.8 | | Elect Director Shantanu Narayen | | For | | For | | Management |
1.9 | | Elect Director Dianne M. Neal | | For | | For | | Management |
1.10 | | Elect Director James Neary | | For | | For | | Management |
1.11 | | Elect Director Adarsh Sarma | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
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MICROSEMI CORP. | | | | | | | | |
|
Ticker: MSCC | | Security ID: | | 595137100 | | | | |
Meeting Date: FEB 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James J. Peterson | | For | | For | | Management |
1.2 | | Elect Director Dennis R. Leibel | | For | | For | | Management |
1.3 | | Elect Director Thomas R. Anderson | | For | | For | | Management |
1.4 | | Elect Director William E. Bendush | | For | | For | | Management |
1.5 | | Elect Director William L. Healey | | For | | For | | Management |
1.6 | | Elect Director Paul F. Folino | | For | | For | | Management |
1.7 | | Elect Director Matthew E. Massengill | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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MINEFINDERS CORPORATION LTD. | | | | | | | | |
|
Ticker: MFL | | Security ID: | | 602900102 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mark H. Bailey | | | | For | | For | | Management |
1.2 | | Elect Director James M. Dawson | | | | For | | For | | Management |
1.3 | | Elect Director H. Leo King | | | | For | | For | | Management |
1.4 | | Elect Director Robert L. Leclerc | | | | For | | For | | Management |
1.5 | | Elect Director Anthonie Luteijn | | | | For | | For | | Management |
2 | | Approve BDO Dunwoody LLP as Auditors and | | For | | For | | Management |
| | Authorize Board to Fix Their Remuneration | | | | |
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MIPS TECHNOLOGIES INC | | | | | | | | |
|
Ticker: MIPS | | Security ID: | | 604567107 | | | | |
Meeting Date: AUG 9, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 27, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Fred M. Gibbons | | For | | Withhold | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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MIPS TECHNOLOGIES INC | | | | | | | | |
|
Ticker: MIPS | | Security ID: 604567107 | | | | |
Meeting Date: DEC 6, 2007 | | Meeting Type: Annual | | | | |
Record Date: OCT 8, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Kenneth L. Coleman | | For | | Withhold | | Management |
1.2 | | Elect Director William M. Kelly | | For | | For | | Management |
1.3 | | Elect Director Dr. Jose E. Franca | | 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 | | | | | | | | |
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. | | | | | | |
|
Ticker: | | MSM | | Security ID: | | 553530106 | | | | |
Meeting Date: FEB 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | DEC 20, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Mitchell Jacobson | | For | | For | | Management |
1.2 | | Elect | | Director David Sandler | | For | | For | | Management |
1.3 | | Elect | | Director Roger Fradin | | For | | For | | Management |
1.4 | | Elect | | Director Denis Kelly | | For | | For | | Management |
1.5 | | Elect | | Director Philip Peller | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
NATUS MEDICAL INC. | | | | | | | | |
|
Ticker: | | BABY | | Security ID: | | 639050103 | | | | |
Meeting Date: JUN 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | APR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Ken Ludlum | | For | | For | | Management |
1.2 | | Elect | | Director Mark D. Michael | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. | | |
|
Ticker: NTCT | | Security ID: 64115T104 |
Meeting Date: SEP 12, 2007 | | Meeting Type: Annual |
Record Date: JUL 16, 2007 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Anil K. Singhal | | For | | For | | Management |
1.2 | | Elect Director John R. Egan | | For | | For | | Management |
1.3 | | Elect Director Stuart M. McGuigan | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
--------------------------------------------------------------------------------
NEUSTAR, INC | | | | | | | | |
|
Ticker: NSR | | Security ID: | | 64126X201 | | | | |
Meeting Date: JUL 9, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 11, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jeffrey E. Ganek | | For | | For | | Management |
1.2 | | Elect Director Hellene S. Runtagh | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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NEUSTAR, INC | | | | | | | | |
|
Ticker: NSR | | Security ID: | | 64126X201 | | | | |
Meeting Date: JUN 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James G. Cullen | | For | | For | | Management |
1.2 | | Elect Director Joel P. Friedman | | For | | For | | Management |
1.3 | | Elect Director Kenneth A. Pickar | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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NORTHERN ORION RESOURCES INC | | | | | | |
|
Ticker: NNO | | Security ID: | | 665575106 | | | | |
Meeting Date: AUG 22, 2007 | | Meeting Type: Special | | | | |
Record Date: JUL 20, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Plan of Arrangement | | For | | For | | Management |
2 | | Other Business | | | | For | | Against | | Management |
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NU SKIN ENTERPRISES INC. | | |
|
Ticker: NUS | | Security ID: 67018T105 |
Meeting Date: JUN 25, 2008 | | Meeting Type: Annual |
Record Date: | | MAY 19, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Nevin N. Andersen | | For | | For | | Management |
1.2 | | Elect | | Director Daniel W. Campbell | | For | | For | | Management |
1.3 | | Elect | | Director Jake Garn | | For | | For | | Management |
1.4 | | Elect | | Director M. Truman Hunt | | For | | For | | Management |
1.5 | | Elect | | Director Andrew D. Lipman | | For | | For | | Management |
1.6 | | Elect | | Director Steven J. Lund | | For | | For | | Management |
1.7 | | Elect | | Director Patricia Negron | | For | | For | | Management |
1.8 | | Elect | | Director Thomas R. Pisano | | For | | For | | Management |
1.9 | | Elect | | Director Blake M. Roney | | For | | For | | Management |
1.10 | | Elect | | Director Sandra N. Tillotson | | For | | For | | Management |
1.11 | | Elect | | Director David D. Ussery | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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NUVASIVE, INC. | | | | | | | | |
|
Ticker: | | NUVA | | Security ID: | | 670704105 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Robert J. Hunt | | For | | For | | Management |
1.2 | | Elect | | Director Hansen A. Yuan, M.D. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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OM GROUP, INC. | | | | | | | | |
|
Ticker: OMG | | Security ID: | | 670872100 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William J. Reidy | | For | | For | | Management |
1.2 | | Elect Director Joseph M. Scaminace | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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OMNICELL, INC. | | | | | | | | |
|
Ticker: OMCL | | Security ID: | | 68213N109 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Randy D. Lindholm | | For | | For | | Management |
1.2 | | Elect Director Sara J. White | | For | | For | | Management |
1.3 | | Elect Director William H. Younger, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
OPNEXT, INC. | | | | | | | | |
|
Ticker: OPXT | | Security ID: | | 68375V105 | | | | |
Meeting Date: SEP 5, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 31, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ryuichi Otsuki | | For | | For | | Management |
1.2 | | Elect Director Kendall Cowan | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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PANERA BREAD COMPANY | | | | | | | | |
|
Ticker: PNRA | | Security ID: | | 69840W108 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ronald M. Shaich | | For | | For | | Management |
1.2 | | Elect Director Fred K. Foulkes | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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PAPA JOHN'S INTERNATIONAL, INC | | | | | | |
|
Ticker: PZZA | | Security ID: | | 698813102 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Wade S. Oney | | For | | For | | Management |
2 | | Elect Director John H. Schnatter | | For | | For | | Management |
3 | | Elect Director Alexander W. Smith | | For | | For | | Management |
4 | | Elect Director Nigel Travis | | For | | For | | Management |
5 | | Ratify Auditors | | | | For | | For | | Management |
6 | | Approve Omnibus Stock Plan | | For | | For | | Management |
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. |
|
Ticker: PDX | | Security ID: 705324101 |
Meeting Date: NOV 1, 2007 | | Meeting Type: Annual |
Record Date: SEP 12, 2007 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Cesar L. Alvarez | | For | | For | | Management |
1.2 | | Elect Director Waldemar A. Carlo, M.D. | | For | | For | | Management |
1.3 | | Elect Director Michael B. Fernandez | | For | | Withhold | | Management |
1.4 | | Elect Director Roger K. Freeman, M.D. | | For | | For | | Management |
1.5 | | Elect Director Paul G. Gabos | | For | | For | | Management |
1.6 | | Elect Director P.J. Goldschmidt, M.D. | | For | | For | | Management |
1.7 | | Elect Director Roger J. Medel, M.D. | | For | | Withhold | | Management |
1.8 | | Elect Director Manuel Kadre | | For | | For | | Management |
1.9 | | Elect Director Enrique J. Sosa, Ph.D. | | For | | For | | Management |
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PEDIATRIX MEDICAL GROUP, INC. | | | | | | |
|
Ticker: PDX | | Security ID: 705324101 | | | | |
Meeting Date: MAY 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Cesar L. Alvarez | | For | | For | | Management |
1.2 | | Elect Director Waldemar A. Carlo, M.D. | | For | | For | | Management |
1.3 | | Elect Director Michael B. Fernandez | | For | | For | | Management |
1.4 | | Elect Director Roger K. Freeman, M.D. | | For | | For | | Management |
1.5 | | Elect Director Paul G. Gabos | | For | | For | | Management |
1.6 | | Elect Director Pascal J. Goldschmidt, | | For | | For | | Management |
| | M.D. | | | | | | | | |
1.7 | | Elect Director Roger J. Medel, M.D. | | For | | For | | Management |
1.8 | | Elect Director Manuel Kadre | | For | | For | | Management |
1.9 | | Elect Director Enrique J. Sosa, Ph.D. | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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PENN VIRGINIA CORP. | | | | | | | | |
|
Ticker: PVA | | Security ID: 707882106 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 12, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edward B. Cloues, II | | For | | For | | Management |
1.2 | | Elect Director A. James Dearlove | | For | | For | | Management |
1.3 | | Elect Director Robert Garrett | | For | | For | | Management |
1.4 | | Elect Director Keith D. Horton | | For | | For | | Management |
1.5 | | Elect Director Steven W. Krablin | | For | | For | | Management |
1.6 | | Elect Director Marsha R. Perelman | | For | | For | | Management |
1.7 | | Elect Director William H. Shea, Jr. | | For | | For | | Management |
1.8 | | Elect Director P. Van Marcke De Lummen | | For | | For | | Management |
1.9 | | Elect Director Gary K. Wright | | For | | For | | Management |
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PERKINELMER, INC. | | | | | | | | |
|
Ticker: PKI | | Security ID: | | 714046109 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Robert F. Friel | | For | | For | | Management |
2 | | Elect Director Nicholas A. Lopardo | | For | | For | | Management |
3 | | Elect Director Alexis P. Michas | | For | | For | | Management |
4 | | Elect Director James C. Mullen | | For | | For | | Management |
5 | | Elect Director Vicki L. Sato | | For | | For | | Management |
6 | | Elect Director Gabriel Schmergel | | For | | For | | Management |
7 | | Elect Director Kenton J. Sicchitano | | For | | For | | Management |
8 | | Elect Director Patrick J. Sullivan | | For | | For | | Management |
9 | | Elect Director Gregory L. Summe | | For | | For | | Management |
10 | | Elect Director G. Robert Tod | | For | | For | | Management |
11 | | Ratify Auditors | | | | For | | For | | Management |
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PHASE FORWARD INC | | | | | | | | |
|
Ticker: | | PFWD | | Security ID: | | 71721R406 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Robert K. Weiler | | For | | For | | Management |
1.2 | | Elect | | Director Paul A. Bleicher | | For | | For | | Management |
1.3 | | Elect | | Director Axel Bichara | | For | | For | | Management |
1.4 | | Elect | | Director James I. Cash, Jr. | | For | | For | | Management |
1.5 | | Elect Director Richard A. D'Amore | | For | | For | | Management |
1.6 | | Elect Director Gary E. Haroian | | For | | For | | Management |
1.7 | | Elect Director Kenneth I. Kaitin | | For | | For | | Management |
1.8 | | Elect Director Dennis R. Shaughnessy | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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POLARIS INDUSTRIES, INC. | | | | | | | | |
|
Ticker: PII | | Security ID: | | 731068102 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John P. Wiehoff | | For | | For | | Management |
1.2 | | Elect Director John R. Menard, Jr. | | For | | For | | Management |
1.3 | | Elect Director R.M. (Mark) Shreck | | For | | For | | Management |
1.4 | | Elect Director W. Grant Van Dyke | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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POLYCOM, INC. | | | | | | | | |
|
Ticker: PLCM | | Security ID: | | 73172K104 | | | | |
Meeting Date: MAY 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | 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 David G. Dewalt | | For | | For | | Management |
1.5 | | Elect Director John A. Kelley, Jr. | | For | | For | | Management |
1.6 | | Elect Director Kevin J. Kennedy | | For | | For | | Management |
1.7 | | Elect Director D. Scott Mercer | | For | | For | | Management |
1.8 | | Elect Director William A. Owens | | For | | For | | Management |
1.9 | | Elect Director Kevin T. Parker | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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PSYCHIATRIC SOLUTIONS, INC. | | | | | | |
|
Ticker: PSYS | | Security ID: 74439H108 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Joey A. Jacobs | | For | | For | | Management |
1.2 | | Elect Director Edward K. Wissing | | For | | For | | Management |
1.3 | | Elect Director William M. Petrie, M.D. | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
QAD, INC. | | | | | | | | |
|
Ticker: QADI | | Security ID: 74727D108 | | | | |
Meeting Date: JUN 18, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Karl F. Lopker | | For | | For | | Management |
1.2 | | Elect Director Pamela M. Lopker | | For | | For | | Management |
1.3 | | Elect Director Peter R. Van Cuylenburg | | For | | For | | Management |
1.4 | | Elect Director Scott J. Adelson | | For | | For | | Management |
1.5 | | Elec Director Thomas J. O'Malia | | For | | For | | Management |
1.6 | | Elect Director Terence R. Cunningham | | For | | For | | Management |
1.7 | | Elect Director Lee D. Roberts | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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QUANTA SERVICES, INC. | | | | | | | | |
|
Ticker: PWR | | Security ID: | | 74762E102 | | | | |
Meeting Date: AUG 30, 2007 | | Meeting Type: Special | | | | |
Record Date: JUL 26, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. | | | | | | | | |
|
Ticker: PWR | | Security ID: | | 74762E102 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | 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 J. Michal Conaway | | For | | For | | Management |
1.4 | | Elect Director Ralph R. Disibio | | For | | For | | Management |
1.5 | | Elect Director Bernard Fried | | For | | For | | Management |
1.6 | | Elect Director Louis C. Golm | | For | | For | | Management |
1.7 | | Elect Director Worthing F. Jackman | | For | | For | | Management |
1.8 | | Elect Director Bruce Ranck | | 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 |
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REGENERON PHARMACEUTICALS, INC. | | | | | | |
|
Ticker: | | REGN | | Security ID: 75886F107 | | | | |
Meeting Date: JUN 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | APR 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Alfred G. Gilman, M.D., | | For | | For | | Management |
| | Ph.D. | | | | | | | | | | |
1.2 | | Elect | | Director Joseph L. Goldstein, M.D. For | | For | | Management |
1.3 | | Elect | | Director P. Roy Vagelos, M.D. | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
RESPIRONICS, INC. | | |
|
Ticker: RESP | | Security ID: 761230101 |
Meeting Date: NOV 13, 2007 | | Meeting Type: Annual |
Record Date: SEP 28, 2007 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Douglas A. Cotter, Phd | | For | | For | | Management |
1.2 | | Elect Director Gerald E. McGinnis | | For | | For | | Management |
1.3 | | Elect Director Craig B. Reynolds | | For | | For | | Management |
1.4 | | Elect Director Candace L. Littell | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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RLI CORP. | | | | | | | | |
|
Ticker: RLI | | Security ID: 749607107 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John T. Baily | | For | | For | | Management |
1.2 | | Elect Director Jordan W. Graham | | For | | For | | Management |
1.3 | | Elect Director Gerald I. Lenrow | | For | | For | | Management |
1.4 | | Elect Director Gerald D. Stephens | | For | | For | | Management |
2 | | Declassify the Board of Directors | | For | | For | | Management |
3 | | Increase Authorized Common Stock | | For | | Against | | Management |
4 | | Approve Director/Officer Liability and | | For | | For | | Management |
| | Indemnification | | | | | | | | |
5 | | Eliminate Right to Act by Written Consent For | | Against | | Management |
6 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
7 | | Ratify Auditors | | | | For | | For | | Management |
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RUDDICK CORPORATION | | | | | | | | |
|
Ticker: RDK | | Security ID: 781258108 | | | | |
Meeting Date: FEB 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 14, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John P. Derham Cato | | For | | For | | Management |
1.2 | | Elect Director Isaiah Tidwell | | For | | For | | Management |
1.3 | | Elect Director William C. Warden, Jr. | | For | | For | | Management |
2 | | Approve Decrease in Size of Board from 12 For | | For | | Management |
| | to 11 | | | | | | | | |
3 | | Declassify the Board and Fix the Number | | For | | For | | Management |
| | of Directors | | | | | | | | |
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SANGAMO BIOSCIENCES, INC | | |
|
Ticker: SGMO | | Security ID: 800677106 |
Meeting Date: JUN 4, 2008 | | Meeting Type: Annual |
Record Date: APR 9, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edward O. Lanphier, II | | For | | For | | Management |
1.2 | | Elect Director William G. Gerber, M.D. | | For | | For | | Management |
1.3 | | Elect Director John W. Larson | | For | | For | | Management |
1.4 | | Elect Director Margaret A. Liu, M.D. | | For | | For | | Management |
1.5 | | Elect Director Steven J. Mento, Ph.D. | | For | | For | | Management |
1.6 | | Elect Director Thomas G. Wiggans | | For | | For | | Management |
1.7 | | Elect Director Michael C. Wood | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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SILVER WHEATON CORP. | | | | | | | | |
|
Ticker: SLW | | Security ID: | | 828336107 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter Barnes | | For | | For | | Management |
1.2 | | Elect Director Eduardo Luna | | For | | For | | Management |
1.3 | | Elect Director Lawrence I. Bell | | For | | For | | Management |
1.4 | | Elect Director John A. Brough | | For | | For | | Management |
1.5 | | Elect Director R. Peter Gillin | | For | | For | | Management |
1.6 | | Elect Director Douglas M. Holtby | | For | | For | | Management |
1.7 | | Elect Director Wade Nesmith | | For | | For | | Management |
2 | | Approve Deloitte & Touche LLP as Auditors For | | For | | Management |
| | and Authorize Board to Fix Their | | | | | | |
| | Remuneration | | | | | | | | |
3 | | Adopt By-law No. 2 | | | | For | | For | | Management |
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SKILLSOFT PLC | | | | | | | | |
|
Ticker: SKIL | | Security ID: | | 830928107 | | | | |
Meeting Date: APR 8, 2008 | | Meeting Type: Special | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Share Purchase Agreement | | For | | For | | Management |
--------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL | | Security ID: 830928107 | | | | |
Meeting Date: SEP 27, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 25, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | TO RECEIVE AND CONSIDER THE CONSOLIDATED For | | For | | Management |
| | FINANCIAL STATEMENTS FOR THE FINANCIAL | | | | |
| | YEAR ENDED JANUARY 31, 2007. | | | | |
2 | | TO RE-ELECT AS A DIRECTOR MR. JAMES S. | | For | | For | | Management |
| | KRZYWICKI WHO RETIRES BY ROTATION. | | | | | | |
3 | | TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. | | For | | For | | Management |
| | MEAGHER, JR. WHO RETIRES BY ROTATION. | | | | | | |
4 | | TO AUTHORIZE THE AUDIT COMMITTEE TO FIX | | For | | For | | Management |
| | THE REMUNERATION OF THE COMPANY S AUDITOR | | | | |
| | FOR THE FISCAL YEAR ENDING JANUARY 31, | | | | | | |
| | 2008. | | | | | | |
5 | | TO AMEND THE COMPANY S 2004 EMPLOYEE | | For | | For | | Management |
| | SHARE PURCHASE PLAN TO INCREASE THE TOTAL | | | | |
| | NUMBER OF SHARES RESERVED FOR ISSUANCE | | | | | | |
| | THEREUNDER BY 1,000,000 ORDINARY SHARES | | | | | | |
| | OF E0.11 EACH. | | | | | | |
6 | | TO AMEND THE COMPANY S 2001 OUTSIDE | | For | | Against | | Management |
| | DIRECTOR OPTION PLAN, ALL AS MORE FULLY | | | | | | |
| | DESCRIBED IN THE PROXY STATEMENT. | | | | | | |
7 | | TO APPROVE THE PROPOSAL TO REMUNERATE | | For | | For | | Management |
| | EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER | | | | |
| | 1, 2007. | | | | | | |
8 | | TO REDUCE THE COMPANY S SHARE CAPITAL BY | | For | | For | | Management |
| | THE CANCELLATION OF THE WHOLE AMOUNT | | | | | | |
| | STANDING TO THE CREDIT OF THE COMPANY S | | | | | | |
| | SHARE PREMIUM ACCOUNT AT THE DATE OF THE | | | | | | |
| | ANNUAL GENERAL MEETING. | | | | | | |
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SMART MODULAR TECHNOLOGIES (WWH) INC | | | | | | |
|
Ticker: | | SMOD | | Security ID: G82245104 | | | | |
Meeting Date: JAN 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | DEC 3, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Iain Mackenzie | | For | | Withhold | | Management |
1.2 | | Elect | | Director Ajay Shah | | For | | Withhold | | Management |
1.3 | | Elect | | Director Eugene Frantz | | For | | Withhold | | Management |
1.4 | | Elect | | Director D. Scott Mercer | | For | | For | | Management |
1.5 | | Elect | | Director Dipanjan Deb | | For | | Withhold | | Management |
1.6 | | Elect | | Director H.W. (webb) Mckinney | | For | | For | | Management |
1.7 | | Elect | | Director Dr. C.S. Park | | For | | For | | Management |
1.8 | | Elect | | Director Mukesh Patel | | For | | Withhold | | Management |
1.9 | | Elect | | Director C. Thomas Weatherford | | For | | For | | Management |
2 | | PROPOSAL TO RATIFY THE SELECTION OF KPMG | | For | | For | | Management |
| | LLP AS INDEPENDENT REGISTERED PUBLIC | | | | | | |
| | ACCOUNTING FIRM OF THE COMPANY FOR THE | | | | | | |
| | FISCAL YEAR ENDING AUGUST 29, 2008. | | | | | | |
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SOLERA HOLDINGS, INC. | | |
|
Ticker: SLH | | Security ID: 83421A104 |
Meeting Date: DEC 12, 2007 | | Meeting Type: Annual |
Record Date: OCT 29, 2007 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tony Aquila | | For | | For | | Management |
1.2 | | Elect Director Philip A. Canfield | | For | | For | | Management |
1.3 | | Elect Director Roxani Gillespie | | For | | For | | Management |
1.4 | | Elect Director Jerrell W. Shelton | | For | | For | | Management |
1.5 | | Elect Director Stuart J. Yarbrough | | For | | For | | Management |
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TERADYNE, INC. | | | | | | | | |
|
Ticker: TER | | Security ID: | | 880770102 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James W. Bagley | | For | | For | | Management |
2 | | Elect Director Michael A. Bradley | | For | | For | | Management |
3 | | Elect Director Albert Carnesale | | For | | For | | Management |
4 | | Elect Director Edwin J. Gillis | | For | | For | | Management |
5 | | Elect Director Vincent M. O?Reilly | | For | | For | | Management |
6 | | Elect Director Paul J. Tufano | | For | | For | | Management |
7 | | Elect Director Roy A. Vallee | | For | | For | | Management |
8 | | Elect Director Patricia S. Wolpert | | For | | For | | Management |
9 | | Amend Omnibus Stock Plan | | For | | For | | Management |
10 | | Ratify Auditors | | | | For | | For | | Management |
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THERMO FISHER SCIENTIFIC INC. | | | | | | |
|
Ticker: TMO | | Security ID: 883556102 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Scott M. Sperling | | For | | For | | Management |
2 | | Elect Director Bruce L. Koepfgen | | For | | For | | Management |
3 | | Elect Director Michael E. Porter | | For | �� | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
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THORATEC CORP. | | | | | | | | |
|
Ticker: THOR | | Security ID: | | 885175307 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 29, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Neil F. Dimick | | For | | For | | Management |
1.2 | | Elect | | Director J. Donald Hill | | For | | For | | Management |
1.3 | | Elect | | Director Gerhard F. Burbach | | For | | For | | Management |
1.4 | | Elect | | Director Howard E. Chase | | For | | For | | Management |
1.5 | | Elect | | Director J. Daniel Cole | | For | | For | | Management |
1.6 | | Elect | | Director Steven H. Collis | | For | | For | | Management |
1.7 | | Elect | | Director Elisha W. Finney | | For | | For | | Management |
1.8 | | Elect | | Director D. Keith Grossman | | For | | For | | Management |
1.9 | | Elect | | Director Daniel M. Mulvena | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
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TIBCO SOFTWARE, INC. | | | | | | | | |
|
Ticker: TIBX | | Security ID: | | 88632Q103 | | | | |
Meeting Date: APR 17, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 19, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Vivek Y. Ranadive | | For | | For | | Management |
1.2 | | Elect Director Bernard J. Bourigeaud | | For | | For | | Management |
1.3 | | Elect Director Eric C.W. Dunn | | For | | For | | Management |
1.4 | | Elect Director Narendra K. Gupta | | For | | For | | Management |
1.5 | | Elect Director Peter J. Job | | For | | For | | Management |
1.6 | | Elect Director Philip K. Wood | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
4 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
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TRACTOR SUPPLY CO. | | | | | | | | |
|
Ticker: | | TSCO | | Security ID: | | 892356106 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director James F. Wright | | For | | For | | Management |
1.2 | | Elect | | Director Johnston C. Adams | | For | | For | | Management |
1.3 | | Elect | | Director William Bass | | For | | For | | Management |
1.4 | | Elect | | Director Jack C. Bingleman | | For | | For | | Management |
1.5 | | Elect | | Director S.P. Braud | | For | | For | | Management |
1.6 | | Elect | | Director Richard W. Frost | | For | | For | | Management |
1.7 | | Elect | | Director Cynthia T. Jamison | | For | | For | | Management |
1.8 | | Elect | | Director Gerard E. Jones | | For | | For | | Management |
1.9 | | Elect | | Director George Mackenzie | | For | | For | | Management |
1.10 | | Elect | | Director Edna K. Morris | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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TRANSACTION SYSTEMS ARCHITECTS, INC. | | | | | | |
|
Ticker: TSAI | | Security ID: 893416107 | | | | |
Meeting Date: JUL 24, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 11, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John D. Curtis | | For | | For | | Management |
1.2 | | Elect Director Philip G. Heasley | | For | | For | | Management |
1.3 | | Elect Director Harlan F. Seymour | | For | | For | | Management |
1.4 | | Elect Director John M. Shay, Jr. | | For | | For | | Management |
1.5 | | Elect Director John E. Stokely | | For | | For | | Management |
2 | | Change Company Name | | | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
5 | | Ratify Auditors | | | | For | | For | | Management |
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TRIDENT MICROSYSTEMS, INC. | | | | | | | | |
|
Ticker: | | TRID | | Security ID: | | 895919108 | | | | |
Meeting Date: NOV 20, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | OCT 10, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Millard Phelps | | For | | For | | Management |
1.2 | | Elect | | Director Brian R. Bachman | | For | | For | | Management |
1.3 | | Elect | | Director Glen M. Antle | | For | | Withhold | | Management |
1.4 | | Elect | | Director Sylvia D. Summers | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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UAP HOLDING CORP | | | | | | | | |
|
Ticker: UAPH | | Security ID: | | 903441103 | | | | |
Meeting Date: JUL 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 22, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Steven Gold | | For | | For | | Management |
1.2 | | Elect Director Scott Thompson | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: | | ULTI | | Security ID: 90385D107 |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual |
Record Date: | | MAR 17, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Leroy A. Vander Putten | | For | | For | | Management |
1.2 | | Elect Director Robert A. Yanover | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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UTI WORLDWIDE INC. | | | | | | | | |
|
Ticker: UTIW | | Security ID: G87210103 | | | | |
Meeting Date: JUN 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Leon J. Level | | For | | For | | Management |
2 | | TO RATIFY THE APPOINTMENT OF DELOITTE & | | For | | For | | Management |
| | TOUCHE LLP AS INDEPENDENT REGISTERED | | | | | | |
| | PUBLIC ACCOUNTANTS OF THE COMPANY. | | | | | | |
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VALUECLICK, INC. | | | | | | | | |
|
Ticker: VCLK | | Security ID: | | 92046N102 | | | | |
Meeting Date: APR 17, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | 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 |
1.6 | | Elect Director James R. Peters | | For | | For | | Management |
1.7 | | Elect Director James A. Crouthamel | | For | | For | | Management |
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VERISIGN, INC. | | | | | | | | |
|
Ticker: VRSN | | Security ID: | | 92343E102 | | | | |
Meeting Date: AUG 30, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 13, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director D. James Bidzos | | For | | Withhold | | Management |
1.2 | | Elect Director William L. Chenevich | | For | | Withhold | | Management |
1.3 | | Elect Director Louis A. Simpson | | For | | Withhold | | Management |
2 | | Declassify the Board of Directors | | For | | For | | Management |
3 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
4 | | Ratify Auditors | | | | For | | For | | Management |
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VOLCANO CORP | | | | | | | | |
|
Ticker: VOLC | | Security ID: | | 928645100 | | | | |
Meeting Date: JUN 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Olav B. Bergheim | | For | | For | | Management |
1.2 | | Elect Director C.R. Curran, Rn, Ed.D. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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W-H ENERGY SERVICES, INC. | | | | | | | | |
|
Ticker: | | WHQ | | Security ID: 92925E108 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Kenneth T. White, Jr. | | For | | For | | Management |
1.2 | | Elect | | Director Robert H. Whilden, Jr. | | For | | For | | Management |
1.3 | | Elect | | Director James D. Lightner | | For | | For | | Management |
1.4 | | Elect | | Director Milton L. Scott | | For | | For | | Management |
1.5 | | Elect | | Director Christopher Mills | | For | | For | | Management |
1.6 | | Elect | | Director John R. Brock | | For | | For | | Management |
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WASHINGTON GROUP INTERNATIONAL INC | | | | | | |
|
Ticker: WNG | | Security ID: | | 938862208 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Special | | | | |
Record Date: SEP 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | Against | | Management |
2 | | Adjourn Meeting | | | | For | | Against | | Management |
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WMS INDUSTRIES INC. | | | | | | | | |
|
Ticker: WMS | | Security ID: | | 929297109 | | | | |
Meeting Date: DEC 13, 2007 | | Meeting Type: Annual | | | | |
Record Date: OCT 18, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Louis J. Nicastro | | For | | For | | Management |
1.2 | | Elect Director Brian R. Gamache | | For | | For | | Management |
1.3 | | Elect Director Harold H. Bach, Jr. | | For | | For | | Management |
1.4 | | Elect Director Robert J. Bahash | | For | | For | | Management |
1.5 | | Elect Director Patricia M. Nazemetz | | For | | For | | Management |
1.6 | | Elect Director Neil D. Nicastro | | For | | For | | Management |
1.7 | | Elect Director Edward W. Rabin, Jr. | | For | | For | | Management |
1.8 | | Elect Director Ira S. Sheinfeld | | For | | For | | Management |
1.9 | | Elect Director W.J. Vareschi, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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WRIGHT EXPRESS CORP | | | | | | | | |
|
Ticker: WXS | | Security ID: | | 98233Q105 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rowland T. Moriarty | | For | | For | | Management |
1.2 | | Elect Director Ronald T. Maheu | | For | | For | | Management |
1.3 | | Elect Director Michael E. Dubyak | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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WRIGHT MEDICAL GROUP | | | | | | | | |
|
Ticker: WMGI | | Security ID: | | 98235T107 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Gary D. Blackford | | For | | For | | Management |
1.2 | | Elect Director Martin J. Emerson | | For | | For | | Management |
1.3 | | Elect Director Lawrence W. Hamilton | | For | | For | | Management |
1.4 | | Elect Director Gary D. Henley | | For | | For | | Management |
1.5 | | Elect Director John L. Miclot | | For | | For | | Management |
1.6 | | Elect Director Amy S. Paul | | For | | For | | Management |
1.7 | | Elect Director Robert J. Quillinan | | For | | For | | Management |
1.8 | | Elect Director David D. Stevens | | For | | For | | Management |
1.9 | | Elect Director James T. Treace | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
===================== DREYFUS FOUNDERS EQUITY GROWTH FUND ======================
ACCENTURE LTD | | | | | | | | |
|
Ticker: ACN | | Security ID: G1150G111 | | | | |
Meeting Date: FEB 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 10, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | | For | | For | | Management |
| | TO THE BOARD OF DIRECTORS: BLYTHE J. | | | | | | |
| | MCGARVIE | | | | | | | | |
2 | | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | | For | | For | | Management |
| | TO THE BOARD OF DIRECTORS: SIR MARK | | | | | | |
| | MOODY-STUART | | | | | | | | |
3 | | AMENDMENT OF THE BYE-LAWS OF ACCENTURE | | For | | For | | Management |
| | LTD, WHICH WOULD ENABLE ACCENTURE TO | | | | | | |
| | DELIVER FUTURE COPIES OF OUR PROXY | | | | | | |
| | MATERIALS TO SHAREHOLDERS ELECTRONICALLY | | | | |
| | BY POSTING THESE MATERIALS ON AN INTERNET | | | | |
| | WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF | | | | |
| | THE POSTING. | | | | | | | | |
4 | | Ratify Auditors | | | | For | | For | | Management |
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ADOBE SYSTEMS INC. | | | | | | | | |
|
Ticker: ADBE | | Security ID: | | 00724F101 | | | | |
Meeting Date: APR 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 11, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
2 | | Elect Director Michael R. Cannon | | For | | For | | Management |
3 | | Elect Director James E. Daley | | For | | For | | Management |
4 | | Elect Director Charles M. Geschke | | For | | For | | Management |
5 | | Elect Director Shantanu Narayen | | For | | For | | Management |
6 | | Elect Director Delbert W. Yocam | | For | | For | | Management |
7 | | Amend Omnibus Stock Plan | | For | | For | | Management |
8 | | Ratify Auditors | | | | For | | For | | Management |
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ADVANCE AUTO PARTS INC | | | | | | | | |
|
Ticker: | | AAP | | Security ID: 00751Y106 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director John C. Brouillard | | For | | For | | Management |
1.2 | | Elect | | Director Lawrence P. Castellani | | For | | For | | Management |
1.3 | | Elect | | Director Darren R. Jackson | | For | | For | | Management |
1.4 | | Elect | | Director Nicholas J. Lahowchic | | For | | For | | Management |
1.5 | | Elect | | Director William S. Oglesby | | For | | For | | Management |
1.6 | | Elect | | Director Gilbert T. Ray | | For | | For | | Management |
1.7 | | Elect | | Director Carlos A. Saladrigas | | For | | For | | Management |
1.8 | | Elect | | Director Francesca M. Spinelli | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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AKAMAI TECHNOLOGIES, INC. | | | | | | | | |
|
Ticker: AKAM | | Security ID: | | 00971T101 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director David W. Kenny | | For | | For | | Management |
2 | | Elect Director Peter J. Kight | | For | | For | | Management |
3 | | Elect Director Frederic V. Salerno | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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ALLEGHENY TECHNOLOGIES INCORPORATED | | | | | | | | |
|
Ticker: ATI | | Security ID: | | 01741R102 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 12, 2008 | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James C. Diggs | | | | For | | For | | Management |
1.2 | | Elect Director J. Brett Harvey | | | | For | | For | | Management |
1.3 | | Elect Director Michael J. Joyce | | | | For | | For | | Management |
2 | | Ratify Auditors | | | | | | For | | For | | Management |
3 | | Require a Majority Vote for the Election | | Against | | For | | Shareholder |
| | of Directors | | | | | | | | | | |
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ALLERGAN, INC. | | | | | | | | |
|
Ticker: AGN | | Security ID: | | 018490102 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Deborah Dunsire | | For | | For | | Management |
1.2 | | Elect Director Trevor M. Jones | | For | | For | | Management |
1.3 | | Elect Director Louis J. Lavigne | | For | | For | | Management |
1.4 | | Elect Director Leonard D. Schaeffer | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
4 | | Pay For Superior Performance | | Against | | For | | Shareholder |
5 | | Report on Animal Testing | | Against | | Against | | Shareholder |
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ALTRIA GROUP, INC. | | | | | | | | |
|
Ticker: MO | | Security ID: 02209S103 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Elizabeth E. Bailey | | For | | For | | Management |
2 | | Elect Director Gerald L. Baliles | | For | | For | | Management |
3 | | Elect Director Dinyar S. Devitre | | For | | For | | Management |
4 | | Elect Director Thomas F. Farrell II | | For | | For | | Management |
5 | | Elect Director Robert E. R. Huntley | | For | | For | | Management |
6 | | Elect Director Thomas W. Jones | | For | | For | | Management |
7 | | Elect Director George Muñoz | | For | | For | | Management |
8 | | Elect Director Michael E. Szymanczyk | | For | | For | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
10 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
11 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
12 | | Adopt the Marketing and Advertising | | Against | | Against | | Shareholder |
| | Provisions of the U.S. Master Settlement | | | | | | |
| | Agreement Globally | | | | | | | | |
13 | | Cease Advertising Campaigns Oriented to | | Against | | Against | | Shareholder |
| | Prevent Youth Smoking | | | | | | |
14 | | Implement the "Two Cigarette" Marketing | | Against | | Against | | Shareholder |
| | Approach | | | | | | | | |
15 | | Adopt Principles for Health Care Reform | | Against | | Against | | Shareholder |
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AMAZON.COM, INC. | | | | | | | | |
|
Ticker: AMZN | | Security ID: | | 023135106 | | | | |
Meeting Date: MAY 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Jeffrey P. Bezos | | For | | For | | Management |
2 | | Elect Director Tom A. Alberg | | For | | For | | Management |
3 | | Elect Director John Seely Brown | | For | | For | | Management |
4 | | Elect Director L. John Doerr | | For | | For | | Management |
5 | | Elect Director William B. Gordon | | For | | For | | Management |
6 | | Elect Director Myrtle S. Potter | | For | | For | | Management |
7 | | Elect Director Thomas O. Ryder | | For | | For | | Management |
8 | | Elect Director Patricia Q. Stonesifer | | For | | For | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
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AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN | | Security ID: | | 032346108 | | | | |
Meeting Date: MAY 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Adrian Adams | | For | �� | For | | Management |
1.2 | | Elect Director Steven R. Altman | | For | | For | | Management |
1.3 | | Elect Director Teresa Beck | | For | | For | | Management |
1.4 | | Elect Director Daniel M. Bradbury | | For | | For | | Management |
1.5 | | Elect Director Joseph C. Cook, Jr. | | For | | For | | Management |
1.6 | | Elect Director Karin Eastham | | For | | For | | Management |
1.7 | | Elect Director James R. Gavin, III | | For | | For | | Management |
1.8 | | Elect Director Ginger L. Graham | | For | | For | | Management |
1.9 | | Elect Director Howard E. Greene, Jr. | | For | | For | | Management |
1.10 | | Elect Director Jay S. Skyler | | For | | For | | Management |
1.11 | | Elect Director Joseph P. Sullivan | | For | | For | | Management |
1.12 | | Elect Director James N. Wilson | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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APPLE, INC. | | | | | | | | |
|
Ticker: AAPL | | Security ID: 037833100 | | | | |
Meeting Date: MAR 4, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 15, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William V. Campbell | | For | | For | | Management |
1.2 | | Elect Director Millard S. Drexler | | For | | For | | Management |
1.3 | | Elect Director Albert A. Gore, Jr. | | For | | For | | Management |
1.4 | | Elect Director Steven P. Jobs | | For | | For | | Management |
1.5 | | Elect Director Andrea Jung | | For | | For | | Management |
1.6 | | Elect Director Arthur D. Levinson | | For | | For | | Management |
1.7 | | Elect Director Eric E. Schmidt | | For | | For | | Management |
1.8 | | Elect Director Jerome B. York | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
4 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Sustainability | | | | | | |
--------------------------------------------------------------------------------
ASSURANT INC | | | | | | | | |
|
Ticker: AIZ | | Security ID: | | 04621X108 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Michael Palms | | For | | For | | Management |
1.2 | | Elect Director Robert J. Blendon | | For | | For | | Management |
1.3 | | Elect Director Beth L. Bronner | | For | | For | | Management |
1.4 | | Elect Director David B. Kelso | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
--------------------------------------------------------------------------------
AT&T INC | | | | | | | | |
|
Ticker: T | | Security ID: 00206R102 | | | | |
Meeting Date: APR 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 27, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Randall L. Stephenson | | For | | For | | Management |
2 | | Elect Director William F. Aldinger III | | For | | For | | Management |
3 | | Elect Director Gilbert F. Amelio | | For | | For | | Management |
4 | | Elect Director Reuben V. Anderson | | For | | For | | Management |
5 | | Elect Director James H. Blanchard | | For | | For | | Management |
6 | | Elect Director August A. Busch III | | For | | For | | Management |
7 | | Elect Director James P. Kelly | | 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 Joyce M. Roche | | For | | For | | Management |
13 | | Elect Director Laura D' Andrea Tyson | | For | | For | | Management |
14 | | Elect Director Patricia P. Upton | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Report on Political Contributions | | Against | | Against | | Shareholder |
17 | | Exclude Pension Credits from Earnings | | Against | | For | | Shareholder |
| | Performance Measure | | | | | | | | |
18 | | Require Independent Lead Director | | Against | | Against | | Shareholder |
19 | | Establish SERP Policy | | Against | | For | | Shareholder |
20 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
--------------------------------------------------------------------------------
AUTODESK, INC. | | | | | | | | |
|
Ticker: ADSK | | Security ID: | | 052769106 | | | | |
Meeting Date: JUL 6, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Carol A. Bartz | | For | | Against | | Management |
2 | | Elect Director Carl Bass | | For | | For | | Management |
3 | | Elect Director Mark A. Bertelsen | | For | | Against | | Management |
4 | | Elect Director Crawford W. Beveridge | | For | | Against | | Management |
5 | | Elect Director J. Hallam Dawson | | For | | For | | Management |
6 | | Elect Director Michael J. Fister | | For | | For | | Management |
7 | | Elect Director Per-Kristian Halvorsen | | For | | Against | | Management |
8 | | Elect Director Larry W. Wangberg | | For | | Against | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
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AUTODESK, INC. | | | | | | | | |
|
Ticker: ADSK | | Security ID: | | 052769106 | | | | |
Meeting Date: NOV 6, 2007 | | Meeting Type: Special | | | | |
Record Date: SEP 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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AUTOMATIC DATA PROCESSING, INC. | | | | | | |
|
Ticker: ADP | | Security ID: | | 053015103 | | | | |
Meeting Date: NOV 13, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 14, 2007 | | | | | | | | |
|
# | | Proposal | | | | 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 | | For | | Management |
1.4 | | Elect Director Leon G. Cooperman | | For | | For | | Management |
1.5 | | Elect Director Eric C. Fast | | For | | For | | Management |
1.6 | | Elect Director R. Glenn Hubbard | | For | | For | | Management |
1.7 | | Elect Director John P. Jones | | For | | For | | Management |
1.8 | | Elect Director Frederic V. Malek | | For | | For | | Management |
1.9 | | Elect Director Gregory L. Summe | | For | | For | | Management |
1.10 | | Elect Director Henry Taub | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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AVON PRODUCTS, INC. | | | | | | | | |
|
Ticker: AVP | | Security ID: 054303102 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director W. Don Cornwell | | For | | For | | Management |
1.2 | | Elect Director Edward T. Fogarty | | 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 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Report on Nanomaterial Product Safety | | Against | | Against | | Shareholder |
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BED BATH & BEYOND INC. | | | | | | | | |
|
Ticker: BBBY | | Security ID: 075896100 | | | | |
Meeting Date: JUL 10, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 14, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warren Eisenberg | | For | | For | | Management |
1.2 | | Elect Director Stanley F. Barshay | | For | | For | | Management |
1.3 | | Elect Director Patrick R. Gaston | | For | | For | | Management |
1.4 | | Elect Director Victoria A. Morrison | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Report on Climate Change Policies | | Against | | Against | | Shareholder |
4 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
5 | | Report on Product Safety | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY | | | | | | |
|
Ticker: CNR | | Security ID: 136375102 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Michael R. Armellino as Director | | For | | For | | Management |
1.2 | | Elect A. Charles Baillie as Director | | For | | For | | Management |
1.3 | | Elect Hugh J. Bolton as Director | | For | | For | | Management |
1.4 | | Elect J.V. Raymond Cyr as Director | | For | | For | | Management |
1.5 | | Elect Gordon D. Giffin as Director | | For | | For | | Management |
1.6 | | Elect James K. Gray as Director | | For | | For | | Management |
1.7 | | Elect E. Hunter Harrison as Director | | For | | For | | Management |
1.8 | | Elect Edith E. Holiday as Director | | For | | For | | Management |
1.9 | | Elect V. Maureen Kempston as Director | | For | | For | | Management |
1.10 | | Elect Robert H. Lee as Director | | For | | For | | Management |
1.11 | | Elect Denis Losier as Director | | For | | For | | Management |
1.12 | | Elect Edward C. Lumley as Director | | For | | For | | Management |
1.13 | | Elect David G.A. McLean as Director | | For | | For | | Management |
1.14 | | Elect Robert Pace as Director | | For | | For | | Management |
2 | | Ratify KPMG as Auditors | | For | | For | | Management |
3 | | Release Environmental Findings and Report Against | | Against | | Shareholder |
| | to Shareholders on Decommissioning of | | | | | | |
| | Algonquin Park Line | | | | | | | | |
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CHARLES SCHWAB CORP., THE | | | | |
Ticker: SCHW | | Security ID: | | 808513105 |
Meeting Date: MAY 15, 2008 Meeting Type: Annual | | | | |
Record Date: MAR 17, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Frank C. Herringer | | For | | For | | Management |
2 | | Elect Director Stephen T. McLin | | For | | For | | Management |
3 | | Elect Director Charles R. Schwab | | For | | For | | Management |
4 | | Elect Director Roger O. Walther | | For | | For | | Management |
5 | | Elect Director Robert N. Wilson | | For | | For | | Management |
6 | | Report on Political Contributions | | Against | | Against | | Shareholder |
7 | | Amend Bylaws to Prohibit Precatory | | Against | | Against | | Shareholder |
| | Proposals | | | | | | |
--------------------------------------------------------------------------------
CHEVRON CORPORATION | | | | | | | | |
|
Ticker: CVX | | Security ID: 166764100 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director S. H. Armacost | | For | | For | | Management |
2 | | Elect Director L. F. Deily | | For | | For | | Management |
3 | | Elect Director R. E. Denham | | For | | For | | Management |
4 | | Elect Director R. J. Eaton | | For | | For | | Management |
5 | | Elect Director S. Ginn | | For | | For | | Management |
6 | | Elect Director F. G. Jenifer | | For | | For | | Management |
7 | | Elect Director J. L. Jones | | For | | For | | Management |
8 | | Elect Director S. Nunn | | For | | For | | Management |
9 | | Elect Director D. J. O?Reilly | | For | | For | | Management |
10 | | Elect Director D. B. Rice | | For | | For | | Management |
11 | | Elect Director P. J. Robertson | | For | | For | | Management |
12 | | Elect Director K. W. Sharer | | For | | For | | Management |
13 | | Elect Director C. R. Shoemate | | For | | For | | Management |
14 | | Elect Director R. D. Sugar | | For | | For | | Management |
15 | | Elect Director C. Ware | | For | | For | | Management |
16 | | Ratify Auditors | | | | For | | For | | Management |
17 | | Increase Authorized Common Stock | | For | | For | | Management |
18 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
19 | | Adopt Human Rights Policy | | Against | | Against | | Shareholder |
20 | | Report on Environmental Impact of Oil | | Against | | Against | | Shareholder |
| | Sands Operations in Canada | | | | | | |
21 | | Adopt Quantitative GHG Goals for Products Against | | Against | | Shareholder |
| | and Operations | | | | | | | | |
22 | | Adopt Guidelines for Country Selection | | Against | | Against | | Shareholder |
23 | | Report on Market Specific Environmental | | Against | | Against | | Shareholder |
| | Laws | | | | | | | | |
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME | | Security ID: 167760107 |
Meeting Date: JUL 9, 2007 | | Meeting Type: Special |
Record Date: MAY 29, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | For | | Against | | Management |
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CISCO SYSTEMS, INC. | | | | | | | | |
|
Ticker: CSCO | | Security ID: 17275R102 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 17, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Carol A. Bartz | | For | | For | | Management |
2 | | Elect Director M. Michele Burns | | For | | For | | Management |
3 | | Elect Director Michael D. Capellas | | For | | For | | Management |
4 | | Elect Director Larry R. Carter | | For | | For | | Management |
5 | | Elect Director John T. Chambers | | For | | For | | Management |
6 | | Elect Director Brian L. Halla | | For | | For | | Management |
7 | | Elect Director Dr. John L. Hennessy | | For | | For | | Management |
8 | | Elect Director Richard M. Kovacevich | | For | | For | | Management |
9 | | Elect Director Roderick C. McGeary | | For | | For | | Management |
10 | | Elect Director Michael K. Powell | | For | | For | | Management |
11 | | Elect Director Steven M. West | | For | | For | | Management |
12 | | Elect Director Jerry Yang | | For | | For | | Management |
13 | | Amend Omnibus Stock Plan | | For | | For | | Management |
14 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
17 | | Pay For Superior Performance | | Against | | For | | Shareholder |
18 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
19 | | Report on Internet Fragmentation | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
CITIGROUP INC. | | | | | | | | | | |
|
Ticker: C | | Security ID: | | 172967101 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director C. Michael Armstrong | | | | For | | For | | Management |
2 | | Elect Director Alain J.P. Belda | | | | For | | Against | | Management |
3 | | Elect Director Sir Winfried Bischoff | | | | For | | For | | Management |
4 | | Elect Director Kenneth T. Derr | | | | For | | Against | | Management |
5 | | Elect Director John M. Deutch | | | | For | | For | | Management |
6 | | Elect Director Roberto Hernandez Ramirez | | For | | For | | Management |
7 | | Elect Director Andrew N. Liveris | | | | For | | For | | Management |
8 | | Elect Director Anne Mulcahy | | | | For | | For | | Management |
9 | | Elect Director Vikram Pandit | | | | For | | For | | Management |
10 | | Elect Director Richard D. Parsons | | For | | Against | | Management |
11 | | Elect Director Judith Rodin | | For | | For | | Management |
12 | | Elect Director Robert E. Rubin | | For | | For | | Management |
13 | | Elect Director Robert L. Ryan | | For | | For | | Management |
14 | | Elect Director Franklin A. Thomas | | For | | For | | Management |
15 | | Ratify Auditors | | For | | For | | Management |
16 | | Disclose Prior Government Service | | Against | | Against | | Shareholder |
17 | | Report on Political Contributions | | Against | | Against | | Shareholder |
18 | | Limit Executive Compensation | | Against | | Against | | Shareholder |
19 | | Require More Director Nominations Than | | Against | | Against | | Shareholder |
| | Open Seats | | | | | | |
20 | | Report on the Equator Principles | | Against | | Against | | Shareholder |
21 | | Adopt Employee Contract | | Against | | Against | | Shareholder |
22 | | Amend GHG Emissions Policies to Limit | | Against | | Against | | Shareholder |
| | Coal Financing | | | | | | |
23 | | Report on Human Rights Investment | | Against | | Against | | Shareholder |
| | Policies | | | | | | |
24 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
25 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
26 | | Indicate If You Would Like to Keep Your | | None | | For | | Management |
| | Vote Confidential Under Current Policy | | | | | | |
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CME GROUP INC. | | | | | | | | |
|
Ticker: CME | | Security ID: | | 12572Q105 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Craig S. Donohue | | For | | For | | Management |
1.2 | | Elect Director Timothy Bitsberger | | For | | For | | Management |
1.3 | | Elect Director Jackie M.Clegg | | For | | For | | Management |
1.4 | | Elect Director James A. Donaldson | | For | | For | | Management |
1.5 | | Elect Director J. Dennis Hastert | | For | | For | | Management |
1.6 | | Elect Director William P. Miller, II | | For | | For | | Management |
1.7 | | Elect Director Terry L. Savage | | For | | For | | Management |
1.8 | | Elect Director Christopher Stewart | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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COLGATE-PALMOLIVE CO. | | | | | | | | |
|
Ticker: CL | | Security ID: | | 194162103 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director John T. Cahill | | For | | For | | Management |
2 | | Elect Director Jill K. Conway | | For | | For | | Management |
3 | | Elect Director Ian M. Cook | | For | | For | | Management |
4 | | Elect Director Ellen M. Hancock | | For | | For | | Management |
5 | | Elect Director David W. Johnson | | For | | For | | Management |
6 | | Elect Director Richard J. Kogan | | For | | For | | Management |
7 | | Elect Director Delano E. Lewis | | For | | For | | Management |
8 | | Elect Director Reuben Mark | | For | | For | | Management |
9 | | Elect Director J. Pedro Reinhard | | For | | For | | Management |
10 | | Elect Director Stephen I. Sadove | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Increase Authorized Common Stock | | For | | For | | Management |
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CORNING INC. | | | | | | | | |
|
Ticker: GLW | | Security ID: | | 219350105 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Seely Brown | | For | | Withhold | | Management |
1.2 | | Elect Director Gordon Gund | | For | | Withhold | | Management |
1.3 | | Elect Director Kurt M. Landgraf | | For | | For | | Management |
1.4 | | Elect Director H. Onno Ruding | | For | | Withhold | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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COSTCO WHOLESALE CORPORATION | | | | | | |
|
Ticker: COST | | Security ID: | | 22160K105 | | | | |
Meeting Date: JAN 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: NOV 23, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Susan L. Decker | | For | | For | | Management |
1.2 | | Elect Director Richard D. Dicerchio | | For | | For | | Management |
1.3 | | Elect Director Richard M. Libenson | | For | | For | | Management |
1.4 | | Elect Director John W. Meisenbach | | For | | For | | Management |
1.5 | | Elect Director Charles T. Munger | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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DEAN FOODS COMPANY | | | | | | | | |
|
Ticker: DF | | Security ID: | | 242370104 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tom C. Davis | | For | | For | | Management |
1.2 | | Elect Director Stephen L. Green | | For | | For | | Management |
1.3 | | Elect Director Joseph S. Hardin, Jr. | | For | | For | | Management |
1.4 | | Elect Director John R. Muse | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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DOVER CORPORATION | | | | | | | | |
|
Ticker: DOV | | Security ID: | | 260003108 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director D. H. Benson | | For | | For | | Management |
2 | | Elect Director R. W. Cremin | | For | | For | | Management |
3 | | Elect Director T. J. Derosa | | For | | For | | Management |
4 | | Elect Director J-P. M. Ergas | | For | | For | | Management |
5 | | Elect Director P. T. Francis | | For | | For | | Management |
6 | | Elect Directors K. C. Graham | | For | | For | | Management |
7 | | Elect Director R. L. Hoffman | | For | | For | | Management |
8 | | Elect Director J. L. Koley | | For | | For | | Management |
9 | | Elect Director R. K. Lochridge | | For | | For | | Management |
10 | | Elect Director B. G. Rethore | | For | | For | | Management |
11 | | Elect Director M. B. Stubbs | | For | | For | | Management |
12 | | Elect Director M. A. Winston | | For | | For | | Management |
13 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
14 | | Report on Sustainability | | Against | | Against | | Shareholder |
15 | | Report on Climate Change | | Against | | Against | | Shareholder |
16 | | Other Business | | | | For | | Against | | Management |
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EBAY INC. | | | | | | | | |
|
Ticker: EBAY | | Security ID: | | 278642103 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Fred D. Anderson | | For | | For | | Management |
2 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
3 | | Elect Director Scott D. Cook | | For | | For | | Management |
4 | | Elect Director John J. Donahoe | | For | | For | | Management |
5 | | Approve Omnibus Stock Plan | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
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ELECTRONIC ARTS INC. | | | | | | |
|
Ticker: ERTS | | Security ID: 285512109 | | | | |
Meeting Date: JUL 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | |
|
# Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Leonard S. Coleman | | For | | For | | Management |
2 | | Elect Director Gary M. Kusin | | For | | For | | Management |
3 | | Elect Director Gregory B. Maffei | | For | | For | | Management |
4 | | Elect Director Timothy Mott | | For | | For | | Management |
5 | | Elect Director Vivek Paul | | For | | For | | Management |
6 | | Elect Director Lawrence F. Probst, III | | For | | For | | Management |
7 | | Elect Director John S. Riccitiello | | For | | For | | Management |
8 | | Elect Director Richard A. Simonson | | For | | For | | Management |
9 | | Elect Director Linda J. Srere | | For | | For | | Management |
10 | | Amend Omnibus Stock Plan | | For | | For | | Management |
11 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
12 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
13 | | Ratify Auditors | | For | | For | | Management |
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EMC CORP. | | | | | | | | |
|
Ticker: EMC | | Security ID: | | 268648102 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael W. Brown | | For | | For | | Management |
1.2 | | Elect Director Michael J. Cronin | | For | | For | | Management |
1.3 | | Elect Director Gail Deegan | | For | | For | | Management |
1.4 | | Elect Director John R. Egan | | For | | For | | Management |
1.5 | | Elect Director W. Paul Fitzgerald | | For | | For | | Management |
1.6 | | Elect Director Olli-Pekka Kallasvuo | | For | | For | | Management |
1.7 | | Elect Director Edmund F. Kelly | | For | | For | | Management |
1.8 | | Elect Director Windle B. Priem | | For | | For | | Management |
1.9 | | Elect Director Paul Sagan | | For | | For | | Management |
1.10 | | Elect Director David N. Strohm | | For | | For | | Management |
1.11 | | Elect Director Joseph M. Tucci | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Adopt Majority Voting for Uncontested | | For | | For | | Management |
| | Election of Directors | | | | | | |
4 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
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EXPEDIA INC | | | | | | | | |
|
Ticker: EXPE | | Security ID: | | 30212P105 | | | | |
Meeting Date: JUN 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director A.G. (Skip) Battle | | For | | For | | Management |
1.2 | | Elect Director Simon J. Breakwell | | For | | For | | Management |
1.3 | | Elect Director Barry Diller | | For | | For | | Management |
1.4 | | Elect Director Jonathan L. Dolgen | | For | | For | | Management |
1.5 | | Elect Director William R. Fitzgerald | | For | | For | | Management |
1.6 | | Elect Director Craig A. Jacobson | | For | | For | | Management |
1.7 | | Elect Director Victor A. Kaufman | | For | | For | | Management |
1.8 | | Elect Director Peter M. Kern | | For | | For | | Management |
1.9 | | Elect Director Dara Khosrowshahi | | For | | For | | Management |
1.10 | | Elect Director John C. Malone | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
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EXXON MOBIL CORP. | | | | | | | | |
|
Ticker: XOM | | Security ID: 30231G102 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Boskin | | For | | For | | Management |
1.2 | | Elect Director Larry R. Faulkner | | For | | For | | Management |
1.3 | | Elect Director William W. George | | For | | For | | Management |
1.4 | | Elect Director James R. Houghton | | For | | For | | Management |
1.5 | | Elect Director Reatha Clark King | | For | | For | | Management |
1.6 | | Elect Director Marilyn Carlson Nelson | | For | | For | | Management |
1.7 | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1.8 | | Elect Director Steven S Reinemund | | For | | For | | Management |
1.9 | | Elect Director Walter V. Shipley | | For | | For | | Management |
1.10 | | Elect Director Rex W. Tillerson | | For | | For | | Management |
1.11 | | Elect Director Edward E. Whitacre, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Bylaws to Prohibit Precatory | | Against | | Against | | Shareholder |
| | Proposals | | | | | | | | |
4 | | Require Director Nominee Qualifications | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Approve Distribution Policy | | Against | | Against | | Shareholder |
7 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
8 | | Compare CEO Compensation to Company's | | Against | | Against | | Shareholder |
| | Lowest Paid U.S. Workers | | | | | | |
9 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
10 | | Review Anti-discrimination Policy on | | Against | | Against | | Shareholder |
| | Corporate Sponsorships and Executive | | | | | | |
| | Perks | | | | | | | | |
11 | | Report on Political Contributions | | Against | | Against | | Shareholder |
12 | | Amend EEO Policy to Prohibit | | Against | | Against | | Shareholder |
| | Discrimination based on Sexual | | | | | | |
| | Orientation and Gender Identity | | | | | | |
13 | | Report on Community Environmental Impacts Against | | Against | | Shareholder |
| | of Operations | | | | | | | | |
14 | | Report on Potential Environmental Damage | | Against | | Against | | Shareholder |
| | from Drilling in the Arctic National | | | | | | |
| | Wildlife Refuge | | | | | | | | |
15 | | Adopt Greenhouse Gas Emissions Goals for | | Against | | Against | | Shareholder |
| | Products and Operations | | | | | | |
16 | | Report on Carbon Dioxide Emissions | | Against | | Against | | Shareholder |
| | Information at Gas Stations | | | | | | |
17 | | Report on Climate Change Impacts on | | Against | | Against | | Shareholder |
| | Emerging Countries | | | | | | | | |
18 | | Report on Energy Technologies Development Against | | Against | | Shareholder |
19 | | Adopt Policy to Increase Renewable Energy Against | | Against | | Shareholder |
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FEDEX CORPORATION | | | | | | | | |
|
Ticker: FDX | | Security ID: 31428X106 | | | | |
Meeting Date: SEP 24, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 30, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James L. Barksdale | | For | | For | | Management |
2 | | Elect Director August A. Busch, IV | | For | | For | | Management |
3 | | Elect Director John A. Edwardson | | For | | For | | Management |
4 | | Elect Director Judith L. Estrin | | For | | For | | Management |
5 | | Elect Director Philip Greer | | For | | For | | Management |
6 | | Elect Director J.R. Hyde, III | | For | | For | | Management |
7 | | Elect Director Shirley A. Jackson | | For | | For | | Management |
8 | | Elect Director Steven R. Loranger | | For | | For | | Management |
9 | | Elect Director Gary W. Loveman | | For | | For | | Management |
10 | | Elect Director Charles T. Manatt | | For | | For | | Management |
11 | | Elect Director Frederick W. Smith | | For | | For | | Management |
12 | | Elect Director Joshua I. Smith | | For | | For | | Management |
13 | | Elect Director Paul S. Walsh | | For | | For | | Management |
14 | | Elect Director Peter S. Willmott | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder |
17 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officer's Compensation | | | | | | |
18 | | Report on Global Warming | | Against | | Against | | Shareholder |
19 | | Report on Political Contributions | | Against | | Against | | Shareholder |
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FREEPORT-MCMORAN COPPER & GOLD INC. | | | | | | |
|
Ticker: FCX | | Security ID: | | 35671D857 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard C. Adkerson | | For | | For | | Management |
1.2 | | Elect Director Robert J. Allison, Jr. | | For | | For | | Management |
1.3 | | Elect Director Robert A. Day | | For | | For | | Management |
1.4 | | Elect Director Gerald J. Ford | | For | | For | | Management |
1.5 | | Elect Director H. Devon Graham, Jr. | | For | | For | | Management |
1.6 | | Elect Director J. Bennett Johnston | | For | | For | | Management |
1.7 | | Elect Director Charles C. Krulak | | For | | For | | Management |
1.8 | | Elect Director Bobby Lee Lackey | | For | | For | | Management |
1.9 | | Elect Director Jon C. Madonna | | For | | For | | Management |
1.10 | | Elect Director Dustan E. McCoy | | For | | For | | Management |
1.11 | | Elect Director Gabrielle K. McDonald | | For | | For | | Management |
1.12 | | Elect Director James R. Moffett | | For | | For | | Management |
1.13 | | Elect Director B.M. Rankin, Jr. | | For | | For | | Management |
1.14 | | Elect Director J. Stapleton Roy | | For | | For | | Management |
1.15 | | Elect Director Stephen H. Siegele | | For | | For | | Management |
1.16 | | Elect Director J. Taylor Wharton | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Increase Authorized Common Stock | | For | | Against | | Management |
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GAP, INC., THE | | | | | | | | |
|
Ticker: GPS | | Security ID: 364760108 | | | | |
Meeting Date: JUN 2, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Howard P. Behar | | For | | For | | Management |
1.2 | | Elect Director Adrian D.P. Bellamy | | For | | For | | Management |
1.3 | | Elect Director Domenico De Sole | | For | | For | | Management |
1.4 | | Elect Director Donald G. Fisher | | For | | For | | Management |
1.5 | | Elect Director Doris F. Fisher | | For | | For | | Management |
1.6 | | Elect Director Robert J. Fisher | | For | | For | | Management |
1.7 | | Elect Director Penelope L. Hughes | | For | | For | | Management |
1.8 | | Elect Director Bob L. Martin | | For | | For | | Management |
1.9 | | Elect Director Jorge P. Montoya | | For | | For | | Management |
1.10 | | Elect Director Glenn K. Murphy | | For | | For | | Management |
1.11 | | Elect Director James M. Schneider | | For | | For | | Management |
1.12 | | Elect Director Mayo A. Shattuck, III | | For | | For | | Management |
1.13 | | Elect Director Kneeland C. Youngblood | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
--------------------------------------------------------------------------------
GENENTECH, INC. | | | | | | | | |
|
Ticker: DNA | | Security ID: 368710406 | | | | |
Meeting Date: APR 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 19, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Herbert W. Boyer | | For | | For | | Management |
1.2 | | Elect Director William M. Burns | | For | | For | | Management |
1.3 | | Elect Director Erich Hunziker | | For | | For | | Management |
1.4 | | Elect Director Jonathan K.C. Knowles | | For | | For | | Management |
1.5 | | Elect Director Arthur D. Levinson | | For | | For | | Management |
1.6 | | Elect Director Debra L. Reed | | For | | For | | Management |
1.7 | | Elect Director Charles A. Sanders | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | | | | | | | | |
|
Ticker: GE | | Security ID: 369604103 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
2 | | Elect Director William M. Castell | | For | | For | | Management |
3 | | Elect Director Ann M. Fudge | | For | | For | | Management |
4 | | Elect Director Claudio X. Gonzalez | | For | | Against | | Management |
5 | | Elect Director Susan Hockfield | | For | | For | | Management |
6 | | Elect Director Jeffrey R. Immelt | | For | | For | | Management |
7 | | Elect Director Andrea Jung | | For | | For | | Management |
8 | | Elect Director Alan G. Lafley | | For | | For | | Management |
9 | | Elect Director Robert W. Lane | | For | | For | | Management |
10 | | Elect Director Ralph S. Larsen | | For | | For | | Management |
11 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
12 | | Elect Director James J. Mulva | | For | | For | | Management |
13 | | Elect Director Sam Nunn | | For | | For | | Management |
14 | | Elect Director Roger S. Penske | | For | | For | | Management |
15 | | Elect Director Robert J. Swieringa | | For | | For | | Management |
16 | | Elect Director Douglas A. Warner III | | For | | For | | Management |
17 | | Ratify Auditors | | | | For | | For | | Management |
18 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
19 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
20 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
21 | | Adopt Policy on Overboarded Directors | | Against | | Against | | Shareholder |
22 | | Report on Charitable Contributions | | Against | | Against | | Shareholder |
23 | | Report on Global Warming | | Against | | Against | | Shareholder |
24 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. | | | | | | | | |
|
Ticker: GILD | | Security ID: | | 375558103 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 19, 2008 | | | | | | |
|
# | | 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 | | For | | 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 | | 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 | | Management |
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 | | Increase Authorized Common Stock | | For | | For | | Management |
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GOLDMAN SACHS GROUP, INC., THE | | | | | | |
|
Ticker: GS | | Security ID: 38141G104 | | | | |
Meeting Date: APR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Directors Lloyd C. Blankfein | | For | | For | | Management |
2 | | Elect Directors John H. Bryan | | For | | For | | Management |
3 | | Elect Directors Gary D. Cohn | | For | | For | | Management |
4 | | Elect Directors Claes Dahlback | | For | | For | | Management |
5 | | Elect Directors Stephen Friedman | | For | | For | | Management |
6 | | Elect Directors William W. George | | For | | For | | Management |
7 | | Elect Directors Rajat K. Gupta | | For | | For | | Management |
8 | | Elect Directors James A. Johnson | | For | | For | | Management |
9 | | Elect Directors Lois D. Juliber | | For | | For | | Management |
10 | | Elect Directors Edward M. Liddy | | For | | For | | Management |
11 | | Elect Directors Ruth J. Simmons | | For | | For | | Management |
12 | | Elect Directors Jon Winkelried | | For | | For | | Management |
13 | | Ratify Auditors | | | | For | | For | | Management |
14 | | Prohibit Executive Stock-Based Awards | | Against | | Against | | Shareholder |
15 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
16 | | Prepare Sustainability Report | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
GOOGLE INC | | | | | | | | |
|
Ticker: GOOG | | Security ID: | | 38259P508 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 11, 2008 | | | | | | |
|
# | | 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 | | 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 | | Management |
3 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
4 | | Adopt Internet Censorship Policies | | Against | | Against | | Shareholder |
5 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
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HALLIBURTON CO. | | | | | | | | |
|
Ticker: HAL | | Security ID: | | 406216101 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Alan M. Bennett | | For | | For | | Management |
2 | | Elect Director James R. Boyd | | For | | For | | Management |
3 | | Elect Director Milton Carroll | | For | | For | | Management |
4 | | Elect Director Kenneth T. Derr | | For | | For | | Management |
5 | | Elect Director S. Malcolm Gillis | | For | | For | | Management |
6 | | Elect Director James T. Hackett | | For | | For | | Management |
7 | | Elect Director David J. Lesar | | For | | For | | Management |
8 | | Elect Director J. Landis Martin | | For | | For | | Management |
9 | | Elect Director Jay A. Precourt | | For | | For | | Management |
10 | | Elect Director Debra L. Reed | | For | | For | | Management |
11 | | Ratify Auditors | | | | For | | For | | Management |
12 | | Amend Omnibus Stock Plan | | For | | For | | Management |
13 | | Adopt Human Rights Policy | | Against | | Against | | Shareholder |
14 | | Report on Political Contributions | | Against | | Against | | Shareholder |
15 | | Amend Bylaws to Establish a Board | | Against | | For | | Shareholder |
| | Committee on Human Rights | | | | | | |
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HEWLETT-PACKARD CO. | | | | | | | | |
|
Ticker: HPQ | | Security ID: 428236103 | | | | |
Meeting Date: MAR 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 22, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Lawrence T. Babbio, Jr. | | For | | For | | Management |
2 | | Elect Director Sari M. Baldauf | | For | | For | | Management |
3 | | Elect Director Richard A. Hackborn | | For | | For | | Management |
4 | | Elect Director John H. Hammergren | | For | | For | | Management |
5 | | Elect Director Mark V. Hurd | | For | | For | | Management |
6 | | Elect Director Joel Z. Hyatt | | For | | For | | Management |
7 | | Elect Director John R. Joyce | | For | | For | | Management |
8 | | Elect Director Robert L. Ryan | | For | | For | | Management |
9 | | Elect Director Lucille S. Salhany | | For | | For | | Management |
10 | | Elect Director G. Kennedy Thompson | | For | | For | | Management |
11 | | Ratify Auditors | | | | For | | For | | Management |
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HOME DEPOT, INC. | | | | | | | | |
|
Ticker: HD | | Security ID: | | 437076102 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director F. Duane Ackerman | | For | | For | | Management |
2 | | Elect Director David H. Batchelder | | For | | For | | Management |
3 | | Elect Director Francis S. Blake | | For | | For | | Management |
4 | | Elect Director Ari Bousbib | | For | | For | | Management |
5 | | Elect Director Gregory D. Brenneman | | For | | For | | Management |
6 | | Elect Director Albert P. Carey | | For | | For | | Management |
7 | | Elect Director Armando Codina | | For | | For | | Management |
8 | | Elect Director Brian C. Cornell | | For | | For | | Management |
9 | | Elect Director Bonnie G. Hill | | For | | For | | Management |
10 | | Elect Director Karen L. Katen | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
13 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
14 | | Affirm Political Nonpartisanship | | Against | | Against | | Shareholder |
15 | | Amend Articles/Bylaws/Charter -- Call | | Against | | For | | Shareholder |
| | Special Meetings | | | | | | |
16 | | Report on Employment Diversity | | Against | | Against | | Shareholder |
17 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
18 | | Pay For Superior Performance | | Against | | For | | Shareholder |
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INTEL CORP. | | | | | | | | |
|
Ticker: INTC | | Security ID: | | 458140100 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | 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 Carol A. Bartz | | For | | For | | Management |
4 | | Elect Director Susan L. Decker | | 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 | | 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 Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Sustainability | | | | | | |
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INTERNATIONAL GAME TECHNOLOGY | | | | | | |
|
Ticker: IGT | | Security ID: | | 459902102 | | | | |
Meeting Date: FEB 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert A. Bittman | | For | | For | | Management |
1.2 | | Elect Director Richard R. Burt | | For | | For | | Management |
1.3 | | Elect Director Patti S. Hart | | For | | For | | Management |
1.4 | | Elect Director Leslie S. Heisz | | For | | For | | Management |
1.5 | | Elect Director Robert A. Mathewson | | For | | For | | Management |
1.6 | | Elect Director Thomas J. Matthews | | For | | For | | Management |
1.7 | | Elect Director Robert Miller | | For | | For | | Management |
1.8 | | Elect Director Frederick B. Rentschler | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
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JANUS CAPITAL GROUP INC. | | | | | | | | |
|
Ticker: JNS | | Security ID: 47102X105 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Paul F. Balser | | For | | For | | Management |
2 | | Elect Director Gary D. Black | | For | | For | | Management |
3 | | Elect Director Jeffrey J. Diermeier | | For | | For | | Management |
4 | | Elect Director Glenn S. Schafer | | For | | For | | Management |
5 | | Elect Director Robert Skidelsky | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
7 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
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JOHNSON & JOHNSON | | | | | | | | |
|
Ticker: JNJ | | Security ID: 478160104 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary Sue Coleman | | For | | For | | Management |
1.2 | | Elect Director James G. Cullen | | For | | For | | Management |
1.3 | | Elect Director Michael M.E. Johns | | For | | Withhold | | Management |
1.4 | | Elect Director Arnold G. Langbo | | For | | Withhold | | Management |
1.5 | | Elect Director Susan L. Lindquist | | For | | For | | Management |
1.6 | | Elect Director Leo F. Mullin | | For | | For | | Management |
1.7 | | Elect Director Wiliam D. Perez | | For | | Withhold | | Management |
1.8 | | Elect Director Christine A. Poon | | For | | For | | Management |
1.9 | | Elect Director Charles Prince | | For | | Withhold | | Management |
1.10 | | Elect Director Steven S. Reinemund | | For | | For | | Management |
1.11 | | Elect Director David Satcher | | For | | For | | Management |
1.12 | | Elect Director William C. Weldon | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
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JUNIPER NETWORKS, INC. | | | | | | | | |
|
Ticker: JNPR | | Security ID: | | 48203R104 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary B. Cranston | | For | | For | | Management |
1.2 | | Elect Director J. Michael Lawrie | | For | | For | | Management |
2 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
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KLA-TENCOR CORP. | | | | | | | | |
|
Ticker: KLAC | | Security ID: | | 482480100 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Annual | | | | |
Record Date: OCT 2, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1.2 | | Elect Director Stephen P. Kaufman | | For | | For | | Management |
1.3 | | Elect Director Richard P. Wallace | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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KRAFT FOODS INC | | | | | | | | |
|
Ticker: KFT | | Security ID: | | 50075N104 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | 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 Myra M. Hart | | For | | For | | Management |
1.4 | | Elect Director Lois D. Juliber | | For | | For | | Management |
1.5 | | Elect Director Mark D. Ketchum | | For | | For | | Management |
1.6 | | Elect Director Richard A. Lerner | | For | | For | | Management |
1.7 | | Elect Director John C. Pope | | For | | For | | Management |
1.8 | | Elect Director Fredric G. Reynolds | | For | | For | | Management |
1.9 | | Elect Director Irene B. Rosenfeld | | For | | For | | Management |
1.10 | | Elect Director Mary L. Schapiro | | For | | For | | Management |
1.11 | | Elect Director Deborah C. Wright | | For | | For | | Management |
1.12 | | Elect Director Frank G. Zarb | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL | | Security ID: G5876H105 | | | | |
Meeting Date: OCT 19, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, | | For | | Against | | Management |
| | PH.D. | | | | | | | | |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | TO APPROVE THE 2007 DIRECTOR STOCK | | For | | Against | | Management |
| | INCENTIVE PLAN. | | | | | | | | |
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MEDTRONIC, INC. | | | | | | | | |
|
Ticker: | | MDT | | Security ID: 585055106 | | | | |
Meeting Date: AUG 23, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | JUN 25, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director David L. Calhoun | | For | | For | | Management |
1.2 | | Elect | | Director Arthur D. Collins, Jr. | | For | | For | | Management |
1.3 | | Elect | | Director James T. Lenehan | | For | | For | | Management |
1.4 | | Elect | | Director Kendall J. Powell | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Declassify the Board of Directors | | For | | For | | Management |
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MEMC ELECTRONIC MATERIALS, INC. | | | | | | |
|
Ticker: WFR | | Security ID: | | 552715104 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter Blackmore | | For | | For | | Management |
1.2 | | Elect Director Nabeel Gareeb | | For | | For | | Management |
1.3 | | Elect Director Marshall Turner | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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MERCK & CO., INC. | | | | | | | | |
|
Ticker: MRK | | Security ID: 589331107 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Richard T. Clark | | For | | For | | Management |
2 | | Elect Director Johnnetta B. Cole, Ph.D. | | For | | For | | Management |
3 | | Elect Director Thomas H. Glocer | | For | | For | | Management |
4 | | Elect Director Steven F. Goldstone | | For | | For | | Management |
5 | | Elect Director William B. Harrison, Jr. | | For | | For | | Management |
6 | | Elect Director Harry R. Jacobson, M.D. | | For | | For | | Management |
7 | | Elect Director William N. Kelley, M.D. | | For | | For | | Management |
8 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
9 | | Elect Director Thomas E. Shenk, Ph.D. | | For | | For | | Management |
10 | | Elect Director Anne M. Tatlock | | For | | For | | Management |
11 | | Elect Director Samuel O. Thier, M.D. | | For | | For | | Management |
12 | | Elect Director Wendell P. Weeks | | For | | For | | Management |
13 | | Elect Director Peter C. Wendell | | For | | For | | Management |
14 | | Ratify Auditors | | For | | For | | Management |
15 | | Limit Executive Compensation | | Against | | Against | | Shareholder |
16 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
17 | | Amend Articles/Bylaws/Charter -- Call | | Against | | For | | Shareholder |
| | Special Meetings | | | | | | |
18 | | Adopt a bylaw to Require an Independent | | Against | | Against | | Shareholder |
| | Lead Director | | | | | | |
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MICROSOFT CORP. | | | | | | | | |
|
Ticker: MSFT | | Security ID: | | 594918104 | | | | |
Meeting Date: NOV 13, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 7, 2007 | | | | | | | | |
|
# | | Proposal | | | | 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. | | For | | For | | Management |
4 | | Elect Director Dina Dublon | | For | | For | | Management |
5 | | Elect Director Raymond V. Gilmartin | | For | | For | | Management |
6 | | Elect Director Reed Hastings | | For | | For | | Management |
7 | | Elect Director David F. Marquardt | | For | | For | | Management |
8 | | Elect Director Charles H. Noski | | For | | For | | Management |
9 | | Elect Director Helmut Panke | | For | | For | | Management |
10 | | Elect Director Jon A. Shirley | | For | | For | | Management |
11 | | Ratify Auditors | | | | For | | For | | Management |
12 | | Adopt Policies to Protect Freedom of | | Against | | Against | | Shareholder |
| | Access to the Internet | | | | | | |
13 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
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MOLEX INCORPORATED | | | | | | | | |
|
Ticker: | | MOLX | | Security ID: | | 608554101 | | | | |
Meeting Date: OCT 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | AUG 28, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Michael J. Birck | | For | | For | | Management |
1.2 | | Elect | | Director Frederick A. Krehbiel | | For | | For | | Management |
1.3 | | Elect | | Director Kazumasa Kusaka | | For | | For | | Management |
1.4 | | Elect | | Director Martin P. Slark | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Stock Option Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
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NOKIA CORP. | | | | | | | | |
|
Ticker: NOK | | Security ID: 654902204 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | APPROVAL OF THE ANNUAL ACCOUNTS | | For | | For | | Management |
2 | | APPROVAL OF THE DISTRIBUTION OF THE | | For | | For | | Management |
| | PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | | | | | | |
3 | | APPROVAL OF THE DISCHARGE OF THE | | For | | For | | Management |
| | CHAIRMAN, THE MEMBERS OF THE BOARD OF | | | | | | |
| | DIRECTORS, AND THE PRESIDENT, FROM | | | | | | |
| | LIABILITY | | | | | | | | |
4 | | APPROVAL OF THE REMUNERATION TO THE | | For | | For | | Management |
| | MEMBERS OF THE BOARD OF DIRECTORS | | | | | | |
5 | | APPROVAL OF THE NUMBER OF THE MEMBERS OF | | For | | For | | Management |
| | THE BOARD OF DIRECTORS | | | | | | |
6.1 | | Elect Director Georg Ehrnrooth | | For | | For | | Management |
6.2 | | Elect Director Lalita D. Gupte | | For | | For | | Management |
6.3 | | Elect Director Bengt Holmstrom | | For | | For | | Management |
6.4 | | Elect Director Henning Kagermann | | For | | For | | Management |
6.5 | | Elect Director Olli-Pekka Kallasvuo | | For | | For | | Management |
6.6 | | Elect Director Per Karlsson | | For | | For | | Management |
6.7 | | Elect Director Jorma Ollila | | For | | For | | Management |
6.8 | | Elect Director Marjorie Scardino | | For | | For | | Management |
6.9 | | Elect Director Risto Siilasmaa | | For | | For | | Management |
6.10 | | Elect Director Keijo Suila | | For | | For | | Management |
7 | | APPROVAL OF THE AUDITOR REMUNERATION | | For | | For | | Management |
8 | | APPROVAL OF THE RE-ELECTION OF | | For | | For | | Management |
| | PRICEWATERHOUSECOOPERS OY AS THE AUDITORS | | | | |
| | FOR FISCAL YEAR 2008 | | | | | | | | |
9 | | APPROVAL OF THE AUTHORIZATION TO THE | | For | | For | | Management |
| | BOARD OF DIRECTORS TO RESOLVE TO | | | | | | |
| | REPURCHASE NOKIA SHARES | | | | | | |
10 | | MARK THE FOR BOX IF YOU WISH TO | | None | | Against | | Management |
| | INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE | | | | | | |
| | IN THEIR DISCRETION ON YOUR BEHALF ONLY | | | | | | |
| | UPON ITEM 10 | | | | | | | | |
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NORDSTROM, INC. | | |
|
Ticker: JWN | | Security ID: 655664100 |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual |
Record Date: MAR 12, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Phyllis J. Campbell | | For | | For | | Management |
2 | | Elect Director Enrique Hernandez, Jr. | | For | | For | | Management |
3 | | Elect Director Jeanne P. Jackson | | For | | For | | Management |
4 | | Elect Director Robert G. Miller | | For | | For | | Management |
5 | | Elect Director Blake W. Nordstrom | | For | | For | | Management |
6 | | Elect Director Erik B. Nordstrom | | For | | For | | Management |
7 | | Elect Director Peter E. Nordstrom | | For | | For | | Management |
8 | | Elect Director Philip G. Satre | | For | | For | | Management |
9 | | Elect Director Alison A. Winter | | For | | For | | Management |
10 | | Ratify Auditors | | For | | For | | Management |
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NVIDIA CORPORATION | | | | | | | | |
|
Ticker: NVDA | | Security ID: | | 67066G104 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Steven Chu, Ph.D. | | For | | For | | Management |
2 | | Elect Director Harvey C. Jones | | For | | For | | Management |
3 | | Elect Director William J. Miller | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | | | For | | For | | Management |
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OMNICOM GROUP INC. | | | | | | | | |
|
Ticker: OMC | | Security ID: 681919106 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 27, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John D. Wren | | For | | For | | Management |
1.2 | | Elect Director Bruce Crawford | | For | | For | | Management |
1.3 | | Elect Director Robert Charles Clark | | For | | For | | Management |
1.4 | | Elect Director Leonard S. Coleman, Jr. | | For | | For | | Management |
1.5 | | Elect Director Errol M. Cook | | For | | For | | Management |
1.6 | | Elect Director Susan S. Denison | | For | | For | | Management |
1.7 | | Elect Director Michael A. Henning | | For | | For | | Management |
1.8 | | Elect Director John R. Murphy | | For | | For | | Management |
1.9 | | Elect Director John R. Purcell | | For | | For | | Management |
1.10 | | Elect Director Linda Johnson Rice | | For | | For | | Management |
1.11 | | Elect Director Gary L. Roubos | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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PFIZER INC.
Ticker: PFE | | Security ID: | | 717081103 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Dennis A. Ausiello | | For | | For | | Management |
2 | | Elect Director Michael S. Brown | | For | | For | | Management |
3 | | Elect Director M. Anthony Burns | | For | | For | | Management |
4 | | Elect Director Robert N. Burt | | For | | For | | Management |
5 | | Elect Director W. Don Cornwell | | For | | For | | Management |
6 | | Elect Director William H. Gray, III | | For | | For | | Management |
7 | | Elect Director Constance J. Horner | | For | | For | | Management |
8 | | Elect Director William R. Howell | | For | | For | | Management |
9 | | Elect Director James M. Kilts | | For | | For | | Management |
10 | | Elect Director Jeffrey B. Kindler | | For | | For | | Management |
11 | | Elect Director George A. Lorch | | For | | For | | Management |
12 | | Elect Director Dana G. Mead | | For | | For | | Management |
13 | | Elect Director Suzanne Nora Johnson | | For | | For | | Management |
14 | | Elect Director William C. Steere, Jr. | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Prohibit Executive Stock-Based Awards | | Against | | Against | | Shareholder |
17 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
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PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. | | | | | | |
|
Ticker: PPDI | | Security ID: 717124101 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stuart Bondurant, M.D. | | For | | For | | Management |
1.2 | | Elect Director F.N. Eshelman, Pharm.D. | | For | | For | | Management |
1.3 | | Elect Director Frederick Frank | | For | | For | | Management |
1.4 | | Elect Director General David L. Grange | | For | | For | | Management |
1.5 | | Elect Director Catherine M. Klema | | For | | For | | Management |
1.6 | | Elect Director Terry Magnuson, Ph.D. | | For | | For | | Management |
1.7 | | Elect Director Ernest Mario, Ph.D. | | For | | For | | Management |
1.8 | | Elect Director John A. Mcneill, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Other Business | | | | For | | Against | | Management |
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POTASH CORPORATION OF SASKATCHEWAN INC. | | | | | | |
|
Ticker: | | POT | | Security ID: | | 73755L107 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual/Special | | |
Record Date: | | MAR 13, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director W.J. Doyle | | For | | For | | Management |
1.2 | | Elect | | Director J.W. Estey | | For | | For | | Management |
1.3 | | Elect | | Director W. Fetzer III | | For | | For | | Management |
1.4 | | Elect | | Director C.S. Hoffman | | For | | For | | Management |
1.5 | | Elect | | Director D.J. Howe | | For | | For | | Management |
1.6 | | Elect | | Director A.D. Laberge | | For | | For | | Management |
1.7 | | Elect | | Director K.G. Martell | | For | | For | | Management |
1.8 | | Elect | | Director J.J. McCaig | | For | | For | | Management |
1.9 | | Elect | | Director M. Mogford | | For | | For | | Management |
1.10 | | Elect | | Director P.J. Schoenhals | | For | | For | | Management |
1.11 | | Elect | | Director E.R. Stromberg | | For | | For | | Management |
1.12 | | Elect | | Director E. Viyella De Paliza | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Approve 2008 Performance Option Plan | | For | | For | | Management |
4 | | SP - Establish SERP Policy | | Against | | Against | | Shareholder |
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PROCTER & GAMBLE COMPANY, THE | | | | | | |
|
Ticker: PG | | Security ID: | | 742718109 | | | | |
Meeting Date: OCT 9, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 10, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rajat K. Gupta | | For | | For | | Management |
1.2 | | Elect Director A. G. Lafley | | For | | For | | Management |
1.3 | | Elect Director Lynn M. Martin | | For | | For | | Management |
1.4 | | Elect Director Johnathan A. Rodgers | | For | | For | | Management |
1.5 | | Elect Director John F. Smith, Jr. | | For | | For | | Management |
1.6 | | Elect Director Ralph Snyderman, M.D. | | For | | For | | Management |
1.7 | | Elect Director Margaret C. Whitman | | For | | For | | Management |
2 | | Ratify Auditor | | | | For | | For | | Management |
3 | | Prohibit Executive Stock-Based Awards | | Against | | Against | | Shareholder |
4 | | Report on Free Enterprise Initiatives | | Against | | Against | | Shareholder |
5 | | Report on Animal Welfare | | Against | | Against | | Shareholder |
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QUALCOMM INC. | | | | | | | | |
|
Ticker: QCOM | | Security ID: | | 747525103 | | | | |
Meeting Date: MAR 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Barbara T. Alexander | | For | | For | | Management |
1.2 | | Elect Director Donald G. Cruickshank | | For | | For | | Management |
1.3 | | Elect Director Raymond V. Dittamore | | For | | For | | Management |
1.4 | | Elect Director Irwin Mark Jacobs | | For | | For | | Management |
1.5 | | Elect Director Paul E. Jacobs | | For | | For | | Management |
1.6 | | Elect Director Robert E. Kahn | | For | | For | | Management |
1.7 | | Elect Director Sherry Lansing | | For | | For | | Management |
1.8 | | Elect Director Duane A. Nelles | | For | | For | | Management |
1.9 | | Elect Director Marc I. Stern | | For | | For | | Management |
1.10 | | Elect Director Brent Scowcroft | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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ROYAL CARIBBEAN CRUISES LTD. | | | | | | |
|
Ticker: | | RCL | | Security ID: V7780T103 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Laura D.S. Laviada | | For | | For | | Management |
1.2 | | Elect | | Director Eyal Ofer | | For | | For | | Management |
1.3 | | Elect | | Director William K. Reilly | | For | | For | | Management |
1.4 | | Elect | | Director A. Alexander Wilhelmsen | | For | | For | | Management |
2 | | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. | | For | | For | | Management |
| | 2008 EQUITY PLAN. | | | | | | | | |
3 | | RATIFICATION OF APPOINTMENT OF | | For | | For | | Management |
| | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | | | | |
| | S INDEPENDENT REGISTERED CERTIFIED PUBLIC | | | | |
| | ACCOUNTING FIRM FOR 2008. | | | | | | |
4 | | THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against | | Against | | Shareholder |
| | ACCOMPANYING PROXY STATEMENT. | | | | | | |
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SCHLUMBERGER LTD. | | | | | | | | |
|
Ticker: | | SLB | | Security ID: 806857108 | | | | |
Meeting Date: APR 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | FEB 20, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director P. Camus | | For | | For | | Management |
1.2 | | Elect | | Director J.S. Gorelick | | 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 | | 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 | | 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 |
2 | | ADOPTION AND APPROVAL OF FINANCIALS AND | | For | | For | | Management |
| | DIVIDENDS | | | | | | | | |
3 | | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | | For | | For | | Management |
| | 2008 STOCK INCENTIVE PLAN | | | | | | |
4 | | APPROVAL OF INDEPENDENT REGISTERED PUBLIC For | | For | | Management |
| | ACCOUNTING FIRM | | | | | | | | |
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX | | Security ID: | | 855244109 | | | | |
Meeting Date: MAR 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Howard Schultz | | For | | For | | Management |
2 | | Elect Director Barbara Bass | | For | | For | | Management |
3 | | Elect Director William W. Bradley | | For | | For | | Management |
4 | | Elect Director Mellody Hobson | | For | | For | | Management |
5 | | Elect Director Olden Lee | | For | | For | | Management |
6 | | Elect Director James G. Shennan, Jr. | | For | | For | | Management |
7 | | Elect Director Javier G. Teruel | | For | | For | | Management |
8 | | Elect Director Myron E. Ullman, III | | For | | For | | Management |
9 | | Elect Director Craig E. Weatherup | | For | | For | | Management |
10 | | Ratify Auditors | | | | For | | For | | Management |
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STATE STREET CORP. (BOSTON) | | | | | | |
|
Ticker: STT | | Security ID: 857477103 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director K. Burnes | | For | | For | | Management |
1.2 | | Elect Director P. Coym | | For | | For | | Management |
1.3 | | Elect Director N. Darehshori | | For | | For | | Management |
1.4 | | Elect Director A. Fawcett | | For | | For | | Management |
1.5 | | Elect Director D. Gruber | | For | | For | | Management |
1.6 | | Elect Director L. Hill | | For | | For | | Management |
1.7 | | Elect Director C. LaMantia | | For | | For | | Management |
1.8 | | Elect Director R. Logue | | For | | For | | Management |
1.9 | | Elect Director M. Miskovic | | For | | For | | Management |
1.10 | | Elect Director R. Sergel | | For | | For | | Management |
1.11 | | Elect Director R. Skates | | For | | For | | Management |
1.12 | | Elect Director G. Summe | | For | | For | | Management |
1.13 | | Elect Director R. Weissman | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Limit Auditor from Providing Non-Audit | | Against | | Against | | Shareholder |
| | Services | | | | | | | | |
--------------------------------------------------------------------------------
SUNOCO, INC. | | | | | | | | |
|
Ticker: SUN | | Security ID: | | 86764P109 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director R. J. Darnall | | For | | For | | Management |
1.2 | | Elect Director J. G. Drosdick | | For | | For | | Management |
1.3 | | Elect Director G. W. Edwards | | For | | For | | Management |
1.4 | | Elect Director U. O. Fairbairn | | For | | For | | Management |
1.5 | | Elect Director T. P. Gerrity | | For | | For | | Management |
1.6 | | Elect Director R. B. Greco | | For | | For | | Management |
1.7 | | Elect Director J. P. Jones, III | | For | | For | | Management |
1.8 | | Elect Director J. G. Kaiser | | For | | For | | Management |
1.9 | | Elect Director R. A. Pew | | For | | For | | Management |
1.10 | | Elect Director G. J. Ratcliffe | | For | | For | | Management |
1.11 | | Elect Director J. W. Rowe | | For | | For | | Management |
1.12 | | Elect Director J. K. Wulff | | For | | For | | Management |
2 | | Approve Stock Option Plan | | For | | For | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
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THERMO FISHER SCIENTIFIC INC. | | | | | | |
|
Ticker: TMO | | Security ID: 883556102 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Scott M. Sperling | | For | | For | | Management |
2 | | Elect Director Bruce L. Koepfgen | | For | | For | | Management |
3 | | Elect Director Michael E. Porter | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
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ULTRA PETROLEUM CORP. | | | | | | | | |
|
Ticker: UPL | | Security ID: | | 903914109 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael D. Watford | | For | | For | | Management |
1.2 | | Elect Director Roger A. Brown | | For | | For | | Management |
1.3 | | Elect Director W. Charles Helton | | For | | For | | Management |
1.4 | | Elect Director Stephen J. McDaniel | | For | | For | | Management |
1.5 | | Elect Director Robert E. Rigney | | For | | For | | Management |
2 | | Approve Ernst & Young LLP as Auditors and For | | For | | Management |
| | Authorize Board to Fix Their Remuneration | | | | |
3 | | Climate Change | | | | Against | | For | | Shareholder |
4 | | Other Business | | | | For | | Against | | Management |
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UNION PACIFIC CORP. | | |
|
Ticker: UNP | | Security ID: 907818108 |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual |
Record Date: FEB 21, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Andrew H. Card, Jr. | | For | | For | | Management |
2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management |
3 | | Elect Director Thomas J. Donohue | | For | | For | | Management |
4 | | Elect Director Archie W. Dunham | | For | | For | | Management |
5 | | Elect Director Judith Richards Hope | | For | | For | | Management |
6 | | Elect Director Charles C. Krulak | | For | | For | | Management |
7 | | Elect Director Michael W. McConnell | | For | | For | | Management |
8 | | Elect Director Thomas F. McLarty III | | For | | For | | Management |
9 | | Elect Director Steven R. Rogel | | For | | For | | Management |
10 | | Elect Director James R. Young | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Increase Authorized Common Stock | | For | | For | | Management |
13 | | Report on Political Contributions | | Against | | Against | | Shareholder |
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UNUM GROUP | | | | | | | | |
|
Ticker: UNM | | Security ID: 91529Y106 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Jon S. Fossel | | For | | For | | Management |
2 | | Elect Director Gloria C. Larson | | For | | For | | Management |
3 | | Elect Director William J. Ryan | | For | | For | | Management |
4 | | Elect Director Thomas R. Watjen | | For | | For | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Approve Nonqualified Employee Stock | | For | | For | | Management |
| | Purchase Plan | | | | | | | | |
7 | | Approve Nonqualified Employee Stock | | For | | For | | Management |
| | Purchase Plan | | | | | | | | |
8 | | Ratify Auditors | | | | For | | For | | Management |
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WAL-MART STORES, INC. | | | | | | | | |
|
Ticker: WMT | | Security ID: | | 931142103 | | | | |
Meeting Date: JUN 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 10, 2008 | | | | | | | | |
|
# | | 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 Gregory B. Penner | | For | | For | | Management |
9 | | Elect Director Allen I. Questrom | | For | | For | | Management |
10 | | Elect Director H. Lee Scott, Jr. | | For | | For | | Management |
11 | | Elect Director Arne M. Sorenson | | For | | For | | Management |
12 | | Elect Director Jim C. Walton | | For | | 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 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
17 | | Ratify Auditors | | For | | For | | Management |
18 | | Amend EEO Policy to Prohibit | | Against | | Against | | Shareholder |
| | Discrimination based on Sexual | | | | | | |
| | Orientation and Gender Identity | | | | | | |
19 | | Pay For Superior Performance | | Against | | Against | | Shareholder |
20 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
21 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
22 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
23 | | Report on Political Contributions | | Against | | Against | | Shareholder |
24 | | Report on Social and Reputation Impact of Against | | Against | | Shareholder |
| | Failure to Comply with ILO Conventions | | | | | | |
25 | | Amend Articles/Bylaws/Charter -- Call | | Against | | Against | | Shareholder |
| | Special Meetings | | | | | | |
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WALT DISNEY COMPANY, THE | | | | | | | | |
|
Ticker: DIS | | Security ID: | | 254687106 | | | | |
Meeting Date: MAR 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Susan E. | | Arnold | | For | | For | | Management |
2 | | Elect Director John E. | | Bryson | | For | | For | | Management |
3 | | Elect Director John S. | | Chen | | For | | For | | Management |
4 | | Elect Director Judith L. Estrin | | For | | For | | Management |
5 | | Elect Director Robert A. Iger | | For | | For | | Management |
6 | | Elect Director Steven P. Jobs | | For | | For | | Management |
7 | | Elect Director Fred H. Langhammer | | For | | For | | Management |
8 | | Elect Director Aylwin B. Lewis | | For | | For | | Management |
9 | | Elect Director Monica C. Lozano | | For | | For | | Management |
10 | | Elect Director Robert W. Matschullat | | For | | For | | Management |
11 | | Elect Director John E. Pepper, Jr. | | For | | For | | Management |
12 | | Elect Director Orin C. Smith | | For | | For | | Management |
13 | | Ratify Auditors | | | | For | | For | | Management |
14 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
15 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
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WASTE MANAGEMENT, INC. | | |
|
Ticker: WMI | | Security ID: 94106L109 |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual |
Record Date: MAR 12, 2008 | | |
# | | 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 | | For | | 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 | | Management |
8 | | Elect Director David P. Steiner | | For | | For | | Management |
9 | | Elect Director Thomas H. Weidemeyer | | For | | For | | Management |
10 | | Ratify Auditors | | For | | For | | Management |
11 | | Repot on Political Contributions | | Against | | Against | | Shareholder |
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WHOLE FOODS MARKET, INC. | | | | | | | | | | |
|
Ticker: WFMI | | Security ID: | | 966837106 | | | | |
Meeting Date: MAR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 16, 2008 | | | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John B. Elstrott | | | | For | | For | | Management |
1.2 | | Elect Director Gabrielle E. Greene | | | | For | | For | | Management |
1.3 | | Elect Director Hass Hassan | | | | For | | For | | Management |
1.4 | | Elect Director John P. Mackey | | | | For | | Withhold | | Management |
1.5 | | Elect Director Morris J. Siegel | | | | For | | For | | Management |
1.6 | | Elect Director Ralph Z. Sorenson | | | | For | | For | | Management |
2 | | Ratify Auditors | | | | | | For | | For | | Management |
3 | | Require a Majority Vote for the Election | | Against | | Against | | Shareholder |
| | of Directors | | | | | | | | | | |
4 | | Require Independent Board Chairman | | | | Against | | For | | Shareholder |
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WYETH | | | | | | | | | | |
|
Ticker: WYE | | Security ID: | | 983024100 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Robert M. Amen | | For | | For | | Management |
2 | | Elect Director Michael J. Critelli | | For | | For | | Management |
3 | | Elect Director Robert Essner | | For | | For | | Management |
4 | | Elect Director John D. Feerick | | For | | For | | Management |
5 | | Elect Director Frances D. Fergusson | | For | | For | | Management |
6 | | Elect Director Victor F. Ganzi | | For | | For | | Management |
7 | | Elect Director Robert Langer | | For | | For | | Management |
8 | | Elect Director John P. Mascotte | | For | | For | | Management |
9 | | Elect Director Raymond J. McGuire | | For | | For | | Management |
10 | | Elect Director Mary Lake Polan | | For | | For | | Management |
11 | | Elect Director Bernard Poussot | | For | | For | | Management |
12 | | Elect Director Gary L. Rogers | | For | | For | | Management |
13 | | Elect Director John R. Torell III | | For | | For | | Management |
14 | | Ratify Auditors | | For | | For | | Management |
15 | | Amend Omnibus Stock Plan | | For | | For | | Management |
16 | | Amend Non-Employee Director Restricted | | For | | For | | Management |
| | Stock Plan | | | | | | |
17 | | Report on Political Contributions | | Against | | Against | | Shareholder |
18 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
========================= DREYFUS FOUNDERS GROWTH FUND =========================
AUTODESK, INC. | | | | | | | | |
|
Ticker: ADSK | | Security ID: | | 052769106 | | | | |
Meeting Date: JUL 6, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Carol A. Bartz | | For | | Against | | Management |
2 | | Elect Director Carl Bass | | For | | For | | Management |
3 | | Elect Director Mark A. Bertelsen | | For | | Against | | Management |
4 | | Elect Director Crawford W. Beveridge | | For | | Against | | Management |
5 | | Elect Director J. Hallam Dawson | | For | | For | | Management |
6 | | Elect Director Michael J. Fister | | For | | For | | Management |
7 | | Elect Director Per-Kristian Halvorsen | | For | | Against | | Management |
8 | | Elect Director Larry W. Wangberg | | For | | Against | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
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BED BATH & BEYOND INC. | | | | | | | | |
|
Ticker: BBBY | | Security ID: 075896100 | | | | |
Meeting Date: JUL 10, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 14, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warren Eisenberg | | For | | For | | Management |
1.2 | | Elect Director Stanley F. Barshay | | For | | For | | Management |
1.3 | | Elect Director Patrick R. Gaston | | For | | For | | Management |
1.4 | | Elect Director Victoria A. Morrison | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Report on Climate Change Policies | | Against | | Against | | Shareholder |
4 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
5 | | Report on Product Safety | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. | | | | |
|
Ticker: CME | | Security ID: | | 167760107 | | | | |
Meeting Date: JUL 9, 2007 | | Meeting Type: Special | | | | |
Record Date: MAY 29, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | | | For | | Against | | Management |
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ELECTRONIC ARTS INC.
Ticker: ERTS | | Security ID: 285512109 | | | | |
Meeting Date: JUL 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Leonard S. Coleman | | For | | For | | Management |
2 | | Elect Director Gary M. Kusin | | For | | For | | Management |
3 | | Elect Director Gregory B. Maffei | | For | | For | | Management |
4 | | Elect Director Timothy Mott | | For | | For | | Management |
5 | | Elect Director Vivek Paul | | For | | For | | Management |
6 | | Elect Director Lawrence F. Probst, III | | For | | For | | Management |
7 | | Elect Director John S. Riccitiello | | For | | For | | Management |
8 | | Elect Director Richard A. Simonson | | For | | For | | Management |
9 | | Elect Director Linda J. Srere | | For | | For | | Management |
10 | | Amend Omnibus Stock Plan | | For | | For | | Management |
11 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
12 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
13 | | Ratify Auditors | | | | For | | For | | Management |
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FEDEX CORPORATION | | | | | | | | |
|
Ticker: FDX | | Security ID: 31428X106 | | | | |
Meeting Date: SEP 24, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 30, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James L. Barksdale | | For | | For | | Management |
2 | | Elect Director August A. Busch, IV | | For | | For | | Management |
3 | | Elect Director John A. Edwardson | | For | | For | | Management |
4 | | Elect Director Judith L. Estrin | | For | | For | | Management |
5 | | Elect Director Philip Greer | | For | | For | | Management |
6 | | Elect Director J.R. Hyde, III | | For | | For | | Management |
7 | | Elect Director Shirley A. Jackson | | For | | For | | Management |
8 | | Elect Director Steven R. Loranger | | For | | For | | Management |
9 | | Elect Director Gary W. Loveman | | For | | For | | Management |
10 | | Elect Director Charles T. Manatt | | For | | For | | Management |
11 | | Elect Director Frederick W. Smith | | For | | For | | Management |
12 | | Elect Director Joshua I. Smith | | For | | For | | Management |
13 | | Elect Director Paul S. Walsh | | For | | For | | Management |
14 | | Elect Director Peter S. Willmott | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder |
17 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officer's Compensation | | | | | | |
18 | | Report on Global Warming | | Against | | Against | | Shareholder |
19 | | Report on Political Contributions | | Against | | Against | | Shareholder |
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MEDTRONIC, INC.
Ticker: | | MDT | | Security ID: 585055106 | | | | |
Meeting Date: AUG 23, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | JUN 25, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director David L. Calhoun | | For | | For | | Management |
1.2 | | Elect | | Director Arthur D. Collins, Jr. | | For | | For | | Management |
1.3 | | Elect | | Director James T. Lenehan | | For | | For | | Management |
1.4 | | Elect | | Director Kendall J. Powell | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Declassify the Board of Directors | | For | | For | | Management |
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PROCTER & GAMBLE COMPANY, THE | | | | | | |
|
Ticker: PG | | Security ID: | | 742718109 | | | | |
Meeting Date: OCT 9, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 10, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rajat K. Gupta | | For | | For | | Management |
1.2 | | Elect Director A. G. Lafley | | For | | For | | Management |
1.3 | | Elect Director Lynn M. Martin | | For | | For | | Management |
1.4 | | Elect Director Johnathan A. Rodgers | | For | | For | | Management |
1.5 | | Elect Director John F. Smith, Jr. | | For | | For | | Management |
1.6 | | Elect Director Ralph Snyderman, M.D. | | For | | For | | Management |
1.7 | | Elect Director Margaret C. Whitman | | For | | For | | Management |
2 | | Ratify Auditor | | | | For | | For | | Management |
3 | | Prohibit Executive Stock-Based Awards | | Against | | Against | | Shareholder |
4 | | Report on Free Enterprise Initiatives | | Against | | Against | | Shareholder |
5 | | Report on Animal Welfare | | Against | | Against | | Shareholder |
================== DREYFUS FOUNDERS INTERNATIONAL EQUITY FUND ==================
AMLIN PLC | | | | | | | | |
|
Ticker: | | Security ID: G0334Q102 | | | | |
Meeting Date: DEC 12, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Auth Cap to GBP 321,999,808; | | For | | For | | Management |
| | Auth Pre-Emptive Issuance to GBP | | | | | | |
| | 121,999,808; Each Share be Sub-Divided to | | | | |
| | 8 Shares of 3.125 Pence and Every 9 | | | | | | |
| | Shares be Consolidated to One Share of | | | | | | |
| | 28.125 Pence; Auth 47,760,381 Shares | | | | | | |
| | Re-Purchase; Adopt Articles | | | | | | |
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ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: | | Security ID: N07059160 | | | | |
Meeting Date: JUL 17, 2007 | | Meeting Type: Special | | | | |
Record Date: JUN 18, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2 | | Amend Articles in Order to Increase the | | For | | For | | Management |
| | Par Value of the Shares | | | | | | |
3 | | Amend Articles in Order to Decrease the | | For | | For | | Management |
| | Par Value of the Shares | | | | | | |
4 | | Approve Reverse Stock Split | | For | | For | | Management |
5 | | Elect R. Deusinger to Supervisory Board | | For | | For | | Management |
6 | | Allow Questions | | | | None | | None | | Management |
7 | | Close Meeting | | | | None | | None | | Management |
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) | | | | |
|
Ticker: | | Security ID: E19790109 | | | | |
Meeting Date: JUL 26, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Authorize Issuance of Shares with | | For | | For | | Management |
| | Preemptive Rights | | | | | | | | |
2 | | Authorize Issuance of Convertible Bonds | | For | | For | | Management |
| | Without Preemptive | | Rights | | | | | | |
3 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | | | |
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BARCLAYS PLC | | | | | | | | |
|
Ticker: BCLYF | | Security ID: G08036124 | | | | |
Meeting Date: SEP 14, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger with ABN AMRO Holding | | For | | For | | Management |
| | N.V.; Approve Increase in Authorised | | | | | | |
| | Capital from GBP 2,500,000,000 to GBP | | | | | | |
| | 4,401,000,000; Issue Equity with | | | | | | |
| | Pre-emptive Rights up to GBP | | | | | | |
| | 1,225,319,514 in Connection with the | | | | | | |
| | Merger | | | | | | | | |
2 | | Approve Further Increase in Authorised | | For | | For | | Management |
| | Capital from GBP 4,401,000,000 to GBP | | | | | | |
| | 4,401,000,000 and EUR 2,000,000,000;Auth. | | | | |
| | Issue of Preference Shares with | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of EUR 2,000,000,000;Adopt | | | | |
| | New Articles of Association | | | | | | |
3 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 981,979,623 | | | | | | | | |
4 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 147,296,943 | | | | | | |
5 | | Authorise 1,700,000,000 Ordinary Shares | | For | | For | | Management |
| | for Market Purchase | | | | | | | | |
6 | | Approve Cancellation of of the Amount | | For | | For | | Management |
| | Standing to the Credit of the Share | | | | | | |
| | Premium Account of the Company | | | | | | |
--------------------------------------------------------------------------------
BARCLAYS PLC | | | | | | |
|
Ticker: BCLYF | | Security ID: G08036124 | | | | |
Meeting Date: SEP 14, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Sanction and Consent to the Passing and For | | For | | Management |
| | Implementation of Resolution 2 Set Out in | | | | |
| | the EGM of the Company on 14 September | | | | |
| | 2007; Sanction and Consent to Each and | | | | |
| | Every Variation of Rights Attaching to | | | | |
| | the Ordinary Shares | | | | | | |
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP | | Security ID: Q1498M100 | | | | |
Meeting Date: NOV 28, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 26, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for BHP Billiton PLC for the Year | | | | |
| | Ended June 30, 2007 | | | | | | | | |
2 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for BHP Billiton Ltd for the Year | | | | |
| | Ended June 30, 2007 | | | | | | | | |
3 | | Elect David A. Crawford as Director of | | For | | For | | Management |
| | BHP Billiton PLC | | | | | | | | |
4 | | Elect David A. Crawford as Director of | | For | | For | | Management |
| | BHP Billiton Ltd | | | | | | | | |
5 | | Elect Don R. Argus as Director of BHP | | For | | For | | Management |
| | Billiton PLC | | | | | | | | |
6 | | Elect Don R. Argus as Director of BHP | | For | | For | | Management |
| | Billiton Ltd | | | | | | | | |
7 | | Elect Carlos Cordeiro as Director of BHP | | For | | For | | Management |
| | Billiton PLC | | | | | | | | |
8 | | Elect Carlos Cordeiro as Director of BHP | | For | | For | | Management |
| | Billiton Ltd | | | | | | | | |
9 | | Elect Gail de Planque as Director of BHP | | For | | For | | Management |
| | Billiton PLC | | | | | | | | |
10 | | Elect Gail de Planque as Director of BHP | | For | | For | | Management |
| | Billiton Ltd | | | | | | | | |
11 | | Elect David Jenkins as Director of BHP | | For | | For | | Management |
| | Billiton PLC | | | | | | | | |
12 | | Elect David Jenkins as Director of BHP | | For | | For | | Management |
| | Billiton Ltd | | | | | | | | |
13 | | Approve KPMG Audit PLC as Auditors of BHP For | | For | | Management |
| | Billiton PLC | | | | | | | | |
14 | | Authorize Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to an Aggregate Nominal Amount | | | | | | |
| | of US$278.08 Million in BHP Billiton PLC | | | | | | |
15 | | Subject to the Passing of Resolution 14, | | For | | For | | Management |
| | Authorize Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to 116.4 Million | | | | | | |
| | Shares in BHP Billiton PLC | | | | | | |
16 | | Authorize Buy-Back of up to 232.8 Million For | | For | | Management |
| | Shares in BHP Billiton PLC | | | | | | |
17.1 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | Dec. 31, 2007 | | | | | | | | |
17.2 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | Feb. 15, 2008 | | | | | | | | |
17.3 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | April 30, 2008 | | | | | | | | |
17.4 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | May 31, 2008 | | | | | | | | |
17.5 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | |
| | June 15, 2008 | | | | | | |
17.6 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | |
| | July 31, 2008 | | | | | | |
17.7 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | |
| | Sept. 15, 2008 | | | | | | |
17.8 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | |
| | Nov. 30, 2008 | | | | | | |
18 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended June 30, 2007 | | | | | | |
19 | | Approve Grant of Deferred Shares and | | For | | For | | Management |
| | Options Under the Group Incentive Scheme | | | | |
| | and Performance Shares Under the | | | | | | |
| | Long-Term Incentive Plan to M.J. | | | | | | |
| | Kloppers, Executive Director | | | | | | |
20 | | Approve Grant of Deferred Shares and | | For | | For | | Management |
| | Options Under the Group Incentive Scheme | | | | |
| | to C.W. Goodyear, Executive Director | | | | | | |
21 | | Amend Articles of Association of BHP | | For | | For | | Management |
| | Billiton PLC Re: Age Requirement for | | | | | | |
| | Appointing Directors | | | | | | |
22 | | Amend Constitution of BHP Billiton Ltd | | For | | For | | Management |
| | Re: Age Requirement for Appointing | | | | | | |
| | Directors | | | | | | |
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BRITISH AIRWAYS PLC | | | | | | | | |
|
Ticker: BAY | | Security ID: G14980109 | | | | |
Meeting Date: JUL 17, 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 | | Re-elect Alison Reed as Director | | For | | For | | Management |
4 | | Elect James Lawrence as Director | | For | | For | | Management |
5 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | of the Company | | | | | | | | |
6 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
7 | | Amend Articles of Association | | For | | For | | Management |
8 | | Authorise up to Ten Percent of the | | For | | For | | Management |
| | Aggregate Nominal Amount of the Company's | | | | |
| | Issued Ordinary Share Capital for Market | | | | |
| | Purchase | | | | | | | | |
--------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF | | Security ID: G16612106 | | | | |
Meeting Date: JUL 19, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | Abstain | | Management |
3 | | Approve Final Dividend of 10 Pence Per | | For | | For | | Management |
| | Share | | | | | | | | |
4 | | Re-elect Sir Christopher Bland as | | For | | For | | Management |
| | Director | | | | | | | | |
5 | | Re-elect Andy Green as Director | | For | | For | | Management |
6 | | Re-elect Ian Livingston as Director | | For | | For | | Management |
7 | | Re-elect John Nelson as Director | | For | | For | | Management |
8 | | Elect Deborah Lathen as Director | | For | | For | | Management |
9 | | Elect Francois Barrault as Director | | For | | For | | Management |
10 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
11 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 136,000,000 | | | | | | | | |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 21,000,000 | | | | | | |
14 | | Authorise 827,000,000 Shares for Market | | For | | For | | Management |
| | Purchase | | | | | | | | |
15 | | Authorise the Company to Communicate with For | | For | | Management |
| | Shareholders by Making Documents and | | | | | | |
| | Information Available on a Website | | | | | | |
16 | | Authorise British Telecommunications Plc | | For | | For | | Management |
| | to Make EU Political Organisation | | | | | | |
| | Donations up to GBP 100,000 | | | | | | |
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COGNOS INC. | | | | | | | | |
|
Ticker: CSN | | Security ID: | | 19244C109 | | | | |
Meeting Date: JAN 14, 2008 | | Meeting Type: Special | | | | |
Record Date: DEC 5, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA | | Security ID: | | Q26915100 | | | | |
Meeting Date: NOV 7, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 5, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for the Financial Year | | | | |
| | Ended June 30, 2007 | | | | | | | | |
2 | | Appoint PricewaterhouseCoopers as | | For | | For | | Management |
| | Auditors | | | | | | | | |
3a | | Elect Reg J Clairs as Director | | For | | For | | Management |
3b | | Elect Harrison H Young as Director | | For | | For | | Management |
3c | | Elect John A Anderson as Director | | For | | For | | Management |
4 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended June 30, 2007 | | | | | | |
5 | | Approve Issuance of A$11.56 Million Worth For | | For | | Management |
| | of Shares to Ralph Norris, Chief | | | | | | |
| | Executive Officer, Under the Group | | | | | | |
| | Leadership Share Plan | | | | | | |
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ESPRIT HOLDINGS | | | | | | | | |
|
Ticker: | | Security ID: G3122U145 | | | | |
Meeting Date: DEC 4, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 27, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of HK$1.00 Per | | For | | For | | Management |
| | Share | | | | | | | | |
3 | | Approve Special Dividend of HK$1.48 Per | | For | | For | | Management |
| | Share | | | | | | | | |
4a | | Reelect John Poon Cho Ming as Director | | For | | For | | Management |
4b | | Reelect Jerome Squire Griffith as | | For | | For | | Management |
| | Director | | | | | | | | |
4c | | Reelect Alexander Reid Hamilton as | | For | | For | | Management |
| | Director | | | | | | | | |
4d | | Authorize Directors to Fix Their | | For | | For | | Management |
| | Remuneration | | | | | | | | |
5 | | Reappoint PricewaterhouseCoopers as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
6 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
7 | | Approve Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
8 | | Authorize Reissuance of Repurchased | | For | | For | | Management |
| | Shares | | | | | | | | |
--------------------------------------------------------------------------------
FIRSTGROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G34604101 | | | | |
Meeting Date: JUL 12, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 10.5 Pence Per | | For | | For | | Management |
| | Share | | | | | | | | |
4 | | Re-elect Moir Lockhead as Director | | For | | For | | Management |
5 | | Re-elect John Sievwright as Director | | For | | For | | Management |
6 | | Re-elect Dean Finch as Director | | For | | For | | Management |
7 | | Re-elect David Leeder as Director | | For | | For | | Management |
8 | | Elect Audrey Baxter as Director | | For | | For | | Management |
9 | | Reappoint Deloitte & Touche 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 7,304,646 | | | | | | | | |
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 1,095,697 | | | | | | |
13 | | Authorise 43,750,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
14 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Organisation Donations up to | | | | | | |
| | GBP 250,000 and to Incur EU Political | | | | | | |
| | Expenditure up to GBP 250,000 | | | | | | |
15 | | Adopt Workplace Human Rights Policy; | | Against | | Against | | Shareholder |
| | Prepare Annual Report Available to | | | | | | |
| | Shareholders Concerning Implementation of | | | | |
| | this Policy; Meet the Expenses Incurred | | | | | | |
| | in Giving Effect to this Resolution | | | | | | |
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GREENE KING | | PLC | | | | | | |
|
Ticker: | | GNK | | Security ID: G40880133 | | | | |
Meeting Date: SEP 4, 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 16.45 Pence Per For | | For | | Management |
| | Ordinary Share | | | | | | |
4 | | Elect Ian Durant as Director | | For | | For | | Management |
5 | | Elect Jonathan Lawson as Director | | For | | For | | Management |
6 | | Re-elect Rooney Anand as Director | | For | | For | | Management |
7 | | Re-elect Norman Murray as Director | | For | | For | | Management |
8 | | Re-elect Howard Phillips as Director | | For | | For | | Management |
9 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | 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 6,114,709 | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 917,216 | | | | | | |
13 | | Authorise 14,675,302 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
14 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Electronic Communications | | | | | | |
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INDUSTRIA DE DISENO TEXTIL (INDITEX) | | | | | | |
|
Ticker: | | Security ID: E6282J109 | | | | |
Meeting Date: JUL 17, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Individual Financial Statements | | For | | For | | Management |
| | and Statutory Reports and Discharge | | | | | | |
| | Directors for Fiscal Year Ended January | | | | | | |
| | 31, 2007 | | | | | | | | |
2 | | Approve Consolidated Financial Statements For | | For | | Management |
| | and Statutory Reports and Discharge | | | | | | |
| | Directors for Fiscal Year Ended January | | | | | | |
| | 31, 2007 | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends | | | | | | | | |
4 | | Ratify and Elect Director | | For | | For | | Management |
5 | | Reelect Auditors | | | | For | | For | | Management |
6 | | Amend General Meeting Guidelines to | | For | | For | | Management |
| | Adhere to Unified Code of Good | | | | | | |
| | Governance: Preamble and Article 6 on | | | | | | |
| | Competencies of General Meeting, Article | | | | |
| | 9 on Information, and Article 22 on | | | | | | |
| | Voting | | | | | | | | |
7 | | Authorize Repurchase of Shares | | For | | For | | Management |
8 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | | | |
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KONINKLIJKE KPN N.V. | | | | | | | | |
|
Ticker: | | Security ID: | | N4297B146 | | | | |
Meeting Date: NOV 6, 2007 | | Meeting Type: Special | | | | |
Record Date: OCT 11, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting and Announcements | | None | | None | | Management |
2 | | Receive Explanantion on the Extension of None | | None | | Management |
| | the Employment Contract of the CEO A.J. | | | | |
| | Scheepbouwer | | | | | | | | |
3 | | Approve Arrangement in Shares as | | For | | Against | | Management |
| | Long-Term Incentive Element of A.J. | | | | | | |
| | Scheepbouwer's Remuneration Package | | | | | | |
4 | | Close Meeting | | | | None | | None | | Management |
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MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: | | Security ID: G5824M107 | | | | |
Meeting Date: JUL 10, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 12.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Elect Martha Fox as Director | | For | | For | | Management |
5 | | Re-elect Ian Dyson as Director | | For | | For | | Management |
6 | | Re-elect Steven Holliday as Director | | For | | For | | Management |
7 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
8 | | Authorise the Audit Committee to Fix | | For | | For | | Management |
| | Remuneration of Auditors | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 141,715,176 | | | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 21,257,276 | | | | | | |
11 | | Authorise 170,000,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
12 | | Amend Articles of Association | | For | | For | | Management |
13 | | Approve Marks and Spencer Group Sharesave For | | For | | Management |
| | Plan 2007 | | | | | | | | |
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NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: | | Security ID: G6375K151 | | | | |
Meeting Date: JUL 30, 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 17.8 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Re-elect Edward Astle as Director | | For | | For | | Management |
4 | | Re-elect Maria Richter as Director | | For | | For | | Management |
5 | | Elect Mark Fairbairn as Director | | For | | For | | Management |
6 | | Elect Linda Adamany as Director | | For | | For | | Management |
7 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
8 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
9 | | Approve Remuneration Report | | For | | For | | Management |
10 | | Authorise the Company to Communicate with For | | For | | Management |
| | Shareholders by Making Documents and | | | | | | |
| | Information Available on a Website | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 101,714,000 | | | | | | | | |
12 | | Amend National Grid USA Incentive Thrift | | For | | For | | Management |
| | Plans I and II | | | | | | | | |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 15,411,000 | | | | | | |
14 | | Authorise 270,485,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
15 | | Authorise 4,581,500 B Shares for Market | | For | | For | | Management |
| | Purchase | | | | | | | | |
16 | | Approve the Broker Contract Between | | For | | For | | Management |
| | Deutsche Bank and the Company for the | | | | | | |
| | Repurchase of B Shares | | | | | | |
17 | | Amend National Grid Plc Performance Share For | | For | | Management |
| | Plan | | | | | | | | |
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RECKITT BENCKISER PLC | | | | | | |
|
Ticker: | | Security ID: G7420A107 | | | | |
Meeting Date: OCT 4, 2007 | | Meeting Type: Court | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Scheme of Arrangement Proposed to For | | For | | Management |
| | be Made Between the Company and the | | | | |
| | Scheme Ordinary Shareholders | | | | |
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RECKITT BENCKISER PLC | | | | | | | | |
|
Ticker: | | Security ID: G7420A107 | | | | |
Meeting Date: OCT 4, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Auth. Directors to Carry the Scheme of | | For | | For | | Management |
| | Arrangement into Effect; Approve | | | | | | |
| | Reduction and Subsequent Increase in | | | | | | |
| | Cap.; Capitalise Reserves; Issue Equity | | | | |
| | with Rights; Amend Art. of Association; | | | | |
| | Approve Proposed Reduction of Cap. of | | | | | | |
| | Reckitt Benckiser Group Plc | | | | | | |
2 | | Approve Cancellation and Repayment of the For | | For | | Management |
| | Five Percent Cumulative Preference Shares | | | | |
3 | | Approve Cancellation of Share Premium | | For | | For | | Management |
| | Account | | | | | | | | |
4 | | Approve Cancellation of the Capital | | For | | For | | Management |
| | Redemption Reserve | | | | | | | | |
5 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 Senior Executive | | | | | | |
| | Share Ownership Policy Plan | | | | | | |
6 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 Savings Related | | | | | | |
| | Share Option Plan | | | | | | | | |
7 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 Global Stock Profit | | | | |
| | Plan | | | | | | | | |
8 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 US Savings-Related | | | | |
| | Share Option Plan | | | | | | | | |
9 | | Subject to and Conditional Upon the | | For | | Against | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 Long Term Incentive | | | | |
| | Plan | | | | | | | | |
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RESEARCH IN MOTION LTD | | | | | | |
|
Ticker: RIM | | Security ID: 760975102 | | | | |
Meeting Date: JUL 17, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 29, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Directors Michael Lazaridis, James For | | For | | Management |
| | Balsillie, James Estill, David Kerr, | | | | |
| | Roger Martin, John E. Richardson, Barbara | | | | |
| | Stymiest, and John Wetmore | | | | |
2 | | Approve Ernst & Young LLP as Auditors and For | | For | | Management |
| | Authorize Board to Fix Remuneration of | | | | |
| | Auditors | | | | | | |
3 | | Amend Stock Option Plan | | For | | Against | | Management |
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ROYAL BANK OF SCOTLAND GROUP PLC | | | | |
|
Ticker: | | Security ID: G76891111 | | | | |
Meeting Date: AUG 10, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Acquisition of the ABN AMRO For | | For | | Management |
| | Businesses; Authorise Directors to Agree | | | | |
| | with Fortis and Santander and to | | | | |
| | Implement the Offers; Increase in Capital | | | | |
| | to GBP 3,017,622,930.50; Issue Equity | | | | |
| | with Rights up to GBP 139,035,925 (Offers | | | | |
| | or Acquisition) | | | | | | |
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SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: | | Security ID: G77395104 | | | | |
Meeting Date: JUL 31, 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 | | Elect Dinyar Devitre as Director | | For | | Abstain | | Management |
4 | | Re-elect Meyer Kahn as Director | | For | | For | | Management |
5 | | Re-elect John Manser as Director | | For | | For | | Management |
6 | | Re-elect Miles Morland as Director | | For | | For | | Management |
7 | | Re-elect Malcolm Wyman as Director | | For | | For | | Management |
8 | | Approve Final Dividend of 36 US Cents Per For | | For | | Management |
| | Share | | | | | | | | |
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 | | | | |
| | USD 7,511,967 | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of USD 7,511,967 | | | | | | |
13 | | Authorise 150,239,345 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
14 | | Approve Contingent Purchase Contract | | For | | For | | Management |
| | Between the Company and SABMiller Jersey | | | | |
| | Limited | | | | | | |
15 | | Adopt New Articles of Association | | For | | For | | Management |
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SINGAPORE PRESS HOLDINGS LTD. | | | | | | |
|
Ticker: | | Security ID: Y7990F106 | | | | |
Meeting Date: DEC 5, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Adopt Financial Statements and Directors' For | | For | | Management |
| | and Auditors' Reports | | | | | | |
2 | | Declare Final Dividend of SGD 0.09 and | | For | | For | | Management |
| | Special Dividend of SGD 0.10 | | | | | | |
3a | | Reelect Ngiam Tong Dow as Director | | For | | For | | Management |
3b | | Reelect Yong Pung How as Director | | For | | For | | Management |
4a | | Reelect Tony Tan Keng Yam as Director | | For | | For | | Management |
4b | | Reelect Ng Ser Miang as Director | | For | | For | | Management |
4c | | Reelect Philip N Pillai as Director | | For | | For | | Management |
4d | | Reelect Yeo Ning Hong as Director | | For | | For | | Management |
5 | | Approve Directors' Fees of SGD 980,000 | | For | | For | | Management |
| | (2006: SGD 778,750) | | | | | | | | |
6 | | Appoint Auditors and Authorize Board to | | For | | For | | Management |
| | Fix Their Remuneration | | | | | | |
7 | | Other Business (Voting) | | For | | Against | | Management |
8a | | Approve Issuance of Shares without | | For | | For | | Management |
| | Preemptive Rights | | | | | | | | |
8b | | Approve Allotment and Issuance of Shares | | For | | For | | Management |
| | and Grant of Awards Pursuant to the SPH | | | | | | |
| | Performance Share Plan | | | | | | |
8c | | Authorize Share Repurchase Program | | For | | For | | Management |
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: | | Security ID: T95132105 | | | | |
Meeting Date: JUL 28, 2007 | | Meeting Type: Special | | | | |
Record Date: JUL 26, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect One Director | | | | For | | For | | Management |
1 | | Approve Plan of Merger by Incorporation | | For | | For | | Management |
| | of Capitalia SpA in Unicredit SpA; Amend | | | | |
| | Bylaws Accordingly | | | | | | | | |
2 | | Authorize Reissuance of Repurchased | | For | | For | | Management |
| | Shares to Service 425,000 Purchase Rights | | | | |
| | to Be Granted to Executive Directors of | | | | | | |
| | Capitalia Group | | | | | | | | |
3 | | Amend Articles 27, 28, and 32 of the | | For | | For | | Management |
| | Bylaws | | | | | | | | |
===================== DREYFUS FOUNDERS MID-CAP GROWTH FUND =====================
ADVANCE AUTO PARTS INC | | | | | | | | |
|
Ticker: | | AAP | | Security ID: 00751Y106 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director John C. Brouillard | | For | | For | | Management |
1.2 | | Elect | | Director Lawrence P. Castellani | | For | | For | | Management |
1.3 | | Elect | | Director Darren R. Jackson | | For | | For | | Management |
1.4 | | Elect | | Director Nicholas J. Lahowchic | | For | | For | | Management |
1.5 | | Elect | | Director William S. Oglesby | | For | | For | | Management |
1.6 | | Elect | | Director Gilbert T. Ray | | For | | For | | Management |
1.7 | | Elect | | Director Carlos A. Saladrigas | | For | | For | | Management |
1.8 | | Elect | | Director Francesca M. Spinelli | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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AKAMAI TECHNOLOGIES, INC. | | | | | | | | |
|
Ticker: AKAM | | Security ID: | | 00971T101 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director David W. Kenny | | For | | For | | Management |
2 | | Elect Director Peter J. Kight | | For | | For | | Management |
3 | | Elect Director Frederic V. Salerno | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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ALLEGHENY TECHNOLOGIES INCORPORATED | | | | | | | | |
|
Ticker: ATI | | Security ID: | | 01741R102 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 12, 2008 | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James C. Diggs | | | | For | | For | | Management |
1.2 | | Elect Director J. Brett Harvey | | | | For | | For | | Management |
1.3 | | Elect Director Michael J. Joyce | | | | For | | For | | Management |
2 | | Ratify Auditors | | | | | | For | | For | | Management |
3 | | Require a Majority Vote for the Election | | Against | | For | | Shareholder |
| | of Directors | | | | | | | | | | |
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ALPHARMA INC.
Ticker: ALO | | Security ID: | | 020813101 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 11, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Finn Berg Jacobsen | | For | | For | | Management |
1.2 | | Elect Director Peter W. Ladell | | For | | For | | Management |
1.3 | | Elect Director Dean J. Mitchell | | For | | For | | Management |
1.4 | | Elect Director Ramon M. Perez | | For | | For | | Management |
1.5 | | Elect Director David C. U'Prichard | | For | | For | | Management |
1.6 | | Elect Director Peter G. Tombros | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Nonqualified Employee Stock | | For | | For | | Management |
| | Purchase Plan | | | | | | | | |
4 | | Ratify Auditors | | | | For | | For | | Management |
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AMERICAN TOWER CORP. | | | | | | | | |
|
Ticker: AMT | | Security ID: | | 029912201 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 18, 2008 | | | | | | | | |
|
# | | 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 JoAnn A. Reed | | For | | For | | Management |
1.6 | | Elect Director Pamela D.A. Reeve | | For | | For | | Management |
1.7 | | Elect Director David E. Sharbutt | | For | | For | | Management |
1.8 | | Elect Director James D. Taiclet, Jr. | | For | | For | | Management |
1.9 | | Elect Director Samme L. Thompson | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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ASML HOLDING NV | | | | | | | | |
|
Ticker: ASML | | Security ID: N07059186 | | | | |
Meeting Date: APR 3, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | DISCUSSION OF THE ANNUAL REPORT 2007 AND | | For | | For | | Management |
| | ADOPTION OF THE FINANCIAL STATEMENTS FOR | | | | | | |
| | THE FINANCIAL YEAR ( FY ) 2007, AS | | | | | | |
| | PREPARED IN ACCORDANCE WITH DUTCH LAW. | | | | | | |
2 | | DISCHARGE OF THE MEMBERS OF THE BOM FROM | | For | | For | | Management |
| | LIABILITY FOR THEIR RESPONSIBILITIES IN | | | | | | |
| | THE FY 2007. | | | | | | | | |
3 | | DISCHARGE OF THE MEMBERS OF THE | | For | | For | | Management |
| | SUPERVISORY BOARD ( SB ) FROM LIABILITY | | | | | | |
| | FOR THEIR RESPONSIBILITIES IN THE FY | | | | | | |
| | 2007. | | | | | | |
4 | | PREPARATION OF REGULATED INFORMATION IN | | For | | For | | Management |
| | THE ENGLISH LANGUAGE. | | | | | | |
5 | | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 | | For | | For | | Management |
| | PER ORDINARY SHARE OF EUR 0.09. | | | | | | |
6 | | ADOPTION OF THE UPDATED REMUNERATION | | For | | For | | Management |
| | POLICY (VERSION 2008) FOR THE BOM. | | | | | | |
7 | | APPROVAL OF THE PERFORMANCE STOCK | | For | | For | | Management |
| | ARRANGEMENT, INCLUDING THE NUMBER OF | | | | | | |
| | SHARES, FOR THE BOM. | | | | | | |
8 | | APPROVAL OF THE NUMBER OF PERFORMANCE | | For | | For | | Management |
| | STOCK OPTIONS AVAILABLE FOR THE BOM AND | | | | | | |
| | AUTHORIZATION OF THE BOM TO ISSUE THE | | | | | | |
| | PERFORMANCE STOCK OPTIONS. | | | | | | |
9 | | APPROVAL OF THE NUMBER OF STOCK OPTIONS, | | For | | For | | Management |
| | RESPECTIVELY SHARES, AVAILABLE FOR ASML | | | | | | |
| | EMPLOYEES, AND AUTHORIZATION OF THE BOM | | | | | | |
| | TO ISSUE THE STOCK OPTIONS OR STOCK. | | | | | | |
10 | | NOMINATION FOR REAPPOINTMENT OF MR. | | For | | For | | Management |
| | A.P.M. VAN DER POEL AS MEMBER OF THE SB | | | | | | |
| | EFFECTIVE APRIL 3, 2008. | | | | | | |
11 | | NOMINATION FOR REAPPOINTMENT OF MR. F.W. | | For | | For | | Management |
| | FROHLICH AS MEMBER OF THE SB EFFECTIVE | | | | | | |
| | APRIL 3, 2008. | | | | | | |
12 | | PROPOSAL TO AUTHORIZE THE BOM FOR A | | For | | For | | Management |
| | PERIOD OF 18 MONTHS FROM APRIL 3, 2008, | | | | | | |
| | TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES | | | | |
| | IN THE CAPITAL OF THE COMPANY, LIMITED TO | | | | |
| | 5% OF THE ISSUED SHARE CAPITAL AT THE | | | | | | |
| | TIME OF THE AUTHORIZATION. | | | | | | |
13 | | PROPOSAL TO AUTHORIZE THE BOM FOR A | | For | | For | | Management |
| | PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO | | | | |
| | RESTRICT OR EXCLUDE THE PRE-EMPTION | | | | | | |
| | RIGHTS ACCRUING TO SHAREHOLDERS IN | | | | | | |
| | CONNECTION WITH ITEM 12. | | | | | | |
14 | | PROPOSAL TO AUTHORIZE THE BOM FOR A | | For | | For | | Management |
| | PERIOD OF 18 MONTHS FROM APRIL 3, 2008, | | | | | | |
| | TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES | | | | |
| | IN THE CAPITAL OF THE COMPANY, FOR AN | | | | | | |
| | ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL | | | | |
| | AT THE TIME OF THE AUTHORIZATION. | | | | | | |
15 | | PROPOSAL TO AUTHORIZE THE BOM FOR A | | For | | For | | Management |
| | PERIOD OF 18 MONTHS FROM APRIL 3, 2008, | | | | | | |
| | TO RESTRICT OR EXCLUDE THE PRE-EMPTION | | | | | | |
| | RIGHTS ACCRUING TO SHAREHOLDERS IN | | | | | | |
| | CONNECTION WITH ITEM 14. | | | | | | |
16 | | PROPOSAL TO AUTHORIZE THE BOM FOR A | | For | | For | | Management |
| | PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO | | | | |
| | ACQUIRE ORDINARY SHARES IN THE COMPANY'S | | | | | | |
| | SHARE CAPITAL. | | | | | | |
17 | | CANCELLATION OF ORDINARY SHARES. | | For | | For | | Management |
18 | | CANCELLATION OF ADDITIONAL ORDINARY | | For | | For | | Management |
| | SHARES. | | | | | | |
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ASSURANT INC | | | | | | | | |
|
Ticker: AIZ | | Security ID: | | 04621X108 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Michael Palms | | For | | For | | Management |
1.2 | | Elect Director Robert J. Blendon | | For | | For | | Management |
1.3 | | Elect Director Beth L. Bronner | | For | | For | | Management |
1.4 | | Elect Director David B. Kelso | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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BALLY TECHNOLOGIES, INC | | | | | | | | |
|
Ticker: BYI | | Security ID: | | 05874B107 | | | | |
Meeting Date: FEB 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Jacques Andre | | For | | For | | Management |
1.2 | | Elect Director Richard Haddrill | | For | | For | | Management |
2 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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BED BATH & BEYOND INC. | | | | | | | | |
|
Ticker: BBBY | | Security ID: 075896100 | | | | |
Meeting Date: JUL 10, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 14, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Warren Eisenberg | | For | | For | | Management |
1.2 | | Elect Director Stanley F. Barshay | | For | | For | | Management |
1.3 | | Elect Director Patrick R. Gaston | | For | | For | | Management |
1.4 | | Elect Director Victoria A. Morrison | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Report on Climate Change Policies | | Against | | Against | | Shareholder |
4 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
5 | | Report on Product Safety | | Against | | Against | | Shareholder |
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BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN | | Security ID: | | 09061G101 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | 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 | | 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 Lewis | | For | | For | | Management |
1.8 | | Elect Director Richard A. Meier | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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BROADCOM CORP. | | | | | | | | |
|
Ticker: BRCM | | Security ID: 111320107 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director George L. Farinsky | | For | | For | | Management |
1.2 | | Elect Director Nancy H. Handel | | For | | For | | Management |
1.3 | | Elect Director Eddy W. Hartenstein | | For | | For | | Management |
1.4 | | Elect Director John Major | | For | | For | | Management |
1.5 | | Elect Director Scott A. McGregor | | For | | For | | Management |
1.6 | | Elect Director Alan E. Ross | | For | | For | | Management |
1.7 | | Elect Director Henry Samueli | | For | | For | | Management |
1.8 | | Elect Director Robert E. Switz | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
3 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
4 | | Ratify Auditors | | | | For | | For | | Management |
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CADBURY SCHWEPPES PLC | | | | | | | | |
|
Ticker: CSG | | Security ID: | | 127209302 | | | | |
Meeting Date: APR 11, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | TO CONSIDER, AND IF THOUGHT FIT, TO | | For | | For | | Management |
| | APPROVE (WITH OR WITHOUT MODIFICATION) | | | | |
| | THE SCHEME OF ARRANGEMENT REFERRED TO IN | | | | |
| | THE NOTICE OF COURT MEETING DATED 19 | | | | | | |
| | MARCH, 2008. | | | | | | | | |
2 | | TO APPROVE THE SCHEME OF ARRANGEMENT | | For | | For | | Management |
| | (WITH OR WITHOUT MODIFICATION), THE | | | | | | |
| | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | | | | |
| | AND OTHER RELATED MATTERS. | | | | | | |
3 | | TO APPROVE, SUBJECT TO THE PASSING OF | | For | | For | | Management |
| | RESOLUTION 1, THE DEMERGER OF AMERICAS | | | | | | |
| | BEVERAGES, INCLUDING THE CADBURY PLC | | | | | | |
| | REDUCTION OF CAPITAL AND THE ENTRY INTO | | | | | | |
| | THE DEMERGER AGREEMENTS. | | | | | | |
4 | | TO APPROVE THE PROPOSED CADBURY PLC | | For | | For | | Management |
| | REDUCTION OF CAPITAL (AS DEFINED IN THE | | | | | | |
| | CIRCULAR AND DESCRIBED IN PART II | | | | | | |
| | EXPLANATORY STATEMENT OF THE CIRCULAR). | | | | | | |
5 | | TO APPROVE, SUBJECT TO THE PASSING OF | | For | | For | | Management |
| | RESOLUTIONS 1 AND 2, THE AMENDMENTS TO | | | | | | |
| | THE EXECUTIVE SHARE SCHEMES. | | | | | | |
6 | | TO APPROVE, SUBJECT TO THE PASSING OF | | For | | For | | Management |
| | RESOLUTION 1, THE ESTABLISHMENT BY | | | | | | |
| | CADBURY PLC OF THE CADBURY PLC 2008 SHARE | | | | |
| | OPTION PLAN, THE CADBURY PLC 2008 LONG | | | | | | |
| | TERM INCENTIVE PLAN, THE CADBURY PLC 2008 | | | | |
| | BONUS SHARE RETENTION PLAN AND THE | | | | | | |
| | CADBURY PLC 2008 INTERN | | | | | | |
7 | | TO APPROVE, SUBJECT TO THE PASSING OF | | For | | For | | Management |
| | RESOLUTION 1, THE ESTABLISHMENT BY | | | | | | |
| | CADBURY PLC OF THE CADBURY PLC 2008 | | | | | | |
| | SAVINGS RELATED SHARE OPTION SCHEME, THE | | | | | | |
| | CADBURY PLC 2008 IRISH SAVINGS RELATED | | | | | | |
| | SHARE OPTION SCHEME, THE CADBURY PLC 2008 | | | | |
| | IRISH AVC SAVINGS | | | | | | |
8 | | TO APPROVE, SUBJECT TO THE PASSING OF | | For | | For | | Management |
| | RESOLUTION 1, THE ESTABLISHMENT BY | | | | | | |
| | CADBURY PLC OF ADDITIONAL SHARE SCHEMES | | | | | | |
| | TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6 | | | | |
| | FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF | | | | | | |
| | CADBURY PLC AND ITS SUBSIDIARIES. | | | | | | |
9 | | TO APPROVE, SUBJECT TO THE PASSING OF | | For | | For | | Management |
| | RESOLUTION 1 AND 5, THE INCREASE IN THE | | | | | | |
| | MAXIMUM VALUE OF AN ANNUAL AWARD UNDER | | | | | | |
| | THE CADBURY PLC 2008 LONG TERM INCENTIVE | | | | | | |
| | PLAN TO 300% OF BASIC PAY. | | | | | | |
10 | | TO RECEIVE THE 2007 FINANCIAL STATEMENTS | | For | | For | | Management |
| | AND THE 2007 ANNUAL REPORT AND ACCOUNTS. | | | | | | |
11 | | TO DECLARE THE FINAL DIVIDEND. | | For | | For | | Management |
12 | | TO APPROVE THE DIRECTOR'S REMUNERATION | | For | | For | | Management |
| | REPORT. | | | | | | |
13 | | TO RE-APPOINT WOLFGANG BERNDT AS A | | For | | For | | Management |
| | DIRECTOR. | | | | | | |
14 | | TO RE-APPOINT LORD PATTEN AS A DIRECTOR. | | For | | For | | Management |
15 | | TO RE-APPOINT BOB STACK AS A DIRECTOR. | | For | | For | | Management |
16 | | TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. | | For | | For | | Management |
17 | | TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For | | For | | Management |
18 | | Ratify Auditors | | For | | For | | Management |
19 | | TO AUTHORISE THE DIRECTORS TO SET THE | | For | | For | | Management |
| | AUDITORS FEES. | | | | | | |
20 | | TO AUTHORISE THE DIRECTORS TO ALLOT | | For | | For | | Management |
| | FURTHER SHARES. | | | | | | |
21 | | TO DISAPPLY PRE-EMPTION RIGHTS. | | For | | For | | Management |
22 | | TO AUTHORISE THE COMPANY TO BUY BACK | | For | | For | | Management |
| | SHARES. | | | | | | |
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CAMERON INTERNATIONAL CORP | | | | | | | | |
|
Ticker: CAM | | Security ID: | | 13342B105 | | | | |
Meeting Date: DEC 7, 2007 | | Meeting Type: Special | | | | |
Record Date: NOV 1, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Authorized Common Stock | | For | | For | | Management |
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CAMERON INTERNATIONAL CORP | | | | | | | | |
|
Ticker: CAM | | Security ID: | | 13342B105 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter J. Fluor | | For | | For | | Management |
1.2 | | Elect Director Jack B. Moore | | For | | For | | Management |
1.3 | | Elect Director David Ross III | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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CELANESE CORP. | | | | | | | | |
|
Ticker: CE | | Security ID: | | 150870103 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Martin G. McGuinn | | For | | For | | Management |
2 | | Elect Director Daniel S. Sanders | | For | | For | | Management |
3 | | Elect Director John K. Wulff | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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CHESAPEAKE ENERGY CORP. | | | | | | | | |
|
Ticker: CHK | | Security ID: | | 165167107 | | | | |
Meeting Date: JUN 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Aubrey K. McClendon | | For | | For | | Management |
1.2 | | Elect Director Don Nickles | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
4 | | Declassify the Board of Directors | | Against | | For | | Shareholder |
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CUMMINS , INC. | | | | | | | | |
|
Ticker: CMI | | Security ID: | | 231021106 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Robert J. Darnall | | For | | For | | Management |
2 | | Elect Director Robert K. Herdman | | For | | For | | Management |
3 | | Elect Director Alexis M. Herman | | For | | For | | Management |
4 | | Elect Director F. Joseph Loughrey | | For | | For | | Management |
5 | | Elect Director William I. Miller | | For | | For | | Management |
6 | | Elect Director Georgia R. Nelson | | For | | For | | Management |
7 | | Elect Director Theodore M. Solso | | For | | For | | Management |
8 | | Elect Director Carl Ware | | For | | For | | Management |
9 | | Elect Director J. Lawrence Wilson | | For | | For | | Management |
10 | | Ratify Auditors | | | | For | | For | | Management |
11 | | Increase Authorized Common Stock | | For | | For | | Management |
12 | | Adopt ILO Based Policies | | Against | | Against | | Shareholder |
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DEAN FOODS COMPANY | | | | | | | | |
|
Ticker: DF | | Security ID: | | 242370104 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tom C. Davis | | For | | For | | Management |
1.2 | | Elect Director Stephen L. Green | | For | | For | | Management |
1.3 | | Elect Director Joseph S. Hardin, Jr. | | For | | For | | Management |
1.4 | | Elect Director John R. Muse | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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DENBURY RESOURCES INC. | | | | | | | | |
|
Ticker: DNR | | Security ID: | | 247916208 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ronald G. Greene | | For | | For | | Management |
1.2 | | Elect Director Michael L. Beatty | | For | | For | | Management |
1.3 | | Elect Director Michael B. Decker | | For | | For | | Management |
1.4 | | Elect Director David I. Heather | | For | | For | | Management |
1.5 | | Elect Director Gregory L. McMichael | | For | | For | | Management |
1.6 | | Elect Director Gareth Roberts | | For | | For | | Management |
1.7 | | Elect Director Randy Stein | | For | | For | | Management |
1.8 | | Elect Director Wieland F. Wettstein | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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DIAMOND OFFSHORE DRILLING, INC. | | | | | | |
|
Ticker: DO | | Security ID: | | 25271C102 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James S. Tisch | | For | | For | | Management |
1.2 | | Elect Director Lawrence R. Dickerson | | For | | For | | Management |
1.3 | | Elect Director John R. Bolton | | For | | For | | Management |
1.4 | | Elect Director Charles L. Fabrikant | | For | | Withhold | | Management |
1.5 | | Elect Director Paul G. Gaffney II | | For | | For | | Management |
1.6 | | Elect Director Herbert C. Hofmann | | For | | For | | Management |
1.7 | | Elect Director Arthur L. Rebell | | For | | For | | Management |
1.8 | | Elect Director Raymond S. Troubh | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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EMPLOYERS HOLDINGS INC. | | | | | | | | |
|
Ticker: EIG | | Security ID: | | 292218104 | | | | |
Meeting Date: MAY 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert J. Kolesar | | For | | For | | Management |
1.2 | | Elect Director Douglas D. Dirks | | For | | For | | Management |
1.3 | | Elect Director Richard W. Blakey | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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FISERV, INC. | | | | | | | | |
|
Ticker: FISV | | Security ID: | | 337738108 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | �� | |
Record Date: MAR 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Donald F. Dillon | | For | | For | | Management |
1.2 | | Elect Director Gerald J. Levy | | For | | For | | Management |
1.3 | | Elect Director Denis J. O'Leary | | For | | For | | Management |
1.4 | | Elect Director Glenn M. Renwick | | For | | For | | Management |
1.5 | | Elect Director Doyle R. Simons | | For | | For | | Management |
1.6 | | Elect Director Peter J. Kight | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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FOSTER WHEELER LTD | | | | | | | | |
|
Ticker: | | FWLT | | Security ID: | | G36535139 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 10, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Jack A. Fusco | | For | | For | | Management |
1.2 | | Elect | | Director Edward G. Galante | | For | | For | | Management |
1.3 | | Elect | | Director Raymond J. Milchovich | | For | | For | | Management |
2 | | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For | | For | | Management |
| | AS FOSTER WHEELER LTD. S INDEPENDENT | | | | | | |
| | REGISTERED PUBLIC ACCOUNTING FIRM FOR | | | | | | |
| | 2008 AND AUTHORIZATION OF THE BOARD, | | | | | | |
| | THROUGH THE AUDIT COMMITTEE, TO SET THE | | | | |
| | FIRM S REMUNERATION. | | | | | | | | |
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FOUNDRY NETWORKS, INC. | | | | | | | | |
|
Ticker: FDRY | | Security ID: | | 35063R100 | | | | |
Meeting Date: JUL 23, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 25, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Bobby R. Johnson, Jr. | | For | | For | | Management |
1.2 | | Elect Director Alfred J. Amoroso | | For | | For | | Management |
1.3 | | Elect Director C.N. Keating, Jr. | | For | | For | | Management |
1.4 | | Elect Director J. Steven Young | | For | | For | | Management |
1.5 | | Elect Director Alan L. Earhart | | For | | For | | Management |
1.6 | | Elect Director Celeste Volz Ford | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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GAMESTOP CORP. | | | | | | | | |
|
Ticker: GME | | Security ID: | | 36467W109 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 1, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Leonard Riggio | | For | | For | | Management |
1.2 | | Elect Director Stanley (Mickey) Steinberg For | | For | | Management |
1.3 | | Elect Director Gerald R. Szczepanski | | For | | For | | Management |
1.4 | | Elect Director Lawrence S. Zilavy | | For | | For | | Management |
2 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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GAP, INC., THE | | | | | | | | |
|
Ticker: GPS | | Security ID: 364760108 | | | | |
Meeting Date: JUN 2, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Howard P. Behar | | For | | For | | Management |
1.2 | | Elect Director Adrian D.P. Bellamy | | For | | For | | Management |
1.3 | | Elect Director Domenico De Sole | | For | | For | | Management |
1.4 | | Elect Director Donald G. Fisher | | For | | For | | Management |
1.5 | | Elect Director Doris F. Fisher | | For | | For | | Management |
1.6 | | Elect Director Robert J. Fisher | | For | | For | | Management |
1.7 | | Elect Director Penelope L. Hughes | | For | | For | | Management |
1.8 | | Elect Director Bob L. Martin | | For | | For | | Management |
1.9 | | Elect Director Jorge P. Montoya | | For | | For | | Management |
1.10 | | Elect Director Glenn K. Murphy | | For | | For | | Management |
1.11 | | Elect Director James M. Schneider | | For | | For | | Management |
1.12 | | Elect Director Mayo A. Shattuck, III | | For | | For | | Management |
1.13 | | Elect Director Kneeland C. Youngblood | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
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GILDAN ACTIVEWEAR INC. | | | | | | | | |
|
Ticker: GIL | | Security ID: | | 375916103 | | | | |
Meeting Date: JAN 31, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 10, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect William D. Anderson as Director | | For | | For | | Management |
1.2 | | Elect Robert M. Baylis as Director | | For | | For | | Management |
1.3 | | Elect Glenn J. Chamandy as Director | | For | | For | | Management |
1.4 | | Elect Sheila O'Brien as Director | | For | | For | | Management |
1.5 | | Elect Pierre Robitaille as Director | | For | | For | | Management |
1.6 | | Elect Richard P. Strubel as Director | | For | | For | | Management |
1.7 | | Elect Gonzalo F. Valdes-Fauli as Director For | | For | | Management |
2 | | Ratify KPMG as Auditors | | For | | For | | Management |
3 | | Approve Shareholder Rights Plan | | For | | For | | Management |
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GOODRICH CORPORATION | | | | | | | | |
|
Ticker: GR | | Security ID: 382388106 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Diane C. Creel | | For | | For | | Management |
1.2 | | Elect Director George A. Davidson, Jr. | | For | | For | | Management |
1.3 | | Elect Director Harris E. DeLoach, Jr. | | For | | For | | Management |
1.4 | | Elect Director James W. Griffith | | For | | For | | Management |
1.5 | | Elect Director William R. Holland | | For | | For | | Management |
1.6 | | Elect Director John P. Jumper | | For | | For | | Management |
1.7 | | Elect Director Marshall O. Larsen | | For | | For | | Management |
1.8 | | Elect Director Lloyd W. Newton | | For | | For | | Management |
1.9 | | Elect Director Douglas E. Olesen | | For | | For | | Management |
1.10 | | Elect Director Alfred M. Rankin, Jr. | | For | | For | | Management |
1.11 | | Elect Director A. Thomas Young | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | |
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GOODRICH PETROLEUM CORP. | | | | | | | | |
|
Ticker: GDP | | Security ID: | | 382410405 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Josiah T. Austin | | For | | For | | Management |
1.2 | | Elect Director Geraldine A. Ferraro | | For | | For | | Management |
1.3 | | Elect Director Gene Washington | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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GRANT PRIDECO INC | | | | | | | | |
|
Ticker: GRP | | Security ID: | | 38821G101 | | | | |
Meeting Date: APR 21, 2008 | | Meeting Type: Special | | | | |
Record Date: MAR 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
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HEALTH NET, INC. | | | | | | | | |
|
Ticker: HNT | | Security ID: 42222G108 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Theodore F. Craver, Jr. | | For | | For | | Management |
1.2 | | Elect Director Vicki B. Escarra | | For | | For | | Management |
1.3 | | Elect Director Thomas T. Farley | | For | | For | | Management |
1.4 | | Elect Director Gale S. Fitzgerald | | For | | For | | Management |
1.5 | | Elect Director Patrick Foley | | For | | For | | Management |
1.6 | | Elect Director Jay M. Gellert | | For | | For | | Management |
1.7 | | Elect Director Roger F. Greaves | | For | | For | | Management |
1.8 | | Elect Director Bruce G. Willison | | For | | For | | Management |
1.9 | | Elect Director Frederick C. Yeager | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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HMS HOLDINGS CORP. | | | | | | | | |
|
Ticker: HMSY | | Security ID: | | 40425J101 | | | | |
Meeting Date: MAY 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Robert M. Holster | | For | | For | | Management |
1.2 | | Elect Director James T. Kelly | | For | | For | | Management |
1.3 | | Elect Director William C. Lucia | | For | | For | | Management |
1.4 | | Elect Director William S. Mosakowski | | For | | For | | Management |
1.5 | | Elect Director Galen D. Powers | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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HOLOGIC, INC. | | | | | | | | |
|
Ticker: HOLX | | Security ID: 436440101 | | | | |
Meeting Date: OCT 18, 2007 | | Meeting Type: Special | | | | |
Record Date: AUG 22, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Authorized Common Stock | | For | | For | | Management |
2 | | Issue Shares in Connection with an | | For | | For | | Management |
| | Acquisition | | | | | | | | |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Amend Omnibus Stock Plan | | For | | For | | Management |
5 | | Adjourn Meeting | | | | For | | Against | | Management |
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INTEGRATED DEVICE TECHNOLOGY, INC. | | | | | | |
|
Ticker: IDTI | | Security ID: 458118106 | | | | |
Meeting Date: SEP 20, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 25, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Hock Tan | | For | | For | | Management |
1.2 | | Elect Director John C. Bolger | | For | | For | | Management |
1.3 | | Elect Director John Schofield | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Declassify the Board of Directors | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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INVITROGEN CORP. | | | | | | | | |
|
Ticker: IVGN | | Security ID: 46185R100 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 29, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Balakrishnan S. Iyer | | For | | For | | Management |
1.2 | | Elect Director Ronald A. Matricaria | | For | | For | | Management |
1.3 | | Elect Director W. Ann Reynolds | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
4 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
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J. M. SMUCKER CO., THE | | | | | | | | |
|
Ticker: SJM | | Security ID: | | 832696405 | | | | |
Meeting Date: AUG 16, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 18, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Kathryn W. Dindo | | For | | For | | Management |
1.2 | | Elect Richard K. Smucker | | For | | For | | Management |
1.3 | | Elect William H. Steinbrink | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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JANUS CAPITAL GROUP INC. | | | | | | | | |
|
Ticker: JNS | | Security ID: 47102X105 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Paul F. Balser | | For | | For | | Management |
2 | | Elect Director Gary D. Black | | For | | For | | Management |
3 | | Elect Director Jeffrey J. Diermeier | | For | | For | | Management |
4 | | Elect Director Glenn S. Schafer | | For | | For | | Management |
5 | | Elect Director Robert Skidelsky | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
7 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
--------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU | | Security ID: | | 46612J507 | | | | |
Meeting Date: NOV 16, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Bruce D. Day | | For | | For | | Management |
1.2 | | Elect Director Martin A. Kaplan | | For | | Withhold | | Management |
1.3 | | Elect Director Kevin J. Kennedy | | For | | For | | Management |
2 | | Amend Employee Stock Purchase Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
KLA-TENCOR CORP. | | | | | | | | |
|
Ticker: KLAC | | Security ID: | | 482480100 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Annual | | | | |
Record Date: OCT 2, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1.2 | | Elect Director Stephen P. Kaufman | | For | | For | | Management |
1.3 | | Elect Director Richard P. Wallace | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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L-3 COMMUNICATIONS HOLDINGS, INC. | | | | | | |
|
Ticker: LLL | | Security ID: | | 502424104 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John M. Shalikashvili | | For | | For | | Management |
1.2 | | Elect Director Michael T. Strianese | | For | | For | | Management |
1.3 | | Elect Director John P. White | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
3 | | Approve Non-Employee Director Omnibus | | For | | For | | Management |
| | Stock Plan | | | | | | | | |
4 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
MASIMO CORP. | | | | | | | | |
|
Ticker: MASI | | Security ID: | | 574795100 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director S.J. Barker | | For | | For | | Management |
1.2 | | Elect Director Sanford Fitch | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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MDS INC. | | | | | | | | | | |
|
Ticker: | | MDS | | Security ID: | | 55269P302 | | | | |
Meeting Date: MAR 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | JAN 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director P.S. Anderson | | For | | For | | Management |
1.2 | | Elect | | Director W.D. Anderson | | For | | For | | Management |
1.3 | | Elect | | Director S.P. Defalco | | For | | For | | Management |
1.4 | | Elect | | Director W.A. Etherington | | For | | For | | Management |
1.5 | | Elect | | Director R.W. Luba | | For | | For | | Management |
1.6 | | Elect | | Director J.S.A. Macdonald | | For | | For | | Management |
1.7 | | Elect | | Director J.T. Mayberry | | For | | For | | Management |
1.8 | | Elect | | Director R.H. McCoy | | For | | For | | Management |
1.9 | | Elect | | Director M.A. Mogford | | For | | For | | Management |
1.10 | | Elect | | Director K.M. O'Neill | | For | | For | | Management |
1.11 | | Elect | | Director N.M. Sims | | For | | For | | Management |
2 | | Appoint Ernst & Young LLP as Auditors | | For | | For | | Management |
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MEMC ELECTRONIC MATERIALS, INC. | | | | | | |
|
Ticker: WFR | | Security ID: | | 552715104 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter Blackmore | | For | | For | | Management |
1.2 | | Elect Director Nabeel Gareeb | | For | | For | | Management |
1.3 | | Elect Director Marshall Turner | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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METAVANTE TECHNOLOGIES, INC. | | | | | | |
|
Ticker: MV | | Security ID: | | 591407101 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director David A. Coulter | | For | | For | | Management |
1.2 | | Elect Director L. Dale Crandall | | For | | For | | Management |
1.3 | | Elect Director Michael D. Hayford | | For | | For | | Management |
1.4 | | Elect Director Stephan A. James | | For | | For | | Management |
1.5 | | Elect Director Ted D. Kellner | | For | | For | | Management |
1.6 | | Elect Director Dennis J. Kuester | | For | | For | | Management |
1.7 | | Elect Director Frank R. Martire | | For | | For | | Management |
1.8 | | Elect Director Shantanu Narayen | | For | | For | | Management |
1.9 | | Elect Director Dianne M. Neal | | For | | For | | Management |
1.10 | | Elect Director James Neary | | For | | For | | Management |
1.11 | | Elect Director Adarsh Sarma | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
3 | | Amend Omnibus Stock Plan | | For | | For | | Management |
4 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
5 | | Ratify Auditors | | For | | For | | Management |
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MICROCHIP TECHNOLOGY, INC. | | | | | | | | |
|
Ticker: MCHP | | Security ID: 595017104 | | | | |
Meeting Date: AUG 17, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Steve Sanghi | | For | | For | | Management |
1.2 | | Elect Director Albert J. Hugo-Martinez | | For | | For | | Management |
1.3 | | Elect Director L.B. Day | | For | | For | | Management |
1.4 | | Elect Director Matthew W. Chapman | | For | | For | | Management |
1.5 | | Elect Director Wade F. Meyercord | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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MICROSEMI CORP. | | | | | | | | |
|
Ticker: MSCC | | Security ID: | | 595137100 | | | | |
Meeting Date: FEB 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James J. Peterson | | For | | For | | Management |
1.2 | | Elect Director Dennis R. Leibel | | For | | For | | Management |
1.3 | | Elect Director Thomas R. Anderson | | For | | For | | Management |
1.4 | | Elect Director William E. Bendush | | For | | For | | Management |
1.5 | | Elect Director William L. Healey | | For | | For | | Management |
1.6 | | Elect Director Paul F. Folino | | For | | For | | Management |
1.7 | | Elect Director Matthew E. Massengill | | For | | For | | Management |
2 | | Increase Authorized Common Stock | | For | | For | | Management |
3 | | Approve Omnibus Stock Plan | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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MIDDLEBY CORP., THE | | |
|
Ticker: MIDD | | Security ID: 596278101 |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual |
Record Date: MAR 21, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Selim A. Bassoul | | For | | For | | Management |
1.2 | | Elect Director Robert B. Lamb | | For | | For | | Management |
1.3 | | Elect Director Ryan Levenson | | For | | For | | Management |
1.4 | | Elect Director John R. Miller, III | | For | | For | | Management |
1.5 | | Elect Director Gordon O'Brien | | For | | For | | Management |
1.6 | | Elect Director Philip G. Putnam | | For | | For | | Management |
1.7 | | Elect Director Sabin C. Streeter | | For | | For | | Management |
1.8 | | Elect Director Robert L. Yohe | | 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 |
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. | | | | | | |
|
Ticker: NOV | | Security ID: 637071101 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 27, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Robert E. Beauchamp | | For | | For | | Management |
2 | | Elect Director Jeffery A. Smisek | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
4 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
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NCR CORPORATION | | | | | | | | |
|
Ticker: NCR | | Security ID: | | 62886E108 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 11, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mark P. Frissora | | For | | For | | Management |
1.2 | | Elect Director C.K. Prahalad | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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NEUSTAR, INC | | | | | | | | |
|
Ticker: NSR | | Security ID: | | 64126X201 | | | | |
Meeting Date: JUN 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James G. Cullen | | For | | For | | Management |
1.2 | | Elect Director Joel P. Friedman | | For | | For | | Management |
1.3 | | Elect Director Kenneth A. Pickar | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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NII HOLDINGS, INC. | | | | | | | | |
|
Ticker: NIHD | | Security ID: | | 62913F201 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Neal P. Goldman | | For | | For | | Management |
1.2 | | Elect Director Charles M. Herington | | For | | For | | Management |
1.3 | | Elect Director John W. Risner | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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NOBLE CORPORATION | | | | | | | | |
|
Ticker: | | NE | | Security ID: | | G65422100 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 6, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Lawrence J. Chazen | | For | | For | | Management |
1.2 | | Elect | | Director Mary P. Ricciardello | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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NORTHERN TRUST CORP. | | | | | | | | |
|
Ticker: NTRS | | Security ID: 665859104 | | | | |
Meeting Date: APR 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | 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 | | 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 | | Ratify Auditors | | | | For | | For | | Management |
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NVIDIA CORPORATION | | | | | | | | |
|
Ticker: NVDA | | Security ID: | | 67066G104 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Steven Chu, Ph.D. | | For | | For | | Management |
2 | | Elect Director Harvey C. Jones | | For | | For | | Management |
3 | | Elect Director William J. Miller | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. | | | | | | | | |
|
Ticker: OI | | Security ID: | | 690768403 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 11, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter S. Hellman | | For | | For | | Management |
1.2 | | Elect Director Anastasia D. Kelly | | For | | For | | Management |
1.3 | | Elect Director John J. Mcmackin, Jr. | | For | | For | | Management |
1.4 | | Elect Director Hugh H. Roberts | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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PEDIATRIX MEDICAL GROUP, INC. | | | | | | |
|
Ticker: PDX | | Security ID: 705324101 | | | | |
Meeting Date: NOV 1, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 12, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Cesar L. Alvarez | | For | | For | | Management |
1.2 | | Elect Director Waldemar A. Carlo, M.D. | | For | | For | | Management |
1.3 | | Elect Director Michael B. Fernandez | | For | | Withhold | | Management |
1.4 | | Elect Director Roger K. Freeman, M.D. | | For | | For | | Management |
1.5 | | Elect Director Paul G. Gabos | | For | | For | | Management |
1.6 | | Elect Director P.J. Goldschmidt, M.D. | | For | | For | | Management |
1.7 | | Elect Director Roger J. Medel, M.D. | | For | | Withhold | | Management |
1.8 | | Elect Director Manuel Kadre | | For | | For | | Management |
1.9 | | Elect Director Enrique J. Sosa, Ph.D. | | For | | For | | Management |
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PEDIATRIX MEDICAL GROUP, INC. | | | | |
Ticker: PDX | | Security ID: | | 705324101 |
Meeting Date: MAY 23, 2008 Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Cesar L. Alvarez | | For | | For | | Management |
1.2 | | Elect Director Waldemar A. Carlo, M.D. | | For | | For | | Management |
1.3 | | Elect Director Michael B. Fernandez | | For | | For | | Management |
1.4 | | Elect Director Roger K. Freeman, M.D. | | For | | For | | Management |
1.5 | | Elect Director Paul G. Gabos | | For | | For | | Management |
1.6 | | Elect Director Pascal J. Goldschmidt, | | For | | For | | Management |
| | M.D. | | | | | | |
1.7 | | Elect Director Roger J. Medel, M.D. | | For | | For | | Management |
1.8 | | Elect Director Manuel Kadre | | For | | For | | Management |
1.9 | | Elect Director Enrique J. Sosa, Ph.D. | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. | | | | | | |
|
Ticker: PPDI | | Security ID: 717124101 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stuart Bondurant, M.D. | | For | | For | | Management |
1.2 | | Elect Director F.N. Eshelman, Pharm.D. | | For | | For | | Management |
1.3 | | Elect Director Frederick Frank | | For | | For | | Management |
1.4 | | Elect Director General David L. Grange | | For | | For | | Management |
1.5 | | Elect Director Catherine M. Klema | | For | | For | | Management |
1.6 | | Elect Director Terry Magnuson, Ph.D. | | For | | For | | Management |
1.7 | | Elect Director Ernest Mario, Ph.D. | | For | | For | | Management |
1.8 | | Elect Director John A. Mcneill, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Other Business | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC. | | | | | | | | |
|
Ticker: PII | | Security ID: | | 731068102 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John P. Wiehoff | | For | | For | | Management |
1.2 | | Elect Director John R. Menard, Jr. | | For | | For | | Management |
1.3 | | Elect Director R.M. (Mark) Shreck | | For | | For | | Management |
1.4 | | Elect Director W. Grant Van Dyke | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
POLYMEDICA CORP. | | | | | | | | |
|
Ticker: PLMD | | Security ID: 731738100 | | | | |
Meeting Date: SEP 18, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 23, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Frank W. LoGerfo, M.D. | | For | | For | | Management |
1.2 | | Elect Director Marcia J. Hooper | | For | | For | | Management |
1.3 | | Elect Director Edward A. Burkhardt | | For | | For | | Management |
1.4 | | Elect Director James J. Mahoney, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. | | | | | | | | |
|
Ticker: PCP | | Security ID: 740189105 | | | | |
Meeting Date: AUG 14, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter R. Bridenbaugh | | For | | For | | Management |
1.2 | | Elect Director Steven G. Rothmeier | | For | | For | | Management |
1.3 | | Elect Director Rick Schmidt | | For | | For | | Management |
1.4 | | Elect Director Daniel J. Murphy | | For | | For | | Management |
2 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC. | | | | | | | | |
|
Ticker: QSFT | | Security ID: | | 74834T103 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Vincent C. Smith | | For | | For | | Management |
1.2 | | Elect Director Raymond J. Lane | | For | | For | | Management |
1.3 | | Elect Director Jerry Murdock, Jr. | | For | | Withhold | | Management |
1.4 | | Elect Director Augustine L. Nieto II | | For | | For | | Management |
1.5 | | Elect Director Kevin M. Klausmeyer | | For | | For | | Management |
1.6 | | Elect Director Paul A. Sallaberry | | For | | For | | Management |
1.7 | | Elect Director H. John Dirks | | For | | For | | Management |
2 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
QUESTAR CORP. | | | | | | |
Ticker: | | STR | | Security ID: | | 748356102 |
Meeting Date: MAY 20, 2008 Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Phillips S. Baker, Jr. | | For | | For | | Management |
1.2 | | Elect Director L. Richard Flury | | For | | For | | Management |
1.3 | | Elect Director Bruce A. Williamson | | For | | For | | Management |
1.4 | | Elect Director James A. Harmon | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Declassify the Board of Directors | | None | | For | | Shareholder |
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. | | | | | | |
|
Ticker: | | RCL | | Security ID: V7780T103 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Laura D.S. Laviada | | For | | For | | Management |
1.2 | | Elect | | Director Eyal Ofer | | For | | For | | Management |
1.3 | | Elect | | Director William K. Reilly | | For | | For | | Management |
1.4 | | Elect | | Director A. Alexander Wilhelmsen | | For | | For | | Management |
2 | | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. | | For | | For | | Management |
| | 2008 EQUITY PLAN. | | | | | | | | |
3 | | RATIFICATION OF APPOINTMENT OF | | For | | For | | Management |
| | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | | | | |
| | S INDEPENDENT REGISTERED CERTIFIED PUBLIC | | | | |
| | ACCOUNTING FIRM FOR 2008. | | | | | | |
4 | | THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against | | Against | | Shareholder |
| | ACCOMPANYING PROXY STATEMENT. | | | | | | |
--------------------------------------------------------------------------------
SYNOPSYS, INC. | | | | | | | | |
|
Ticker: SNPS | | Security ID: 871607107 | | | | |
Meeting Date: APR 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 27, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Aart J. De Geus | | For | | For | | Management |
1.2 | | Elect Director Chi-Foon Chan | | For | | For | | Management |
1.3 | | Elect Director Alfred Castino | | For | | For | | Management |
1.4 | | Elect Director Bruce R. Chizen | | For | | For | | Management |
1.5 | | Elect Director Deborah A. Coleman | | For | | For | | Management |
1.6 | | Elect Director John Schwarz | | For | | For | | Management |
1.7 | | Elect Director Sasson Somekh | | For | | For | | Management |
1.8 | | Elect Director Roy Valley | | For | | For | | Management |
1.9 | | Elect Director Steven C. Walske | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
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TAKE-TWO INTERACTIVE SOFTWARE, INC. | | | | | | |
|
Ticker: TTWO | | Security ID: | | 874054109 | | | | |
Meeting Date: APR 17, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 19, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Ben Feder | | For | | For | | Management |
1.2 | | Elect Director Strauss Zelnick | | For | | For | | Management |
1.3 | | Elect Director Robert A. Bowman | | For | | For | | Management |
1.4 | | Elect Director Grover C. Brown | | For | | For | | Management |
1.5 | | Elect Director Michael Dornemann | | For | | For | | Management |
1.6 | | Elect Director John F. Levy | | For | | For | | Management |
1.7 | | Elect Director J Moses | | For | | For | | Management |
1.8 | | Elect Director Michael J. Sheresky | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
TEREX CORP. | | | | | | | | |
|
Ticker: TEX | | Security ID: | | 880779103 | | | | |
Meeting Date: JUL 17, 2007 | | Meeting Type: Special | | | | |
Record Date: MAY 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Authorized Common Stock | | For | | For | | Management |
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TRIMBLE NAVIGATION LTD. | | | | | | | | |
|
Ticker: | | TRMB | | Security ID: 896239100 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Steven W. Berglund | | For | | For | | Management |
1.2 | | Elect | | Director John B. Goodrich | | For | | For | | Management |
1.3 | | Elect | | Director William Hart | | For | | For | | Management |
1.4 | | Elect | | Director Merit E. Janow | | For | | For | | Management |
1.5 | | Elect | | Director Ulf J. Johansson | | For | | For | | Management |
1.6 | | Elect | | Director Bradford W. Parkinson | | For | | For | | Management |
1.7 | | Elect | | Director Nickolas W. Vande Steeg | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
4 | | Other Business | | | | For | | Against | | Management |
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WEATHERFORD INTERNATIONAL LTD | | | | | | |
|
Ticker: WFT | | Security ID: G95089101 | | | | |
Meeting Date: JUN 2, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 9, 2008 | | | | | | | | |
|
# | | 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 | | | | | | | | |
6 | | ELECTION AS DIRECTOR: ROBERT K. MOSES, | | For | | For | | Management |
| | JR. | | | | | | | | |
7 | | ELECTION OF DIRECTOR: ROBERT A. RAYNE | | For | | For | | Management |
8 | | Ratify Auditors | | | | For | | For | | Management |
======================== DREYFUS FOUNDERS PASSPORT FUND ========================
A2A SPA | | | | | | |
|
Ticker: | | Security ID: T0140L103 | | | | |
Meeting Date: MAR 31, 2008 | | Meeting Type: Special | | | | |
Record Date: MAR 27, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Appointment of One Director on the For | | Against | | Management |
| | Supervisory Board ex Art. 21, Paragraph 2 | | | | |
| | of the Company Bylaws | | | | | | |
--------------------------------------------------------------------------------
A2A SPA | | | | | | | | |
|
Ticker: | | Security ID: T0140L103 | | | | |
Meeting Date: MAY 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income as of Dec. | | For | | Did Not | | Management |
| | 31, 2007 and Dividend Distribution | | | | Vote | | |
2 | | Authorize Share Repurchase Program and | | For | | Did Not | | Management |
| | Reissuance of Repurchased Shares | | | | Vote | | |
--------------------------------------------------------------------------------
A2A SPA (FORMERLY AEM SPA) | | | | | | | | |
|
Ticker: | | Security ID: T0140L103 | | | | |
Meeting Date: FEB 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Supervisory Board Member - Slate 1 | | For | | Against | | Management |
1.2 | | Elect Supervisory Board Member - Slate 2 | | For | | For | | Management |
1.3 | | Elect Supervisory Board Member - Slate 3 | | For | | Against | | Management |
2 | | Approve Remuneration of Supervisory Board For | | For | | Management |
| | Members | | | | | | | | |
3 | | Elect Chairman of the Supervisory Board | | For | | For | | Management |
4 | | Elect Vice-Chairman of the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. | | |
|
Ticker: AER | | Security ID: N00985106 |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual |
Record Date: MAR 10, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE | | For | | For | | Management |
| | FINANCIAL YEAR 2007. | | | | | | |
2 | | DISCHARGE OF THE DIRECTORS (LEDEN RAAD | | For | | For | | Management |
| | VAN BESTUUR) IN RESPECT OF THEIR | | | | | | |
| | MANAGEMENT DURING FISCAL YEAR 2007. | | | | | | |
3 | | RE-APPOINTMENT OF MR. PETER KORTEWEG, | | For | | Against | | Management |
| | DIRECTOR AS DIRECTOR FOR AN ADDITIONAL | | | | | | |
| | TERM OF 4 YEARS. | | | | | | |
4 | | RE-APPOINTMENT OF MR. RONALD J. BOLGER, | | For | | Against | | Management |
| | DIRECTOR AS DIRECTOR FOR AN ADDITIONAL | | | | | | |
| | TERM OF 4 YEARS. | | | | | | |
5 | | DESIGNATION OF MR. KEITH A. HELMING, AS | | For | | For | | Management |
| | THE PERSON REFERRED TO IN ARTICLE 16, | | | | | | |
| | PARAGRAPH 8 OF THE ARTICLES OF | | | | | | |
| | ASSOCIATION OF THE COMPANY. | | | | | | |
6 | | APPOINTMENT OF PRICEWATERHOUSECOOPERS | | For | | For | | Management |
| | ACCOUNTANTS N.V. AS THE REGISTERED | | | | | | |
| | ACCOUNTS OF THE COMPANY. | | | | | | |
7 | | AUTHORIZATION OF BOARD OF DIRECTORS TO: | | For | | Against | | Management |
| | ISSUE SHARES AND/OR GRANT RIGHTS TO | | | | | | |
| | SUBSCRIBE FOR SHARES. | | | | | | |
8 | | AUTHORIZATION OF BOARD OF DIRECTORS TO: | | For | | Against | | Management |
| | LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS. | | | | | | |
9 | | AUTHORIZATION OF BOARD TO REPURCHASE | | For | | For | | Management |
| | SHARES. | | | | | | |
10 | | AMENDMENT OF ARTICLES OF ASSOCIATION OF | | For | | For | | Management |
| | THE COMPANY AND DESIGNATION OF EACH OF | | | | | | |
| | THE COMPANY'S DIRECTORS AND EACH LAWYER | | | | | | |
| | WORKING AT NAUTADUTILH N.V. TO IMPLEMENT | | | | |
| | THE AMENDMENT. | | | | | | |
--------------------------------------------------------------------------------
AGGREKO PLC | | | | | | | | |
|
Ticker: AGK | | Security ID: G0116S102 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 5.02 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Elect David Hamill as Director | | For | | For | | Management |
5 | | Elect Robert MacLeod as Director | | For | | For | | Management |
6 | | Re-elect Nigel Northridge as Director | | For | | For | | Management |
7 | | Re-elect Derek Shepherd as Director | | For | | For | | Management |
8 | | Re-elect Philip Rogerson as Director | | For | | For | | Management |
9 | | Re-elect Andrew Salvesen as Director | | For | | For | | Management |
10 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorise the Audit | | | | | | |
| | Committee to Determine Their Remuneration | | | | |
11 | | Amend Aggreko Performance Share Plan 2004 For | | For | | Management |
12 | | Amend Aggreko Co-investment Plan 2004 | | For | | For | | Management |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 15,696,600 | | | | | | |
14 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 2,712,600 | | | | | | |
15 | | Authorise 27,126,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
16 | | Adopt New Articles of Association | | For | | For | | Management |
17 | | Subject to Resolution 16 Being Passed and For | | For | | Management |
| | with Effect from 12:01 am on 1 October | | | | | | |
| | 2008 or Such Later Date as Section 175 of | | | | |
| | the Companies Act 2006 Shall be Brought | | | | | | |
| | Into Force, Amend Articles of Association | | | | |
| | Re: Permitted Interests and Voting | | | | | | |
--------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) | | | | | | |
|
Ticker: AF | | Security ID: F01699135 | | | | |
Meeting Date: JUL 12, 2007 | | Meeting Type: Annual/Special | | |
Record Date: JUL 9, 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 0.48 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
6 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 500 Million | | | | | | | | |
7 | | Authorize Issuance of Equity or | | For | | Against | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 500 Million | | | | | | |
8 | | Authorize Capital Increase of up to 10 | | For | | For | | Management |
| | Percent of Issued Capital for Future | | | | | | |
| | Acquisitions | | | | | | | | |
9 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 500 Million for Bonus Issue or | | | | | | |
| | Increase in Par Value | | | | | | |
10 | | Approve Employee Savings-Related Share | | For | | Against | | Management |
| | Purchase Plan | | | | | | | | |
11 | | Amend Article 17 of Bylaws Re: Employee | | For | | For | | Management |
| | Shareholder Representatives | | | | | | |
12 | | Cancel Article 29 of Bylaws Re: | | For | | For | | Management |
| | Strategic Management Committee | | | | | | |
13 | | Amend Article 31 of Bylaws Re: Record | | For | | For | | Management |
| | Date | | | | | | |
14 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) | | | | |
|
Ticker: 4088 | | Security ID: | | J00662114 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
1.6 | | Elect Director | | | | For | | For | | Management |
1.7 | | Elect Director | | | | For | | For | | Management |
1.8 | | Elect Director | | | | For | | For | | Management |
1.9 | | Elect Director | | | | For | | For | | Management |
1.10 | | Elect Director | | | | For | | For | | Management |
1.11 | | Elect Director | | | | For | | For | | Management |
1.12 | | Elect Director | | | | For | | For | | Management |
1.13 | | Elect Director | | | | For | | For | | Management |
1.14 | | Elect Director | | | | For | | For | | Management |
1.15 | | Elect Director | | | | For | | For | | Management |
1.16 | | Elect Director | | | | For | | For | | Management |
1.17 | | Elect Director | | | | For | | For | | Management |
1.18 | | Elect Director | | | | For | | For | | Management |
2.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
2.4 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
--------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: | | Security ID: X9740B139 | | | | |
Meeting Date: MAR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends | | | | | | | | |
3 | | Approve Discharge of Board and Auditors | | For | | For | | Management |
4 | | Appoint Auditors and Deputy Auditors | | For | | For | | Management |
5 | | Approve Director Remuneration | | For | | For | | Management |
6 | | Grant Permission for Board Members to | | For | | For | | Management |
| | Engage in Commercial Transactions with | | | | | | |
| | Company and Be Involved in Companies with | | | | |
| | Similar Corporate Purpose | | | | | | |
7 | | Approve Related Party Transactions | | For | | Against | | Management |
8 | | Other Business | | For | | Against | | Management |
--------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD | | | | | | |
|
Ticker: | | Security ID: Y00398100 | | | | |
Meeting Date: FEB 25, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Joint Ventures in Kerry For | | For | | Management |
| | Development (Chengdu) Ltd., Wealthy Plaza | | | | |
| | Development (Chengdu) Ltd., Lucky Billion | | | | |
| | Development (Qinhuangdao) Co. Ltd., Sky | | | | |
| | Fair Development (Qinhuangdao) Co. Ltd., | | | | |
| | and Kerry (Shenyang) Real Estate | | | | |
| | Development Co. Ltd. | | | | | | |
2 | | Authorize Directors to Take All Necessary For | | For | | Management |
| | Steps and to Negotiate, Finalize and | | | | |
| | Enter Into Transactions, Arrangements and | | | | |
| | Agreements, and to Execute All Such | | | | |
| | Documents for the Purposes of Giving | | | | |
| | Effect to the Joint Ventures | | | | |
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AMLIN PLC | | | | | | | | |
|
Ticker: | | Security ID: G0334Q102 | | | | |
Meeting Date: DEC 12, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Auth Cap to GBP 321,999,808; | | For | | For | | Management |
| | Auth Pre-Emptive Issuance to GBP | | | | | | |
| | 121,999,808; Each Share be Sub-Divided to | | | | |
| | 8 Shares of 3.125 Pence and Every 9 | | | | | | |
| | Shares be Consolidated to One Share of | | | | | | |
| | 28.125 Pence; Auth 47,760,381 Shares | | | | | | |
| | Re-Purchase; Adopt Articles | | | | | | |
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AMLIN PLC | | |
|
Ticker: | | Security ID: G0334Q177 |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual |
Record Date: | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 10.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | |
4 | | Elect Marty Feinstein as Director | | For | | For | | Management |
5 | | Re-elect Ramanam Mylvaganam as Director | | For | | For | | Management |
6 | | Re-elect Roger Taylor as Director | | For | | For | | Management |
7 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorise the Audit | | | | | | |
| | Committee to Determine Their Remuneration | | | | |
8 | | Approve Amlin plc 2008 Savings Related | | For | | For | | Management |
| | Share Option Plan | | | | | | |
9 | | Amend Amlin plc Performance Share Plan | | For | | For | | Management |
| | 2004 | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 44,692,767 | | | | | | |
11 | | Conditional on the Passing of Resolution | | For | | For | | Management |
| | 10, Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 6,703,911 | | | | | | |
12 | | Authorise 47,672,288 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
13 | | Adopt New Articles of Association with | | For | | For | | Management |
| | Effect from the End of this Annual | | | | | | |
| | General Meeting | | | | | | |
14 | | Conditional on the Passing of Resolution | | For | | For | | Management |
| | 13, Amend Articles of Association with | | | | | | |
| | Effect from 00:01am on 1 October 2008 or | | | | | | |
| | Any Later Date on Which Section 175 of | | | | | | |
| | the Companies Act 2006 Comes Into Effect | | | | | | |
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ARCADIS N.V. | | | | | | | | |
|
Ticker: | | Security ID: N0605M139 | | | | |
Meeting Date: MAR 31, 2008 | | Meeting Type: Special | | | | |
Record Date: MAR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting and Announcements | | None | | None | | Management |
2a | | Amend Articles Re: 3:1 Stock Split | | For | | For | | Management |
2b | | Amend Articles Re: Proposed Changes in | | For | | Against | | Management |
| | Legislation | | | | | | | | |
3 | | Allow Questions | | | | None | | None | | Management |
4 | | Close Meeting | | | | None | | None | | Management |
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ARDEPRO CO. LTD. | | | | | | | | |
|
Ticker: 8925 | | Security ID: J01955103 | | | | |
Meeting Date: OCT 25, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, Including | | For | | For | | Management |
| | the Following Dividends: Interim JY 280, | | | | | | |
| | Final JY 280, Special JY 0 | | | | | | |
2 | | Amend Articles To: Expand Business Lines | | For | | Against | | Management |
| | - Increase Authorized Capital | | | | | | |
3.1 | | Elect Director | | | | For | | Against | | Management |
3.2 | | Elect Director | | | | For | | For | | Management |
3.3 | | Elect Director | | | | For | | For | | Management |
3.4 | | Elect Director | | | | For | | For | | Management |
3.5 | | Elect Director | | | | For | | For | | Management |
3.6 | | Elect Director | | | | For | | For | | Management |
3.7 | | Elect Director | | | | For | | For | | Management |
4 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
5 | | Approve Payment of Annual Bonuses to | | For | | Against | | Management |
| | Directors | | | | | | | | |
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ARKEMA | | | | | | | | |
|
Ticker: | | Security ID: F0392W125 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.75 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | Against | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Approve Transaction with Thierry Le | | For | | For | | Management |
| | Henaff on Severance Payments | | | | | | |
6 | | Reelect KPMG Audit as Auditor | | For | | For | | Management |
7 | | Reelect Jean-Marc Declety as Alternate | | For | | For | | Management |
| | Auditor | | | | | | | | |
8 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
9 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 120 Million | | | | | | | | |
10 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 120 Million | | | | | | |
11 | | Authorize Board to Increase Capital in | | For | | For | | Management |
| | the Event of Additional Demand Related to | | | | |
| | Delegation Submitted to Shareholder Vote | | | | | | |
| | Under Item 9 Above | | | | | | |
12 | | Authorize Capital Increase of up to 10 | | For | | For | | Management |
| | Percent of Issued Capital for Future | | | | | | |
| | Acquisitions | | | | | | |
13 | | Set Global Limit for Capital Increase to | | For | | For | | Management |
| | Result from All Issuance Requests at EUR | | | | | | |
| | 120 Million | | | | | | |
14 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 100 Million for Bonus Issue or | | | | | | |
| | Increase in Par Value | | | | | | |
15 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
16 | | Amend Articles of Association Re: Record | | For | | For | | Management |
| | Date | | | | | | |
17 | | Authorize Filing of Required Documents | | For | | For | | Management |
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AXCAN PHARMA INC | | | | | | | | |
|
Ticker: AXP | | Security ID: | | 054923107 | | | | |
Meeting Date: JAN 25, 2008 | | Meeting Type: Special | | | | |
Record Date: DEC 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Plan of Arrangement | | For | | For | | Management |
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BALFOUR BEATTY PLC | | | | | | | | |
|
Ticker: | | Security ID: G3224V108 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 6.9 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect Anthony Rabin as Director | | For | | For | | Management |
5 | | Elect Duncan Magrath as Director | | For | | For | | Management |
6 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
7 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 72,191,399 | | | | | | | | |
8 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Passing of Resolution 7, Authorise Issue | | | | |
| | of Equity or Equity-Linked Securities | | | | | | |
| | without Pre-emptive Rights up to | | | | | | |
| | Aggregate Nominal Amount of GBP | | | | | | |
| | 10,828,710 | | | | | | |
9 | | Authorise Market Purchase of 43,314,839 | | For | | For | | Management |
| | Ordinary Shares and 16,775,968 Preference | | | | |
| | Shares | | | | | | |
10 | | Authorise Company to Make EU Political | | For | | For | | Management |
| | Donations to Political Parties and/or | | | | | | |
| | Independent Election Candidates, to Make | | | | |
| | EU Political Donations to Political | | | | | | |
| | Organisations Other than Political | | | | | | |
| | Parties and to Incur EU Political | | | | | | |
| | Expenditure up to GBP 25,000 | | | | | | |
11 | | With Effect from the End of the AGM, | | For | | For | | Management |
| | Adopt New Articles of Association; With | | | | | | |
| | Effect from 00.01 a.m. on 1 October 2008 | | | | |
| | or Any Later Date on Which Section 175 of | | | | |
| | Companies Act 2006 Comes into Effect, | | | | | | |
| | Amend Articles of Association Re: | | | | | | |
| | Conflicts of Interest | | | | | | |
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BALOISE HOLDING | | | | | | | | |
|
Ticker: | | Security ID: H04530202 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 4.50 per Share | | | | | | |
4 | | Approve CHF 400,000 Reduction in Share | | For | | For | | Management |
| | Capital via Cancellation of 4 Million | | | | | | |
| | Shares | | | | | | | | |
5 | | Reelect Rolf Schaeuble, Arend Oetker, and For | | For | | Management |
| | Eveline Saupper as Directors | | | | | | |
6 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors | | | | | | | | |
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BANCA POPOLARE DI MILANO | | | | | | |
|
Ticker: | | Security ID: T15120107 | | | | |
Meeting Date: APR 18, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 16, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for the Fiscal Year 2007 | | | | |
2 | | Amend Articles 21 and 25 of the Rules For | | For | | Management |
Governing General Meetings in Accord with |
the Company Bylaws |
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BEAZLEY GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G0936J100 | | | | |
Meeting Date: APR 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Remuneration Report | | For | | For | | Management |
2 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
3 | | Approve Final Dividend of 4 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Approve Special Dividend of 4 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
5 | | Re-elect Dudley Fishburn as Director | | For | | For | | Management |
6 | | Re-elect Andrew Beazley as Director | | For | | For | | Management |
7 | | Re-elect Nicholas Furlonge as Director | | For | | For | | Management |
8 | | Re-elect Neil Maidment as Director | | For | | For | | Management |
9 | | Reappoint KPMG Audit plc as Auditors of | | For | | For | | Management |
| | the Company | | | | | | | | |
10 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 4,500,000 | | | | | | | | |
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 900,000 | | | | | | |
13 | | Authorise 36,000,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
14 | | Adopt New Articles of Association | | For | | For | | Management |
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BENETTON GROUP SPA | | | | | | | | |
|
Ticker: BNTOF | | Security ID: T1966F139 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 22, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports as of Dec. 31, 2007 | | | | | | |
2 | | Approve Remuneration of Directors for | | For | | For | | Management |
| | 2008 Fiscal Year | | | | | | | | |
3 | | Appoint Internal Statutory Auditors and | | For | | For | | Management |
| | Their Remuneration | | | | | | | | |
4 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
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BERKELEY GROUP HOLDINGS PLC, THE | | | | | | |
|
Ticker: | | Security ID: G1191G120 | | | | |
Meeting Date: SEP 5, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Re-elect Rob Perrins as Director | | For | | For | | Management |
4 | | Re-elect Greg Fry as Director | | For | | For | | Management |
5 | | Re-elect David Howell as Director | | For | | For | | Management |
6 | | Elect Alan Coppin as Director | | For | | For | | Management |
7 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
8 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
9 | | Amend Articles of Association | | For | | For | | Management |
10 | | Amend The Berkeley Group Holdings Plc | | For | | For | | Management |
| | 2004(b) Long Term Incentive Plan | | | | | | |
11 | | Approve The Berkeley Group Holdings Plc | | For | | For | | Management |
| | 2007 Long Term Incentive Plan | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 6,034,991 | | | | | | | | |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 906,155 in Relation to The Berkeley | | | | | | |
| | Group Holdings Plc 2004(b) Long Term | | | | | | |
| | Incentive Plan | | | | | | | | |
14 | | Authorise Issue of Equity or�� | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 906,155 | | | | | | |
15 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 906,155 in Relation | | | | |
| | to The Berkeley Group Holdings Plc | | | | | | |
| | 2004(b) Long Term Incentive Plan | | | | | | |
16 | | Authorise 12,082,064 Units and 12,082,064 For | | For | | Management |
| | Each of the 2008 B Shares, 2010 B Shares | | | | |
| | and Ordinary Shares for Market Purchase | | | | | | |
17 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Organisation Donations and to | | | | | | |
| | Incur EU Political Expenditure up to GBP | | | | |
| | 50,000 | | | | | | | | |
18 | | Authorise the Company to Use Electronic | | For | | For | | Management |
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BREMBO SPA | | | | | | | | |
|
Ticker: | | Security ID: T2204N108 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements as of Dec. | | For | | For | | Management |
| | 31, 2007, Statutory and External | | | | | | |
| | Auditors' Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | as of Dec. 31, 2007, Statutory and | | | | | | |
| | External Auditors' Reports | | | | | | |
3 | | Elect Directors and Internal Statutory | | For | | For | | Management |
| | Auditors, and Approve Their Remuneration | | | | | | |
4 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
5 | | Integrate Remuneration and Mandate of | | For | | For | | Management |
| | PricewaterhouseCoopers as External | | | | | | |
| | Auditors for 2007 Annual Accounts | | | | | | |
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BRITISH AIRWAYS PLC | | | | | | | | |
|
Ticker: BAY | | Security ID: G14980109 | | | | |
Meeting Date: JUL 17, 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 | | Re-elect Alison Reed as Director | | For | | For | | Management |
4 | | Elect James Lawrence as Director | | For | | For | | Management |
5 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | of the Company | | | | | | | | |
6 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
7 | | Amend Articles of Association | | For | | For | | Management |
8 | | Authorise up to Ten Percent of the | | For | | For | | Management |
| | Aggregate Nominal Amount of the Company's | | | | |
| | Issued Ordinary Share Capital for Market | | | | |
| | Purchase | | | | | | | | |
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BUSAN BANK | | (FORMERLY PUSAN BANK) | | |
Ticker: | | Security ID: | | Y0695K108 |
Meeting Date: MAR 20, 2008 Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividend of KRW 570 per Share | | | | | | |
2 | | Amend Articles of Incorporation to Issue | | For | | Against | | Management |
| | Convertible Bonds and Redeemable Bonds | | | | | | |
3 | | Elect Three Outside Directors (Bundled) | | For | | For | | Management |
4 | | Approve Stock Option Grants Previously | | For | | For | | Management |
| | Granted by Board | | | | | | |
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BUZZI UNICEM SPA (FORMERLY UNICEM) | | | | | | |
|
Ticker: | | Security ID: T2320M109 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 9, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | Against | | Management |
| | Reports for the Fiscal Year 2007 | | | | | | |
2 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
3 | | Fix Number of Directors; Elect Directors | | For | | For | | Management |
| | and Approve Their Remuneration | | | | | | |
4 | | Appoint Internal Statutory Auditors and | | For | | For | | Management |
| | Approve Their Remuneration | | | | | | |
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CANACCORD CAPITAL INC. | | | | | | |
|
Ticker: CCI | | Security ID: 134801109 | | | | |
Meeting Date: AUG 2, 2007 | | Meeting Type: Annual/Special | | |
Record Date: JUN 11, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Directors Peter M. Brown, Arpad A. For | | For | | Management |
| | Busson, William J. Eeuwes, Michael D. | | | | |
| | Harris, Brian D. Harwood, Timothy J.D. | | | | |
| | Hoare, Terrence A. Lyons, Mark G. | | | | |
| | Maybank, Paul D. Reynolds, Michael A. | | | | |
| | Walker and John B. Zaozirny | | | | |
2 | | Approve Ernst & Young LLP as Auditors and For | | For | | Management |
| | Authorize Board to Fix Remuneration of | | | | |
| | Auditors | | | | | | |
3 | | Approve Equity-Based Compensation For | | Against | | Management |
| | Arrangements | | | | | | |
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CANADIAN WESTERN BANK
Ticker: CWB | | Security ID: | | 13677F101 | | | | |
Meeting Date: MAR 6, 2008 | | Meeting Type: Annual/Special | | |
Record Date: JAN 17, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Ratify KPMG LLP as Auditors | | For | | For | | Management |
2 | | Elect Charles Allard, Albrecht Bellstedt, For | | For | | Management |
| | Jack Donald, Allan Jackson, Wendy Leaney, | | | | |
| | Robert Manning, Gerald McGavin, Howard | | | | |
| | Pechet, Robert Phillips, Laurence | | | | | | |
| | Pollock, Alan Rowe, and Arnold Shell as | | | | |
| | Directors | | | | | | | | |
3 | | Amend Share Incentive Plan | | For | | For | | Management |
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CAP GEMINI | | | | | | | | |
|
Ticker: CAP | | Security ID: F13587120 | | | | |
Meeting Date: APR 17, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Discharge Directors | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
| | Mentioning Absence of Related-Party | | | | | | |
| | Transaction | | | | | | | | |
4 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1 per Share | | | | | | |
5 | | Renew Appointment of Pierre Hessler as | | For | | For | | Management |
| | Censor | | | | | | | | |
6 | | Renew Appointment of Geoff Unwin as | | For | | For | | Management |
| | Censor | | | | | | | | |
7 | | Renew Appointment of | | | | For | | For | | Management |
| | PriceWaterhouseCoopers Audit as Auditor | | | | | | |
8 | | Renew Appointment of KPMG SA as Auditor | | For | | For | | Management |
9 | | Ratify Etienne Boris as Alternate Auditor For | | For | | Management |
10 | | Ratify Bertrand Vialatte as Alternate | | For | | For | | Management |
| | Auditor | | | | | | | | |
11 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
12 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
13 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 1.5 Billion for Bonus Issue | | | | | | |
14 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 465 Million | | | | | | | | |
15 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 200 Million | | | | | | |
16 | | Authorize Board to Increase Capital in | | For | | For | | Management |
| | the Event of Additional Demand Related to | | | | |
| | Delegation Submitted to Shareholder Vote | | | | | | |
| | Above | | | | | | |
17 | | Authorize Capital Increase of Up to EUR | | For | | For | | Management |
| | 200 Million for Future Exchange Offers | | | | | | |
18 | | Set Global Limit for Capital Increase to | | For | | For | | Management |
| | Result from Items 14 to 17 at EUR 465 | | | | | | |
| | Million | | | | | | |
19 | | Authorize Board to Issue Free Warrants | | For | | Against | | Management |
| | with Preemptive Rights During a Public | | | | | | |
| | Tender Offer or Share Exchange | | | | | | |
20 | | Authorize up to 1 Percent of Issued | | For | | For | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
21 | | Authorize Issuance of Warrants without | | For | | For | | Management |
| | Preemptive Rights Reserved to Employees | | | | | | |
| | and Management | | | | | | |
22 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
23 | | Approve Employee Stock Purchase Plan for | | For | | For | | Management |
| | International Employees | | | | | | |
24 | | Amend Article 10 of Association Re: | | For | | Against | | Management |
| | Shareholding Disclosure Thresholds | | | | | | |
25 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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CAPITACOMMERCIAL TRUST LTD. | | | | | | |
|
Ticker: | | Security ID: Y1091F107 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Acquisition of 1 George Street | | For | | For | | Management |
| | From George Street Pte. at a | | | | | | |
| | Consideration of SGD 1.17 Billion | | | | | | |
2 | | Approve Issuance of Shares without | | For | | For | | Management |
| | Preemptive Rights | | | | | | | | |
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CARPHONE WAREHOUSE GROUP PLC | | | | | | |
|
Ticker: CPW | | Security ID: G5344S105 | | | | |
Meeting Date: JUL 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 Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 2.25 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | |
4 | | Re-elect Adrian Martin as Director | | For | | For | | Management |
5 | | Re-elect Sir Brian Pitman as Director | | For | | For | | Management |
6 | | Elect David Grigson as Director | | For | | For | | Management |
7 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
8 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Electronic Communications | | | | | | |
9 | | Amend Articles of Association Re: | | For | | Against | | Management |
| | Borrowing Powers | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 298,762 | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 44,814 | | | | | | |
12 | | Authorise 89,628,492 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
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CASTELLUM AB | | | | | | | | |
|
Ticker: | | Security ID: W2084X107 | | | | |
Meeting Date: MAR 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 19, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Chairman of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2 | | Prepare and Approve List of Shareholders | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
3 | | Approve Agenda of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
4 | | Designate Inspector(s) of Minutes of | | For | | Did Not | | Management |
| | Meeting | | | | | | Vote | | |
5 | | Acknowledge Proper Convening of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
6 | | Receive Financial Statements and | | None | | Did Not | | Management |
| | Statutory Reports; Receive President's | | | | Vote | | |
| | and Chairman's Reports | | | | | | |
7 | | Approve Financial Statements and | | For | | Did Not | | Management |
| | Statutory Reports | | | | | | Vote | | |
8 | | Approve Allocation of Income and | | For | | Did Not | | Management |
| | Dividends of SEK 3 per Share | | | | Vote | | |
9 | | Approve Discharge of Board and President | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
10 | | Receive Report from Nomination Committee | | None | | Did Not | | Management |
| | | | | | | | Vote | | |
11 | | Determine Number of Members (7) and | | For | | Did Not | | Management |
| | Deputy Members of Board (0) | | | | Vote | | |
12 | | Approve Remuneration of Directors in the | | For | | Did Not | | Management |
| | Aggregate Amount of SEK 1.7 Million | | | | Vote | | |
13 | | Reelect Jan Kvarnstroem (Chairman), Per | | For | | Did Not | | Management |
| | Berggren, Marianne Alexandersson, | | | | Vote | | |
| | Ulla-Britt Fraejdin Hellqvist, Christer | | | | | | |
| | Jacobsen, Goran Linden, and Mats | | | | | | |
| | Waeppling as Directors | | | | | | |
14 | | Authorize Chairman of Board and | | For | | Did Not | | Management |
| | Representatives of Three of Company's | | | | Vote | | |
| | Largest Shareholders to Serve on | | | | | | |
| | Nominating Committee | | | | | | |
15 | | Approve Remuneration Policy And Other | | For | | Did Not | | Management |
| | Terms of Employment For Executive | | | | Vote | | |
| | Management | | | | | | |
16 | | Authorize Repurchase of Up to Ten Percent For | | Did Not | | Management |
| | of Issued Share Capital and Reissuance of | | Vote | | |
| | Repurchased Shares | | | | | | |
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CATTLES PLC | | | | | | | | |
|
Ticker: | | Security ID: G19684102 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 13.10 Pence Per For | | For | | Management |
| | Share | | | | | | | | |
3a | | Elect David Postings as Director | | For | | For | | Management |
3b | | Re-elect David Haxby as Director | | For | | For | | Management |
3c | | Re-elect Mark Collins as Director | | For | | For | | Management |
3d | | Re-elect Margaret Young as Director | | For | | For | | Management |
4 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
5 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
6 | | Approve Remuneration Report | | For | | For | | Management |
7 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 12,093,492 | | | | | | | | |
8 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 907,011 | | | | | | |
9 | | Authorise 36,280,476 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
10 | | Amend Articles of Association | | For | | For | | Management |
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CATTLES PLC | | | | |
Ticker: | | Security ID: | | G19684102 |
Meeting Date: MAY 9, 2008 Meeting Type: Special | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Increase in Authorised Ordinary | | For | | For | | Management |
| | Share Capital from GBP 50,000,000 to GBP | | | | | | |
| | 70,000,000; Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 16,326,214.20 | | | | | | |
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CHALLENGER FINANCIAL SERVICES GROUP LTD | | | | | | |
|
Ticker: CGF | | Security ID: Q22685103 | | | | |
Meeting Date: OCT 19, 2007 | | Meeting Type: Special | | | | |
Record Date: OCT 17, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Ratify Past Issuance of 57.1 Million | | For | | For | | Management |
| | Options at an Exercise Price of A$7.00 | | | | | | |
| | Each to Colony Marlin-Holdings, LLC Made | | | | | | |
| | on Aug. 25, 2007 | | | | | | | | |
2 | | Approve Issuance of 40 Million Shares at | | For | | For | | Management |
| | A$5.20 Each to The Bank of | | | | | | |
| | Tokyo-Mitsubishi UFJ Ltd and Mitsubishi | | | | | | |
| | UFJ Securities Co Ltd | | | | | | |
3 | | Approve the Grant of 4 Million Options at For | | For | | Management |
| | an Exercise Price of A$5.20 Each to | | | | | | |
| | Michael Tilley, Chief Executive Officer, | | | | | | |
| | Under the Performance Plan | | | | | | |
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CHALLENGER FINANCIAL SERVICES GROUP LTD | | | | | | |
|
Ticker: CGF | | Security ID: | | Q22685103 | | | | |
Meeting Date: NOV 22, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 20, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for the Financial Year | | | | |
| | Ended June 30, 2007 | | | | | | | | |
2 | | Elect Peter Polson as Director | | For | | For | | Management |
3 | | Elect Graham Cubbin as Director | | For | | For | | Management |
4 | | Elect Russell Hooper as Director | | For | | For | | Management |
5 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended June 30, 2007 | | | | | | |
6 | | Approve Remuneration of Non-Executive | | For | | For | | Management |
| | Directors by A$500,000, from A$1.5 | | | | | | |
| | Million to A$2 Million Per Annum | | | | | | |
7 | | Approve Challenger Performance Plan | | For | | For | | Management |
| | (Plan) | | | | | | | | |
8 | | Ratify Past Issuance of Options Under the For | | For | | Management |
| | Plan | | | | |
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CHARTER PLC | | | | | | | | |
|
Ticker: | | Security ID: G2067Y104 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 12 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect Michael Foster as Director | | For | | For | | Management |
5 | | Re-elect John Biles as Director | | For | | For | | Management |
6 | | Re-elect John Neill as Director | | For | | For | | Management |
7 | | Elect Lars Emilson as Director | | For | | For | | Management |
8 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
9 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
10 | | Authorise Company to Make EU Political | | For | | For | | Management |
| | Donations to Political Parties and/or | | | | | | |
| | Independent Election Candidates, to Make | | | | | | |
| | EU Political Donations to Political | | | | | | |
| | Organisations Other Than Political | | | | | | |
| | Parties and Incur EU Political | | | | | | |
| | Expenditure up to GBP 25,000 | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 1,111,327 | | | | | | | | |
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 166,699 | | | | | | |
13 | | Authorise 16,669,914 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
14 | | Adopt New Articles of Association | | For | | For | | Management |
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CHIYODA INTEGRE CO. | | | | | | |
|
Ticker: 6915 | | Security ID: J0627M104 | | | | |
Meeting Date: NOV 29, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 31, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, Including For | | For | | Management |
| | the Following Dividends: Interim JY 0, | | | | |
| | Final JY 50, 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 |
3.1 | | Appoint Internal Statutory Auditor | | For | | Against | | 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 | | For | | For | | Management |
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CHUGOKU MARINE PAINTS LTD. | | | | | | | | |
|
Ticker: 4617 | | Security ID: | | J07182116 | | | | |
Meeting Date: JUN 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 7 | | | | | | |
2.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
3 | | Appoint Alternate Internal Statutory | | For | | For | | Management |
| | Auditor | | | | | | | | |
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CJ INTERNET CORP. (FORMERLY PLENUS INC.) | | | | | | |
|
Ticker: | | Security ID: | | Y1660G106 | | | | |
Meeting Date: MAR 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Annual Dividend of KRW 150 Per Share | | | | |
2 | | Amend Articles of Incorporation | | For | | Against | | Management |
3 | | Elect Three Inside Directors | | For | | For | | Management |
4 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | |
| | Directors | | | | | | | | |
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CNP ASSURANCES | | | | |
|
Ticker: | | Security ID: F1876N318 | | |
Meeting Date: JUL 10, 2007 | | Meeting Type: Annual/Special | | |
Record Date: JUL 5, 2007 | | | | |
|
# Proposal | | Mgt Rec Vote Cast | | Sponsor |
1 | | Adopt One-Tiered Board Structure and | | For | | For | | Management |
| | Adopt New Bylaws | | | | | | |
2 | | Approve Transfer of Authorities to the | | For | | For | | Management |
| | Board of Directors Re: Issuance of Free | | | | | | |
| | Shares and Shares Reserved to Employee | | | | | | |
| | Savings-Related Share Purchase Plan | | | | | | |
3 | | Approve Transfer of Authority to the | | For | | For | | Management |
| | Board of Directors: Repurchase of Shares | | | | | | |
4 | | Elect Edmond Alphandery as Director | | For | | Against | | Management |
5 | | Elect Jean-Paul Bailly as Director | | For | | Against | | Management |
6 | | Elect Philippe Baumlin as Director | | For | | Against | | Management |
7 | | Elect Gilles Benoist as Director | | For | | Against | | Management |
8 | | Elect Etienne Bertier as Director | | For | | Against | | Management |
9 | | Elect Antonio Borges as Director | | For | | Against | | Management |
10 | | Elect Caisse des Depots et Consignations | | For | | Against | | Management |
| | as Director | | | | | | |
11 | | Elect French State as Director | | For | | Against | | Management |
12 | | Elect Jerome Gallot as Director | | For | | Against | | Management |
13 | | Elect Alexandre Lamfalussy as Director | | For | | Against | | Management |
14 | | Elect Dominique Marcel as Director | | For | | Against | | Management |
15 | | Elect Nicolas Merindol as Director | | For | | Against | | Management |
16 | | Elect Andre Laurent Michelson as Director For | | Against | | Management |
17 | | Elect Charles Milhaud as Director | | For | | Against | | Management |
18 | | Elect Henri Proglio as Director | | For | | Against | | Management |
19 | | Elect Franck Silvent as Director | | For | | Against | | Management |
20 | | Elect Sopassure as Director | | For | | Against | | Management |
21 | | Elect Patrick Werner as Director | | For | | Against | | Management |
22 | | Appoint Bernard Comolet as Censor | | For | | For | | Management |
23 | | Appoint Jacques Hornez as Censor | | For | | For | | Management |
24 | | Appoint Jean-Louis de Mourgues as Censor | | For | | For | | Management |
25 | | Approve Remuneration of Directors in the | | For | | For | | Management |
| | Aggregate Amount of EUR 550,000 | | | | | | |
26 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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CNP ASSURANCES | | | | | | | | |
|
Ticker: | | Security ID: F1876N318 | | | | |
Meeting Date: DEC 18, 2007 | | Meeting Type: Annual/Special | | |
Record Date: DEC 13, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger by Absorption of Ecureuil | | For | | For | | Management |
| | Vie | | | | | | | | |
2 | | Approve Accounting Treatment of | | For | | For | | Management |
| | Absorption | | | | | | | | |
3 | | Approve Standard Accounting Transfers, | | For | | For | | Management |
| | Pursuant and Subject to Approval of Item | | | | | | |
| | 1 | | | | | | | | |
4 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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CNP ASSURANCES | | | | | | | | |
|
Ticker: | | Security ID: F1876N318 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 2.85 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Approve Transaction with Gilles Benoist | | For | | Against | | Management |
6 | | Ratify Appointment of Pierre Heriaud as | | For | | Against | | Management |
| | Director | | | | | | | | |
7 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
8 | | Approve Remuneration of Directors in the | | For | | For | | Management |
| | Aggregate Amount of EUR 700,000 | | | | | | |
9 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 500 Million | | | | | | | | |
10 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
11 | | Approve Stock Option Plans Grants | | For | | For | | Management |
12 | | Authorize up to 0.5 Percent of Issued | | For | | Against | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
13 | | Amend Article 28 of Association Re: | | For | | For | | Management |
| | Attendance to General Meetings | | | | | | |
14 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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COCHLEAR LTD | | | | | | | | |
|
Ticker: COH | | Security ID: | | Q25953102 | | | | |
Meeting Date: OCT 23, 2007 | | Meeting Type: Annual | | | | |
Record Date: OCT 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for the Financial Year Ended June | | | | |
| | 30,2007 | | | | | | | | |
2.1 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended June 30,2007 | | | | | | |
3.1 | | Elect Edward Byrne as Director | | For | | For | | Management |
3.2 | | Elect Donal O'Dwyer as Director | | For | | For | | Management |
3.3 | | Elect Andrew Denver as Director | | For | | For | | Management |
4 | | Approve Grant of 59,088 Options at an | | For | | For | | Management |
| | Exercise Price of A$63.18 Each to | | | | | | |
| | Christopher Graham Roberts, | | | | | | |
| | CEO/President, Under the Executive Long | | | | |
| | Term Incentive Plan | | | | | | |
5 | | Approve Increase in Non-Executive | | None | | For | | Management |
| | Directors' Remuneration by A$500,000 to | | | | |
| | A$1.5 Million Per Annum | | | | | | |
6 | | Amend Constitution Re: Direct Voting | | For | | For | | Management |
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COMPAGNIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE 'INGENICO'
Ticker: | | Security ID: F51723116 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 12, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Discharge Directors | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.25 per Share | | | | | | |
3 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
4 | | Approve Remuneration of Directors in the | | For | | For | | Management |
| | Aggregate Amount of EUR 300,000 | | | | | | |
5 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
6 | | Approve Transaction with Jacques Stern | | For | | For | | Management |
| | Re: Severance Payments | | | | | | |
7 | | Approve Transaction with Philippe Lazare | | For | | For | | Management |
| | Re: Severance Payments | | | | | | |
8 | | Authorize Repurchase of Up to 10 Percent | | For | | Against | | Management |
| | of Issued Share Capital | | | | | | |
9 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 30 Million | | | | | | | | |
10 | | Authorize Issuance of Equity or | | For | | Against | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 15 Million | | | | | | |
11 | | Authorize Board to Set Issue Price for 10 For | | For | | Management |
| | Percent of Issued Capital Pursuant to | | | | | | |
| | Issue Authority without Preemptive Rights | | | | |
12 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 10 Million for Bonus Issue or | | | | | | |
| | Increase in Par Value | | | | | | |
13 | | Authorize Board to Increase Capital in | | For | | Against | | Management |
| | the Event of Additional Demand Related to | | | | |
| | Delegation Submitted to Shareholder Vote | | | | | | |
| | Above | | | | | | | | |
14 | | Authorize Capital Increase of up to 10 | | For | | Against | | Management |
| | Percent of Issued Capital for Future | | | | | | |
| | Acquisitions | | | | | | | | |
15 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
16 | | Approve Stock Option Plans Grants | | For | | For | | Management |
17 | | Allow Board to Issue Shares in the Event | | For | | Against | | Management |
| | of a Public Tender Offer or Share | | | | | | |
| | Exchange Offer | | | | | | |
18 | | Authorize Board to Issue Free Warrants | | For | | Against | | Management |
| | with Preemptive Rights During a Public | | | | | | |
| | Tender Offer or Share Exchange | | | | | | |
19 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
20 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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CONTINENTAL AG | | | | | | | | |
|
Ticker: CON | | Security ID: D16212140 | | | | |
Meeting Date: APR 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 2 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5 | | Ratify KPMG Deutsche | | | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2008 | | | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | | | |
7 | | Amend Articles Re: Allow Partial | | For | | For | | Management |
| | Exclusion of Preemptive Rights for 2007 | | | | | | |
| | Pool of Authorized Capital | | | | | | |
8 | | Approve Partial Exclusion of Preemptive | | For | | For | | Management |
| | Rights and Partial Cancellation of | | | | | | |
| | Aggregate Nominal Amount and Reduction of | | | | |
| | 2006 Pool of Conditional Capital | | | | | | |
9 | | Approve Issuance of Convertible Bonds | | For | | For | | Management |
| | and/or Bonds with Warrants Attached up to | | | | |
| | Aggregate Nominal Amount of EUR 1.5 | | | | | | |
| | Billion | | | | | | | | |
with Preemptive Rights; Approve | | | | | | |
| | Creation of EUR 37.5 Million Pool of | | | | | | |
| | Capital to Guarantee Conversion Rights | | | | | | |
10 | | Approve Stock Option Plan for Key | | For | | For | | Management |
| | Employees; Approve Creation of EUR 20 | | | | | | |
| | Million Pool of Conditional Capital to | | | | | | |
| | Guarantee Conversion Rights | | | | | | |
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COOKSON GROUP PLC
Ticker: | | Security ID: G24108212 | | | | |
Meeting Date: MAR 11, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Acquisition of Foseco plc, | | For | | For | | Management |
| | Whether by (a) Way of Scheme of | | | | | | |
| | Arrangement or a Takeover Offer Made By | | | | | | |
| | or On Behalf of the Company or (b) | | | | | | |
| | Through the Company Making Revised or New | | | | |
| | Offer or Offers or Entering into Other | | | | | | |
| | Agreements | | | | | | | | |
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COOKSON GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G24108212 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 8.75 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Re-elect Jan Oosterveld as Director | | For | | For | | Management |
5 | | Re-elect Barry Perry as Director | | For | | For | | Management |
6 | | Re-elect John Sussens as Director | | For | | For | | Management |
7 | | Re-elect Nick Salmon as Director | | For | | For | | Management |
8 | | Reappoint KPMG Audit plc as Auditors of | | For | | For | | Management |
| | the Company | | | | | | | | |
9 | | Subject to the Passing of Resolution 8, | | For | | For | | Management |
| | Authorise Board to Fix Remuneration of | | | | | | |
| | Auditors | | | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 7,086,467 | | | | | | | | |
11 | | Subject to the Passing of Resolution 10, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 1,062,970 | | | | | | |
12 | | Authorise 21,259,402 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
13 | | Authorise Company to Make EU Political | | For | | For | | Management |
| | Donations to Political Parties and/or | | | | | | |
| | Independent Election Candidates, to Make | | | | | | |
| | EU Political Donations to Political | | | | | | |
| | Organisations Other than Political | | | | | | |
| | Parties and Incur EU Political | | | | | | |
| | Expenditure up to GBP 100,000 | | | | | | |
14 | | With Effect from the End of This Annual | | For | | For | | Management |
| | General Meeting, Adopt New Articles of | | | | |
| | Association | | | | |
15 | | With Effect from 00.01am on 1 October For | | For | | Management |
| | 2008 or Any Later Date on Which Section | | | | |
| | 175 of the Companies Act Comes into | | | | |
| | Effect, Amend Articles of Association Re: | | | | |
| | Conflicts of Interest and Authorisations | | | | |
| | of Directors' Interests | | | | |
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CORE LABORATORIES N V | | | | | | | | |
|
Ticker: | | CLB | | Security ID: N22717107 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | APR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director David M. Demshur | | For | | Did Not | | Management |
| | | | | | | | | | Vote | | |
1.2 | | Elect | | Director Rene R. Joyce | | For | | Did Not | | Management |
| | | | | | | | | | Vote | | |
1.3 | | Elect | | Director Michael C. Kearney | | For | | Did Not | | Management |
| | | | | | | | | | Vote | | |
2 | | CONFIRMATION AND ADOPTION OF DUTCH | | For | | Did Not | | Management |
| | STATUTORY ANNUAL ACCOUNTS FOR THE YEAR | | | | Vote | | |
| | ENDED DECEMBER 31, 2007. | | | | | | |
3 | | APPROVE AND RESOLVE THE CANCELLATION OF | | For | | Did Not | | Management |
| | OUR REPURCHASED SHARES UP TO THE DATE OF | | | | Vote | | |
| | OUR ANNUAL MEETING. | | | | | | | | |
4 | | APPROVE AND RESOLVE THE CANCELLATION OF | | For | | Did Not | | Management |
| | 5% OF OUR ISSUED SHARE CAPITAL, IF | | | | Vote | | |
| | PURCHASED FROM TIME TO TIME DURING THE | | | | | | |
| | 18-MONTH PERIOD FROM THE DATE OF THE | | | | | | |
| | ANNUAL MEETING UNTIL NOVEMBER 28, 2009. | | | | | | |
5 | | APPROVE AND RESOLVE THE EXTENSION OF | | For | | Did Not | | Management |
| | AUTHORITY OF MANAGEMENT BOARD TO | | | | Vote | | |
| | REPURCHASE UP TO 10% OF THE ISSUED SHARE | | | | | | |
| | CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, | | | | | | |
| | 2009. | | | | | | | | | | |
6 | | APPROVE AND RESOLVE THE EXTENSION OF | | For | | Did Not | | Management |
| | AUTHORITY OF SUPERVISORY BOARD TO ISSUE | | | | Vote | | |
| | SHARES AND/OR TO GRANT RIGHTS. | | | | | | |
7 | | APPROVE AND RESOLVE THE EXTENSION OF | | For | | Did Not | | Management |
| | AUTHORITY OF SUPERVISORY BOARD TO LIMIT | | | | Vote | | |
| | OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS | | | | | | |
| | OF COMMON SHARES AND/OR PREFERENCE SHARES | | | | | | |
| | UNTIL MAY 28, 2013. | | | | | | | | |
8 | | RATIFICATION OF APPOINTMENT OF | | For | | Did Not | | Management |
| | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | | | | Vote | | |
| | S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE | | | | | | |
| | YEAR ENDED DECEMBER 31, 2008. | | | | | | |
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CRESCENT POINT ENERGY TRUST | | | | | | |
|
Ticker: CPG.U | | Security ID: 225908102 | | | | |
Meeting Date: MAY 30, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Fix Number of Directors of Crescent Point For | | For | | Management |
| | Resources Inc. at Seven | | | | | | |
2.1 | | Elect Peter Bannister as Director of | | For | | For | | Management |
| | Crescent Point Resources Inc. | | | | | | |
2.2 | | Elect Paul Colborne as Director of | | For | | For | | Management |
| | Crescent Point Resources Inc. | | | | | | |
2.3 | | Elect Kenney F. Cugnet as Director of | | For | | For | | Management |
| | Crescent Point Resources Inc. | | | | | | |
2.4 | | Elect D. Hugh Gillard as Director of | | For | | For | | Management |
| | Crescent Point Resources Inc. | | | | | | |
2.5 | | Elect Gerald A. Romanzin as Director of | | For | | For | | Management |
| | Crescent Point Resources Inc. | | | | | | |
2.6 | | Elect Scott Saxberg as Director of | | For | | For | | Management |
| | Crescent Point Resources Inc. | | | | | | |
2.7 | | Elect Greg Turnbull as Director of | | For | | For | | Management |
| | Crescent Point Resources Inc. | | | | | | |
3 | | Approve PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
4 | | Amend Restricted Unit Bonus Plan | | For | | Against | | Management |
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CRODA INTERNATIONAL PLC | | | | | | | | |
|
Ticker: | | Security ID: G25536106 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 10.8 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect Michael Buzzacott as Director | | For | | For | | Management |
5 | | Elect Stanley Musesengwa as Director | | For | | For | | Management |
6 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
7 | | Authorise the Audit Committee to Fix | | For | | For | | Management |
| | Remuneration of Auditors | | | | | | |
8 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 3,268,367 | | | | | | | | |
9 | | Subject to the Passing of Resolution 8, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 699,750 | | | | |
10 | | Authorise 13,500,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | |
11 | | Amend Articles of Association With Effect For | | For | | Management |
| | From the Conclusion of the Annual General | | | | |
| | Meeting | | | | |
12 | | Amend Articles of Association With Effect For | | For | | Management |
| | From (and Including) the First Date on | | | | |
| | Which Section 175 of the Companies Act | | | | |
| | 2006 is Brought Into Force | | | | |
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D/S NORDEN | | | | | | | | |
|
Ticker: | | Security ID: K19911146 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Report of Board | | None | | None | | Management |
2.1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2.2 | | Approve Discharge of Management and Board For | | For | | Management |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of DKK 35 per Share | | | | | | |
4 | | Reelect Mogens hugo and Alison Riegels as For | | For | | Management |
| | Director; Elect Karsten Knudsen as New | | | | | | |
| | Director | | | | | | | | |
5 | | Ratify PricewaterhouseCoopers as Auditors For | | For | | Management |
5.1 | | Amend Articles Re: Make Editorial | | For | | Against | | Management |
| | Changes, Add New Articles, Remove | | | | | | |
| | Articles | | | | | | | | |
5.2 | | Approve Special Dividends | | For | | For | | Management |
5.3 | | Approve Guidelines for Incentive-Based | | For | | For | | Management |
| | Compensation for Executive Management and | | | | |
| | Board | | | | | | | | |
5.4 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
5.5 | | Authorize Board Chairman to Make | | For | | For | | Management |
| | Editorial Changes to Adopted Resolutions | | | | | | |
| | in Connection with Registration | | | | | | |
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DAEGU BANK | | | | | | |
|
Ticker: | | Security ID: Y1859G115 | | | | |
Meeting Date: MAR 12, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and For | | For | | Management |
| | Annual Dividend of KRW 600 Per Share | | | | |
2 | | Amend Articles of Incorporation Regarding For | | Against | | Management |
| | Issuance of Convertible Shares and | | | | | | |
| | Redeemable Shares | | | | | | |
3.1 | | Elect Two Outside Directors (Bundled) | | For | | For | | Management |
3.2 | | Elect Member of Audit Committee | | For | | For | | Management |
4 | | Approve Stock Option Grants | | For | | For | | Management |
5 | | Approve Stock Option Grants Previously | | For | | For | | Management |
| | Issued by Board | | | | | | |
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DAELIM INDUSTRIAL CO. | | | | | | | | |
|
Ticker: | | Security ID: Y1860N109 | | | | |
Meeting Date: FEB 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividends of KRW 2400 Per Common Share | | | | | | |
2 | | Amend Articles of Incorporation | | For | | For | | Management |
3 | | Elect Six Directors (Bundled) | | For | | For | | Management |
4 | | Elect Three Members of Audit Committee | | For | | For | | Management |
5 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | |
| | Directors | | | | | | | | |
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DAIRY CREST GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G2624G109 | | | | |
Meeting Date: JUL 19, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 16.2 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect Simon Oliver as Director | | For | | For | | Management |
5 | | Re-elect Alastair Murray as Director | | For | | For | | Management |
6 | | Elect Martin Oakes as Director | | For | | For | | Management |
7 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | and Authorise the Board to Determine | | | | | | |
| | Their Remuneration | | | | | | | | |
8 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 10,923,000 | | | | | | | | |
9 | | Authorise 13,240,169 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
10 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Electronic Communications | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
Equity-Linked Securities without |
Pre-emptive Rights up to Aggregate |
Nominal Amount of GBP 1,655,022 |
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DANA PETROLEUM PLC | | | | | | | | |
|
Ticker: | | Security ID: G26503113 | | | | |
Meeting Date: JUL 25, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Re-elect Colin Goodall as Director | | For | | For | | Management |
3 | | Re-elect David Rawlinson as Director | | For | | For | | Management |
4 | | Approve Remuneration Report | | For | | For | | Management |
5 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | of the Company | | | | | | | | |
6 | | Authorise Audit Committee to Fix | | For | | For | | Management |
| | Remuneration of Auditors | | | | | | |
7 | | Approve Increase in Authorised Capital | | For | | For | | Management |
| | from GBP 18,000,000 to GBP 19,500,000 | | | | | | |
8 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 4,717,324 | | | | | | | | |
9 | | Subject to the Passing of Resolution 8, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 645,355 | | | | | | |
10 | | Authorise 8,604,736 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
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DEUTSCHE EUROSHOP AG | | | | | | | | |
|
Ticker: | | Security ID: D1854M102 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.05 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5.1 | | Reelect Manfred Zass to the Supervisory | | For | | For | | Management |
| | Board | | | | |
5.2 | | Reelect Joern Kreke to the Supervisory For | | For | | Management |
| | Board | | | | |
5.3 | | Reelect Alexander Otto to the Supervisory For | | For | | Management |
| | Board | | | | |
6 | | Approve Remuneration of Supervisory Board For | | For | | Management |
7 | | Ratify BDO Deutsche Warentreuhand AG as For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | |
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DEUTSCHE LUFTHANSA AG | | | | | | | | |
|
Ticker: LHA | | Security ID: D1908N106 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.25 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | | | |
6 | | Amend Articles Re: Registration for | | For | | For | | Management |
| | General Meeting | | | | | | | | |
7 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
8.1 | | Elect Jacques Aigrain to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
8.2 | | Elect John Allan to the Supervisory Board For | | For | | Management |
8.3 | | Elect Werner Brandt to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
8.4 | | Elect Juergen Hambrecht to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
8.5 | | Reelect Ulrich Hartmann to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
8.6 | | Elect Nicola Leibinger-Kammueller to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
8.7 | | Reelect Klaus Schlede to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
8.8 | | Elect Herbert Walter to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
8.9 | | Reelect Juergen Weber to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
8.10 | | Elect Matthias Wissmann to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
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DONGBU INSURANCE CO. | | | | | | | | |
|
Ticker: | | Security ID: Y2096K109 | | | | |
Meeting Date: JUN 12, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividend of KRW 600 per Share | | | | | | |
2 | | Elect Eom Hong-Ryeol as Outside Director | | For | | For | | Management |
3 | | Approve Remuneration of Executive | | For | | Against | | Management |
| | Directors and Independent Non-Executive | | | | | | |
| | Directors | | | | | | | | |
--------------------------------------------------------------------------------
DS SMITH PLC | | | | | | | | |
|
Ticker: | | Security ID: G2848Q123 | | | | |
Meeting Date: SEP 5, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 6.0 Pence Net | | For | | For | | Management |
| | Per Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Re-elect Bob Beeston as Director | | For | | For | | Management |
5 | | Re-elect Christopher Bunker as Director | | For | | For | | Management |
6 | | Re-elect Tony Thorne as Director | | For | | For | | Management |
7 | | Elect Philippe Mellier as Director | | For | | For | | Management |
8 | | Appoint Deloitte & Touche LLP as Auditors For | | For | | Management |
| | of the Company | | | | | | | | |
9 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
10 | | Authorise the Company to Use Electronic | | For | | For | | Management |
| | Communications | | | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 11,009,660 | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 1,966,011 | | | | | | |
13 | | Authorise 39,320,213 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
--------------------------------------------------------------------------------
ELISA CORPORATION | | (FRM.HPY HOLDING) | | |
Ticker: | | Security ID: | | X1949T102 |
Meeting Date: MAR 18, 2008 Meeting Type: Annual | | | | |
Record Date: MAR 7, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports | | | | | | |
1.2 | | Receive Auditors' Report | | None | | None | | Management |
1.3 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
1.4 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.80 per Share | | | | | | |
1.5 | | Approve Discharge of Board and Managing | | For | | For | | Management |
| | Director | | | | | | |
1.6 | | Approve Remuneration of Directors and | | For | | Against | | Management |
| | Auditors | | | | | | |
1.7 | | Fix Number of Directors (6); Fix Number | | For | | For | | Management |
| | of Auditors | | | | | | |
1.8 | | Reelect Risto Siilasmaa and Ossi | | For | | Against | | Management |
| | Virolainen as Directors; Elect Thomas | | | | | | |
| | Hansson, Orri Hauksson, Pertti Korhonen, | | | | | | |
| | and Eira Palin-Lehtinen as New Directors | | | | | | |
1.9 | | Appoint KPMG Oy as Auditor | | For | | For | | Management |
2 | | Authorize EUR 250 Million Distribution | | For | | For | | Management |
| | from Shareholders' Equity | | | | | | |
3 | | Approve Creation of Pool of Capital | | For | | Against | | Management |
| | without Preemptive Rights | | | | | | |
4 | | Authorize Repurchase of up to 15 Million | | For | | For | | Management |
| | Shares | | | | | | |
--------------------------------------------------------------------------------
EMERA INC. | | | | | | | | | | |
|
Ticker: | | EMA | | Security ID: 290876101 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Robert S. Briggs | | For | | For | | Management |
1.2 | | Elect | | Director Gail Cook-Bennett | | For | | For | | Management |
1.3 | | Elect | | Director Allan L. Edgeworth | | For | | For | | Management |
1.4 | | Elect | | Director Christopher G. Huskilson | | For | | For | | Management |
1.5 | | Elect | | Director John T. McLennan | | For | | For | | Management |
1.6 | | Elect | | Director Derek Oland | | For | | For | | Management |
1.7 | | Elect | | Director Elizabeth Parr-Johnston | | For | | For | | Management |
1.8 | | Elect | | Director Andrea S. Rosen | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Authorize Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
--------------------------------------------------------------------------------
ERAMET | | | | | | |
Ticker: | | ERA | | Security ID: | | F3145H130 |
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special | | |
Record Date: APR 11, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Special Auditors' Report | | For | | Against | | Management |
| | Regarding Related-Party Transactions | | | | | | |
4 | | Approve Transaction with Patrick Buffet | | For | | Against | | Management |
5 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 6 per Share | | | | | | |
6 | | Approve Remuneration of Directors in the | | For | | For | | Management |
| | Aggregate Amount of EUR 550,000 | | | | | | |
7 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
8 | | Allow Board to Use Authorizations and | | For | | Against | | Management |
| | Delegations Granted During the 2007 | | | | | | |
| | General Meeting in the Event of a Public | | | | |
| | Tender Offer or Share Exchange Offer | | | | | | |
9 | | Authorize Capital Increase of up to 10 | | For | | Against | | Management |
| | Percent of Issued Capital for Future | | | | | | |
| | Acquisitions | | | | | | |
10 | | Amend Article 22 of Association Re: | | For | | For | | Management |
| | Quorum Requirements at Annual General | | | | | | |
| | Meetings | | | | | | |
11 | | Amend Article 23 of Association Re: | | For | | For | | Management |
| | Quorum Requirements at Special General | | | | | | |
| | Meetings | | | | | | |
12 | | Amend Article 12 of Association Re: Board For | | For | | Management |
| | Organisation | | | | | | |
13 | | Amend Article 16 of Association Re: | | For | | For | | Management |
| | Chairman of the Board | | | | | | |
14 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
--------------------------------------------------------------------------------
FIRSTGROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G34604101 | | | | |
Meeting Date: JUL 12, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 10.5 Pence Per | | For | | For | | Management |
| | Share | | | | | | | | |
4 | | Re-elect Moir Lockhead as Director | | For | | For | | Management |
5 | | Re-elect John Sievwright as Director | | For | | For | | Management |
6 | | Re-elect Dean Finch as Director | | For | | For | | Management |
7 | | Re-elect David Leeder as Director | | For | | For | | Management |
8 | | Elect Audrey Baxter as Director | | For | | For | | Management |
9 | | Reappoint Deloitte & Touche 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 7,304,646 | | | | | | |
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 1,095,697 | | | | | | |
13 | | Authorise 43,750,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
14 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Organisation Donations up to | | | | | | |
| | GBP 250,000 and to Incur EU Political | | | | | | |
| | Expenditure up to GBP 250,000 | | | | | | |
15 | | Adopt Workplace Human Rights Policy; | | Against | | Against | | Shareholder |
| | Prepare Annual Report Available to | | | | | | |
| | Shareholders Concerning Implementation of | | | | |
| | this Policy; Meet the Expenses Incurred | | | | | | |
| | in Giving Effect to this Resolution | | | | | | |
--------------------------------------------------------------------------------
FOLLI-FOLLIE SA | | | | | | | | |
|
Ticker: | | Security ID: X29442138 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | Against | | Management |
| | Dividends | | | | | | | | |
3 | | Approve Director Remuneration | | For | | For | | Management |
4 | | Approve Discharge of Board and Auditors | | For | | For | | Management |
5 | | Approve Auditors and Fix Their | | For | | Against | | Management |
| | Remuneration | | | | | | | | |
6 | | Amend Company Articles | | For | | For | | Management |
7 | | Authorize Debt Issuance | | For | | Against | | Management |
8 | | Authorize Share Repurchase Program | | For | | For | | Management |
9 | | Other Business | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: | | Security ID: T4689Q101 |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual/Special |
Record Date: APR 21, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports, and Auditors' Reports as of Dec. | | | | |
| | 31, 2007 | | | | | | |
2 | | Appoint Alternate Internal Statutory | | For | | For | | Management |
| | Auditor | | | | | | |
3 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
4 | | Authorize Purchase of Shares in Parent | | For | | Against | | Management |
| | Company 'Premafin Finanziaria SpA - | | | | | | |
| | Holding di Partecipazioni' | | | | | | |
1 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of 2.58 Million of Own | | | | | | |
| | Shares; Amend Article 5 of Company Bylaws | | | | |
| | Accordingly | | | | | | |
2 | | Amend Articles 3 and 24 of Company Bylaws For | | For | | Management |
--------------------------------------------------------------------------------
FORHUMAN CO. LTD | | | | | | | | |
|
Ticker: | | Security ID: | | Y4223T102 | | | | |
Meeting Date: MAR 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and Stock For | | For | | Management |
| | Dividend of KRW 0.03 per Share | | | | | | |
2 | | Amend Articles of Incorporation to Expand For | | For | | Management |
| | Business Objectives | | | | | | | | |
3 | | Elect Lee Yong-Hee as Director | | For | | For | | Management |
4 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | |
| | Directors | | | | | | | | |
5 | | Approve Limit on Remuneration of Auditor For | | For | | Management |
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD. | | | | | | | | |
|
Ticker: 6794 | | Security ID: | | J13650106 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 20 | | | | | | |
2 | | Amend Articles to: Limit Liability of | | For | | For | | Management |
| | Statutory Auditors - Limit Directors' | | | | | | |
| | Legal Liability | | | | | | | | |
3 | | Elect Director | | | | For | | For | | Management |
4.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
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FRESENIUS SE | | | | | | | | |
|
Ticker: | | Security ID: D27348107 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 30, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.66 per Common Share | | | | | | |
| | and EUR 0.67 per Preference Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5.1 | | Elect Roland Berger to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5.2 | | Elect Gerd Krick to the Supervisory Board For | | Against | | Management |
5.3 | | Elect Klaus-Peter Mueller to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
5.4 | | Elect Gerhard Rupprecht to the | | For | | Against | | Management |
| | Supervisory Board | | | | | | | | |
5.5 | | Elect Dieter Schenk to the Supervisory | | For | | Against | | Management |
| | Board | | | | | | | | |
5.6 | | Elect Karl Schneider to the Supervisory | | For | | Against | | Management |
| | Board | | | | | | | | |
5.7 | | Elect Dario Anselmo Ilossi as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.8 | | Elect Konrad Koelbl as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.9 | | Elect Wilhelm Sachs as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.10 | | Elect Stefan Schubert as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.11 | | Elect Rainer Stein as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.12 | | Elect Niko Stumpfoegger as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.13 | | Elect Barbara Glos as Alternate Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.14 | | Elect Christa Hecht as Alternate Employee For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.15 | | Elect Heimo Messerschmidt as Alternate | | For | | For | | Management |
| | Employee Representative to the | | | | | | |
| | Supervisory Board | | | | | | | | |
5.16 | | Elect Loris Reani as Alternate Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.17 | | Elect Sabine Schaake as Alternate | | For | | For | | Management |
| | Employee Representative to the | | | | | | |
| | Supervisory Board | | | | | | | | |
5.18 | | Elect Birgit Schade as Alternate Employee For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
6 | | Approve Remuneration of Supervisory Board For | | For | | Management |
7 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2008 | | | | | | |
8 | | Approve Stock Option Plan for Key | | For | | For | | Management |
| | Employees; Approve Creation of EUR 6.2 | | | | | | |
| | Million Pool of Capital to Guarantee | | | | | | |
| | Conversion Rights | | | | | | |
9 | | Amend 1998 and 2003 Stock Option Plans | | For | | For | | Management |
10 | | Special Vote for Preference Shareholders: For | | For | | Management |
| | Approve Stock Option Plan for Key | | | | | | |
| | Employees; Approve Creation of EUR 6.2 | | | | | | |
| | Million Pool of Capital to Guarantee | | | | | | |
| | Conversion Rights | | | | | | |
11 | | Special Vote for Preference Shareholders: For | | For | | Management |
| | Amend 1998 and 2003 Stock Option Plans | | | | | | |
--------------------------------------------------------------------------------
FUGRO NV | | | | | | | | |
|
Ticker: | | Security ID: N3385Q197 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | Did Not | | Management |
| | | | | | | | Vote | | |
2 | | Receive Report of Management and | | None | | Did Not | | Management |
| | Supervisory Boards (Non-Voting) | | | | Vote | | |
3 | | Approve Financial Statements and | | For | | Did Not | | Management |
| | Statutory Reports | | | | | | Vote | | |
4 | | Approve Discharge of Management Board | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
5 | | Approve Discharge of Supervisory Board | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
6a | | Receive Explanation on Company's Reserves None | | Did Not | | Management |
| | and Dividend Policy | | | | | | Vote | | |
6b | | Approve Dividends of EUR 1.25 Per Share | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
7 | | Elect A. Jonkman as Management Board | | For | | Did Not | | Management |
| | Member | | | | | | Vote | | |
8a | | Approve Remuneration Report Containing | | For | | Did Not | | Management |
| | Remuneration Policy for Management Board | | Vote | | |
| | Members | | | | | | | | |
8b | | Amend Stock Option Plan | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
9 | | Authorize Repurchase of Up to Ten Percent For | | Did Not | | Management |
| | of Issued Share Capital | | | | Vote | | |
10a | | Grant Board Authority to Issue All | | For | | Did Not | | Management |
| | Preference Shares and Ordinary Shares | | | | Vote | | |
10b | | Authorize Board to Exclude Preemptive | | For | | Did Not | | Management |
| | Rights from Issuance under Item 10a | | | | Vote | | |
11 | | Other Business (Non-Voting) | | None | | Did Not | | Management |
| | | | | | | | Vote | | |
12 | | Close Meeting | | | | None | | Did Not | | Management |
| | | | | | | | Vote | | |
--------------------------------------------------------------------------------
GALENICA AG (FOMERLY GALENICA HOLDING AG) | | | | | | |
|
Ticker: | | Security ID: | | H28455170 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
4 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 6 per Share | | | | | | |
5 | | Renew Existing Pool of Capital of CHF | | For | | For | | Management |
| | 65,000 | | | | | | | | |
6.1.1 Reelect Paul Fasel as Director | | For | | For | | Management |
6.1.2 Reelect Etienne Jornod as Director | | For | | For | | Management |
6.2.1 Elect Daniela Bosshardt-Hengartner as | | For | | For | | Management |
| | Director | | | | | | | | |
6.2.2 Elect Jacques Theurillat as Director | | For | | For | | Management |
6.3 | | Ratify Ernst & Young AG as Auditors | | For | | For | | Management |
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GALLIFORD TRY PLC | | | | | | | | |
|
Ticker: | | Security ID: G37100107 | | | | |
Meeting Date: NOV 9, 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 2.2 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect Greg Fitzgerald as Director | | For | | For | | Management |
5 | | Re-elect Jonathan Dawson as Director | | For | | For | | Management |
6 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
7 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 6,212,540 | | | | | | | | |
8 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 941,294 | | | | | | |
9 | | Authorise up to 37,651,762 Ordinary | | For | | For | | Management |
| | Shares for Market Purchase | | | | | | |
--------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION | | | | | | |
|
Ticker: GNA | | Security ID: 37373P105 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Phillip E. Casey | | For | | For | | Management |
1.2 | | Elect Director Joseph J. Heffernan | | For | | For | | Management |
1.3 | | Elect Director Jorge Gerdau Johannpeter | | For | | For | | Management |
1.4 | | Elect Director Frederico C. Gerdau | | For | | For | | Management |
| | Johannpeter | | | | | | | | |
1.5 | | Elect Director Andre Gerdau Johannpeter | | For | | For | | Management |
1.6 | | Elect Director Claudio Gerdau Johannpeter For | | For | | Management |
1.7 | | Elect Director J. Spencer Lanthier | | For | | For | | Management |
1.8 | | Elect Director Mario Longhi | | For | | For | | Management |
1.9 | | Elect Director Richard McCoy | | For | | For | | Management |
1.10 | | Elect Director Arthur Scace | | For | | For | | Management |
2 | | Approve Deloitte & Touche LLP as Auditors For | | For | | Management |
| | and Authorize Board to Fix Their | | | | | | |
| | Remuneration | | | | | | | | |
--------------------------------------------------------------------------------
GFI INFORMATIQUE | | | | | | | | |
|
Ticker: | | Security ID: F4465Q106 | | | | |
Meeting Date: DEC 14, 2007 | | Meeting Type: Annual/Special | | |
Record Date: DEC 11, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Itefin Participations, Represented | | For | | Against | | Management |
| | by Gilles Rigal, as Director | | | | | | |
2 | | Elect Patrick de Giovanni as Director | | For | | Against | | Management |
3 | | Elect Jean-Herve Lorenzi as Director | | For | | For | | Management |
4 | | Approve Merger by Absorption of Algoriel | | For | | For | | Management |
5 | | Acknowledge Issuance of 124,826 Shares in For | | For | | Management |
| | Connection with Acquisition of Algoriel | | | | | | |
6 | | Amend Articles 4 and 5 to Reflect Changes For | | For | | Management |
| | in Capital | | | | | | | | |
7 | | Amend Article 13 of Association Re: Age | | For | | For | | Management |
| | Limit for Chairman | | | | | | | | |
8 | | Amend Article 14 of Association Re: Age | | For | | For | | Management |
| | Limit for CEO and Vice-CEOs | | | | | | |
9 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL | | Security ID: | | 375916103 | | | | |
Meeting Date: JAN 31, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 10, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect William D. Anderson as Director | | For | | For | | Management |
1.2 | | Elect Robert M. Baylis as Director | | For | | For | | Management |
1.3 | | Elect Glenn J. Chamandy as Director | | For | | For | | Management |
1.4 | | Elect Sheila O'Brien as Director | | For | | For | | Management |
1.5 | | Elect Pierre Robitaille as Director | | For | | For | | Management |
1.6 | | Elect Richard P. Strubel as Director | | For | | For | | Management |
1.7 | | Elect Gonzalo F. Valdes-Fauli as Director For | | For | | Management |
2 | | Ratify KPMG as Auditors | | For | | For | | Management |
3 | | Approve Shareholder Rights Plan | | For | | For | | Management |
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GREENCORE GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G40866124 | | | | |
Meeting Date: FEB 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Dividends | | | | For | | For | | Management |
3a | | Elect Patrick F. Coveney as Director | | For | | For | | Management |
3b | | Elect Sean P. Fitzpatrick as Director | | For | | For | | Management |
3c | | Elect Patirck A. McCann as Director | | For | | For | | Management |
3d | | Elect David A. Sugden as Director | | For | | For | | Management |
4 | | Authorize Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
5 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
6 | | Authorize Share Repurchase up to 10 | | For | | For | | Management |
| | Percent of Issued Share Capital | | | | | | |
7 | | Approve Use of Electronic Communications | | For | | For | | Management |
| | to Shareholders | | | | | | | | |
8 | | Authorize Directors to Offer Scrip | | For | | For | | Management |
| | Dividends | | | | | | | | |
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GREENE KING | | PLC | | | | | | | | |
|
Ticker: | | GNK | | Security ID: | | G40880133 | | | | |
Meeting Date: SEP 4, 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 16.45 Pence Per For | | For | | Management |
| | Ordinary Share | | | | | | |
4 | | Elect Ian Durant as Director | | For | | For | | Management |
5 | | Elect Jonathan Lawson as Director | | For | | For | | Management |
6 | | Re-elect Rooney Anand as Director | | For | | For | | Management |
7 | | Re-elect Norman Murray as Director | | For | | For | | Management |
8 | | Re-elect Howard Phillips as Director | | For | | For | | Management |
9 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | 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 6,114,709 | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 917,216 | | | | | | |
13 | | Authorise 14,675,302 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
14 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Electronic Communications | | | | | | |
--------------------------------------------------------------------------------
HALFORDS GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G4280E105 | | | | |
Meeting Date: JUL 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 Final Dividend of 9.50 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | Against | | Management |
4 | | Elect Nick Wharton as Director | | For | | For | | Management |
5 | | Elect Paul McClenaghan as Director | | For | | For | | Management |
6 | | Re-elect Ian McLeod as Director | | For | | For | | Management |
7 | | Re-elect Bill Ronald as Director | | For | | For | | Management |
8 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
9 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 729,535 | | | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 111,023 | | | | | | |
12 | | Authorise 22,204,640 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
13 | | Adopt New Articles of Association | | For | | For | | Management |
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG | | | | | | |
|
Ticker: | | Security ID: D3015J135 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.80 per Share, and a | | | | | | |
| | Bonus Dividend of EUR 0.50 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
6 | | Authorize Reissuance of Repurchased | | For | | For | | Management |
| | Shares without Preemptive Rights | | | | | | |
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HELLENIC EXCHANGES HOLDING SA | | | | | | |
|
Ticker: | | Security ID: X3247C104 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Statutory Reports | | For | | For | | Management |
2 | | Accept Financial Statements | | For | | For | | Management |
3 | | Approve Allocation of Income | | For | | For | | Management |
4 | | Approve Discharge of Board and Auditors | | For | | For | | Management |
5 | | Approve Director Remuneration for 2007 | | For | | For | | Management |
6 | | Preapprove Director Remuneration for 2008 For | | For | | Management |
7 | | Ratify Director Appointments | | For | | For | | Management |
8 | | Approve Auditors and Fix Their | | For | | Against | | Management |
| | Remuneration | | | | | | | | |
9 | | Amend Articles to Reflect Changes in | | For | | For | | Management |
| | Capital | | | | | | | | |
10 | | Amend Company Articles | | For | | For | | Management |
11 | | Authorize Share Repurchase Program | | For | | For | | Management |
12 | | Amend Approved Stock Option Plan | | For | | Against | | Management |
13 | | Approve Stock Option Plan | | For | | Against | | Management |
14 | | Authorize Electronic Information | | For | | For | | Management |
| | Transfers | | | | | | | | |
15 | | Other Business | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC. | | | | | | |
|
Ticker: 4530 | | Security ID: J20076121 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 29, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, With a | | For | | For | | Management |
| | Final Dividend of JY 30 | | | | | | |
2.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
2.4 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
3 | | Approve Retirement Bonuses for Director | | For | | For | | Management |
| | and Statutory Auditor | | | | | | |
4 | | Approve Takeover Defense Plan (Poison | | For | | Against | | Management |
| | Pill) | | | | | | | | |
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) | | | | |
|
Ticker: 8586 | | Security ID: | | J20286118 | | | | |
Meeting Date: JUN 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | Against | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | Against | | Management |
1.6 | | Elect Director | | | | For | | For | | Management |
1.7 | | Elect Director | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) | | |
|
Ticker: 6756 | | Security ID: | | J20423109 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | Against | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | Against | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
--------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) | | | | |
|
Ticker: | | Security ID: | | Y1593V105 | | | | |
Meeting Date: MAR 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividends of KRW 1200 Per Common Share | | | | |
2 | | Elect One Inside Director and One Outside For | | For | | Management |
| | Director (Bundled) | | | | | | | | |
3 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | |
| | Directors | | | | | | | | |
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD. | | | | | | | | |
|
Ticker: 3593 | | Security ID: | | J21042106 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: | | Security ID: H36940130 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 3.30 per Share | | | | | | |
4.1.1 Reelect Andreas von Planta as Director | | For | | For | | Management |
4.1.2 Reelect Erich Hunziker as Director | | For | | For | | Management |
4.2.1 Elect Christine Binswanger as Director | | For | | For | | Management |
4.2.2 Elect Robert Spoerry as Director | | For | | For | | Management |
4.3 | | Ratify Ernst & Young AG as Auditors | | For | | For | | Management |
5 | | Amend Articles Re: Group Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION | | | | | | |
|
Ticker: | | Security ID: Y3280U101 | | | | |
Meeting Date: MAR 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividend of KRW 1000 per Share | | | | | | |
2 | | Elect Two Inside Directors and Two | | For | | For | | Management |
| | Outside Directors (Bundled) | | | | | | |
3 | | Elect Three Members of Audit Committee | | For | | For | | Management |
4 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | |
| | Directors | | | | | | | | |
--------------------------------------------------------------------------------
HUDSON SOFT COMPANY LTD. | | | | | | | | |
|
Ticker: 4822 | | Security ID: | | J2285R102 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Amend Articles to: Clarify Director | | For | | For | | Management |
| | Authorities | | | | | | | | |
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 |
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HYUNDAI MARINE & FIRE INSURANCE CO. | | | | | | |
|
Ticker: | | Security ID: Y3842K104 | | | | |
Meeting Date: JUN 12, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividend of KRW 600 per Share | | | | | | |
2 | | Elect Kim Chang-Soo as Outside Director | | For | | For | | Management |
3 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | | | |
| | Directors | | | | | | | | |
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: | | Security ID: | | Y3844T103 | | | | |
Meeting Date: MAR 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividend of KRW 7,500 Per Share | | | | | | |
2 | | Elect Two Inside Directors and Two | | For | | For | | Management |
| | Outside Directors (Bundled) | | | | | | |
3 | | Elect Two Members of Audit Committee | | For | | For | | Management |
4 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | |
| | Directors | | | | | | | | |
--------------------------------------------------------------------------------
IAWS GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G4681X124 | | | | |
Meeting Date: DEC 3, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Dividends | | | | For | | For | | Management |
3.a | | Reelect Denis Buckley as Director | | For | | Against | | Management |
3.b | | Reelect J. Brian Davy as Director | | For | | Against | | Management |
3.c | | Reelect William G. Murphy as Director | | For | | Against | | Management |
3.d | | Reelect Noreen Hynes as Director | | For | | For | | Management |
3.e | | Elect Owen Killian as Director | | For | | For | | Management |
3.f | | Reelect Denis Lucey as Director | | For | | For | | Management |
4 | | Authorize Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
5 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | |
| | Rights Equivalent to One-Third of the | | | | | | |
| | Nominal Value of the Issued Share Capital | | | | |
6 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
7 | | Authorize Share Repurchase | | For | | For | | Management |
8 | | Authorize Reissuance of Repurchased | | For | | For | | Management |
| | Shares | | | | | | | | |
9 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Communication | | | | | | | | |
--------------------------------------------------------------------------------
IMS INTERNATIONAL METAL SERVICE
Ticker: | | Security ID: F52542101 |
Meeting Date: APR 3, 2008 | | Meeting Type: Annual/Special |
Record Date: MAR 31, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Discharge Supervisory Board Members, | | | | | | |
| | Management Board, and Auditors | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
4 | | Approve Transaction with Jean-Yves | | For | | For | | Management |
| | Bouffault | | | | | | |
5 | | Approve Transaction with Pierre-Yves Le | | For | | For | | Management |
| | Daeron | | | | | | |
6 | | Approve Transaction with Philippe Brun | | For | | For | | Management |
7 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.1 per Share | | | | | | |
8 | | Reelect Bellot Mullenbach & Associes as | | For | | For | | Management |
| | Auditor | | | | | | |
9 | | Reelect Eric Blache as Alternate Auditor | | For | | For | | Management |
10 | | Approve Remuneration of Supervisory Board For | | For | | Management |
| | Members in the Aggregate Amount of EUR | | | | | | |
| | 110,000 | | | | | | |
11 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
12 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
13 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
--------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV) | | | | |
|
Ticker: | | Security ID: N44457104 | | | | |
Meeting Date: OCT 1, 2007 | | Meeting Type: Special | | | | |
Record Date: SEP 24, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | None | | None | | Management |
2 | | Approve 3:1 Stock Split | | For | | For | | Management |
3 | | Allow Questions | | None | | None | | Management |
--------------------------------------------------------------------------------
INCHCAPE PLC | | | | | | | | |
|
Ticker: | | Security ID: G47320174 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 10.5 Pence Per | | For | | For | | Management |
| | Share | | | | | | | | |
4 | | Elect Graham Pimlott as Director | | For | | For | | Management |
5 | | Re-elect Will Samuel as Director | | For | | For | | Management |
6 | | Re-elect Andre Lacroix as Director | | For | | For | | Management |
7 | | Re-elect Barbara Richmond as Director | | For | | For | | Management |
8 | | Re-elect Raymond Ch'ien 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 38,279,937 | | | | | | |
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 5,741,990 | | | | | | |
13 | | Authorise 46,536,694 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
14 | | Adopt New Articles of Association | | For | | For | | Management |
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INCITEC PIVOT LTD | | | | | | | | |
|
Ticker: IPL | | Security ID: | | Q4887E101 | | | | |
Meeting Date: DEC 20, 2007 | | Meeting Type: Annual | | | | |
Record Date: DEC 18, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect John Marlay as Director | | For | | For | | Management |
2 | | Elect James Fazzino as Director | | For | | For | | Management |
3 | | Elect Allan McCallum as Director | | For | | For | | Management |
4 | | Approve Increase in Remuneration for | | None | | For | | Management |
| | Non-Executive Directors from A$1.0 | | | | | | |
| | Million to A$1.4 Million Per Annum | | | | | | |
5 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended Sept. 30, 2007 | | | | | | |
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC | | |
|
Ticker: IAG | | Security ID: | | 455871103 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAR 12, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Anne Belec | | For | | For | | Management |
1.2 | | Elect Director Pierre Brodeur | | For | | For | | Management |
1.3 | | Elect Director Yvon Charest | | For | | For | | Management |
1.4 | | Elect Director Michel Gervais | | For | | For | | Management |
1.5 | | Elect Director Lise Lachapelle | | For | | For | | Management |
1.6 | | Elect Director John LeBoutillier | | For | | For | | Management |
1.7 | | Elect Director Francis P. McGuire | | For | | For | | Management |
1.8 | | Elect Director Mary C. Ritchie | | For | | For | | Management |
1.9 | | Elect Director Guy Savard | | For | | For | | Management |
2 | | Approve Samson Belair / Deloitte & Touche For | | For | | Management |
| | as Auditors and Authorize Board to Fix | | | | | | |
| | Their Remuneration | | | | | | |
3 | | Amend Stock Option Plan Re: Increase the | | For | | For | | Management |
| | Shares Reserved for Issuance | | | | | | |
4 | | Amend Stock Option Plan Re: Amendment | | For | | For | | Management |
| | Procedure, Eligibility Provisions and | | | | | | |
| | Expiry of Options | | | | | | |
--------------------------------------------------------------------------------
INFORMA PLC | | | | | | | | |
|
Ticker: | | Security ID: | | G4771A117 | | | | |
Meeting Date: NOV 27, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Reduction of the Share Capital of For | | For | | Management |
| | the Company | | | | | | | | |
2 | | Approve Cancellation of Share Premium | | For | | For | | Management |
| | Account | | | | | | | | |
3 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Reduction of Share Capital | | | | | | |
--------------------------------------------------------------------------------
INFORMA PLC | | | | | | | | |
|
Ticker: | | Security ID: G4771A117 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 11.3 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Re-elect Derek Mapp as Director | | For | | For | | Management |
4 | | Re-elect Peter Rigby as Director | | For | | For | | Management |
5 | | Elect Adam Walker as Director | | For | | For | | Management |
6 | | Re-elect Sean Watson as Director | | For | | For | | Management |
7 | | Re-elect Dr Pamela Kirby as Director | | For | | For | | Management |
8 | | Re-elect John Davis as Director | | For | | For | | Management |
9 | | Elect Dr Brendan O'Neill as Director | | For | | For | | Management |
10 | | Approve Remuneration Report | | For | | For | | Management |
11 | | Reappoint Deloitte & Touche 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-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 141,633 | | | | | | |
14 | | Approve 2008 US Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
15 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political Parties, | | | | |
| | and/or Independent Election Candidates, | | | | | | |
| | to Make EU Political Donations to | | | | | | |
| | Political Organisations Other than | | | | | | |
| | Political Parties, and Incur EU Political | | | | |
| | Expenditure up to GBP 50,000 | | | | | | |
16 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 21,245 | | | | | | |
17 | | Authorise 42,489,780 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
18 | | Adopt New Articles of Association | | For | | For | | Management |
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INTERSERVE PLC | | | | | | | | |
|
Ticker: | | Security ID: G49105102 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 11.2 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Re-elect Patrick Balfour as Director | | For | | For | | Management |
5 | | Re-elect Les Cullen as Director | | For | | For | | Management |
6 | | Re-elect Adrian Ringrose as Director | | For | | For | | Management |
7 | | Elect Steven Dance as Director | | For | | For | | Management |
8 | | Elect Bruce Melizan as Director | | For | | For | | Management |
9 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
10 | | Authorise the Directors, Acting through | | For | | For | | Management |
| | the Audit Committee, to Fix Remuneration | | | | | | |
| | of Auditors | | | | | | | | |
11 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political Parties | | | | | | |
| | or Independent Election Candidates, to | | | | | | |
| | Make EU Political Donations to Political | | | | | | |
| | Organisations Other Than Political | | | | | | |
| | Parties and to Incur EU Political | | | | | | |
| | Expenditure up to GBP 50,000 | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 2,524,856 | | | | | | | | |
13 | | Subject to and Conditionally Upon the | | For | | For | | Management |
| | Passing of Resolution 12, Authorise Issue | | | | |
| | of Equity or Equity-Linked Securities | | | | | | |
| | without Pre-emptive Rights up to | | | | | | |
| | Aggregate Nominal Amount of GBP 623,757 | | | | | | |
14 | | Authorise 12,475,143 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
15 | | With Effect From the Conclusion of the | | For | | For | | Management |
| | Annual General Meeting, Amend Articles of | | | | |
| | Association | | | | | | |
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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT | | Security ID: X3968Y103 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements, Statutory | | For | | For | | Management |
| | Reports, and Income Allocation | | | | | | |
2 | | Approve Discharge of Board and Auditors | | For | | For | | Management |
3 | | Approve Auditors and Fix Their | | For | | For | | Management |
| | Remuneration | | | | | | | | |
4 | | Elect Directors and Appoint Independent | | For | | For | | Management |
| | Members | | | | | | | | |
5 | | Approve Director Fees for 2007 and | | For | | For | | Management |
| | Preapprove Fees for 2008 | | | | | | |
6 | | Approve Maximum Salary of Executive Board For | | For | | Management |
| | Members | | | | | | | | |
7 | | Grant Permission for Board Members to Be | | For | | For | | Management |
| | Involved in Companies with Similar | | | | | | |
| | Corporate Purpose | | | | | | | | |
8 | | Amend Company Articles | | For | | For | | Management |
9 | | Amend Articles Related to Bond Issuance | | For | | Against | | Management |
| | and Authorize Bond Issuance | | | | | | |
10 | | Amend Stock Option Plan | | For | | Against | | Management |
11 | | Authorize Share Repurchase Program | | For | | For | | Management |
12 | | Other Business | | | | For | | Against | | Management |
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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) | | | | |
|
Ticker: INLOT | | Security ID: X3968Y103 | | | | |
Meeting Date: JUN 3, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Amend Stock Option Plan | | For | | Against | | Management |
--------------------------------------------------------------------------------
IPSEN
Ticker: | | Security ID: F5362H107 | | | | |
Meeting Date: JUN 4, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 30, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.66 per Share | | | | | | |
4 | | Approve Transaction with Jean-Luc | | For | | Against | | Management |
| | Belingard Re: Severance Payment | | | | | | |
5 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
6 | | Reelect Jean-Luc Belingard as Director | | For | | For | | Management |
7 | | Reelect Anne Beaufour as Director | | For | | For | | Management |
8 | | Reelect Henri Beaufour as Director | | For | | For | | Management |
9 | | Reelect Alain Beguin as Director | | For | | For | | Management |
10 | | Reelect Herve Couffin as Director | | For | | For | | Management |
11 | | Reelect Antoine Flochel as Director | | For | | For | | Management |
12 | | Reelect Gerard Hauser as Director | | For | | For | | Management |
13 | | Reelect Pierre Martinet as Director | | For | | For | | Management |
14 | | Reelect Rene Merkt as Director | | For | | For | | Management |
15 | | Reelect Yves Rambaud as Director | | For | | For | | Management |
16 | | Reelect Klaus-Peter Schwabe as Director | | For | | For | | Management |
17 | | Authorize Repurchase of Up to 10 Percent | | For | | Against | | Management |
| | of Issued Share Capital | | | | | | |
18 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
19 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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IPSOS | | | | | | | | |
|
Ticker: | | Security ID: F5310M109 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Discharge Directors | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.40 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | Against | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Approve Transaction with Didier Truchot | | For | | Against | | Management |
6 | | Approve Transaction with Jean-Marc Lech | | For | | Against | | Management |
7 | | Approve Transaction with Carlos Harding | | For | | Against | | Management |
8 | | Approve Transaction with Henri Wallard | | For | | Against | | Management |
9 | | Reelect Nicolas Bazire as Director | | For | | Against | | Management |
10 | | Reelect Jean-Michel Carlo as Director | | For | | Against | | Management |
11 | | Reelect LT Participations as Director | | For | | Against | | Management |
12 | | Authorize Repurchase of Up to 10 Percent | | For | | Against | | Management |
| | of Issued Share Capital | | | | | | |
13 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 4.5 Million | | | | | | |
14 | | Authorize Issuance of Equity or | | For | | Against | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 4.5 Million | | | | | | |
15 | | Authorize Board to Set Issue Price for 10 For | | Against | | Management |
| | Percent of Issued Capital Pursuant to | | | | | | |
| | Issue Authority without Preemptive Rights | | | | |
16 | | Authorize Board to Increase Capital in | | For | | Against | | Management |
| | the Event of Additional Demand Related to | | | | |
| | Delegations Submitted to Shareholder Vote | | | | |
| | Above | | | | | | |
17 | | Authorize Capital Increase of Up to EUR | | For | | Against | | Management |
| | 4.5 Million for Future Exchange Offers | | | | | | |
18 | | Authorize Capital Increase of up to 10 | | For | | For | | Management |
| | Percent of Issued Capital for Future | | | | | | |
| | Acquisitions | | | | | | |
19 | | Authorize Issuance of Equity Upon | | For | | Against | | Management |
| | Conversion of a Subsidiary's | | | | | | |
| | Equity-Linked Securities | | | | | | |
20 | | Set Global Limit for Capital Increase to | | For | | For | | Management |
| | Result from All Issuance Requests at EUR | | | | | | |
| | 4.5 Million | | | | | | |
21 | | Approve Issuance of Securities | | For | | For | | Management |
| | Convertible into Debt | | | | | | |
22 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 80 Million for Bonus Issue or | | | | | | |
| | Increase in Par Value | | | | | | |
23 | | Approve Issuance of Shares Up to 10 | | For | | For | | Management |
| | Percent Reserved to Ipsos Partnership | | | | | | |
| | Fund | | | | | | |
24 | | Authorize up to 5 Percent of Issued | | For | | Against | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
25 | | Approve Stock Option Plans Grants | | For | | Against | | Management |
26 | | Amend Exercise Period of Outstanding | | For | | Against | | Management |
| | Stock Options | | | | | | |
27 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
28 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
29 | | Allow Board to Issue Shares in the Event | | For | | Against | | Management |
| | of a Public Tender Offer or Share | | | | | | |
| | Exchange Offer | | | | | | |
30 | | Authorize Board to Issue Free Warrants | | For | | Against | | Management |
| | with Preemptive Rights During a Public | | | | | | |
| | Tender Offer or Share Exchange | | | | | | |
31 | | Grant Authority to Board to Implement | | For | | Against | | Management |
| | Antitakeover Measures During a Takeover | | | | | | |
32 | | Amend Article 8 of Association Re: | | For | | Against | | Management |
| | Shareholding Disclosure Thresholds | | | | | | |
33 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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JARDINE LLOYD THOMPSON GROUP PLC | | | | | | |
|
Ticker: | | Security ID: G55440104 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 12 Pence Net | | For | | For | | Management |
| | Per Ordinary Share | | | | | | | | |
3 | | Re-elect Lord Leach of Fairford as | | For | | Against | | Management |
| | Director | | | | | | | | |
4 | | Re-elect Dominic Burke as Director | | For | | For | | Management |
5 | | Re-elect Geoffrey Howe as Director | | For | | For | | Management |
6 | | Approve Remuneration Report | | For | | For | | Management |
7 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
8 | | Subject to the Passing of Resolution 9, | | For | | For | | Management |
| | Authorise 21,254,004 Ordinary Shares for | | | | | | |
| | Market Purchase | | | | | | | | |
9 | | Approve Waiver on Tender-Bid Requirement | | For | | For | | Management |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 1,831,091 | | | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 533,445 | | | | | | |
12 | | Amend Memorandum and Articles of | | For | | For | | Management |
| | Association | | | | | | | | |
13 | | Approve Jardine Lloyd Thompson Sharesave | | For | | For | | Management |
| | Option Plan 2008 | | | | | | | | |
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JERONIMO MARTINS SGPS S.A | | | | | | | | |
|
Ticker: | | Security ID: X40338109 | | | | |
Meeting Date: MAR 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Individual Financial Statements | | For | | For | | Management |
| | and Statutory Reports for Fiscal Year | | | | | | |
| | 2007 | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends | | | | | | | | |
3 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports for Fiscal Year | | | | | | |
| | 2007 | | | | | | |
4 | | Approve Discharge of Management and | | For | | For | | Management |
| | Oversight Bodies | | | | | | |
5 | | Accept Remuneration Report Issued by the | | For | | For | | Management |
| | Remuneration Committee | | | | | | |
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G9745T100 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 5 US Cents Per | | For | | For | | Management |
| | Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Re-elect Sir Ian Wood as Director | | For | | For | | Management |
5 | | Re-elect Allister Langlands as Director | | For | | For | | Management |
6 | | Re-elect John Morgan as Director | | For | | For | | Management |
7 | | Re-elect Neil Smith as Director | | For | | For | | Management |
8 | | Elect James Renfroe 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 5,842,040 | | | | | | | | |
12 | | Adopt New Articles of Association | | For | | For | | Management |
13 | | 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 876,393 | | | | | | |
14 | | Authorise 52,583,672 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
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JUKI CORP. | | | | | | |
|
Ticker: 6440 | | Security ID: J87086112 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a For | | For | | Management |
| | Final Dividend of JY 5 | | | | |
2.1 | | Elect Director | | For | | Against | | Management |
2.2 | | Elect Director | | For | | Against | | Management |
2.3 | | Elect Director | | For | | For | | Management |
2.4 | | Elect Director | | For | | For | | Management |
2.5 | | Elect Director | | For | | For | | Management |
2.6 | | Elect Director | | For | | For | | Management |
2.7 | | Elect Director | | For | | For | | Management |
2.8 | | Elect Director | | For | | For | | Management |
2.9 | | Elect Director | | For | | For | | Management |
3.1 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
3.2 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
3.3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
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JUST GROUP LTD | | | | | | | | |
|
Ticker: JST | | Security ID: | | Q514B4101 | | | | |
Meeting Date: NOV 22, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 20, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for the Financial Year | | | | |
| | Ended July 28, 2007 | | | | | | | | |
2a | | Elect Ian Dahl as Director | | For | | For | | Management |
2b | | Elect Susan Oliver as Director | | For | | For | | Management |
2c | | Elect Laura Anderson as Director | | For | | For | | Management |
2d | | Elect Alison Watkins as Director | | For | | For | | Management |
3 | | Adopt Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended July 28, 2007 | | | | | | |
4 | | Approve Provision of Financial Assistance For | | For | | Management |
| | in Connection with the Acquisition of | | | | |
| | Smiggle Pty Ltd | | | | | | | | |
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JUSUNG ENGINEERING CO. LTD. | | | | | | |
|
Ticker: | | Security ID: Y4478R108 | | | | |
Meeting Date: MAR 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements | | For | | For | | Management |
2 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividend of KRW 100 per Share | | | | | | |
3 | | Amend Articles of Incorporation Regarding For | | For | | Management |
| | Company's Name Change and ESOP | | | | | | |
4 | | Elect Two Inside Directors (Bundled) | | For | | For | | Management |
5 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | | | |
| | Directors | | | | | | | | |
6 | | Approve Limit on Remuneration of Auditor | | For | | For | | Management |
7 | | Amend Terms of Severance Payments to | | For | | Against | | Management |
| | Executives | | | | | | | | |
--------------------------------------------------------------------------------
K'S HOLDINGS CORP. | | | | | | | | |
|
Ticker: 8282 | | Security ID: J36615102 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 30 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
2.14 | | Elect Director | | | | For | | For | | Management |
2.15 | | Elect Director | | | | For | | For | | Management |
2.16 | | Elect Director | | | | For | | For | | Management |
2.17 | | Elect Director | | | | For | | For | | Management |
2.18 | | Elect Director | | | | For | | For | | Management |
3 | | Approve Retirement Bonus for Director | | For | | For | | Management |
4 | | Approve Stock Option Plan for Directors | | For | | For | | Management |
| | and Statutory Auditors | | | | | | |
5 | | Approve Stock Option Plan | | For | | For | | Management |
--------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS | | | | | | |
|
Ticker: 4314 | | Security ID: J3409L104 | | | | |
Meeting Date: JUN 25, 2008 | | Meeting Type: Special | | | | |
Record Date: MAY 9, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Adoption of Holding Company For | | For | | Management |
| | Structure and Spin-off of Business to | | | | |
| | Wholly-Owned Subsidiary | | | | |
2 | | Amend Articles To: Amend Business Lines - For | | For | | Management |
| | Change Company Name | | | | | | |
--------------------------------------------------------------------------------
KEIHIN CORP. (7251) | | | | |
Ticker: 7251 | | Security ID: | | J32083107 |
Meeting Date: JUN 20, 2008 Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 18 | | | | | | |
2.1 | | Elect Director | | For | | For | | Management |
2.2 | | Elect Director | | For | | For | | Management |
2.3 | | Elect Director | | For | | For | | Management |
2.4 | | Elect Director | | For | | For | | Management |
2.5 | | Elect Director | | For | | For | | Management |
2.6 | | Elect Director | | For | | For | | Management |
2.7 | | Elect Director | | For | | For | | Management |
2.8 | | Elect Director | | For | | For | | Management |
2.9 | | Elect Director | | For | | For | | Management |
2.10 | | Elect Director | | For | | For | | Management |
2.11 | | Elect Director | | For | | For | | Management |
2.12 | | Elect Director | | For | | For | | Management |
2.13 | | Elect Director | | For | | For | | Management |
2.14 | | Elect Director | | For | | For | | Management |
2.15 | | Elect Director | | For | | For | | Management |
2.16 | | Elect Director | | For | | For | | Management |
2.17 | | Elect Director | | For | | For | | Management |
3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
5 | | Approve Retirement Bonuses for Directors | | For | | For | | Management |
--------------------------------------------------------------------------------
KELDA GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G32344114 | | | | |
Meeting Date: AUG 1, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 23.0 Pence Per | | For | | For | | Management |
| | Share | | | | | | | | |
4 | | Re-elect David Salkeld as Director | | For | | For | | Management |
5 | | Appoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
6 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 18,400,000 | | | | | | | | |
7 | | Subject to the Passing of Resolution 6, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 2,800,000 | | | | | | |
8 | | Authorise 27,500,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
9 | | Amend Kelda Group Long-Term Incentive | | For | | For | | Management |
| | Plan 2003 | | | | | | |
--------------------------------------------------------------------------------
KELLER GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G5222K109 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 12.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Re-elect Justin Atkinson as Director | | For | | For | | Management |
5 | | Re-elect Gerry Brown as Director | | For | | For | | Management |
6 | | Re-elect Richard Scholes as Director | | For | | For | | Management |
7 | | Re-elect Dr Michael West 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 the Company to Send or Supply | | For | | For | | Management |
| | Any Documents or Information to Members | | | | | | |
| | by Making Them Available on a Website | | | | | | |
10 | | Authorise the Company to Use Electronic | | For | | For | | Management |
| | Means to Convey Information to Members | | | | | | |
11 | | Ratify the Payment by the Company of | | For | | For | | Management |
| | Directors' Fees in the Sum of GBP 318,000 | | | | |
| | for 2007 | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 2,210,141 | | | | | | | | |
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 331,521 | | | | | | |
14 | | Authorise 6,630,423 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
15 | | Adopt New Articles of Association | | For | | For | | Management |
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) | | | | |
|
Ticker: 4321 | | Security ID: J3243N100 | | | | |
Meeting Date: MAR 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | |
|
# Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, With a | | For | | For | | Management |
| | Final Dividend of JY 2350 | | | | | | |
2 | | Amend Articles To: Amend Business Lines - For | | For | | Management |
| | Limit Liability of Statutory Auditors - | | | | |
| | Limit Directors Legal Liability | | | | | | |
3.1 | | Elect Director | | For | | For | | Management |
3.2 | | Elect Director | | For | | For | | Management |
3.3 | | Elect Director | | For | | For | | Management |
3.4 | | Elect Director | | For | | For | | Management |
3.5 | | Elect Director | | For | | For | | Management |
4.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.3 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
--------------------------------------------------------------------------------
KERRY GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G52416107 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Dividends | | | | For | | For | | Management |
3a.1 | | Elect Denis Buckley as Director | | For | | Against | | Management |
3a.2 | | Elect Michael Dowling as Director | | For | | Against | | Management |
3a.3 | | Elect Eugene McSweeney as Director | | For | | Against | | Management |
3b.1 | | Elect Patrick A Bennett as Director | | For | | Against | | Management |
3b.2 | | Elect Denis Carroll as Director | | For | | Against | | Management |
3b.3 | | Elect Stan McCarthy as Director | | For | | For | | Management |
3b.4 | | Elect Donal O'Donoghue as Director | | For | | Against | | Management |
3b.5 | | Elect Denis Wallis as Director | | For | | Against | | Management |
4 | | Approve Remuneration of Directors | | For | | For | | Management |
5 | | Authorize Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
6 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | |
| | Rights | | | | | | | | |
7 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
8 | | Authorize Share Repurchase Program | | For | | For | | Management |
--------------------------------------------------------------------------------
KIER GROUP PLC | | | | | | |
|
Ticker: | | Security ID: G52549105 | | | | |
Meeting Date: NOV 24, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 40.4 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | |
4 | | Elect Chris Geoghegan as Director | | For | | For | | Management |
5 | | Re-elect Ian Lawson as Director | | For | | For | | Management |
6 | | Re-elect Deena Mattar as Director | | For | | For | | Management |
7 | | Re-elect Paul Sheffield as Director | | For | | For | | Management |
8 | | Re-elect Dick Side as Director | | For | | For | | Management |
9 | | Reappoint KPMG Audit Plc as Auditors and | | For | | For | | Management |
| | Authorise the Board to Determine Their | | | | | | |
| | Remuneration | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 82,493 | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 18,375 | | | | | | |
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC. | | | | | | |
|
Ticker: 9375 | | Security ID: | | J33384108 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 13 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
2.14 | | Elect Director | | | | For | | For | | Management |
2.15 | | Elect Director | | | | For | | For | | Management |
2.16 | | Elect Director | | | | For | | For | | Management |
2.17 | | Elect Director | | | | For | | Against | | Management |
--------------------------------------------------------------------------------
KOITO MFG. CO. LTD. | | | | |
Ticker: 7276 | | Security ID: | | J34899104 |
Meeting Date: JUN 27, 2008 Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 12 | | | | | | |
2 | | Amend Articles to: Add Provisions on | | For | | Against | | Management |
| | Takeover Defense | | | | | | |
3 | | Approve Takeover Defense Plan (Poison | | For | | Against | | Management |
| | Pill) | | | | | | |
4.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
5 | | Appoint Alternate Internal Statutory | | For | | Against | | Management |
| | Auditor | | | | | | |
6 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
--------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES) | | | | | | |
|
Ticker: | | Security ID: X4550J108 | | | | |
Meeting Date: MAR 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports | | | | | | | | |
1.2 | | Receive Auditors' Report | | None | | None | | Management |
1.3 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
1.4 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.80 per Share | | | | | | |
1.5 | | Approve Discharge of Board and Managing | | For | | For | | Management |
| | Director | | | | | | | | |
1.6 | | Approve Remuneration of Directors | | For | | For | | Management |
1.7 | | Approve Remuneration of Auditors | | For | | Against | | Management |
1.8 | | Fix Number of Directors at Eight | | For | | For | | Management |
1.9 | | Reelect Svante Adde, Kim Gran, Stig | | For | | For | | Management |
| | Gustavson, Matti Kavetvuo, Malin Persson, | | | | |
| | Timo Poranen, Bjoern Saven as Directors; | | | | | | |
| | Elect Mikael Silvennoinen as New Director | | | | |
1.10 | | Appoint Ernst & Young Oy as Auditor | | For | | For | | Management |
2 | | Authorize Repurchase of up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
3 | | Authorize Reissuance of Repurchased | | For | | For | | Management |
| | Shares | | | | | | | | |
4 | | Approve Creation of Pool of Capital | | For | | For | | Management |
| | without Preemptive Rights | | | | | | |
5 | | Amend 1997 Stock Option Plan Re: | | For | | For | | Management |
| | Beginning Date of Right to Dividends | | | | | | |
6 | | Amend 1999 Stock Option Plan Re: | | For | | For | | Management |
| | Beginning Date of Right to Dividends | | | | | | |
7 | | Amend 2001 Stock Option Plan Re: | | For | | For | | Management |
| | Beginning Date of Right to Dividends | | | | | | |
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: | | Security ID: N0157T177 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2a | | Receive Report of Management Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
2b | | Receive Report of Supervisory Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
2c | | Approve Financial Statements | | For | | For | | Management |
3 | | Receive Explanation on Company's Reserves None | | None | | Management |
| | and Dividend Policy | | | | | | | | |
4 | | Approve Dividends of EUR 0.90 Per Share | | For | | For | | Management |
5 | | Approve Discharge of Management Board | | For | | For | | Management |
6 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
7a | | Grant Board Authority to Issue Shares Up | | For | | For | | Management |
| | To 10 Percent of Issued Capital Plus | | | | | | |
| | Additional 10 Percent in Case of | | | | | | |
| | Takeover/Merger | | | | | | | | |
7b | | Grant Board Authority to Issue all Class | | For | | Against | | Management |
| | B Cumulative Preference Shares | | | | | | |
7c | | Authorize Board to Exclude Preemptive | | For | | For | | Management |
| | Rights on Ordinary shares from Issuance | | | | | | |
| | under Item 7a | | | | | | | | |
8 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
9a | | Reelect J.A. Dekker to Supervisory Board | | For | | For | | Management |
9b | | Approve Remuneration of Supervisory Board For | | For | | Management |
10 | | Notification of Appointment of Management None | | None | | Management |
| | Board Members | | | | | | | | |
11 | | Ratify PwC as Auditors | | For | | For | | Management |
12 | | Other Business (Non-Voting) | | None | | None | | Management |
13 | | Close Meeting | | | | None | | None | | Management |
--------------------------------------------------------------------------------
KOREA ZINC CO LTD | | | | | | | | |
|
Ticker: | | Security ID: | | Y4960Y108 | | | | |
Meeting Date: FEB 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividend of KRW 2,000 Per Share | | | | | | |
2 | | Amend Articles of Incorporation to | | For | | Against | | Management |
| | Shorten Board Meeting Notification Period | | | | |
| | and to Create Audit Committee and Outside | | | | |
| | Director Candidate Nominating Committee | | | | |
3 | | Elect One Inside Director and Three | | For | | For | | Management |
| | Outside Directors (Bundled) | | | | | | |
4 | | Elect Three Members of Audit Committee | | For | | For | | Management |
5 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | | | |
| | Directors | | | | | | |
--------------------------------------------------------------------------------
KUKA AG (FORMERLY IWKA AG) | | | | | | | | |
|
Ticker: | | Security ID: D35414107 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5.1 | | Reelect Rolf Bartke to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5.2 | | Reelect Reiner Beutel to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5.3 | | Reelect Pepyn Dinandt to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5.4 | | Elect Helmut Gierse to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5.5 | | Reelect Helmut Leube to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5.6 | | Reelect Herbert Meyer to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | | | |
7 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
--------------------------------------------------------------------------------
KUONI REISEN HOLDING AG | | | | | | | | |
|
Ticker: | | Security ID: | | H47075108 | | | | |
Meeting Date: APR 18, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Receive Auditor's Report | | None | | None | | Management |
3 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
4.1 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 3.40 per Registered A | | | | | | |
| | Share and CHF 17.00 per Registered B | | | | | | |
| | Share | | | | | | |
4.2 | | Approve CHF 107,520 Reduction in Share | | For | | For | | Management |
| | Capital via Cancellation of Repurchased | | | | | | |
| | Shares | | | | | | |
5.1 | | Amend Articles Re: Shareholding | | For | | For | | Management |
| | Requirements for Directors | | | | | | |
5.2 | | Amend Articles Re: Verifying of Auditors | | For | | For | | Management |
6 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | |
7.1 | | Reelect Heinz Karrer and John Lindquist | | For | | For | | Management |
| | as Directors | | | | | | |
7.2 | | Ratify KPMG AG as Auditors | | For | | For | | Management |
8 | | Transact Other Business (Non-Voting) | | None | | None | | Management |
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KURODA ELECTRIC CO. | | (KURODA DENKI) | | | | | | |
|
Ticker: 7517 | | | | Security ID: | | J37254109 | | | | |
Meeting Date: JUN 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | | | For | | For | | Management |
1.2 | | Elect Director | | | | | | For | | For | | Management |
1.3 | | Elect Director | | | | | | For | | For | | Management |
1.4 | | Elect Director | | | | | | For | | For | | Management |
1.5 | | Elect Director | | | | | | For | | For | | Management |
1.6 | | Elect Director | | | | | | For | | For | | Management |
1.7 | | Elect Director | | | | | | For | | For | | Management |
1.8 | | Elect Director | | | | | | For | | For | | Management |
--------------------------------------------------------------------------------
LABORATORIOS ALMIRALL S.A | | | | | | | | |
|
Ticker: | | Security ID: E7131W101 | | | | |
Meeting Date: DEC 19, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Auditors of Company and | | For | | For | | Management |
| | Consolidated Group | | | | | | | | |
2 | | Ratify Appintment of Independent Board | | For | | For | | Management |
| | Member Tom McKillop | | | | | | | | |
3 | | Ratify Appintment of Independent Board | | For | | For | | Management |
| | Member Paul Brons | | | | | | | | |
4 | | Ratify Appintment of Independent Board | | For | | For | | Management |
| | Member Juan Arena de la Mora | | | | | | |
5 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
--------------------------------------------------------------------------------
LABORATORIOS ALMIRALL S.A | | | | | | | | |
|
Ticker: | | Security ID: E7131W101 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Individual Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Discharge Directors | | | | For | | For | | Management |
4 | | Approve Allocation of Income | | For | | For | | Management |
5 | | Reelect Auditors for Laboratorios | | For | | For | | Management |
| | Almirall, S.A. | | | | | | | | |
6 | | Reelect Auditors for the Consolidated | | For | | For | | Management |
| | Group | | | | | | | | |
7 | | Approve Long-Term Incentive Plan for | | For | | Against | | Management |
| | Executives | | | | | | | | |
8 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | |
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LANXESS AG | | | | | | | | |
|
Ticker: | | Security ID: D5032B102 | | | | |
Meeting Date: MAY 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | | | |
7 | | Approve Remuneration of Supervisory Board For | | For | | Management |
8 | | Approve Affiliation Agreement with | | For | | For | | Management |
| | Subsidiary Lanxess International Holding | | | | |
| | GmbH | | | | | | | | |
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LG TELECOM CO. LTD. | | | | | | | | |
|
Ticker: | | Security ID: Y5276R125 | | | | |
Meeting Date: MAR 18, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Appropriation of Income and | | For | | For | | Management |
| | Dividend of KRW 300 per Share | | | | | | |
2 | | Amend Articles of Incorporation Regarding For | | Against | | Management |
| | Stock Certificates, Convertible Bonds, | | | | | | |
| | and Bonds with Warrants | | | | | | |
3 | | Elect Two Inside Directors and One | | For | | For | | Management |
| | Outside Director (Bundled) | | | | | | |
4 | | Elect Lee Dong-Gul as Member of Audit | | For | | For | | Management |
| | Committee | | | | | | | | |
5 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | | | |
| | Directors | | | | | | | | |
6 | | Approve Delisting of Shares from KOSDAQ | | For | | For | | Management |
| | and Relisting on KOSPI | | | | | | |
--------------------------------------------------------------------------------
LONZA GROUP LTD. | | | | | | | | |
|
Ticker: | | Security ID: H50524133 | | | | |
Meeting Date: MAR 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
2 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 1.75 per Share | | | | | | |
4 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
5 | | Reelect Julia Higgins, Peter Kalantzis, | | For | | For | | Management |
| | Gerhard Mayr, Rolf Soiron, Richard Sykes, | | | | |
| | and Peter Wilden as Directors; Elect | | | | | | |
| | Patrick Aebischer as Director (Bundled) | | | | | | |
6 | | Ratify KPMG AG as Auditors | | For | | For | | Management |
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MAN AG | | | | |
|
Ticker: | | MAN | | Security ID: D51716104 |
Meeting Date: APR 25, 2008 | | Meeting Type: Annual |
Record Date: | | APR 4, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 3.15 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | |
5 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
6 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2008 | | | | | | |
--------------------------------------------------------------------------------
MCBRIDE PLC | | | | | | | | |
|
Ticker: | | Security ID: G5922D108 | | | | |
Meeting Date: OCT 30, 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 3.9 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Elect Iain Napier as Director | | For | | For | | Management |
5 | | Re-elect Miles Roberts as Director | | For | | For | | Management |
6 | | Re-elect Christine Bogdanowicz-Bindert as For | | For | | Management |
| | Director | | | | | | | | |
7 | | Re-elect Robert Lee as Director | | For | | For | | Management |
8 | | Re-elect Colin Smith as Director | | For | | For | | Management |
9 | | Re-elect Henry Talerman 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 | | Management |
| | Auditors | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 6,000,000 | | | | | | | | |
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 904,369 | | | | | | |
14 | | Authorise 18,080,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
15 | | Amend Articles of Association | | For | | For | | Management |
--------------------------------------------------------------------------------
METRO INC. | | | | | | | | |
|
Ticker: MRU.A | | Security ID: | | 59162N109 | | | | |
Meeting Date: JAN 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 7, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Pierre Brunet, Marc DeSerres, | | For | | For | | Management |
| | Claude Dussault, Serge Ferland, Paule | | | | |
| | Gauthier, Paul Gobeil, Christian W.E. | | | | |
| | Haub, Maurice Jodoin, Maryse Labonte, | | | | |
| | Michel Labonte, Pierre H. Lessard, | | | | | | |
| | Marie-Jose Nadeau, Real Raymond, and | | | | | | |
| | Bernard A. Roy as Directors | | | | | | |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
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MILANO ASSICURAZIONI | | | | | | | | |
|
Ticker: | | Security ID: T28224102 | | | | |
Meeting Date: APR 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements, Statutory | | For | | For | | Management |
| | Reports, and Auditors' Reports as of Dec. | | | | |
| | 31, 2007 | | | | | | | | |
2 | | Fix Number of Directors and Elect | | For | | For | | Management |
| | Directors | | | | | | | | |
3 | | Approve Remuneration of | | Board of | | For | | For | | Management |
| | Directors | | | | | | | | |
4 | | Appoint Internal Statutory Auditors and | | For | | For | | Management |
| | Chairman, and Approve Their Remuneration | | | | |
| | for the Three-Year Term 2008-2010 | | | | | | |
5 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
6 | | Authorize Company to Purchase Shares in | | For | | Against | | Management |
| | Parent 'Fondiaria SAI' and in Indirect | | | | | | |
| | Parent 'Premafin Finanziaria' | | | | | | |
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 | | Security ID: | | J4706D100 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | For | | For | | Management |
1.5 | | Elect Director | | For | | For | | Management |
1.6 | | Elect Director | | For | | For | | Management |
1.7 | | Elect Director | | For | | For | | Management |
1.8 | | Elect Director | | For | | For | | Management |
1.9 | | Elect Director | | For | | For | | Management |
1.10 | | Elect Director | | For | | Against | | Management |
1.11 | | Elect Director | | For | | Against | | Management |
1.12 | | Elect Director | | For | | For | | Management |
1.13 | | Elect Director | | For | | Against | | Management |
2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
3 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors | | | | | | |
4 | | Approve Retirement Bonuses for Directors | | For | | Against | | Management |
| | and Statutory Auditor | | | | | | |
--------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD. | | | | | | | | |
|
Ticker: 6767 | | Security ID: | | J45464120 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 50 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
3.1 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
3.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors | | | | | | | | |
--------------------------------------------------------------------------------
MORGAN SINDALL PLC | | | | | | | | |
|
Ticker: | | Security ID: | | G81560107 | | | | |
Meeting Date: JUL 27, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Acquisition of ADL and DPS | | For | | For | | Management |
--------------------------------------------------------------------------------
N BROWN GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G64036125 | | | | |
Meeting Date: JUL 17, 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 | | Against | | Management |
3 | | Approve Final Dividend of 5.34 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect Dean Moore as Director | | For | | For | | Management |
5 | | Re-elect John McGuire as Director | | For | | For | | Management |
6 | | Re-elect Lord Alliance of Manchester as | | For | | For | | Management |
| | Director | | | | | | | | |
7 | | Re-elect Nigel Alliance as Director | | For | | For�� | | Management |
8 | | Re-elect Ivan Fallon as Director | | For | | Against | | Management |
9 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 9,892,167.55 | | | | | | | | |
11 | | Subject to the Passing of Resolution 10, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 1,483,825.13 | | | | | | |
12 | | Approve Decrease in Authorised Capital | | For | | For | | Management |
| | from GBP 39,003,524.94 to GBP | | | | | | |
| | 39,000,000.00 | | | | | | | | |
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NCC AB | | | | | | | | |
|
Ticker: | | Security ID: W5691F104 | | | | |
Meeting Date: APR 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | Did Not | | Management |
| | | | | | | | Vote | | |
2 | | Elect Tomas Billing as Chairman of | | For | | Did Not | | Management |
| | Meeting | | | | | | Vote | | |
3 | | Prepare and Approve List of Shareholders | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
4 | | Approve Agenda of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
5 | | Designate Inspector(s) of Minutes of | | For | | Did Not | | Management |
| | Meeting | | | | | | Vote | | |
6 | | Acknowledge Proper Convening of Meeting | | For | | Did Not | | Management |
| | | | | | Vote | | |
7 | | Receive Financial Statements and | | None | | Did Not | | Management |
| | Statutory Reports | | | | Vote | | |
8 | | Receive President's and Chairman's | | None | | Did Not | | Management |
| | Reports | | | | Vote | | |
9 | | Approve Financial Statements and | | For | | Did Not | | Management |
| | Statutory Reports | | | | Vote | | |
10 | | Approve Allocation of Income; Approve | | For | | Did Not | | Management |
| | Ordinary Dividend of SEK 11 per Share and | | Vote | | |
| | Extraordinary Dividends of SEK 10 per | | | | | | |
| | Share | | | | | | |
11 | | Approve Discharge of Board and President | | For | | Did Not | | Management |
| | | | | | Vote | | |
12 | | Determine Number of Members (6) and | | For | | Did Not | | Management |
| | Deputy Members (0) of Board | | | | Vote | | |
13 | | Approve Remuneration of Directors in the | | For | | Did Not | | Management |
| | Aggregate Amount of SEK 2.5 Million; | | | | Vote | | |
| | Approve Remuneration of Auditors | | | | | | |
14 | | Reelect Antonia Ax:son Johnson, Tomas | | For | | Did Not | | Management |
| | Billing (Chairman), Ulf Holmlund, Fredrik | | Vote | | |
| | Lundberg, and Marcus Storch as Directors; | | | | |
| | Elect Ulla Litzen as New Director | | | | | | |
15 | | Ratify PricewaterhouseCoopers AB as | | For | | Did Not | | Management |
| | Auditors | | | | Vote | | |
16 | | Reelect Viveca Ax:son Johnson, Mats | | For | | Did Not | | Management |
| | Lagerqvist, and Ulf Lundahl as Members of | | Vote | | |
| | Nominating Committee | | | | | | |
17 | | Approve Remuneration Policy And Other | | For | | Did Not | | Management |
| | Terms of Employment For Executive | | | | Vote | | |
| | Management | | | | | | |
18 | | Authorize Repurchase of Up to Ten Percent For | | Did Not | | Management |
| | of Issued Share Capital | | | | Vote | | |
19 | | Shareholder Proposal: Reqiure Board to | | Against | | Did Not | | Shareholder |
| | Present Documents Relating to Development | | Vote | | |
| | at Gaashaga Brygge and Reserve Funds for | | | | | | |
| | Remediation of Development | | | | | | |
20 | | Other Business | | None | | Did Not | | Management |
| | | | | | Vote | | |
--------------------------------------------------------------------------------
NEXITY | | | | | | | | |
|
Ticker: | | Security ID: | | F6527B126 | | | | |
Meeting Date: JUL 23, 2007 | | Meeting Type: Special | | | | |
Record Date: JUL 23, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Remove Double-Voting Rights for Long-Term For | | Did Not | | Management |
| | Registered Shareholders | | | | Vote | | |
2 | | Acquire Certain Assets of Another Company For | | Did Not | | Management |
| | | | | | | | Vote | | |
3 | | Issue Shares in Connection with | | For | | Did Not | | Management |
| | Acquisitions Under Item 2 | | | | Vote | | |
4 | | Approve Allocation of Premium | | For | | Did Not | | Management |
| | | | | | Vote | | |
5 | | Acknowledge Completion of the Above | | For | | Did Not | | Management |
| | Acquisitions and Removal of Double Voting | | Vote | | |
| | Rights | | | | | | |
6 | | Amend Articles to Reflect Changes in | | For | | Did Not | | Management |
| | Capital | | | | Vote | | |
7 | | Authorize up to 1 Percent of Issued | | For | | Did Not | | Management |
| | Capital for Use in Restricted Stock Plan | | Vote | | |
8 | | Authorize Filing of Required | | For | | Did Not | | Management |
| | Documents/Other Formalities | | | | Vote | | |
--------------------------------------------------------------------------------
NIHON KOHDEN CORP. | | | | | | | | |
|
Ticker: 6849 | | Security ID: | | J50538115 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 20 | | | | | | |
2 | | Amend Articles to: Clarify Director | | For | | For | | Management |
| | Authorities | | | | | | | | |
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 |
4.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD. | | | | |
|
Ticker: 5202 | | Security ID: J55655120 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a For | | For | | Management |
| | Final Dividend of JY 3 | | | | |
2 | | Amend Articles to: Adopt U.S.-Style Board For | | For | | Management |
| | Structure - Limit Liability of Executive | | | | |
| | Officers | | | | | | |
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 |
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NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. | | | | |
|
Ticker: 4201 | | Security ID: | | J56085111 | | | | |
Meeting Date: JUN 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 7 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
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 | | Against | | Management |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
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NIPPON SYSTEM DEVELOPMENT CO. LTD. | | | | | | |
|
Ticker: 9759 | | Security ID: | | J56107105 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
1.6 | | Elect Director | | | | For | | For | | Management |
1.7 | | Elect Director | | | | For | | For | | Management |
2.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
3 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors | | | | | | |
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NISSAN CHEMICAL INDUSTRIES LTD. | | | | | | |
|
Ticker: 4021 | | Security ID: | | J56988108 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 10 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
5 | | Approve Takeover Defense Plan (Poison | | For | | Against | | Management |
| | Pill) | | | | | | | | |
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NISSIN KOGYO | | | | | | | | |
|
Ticker: 7230 | | Security ID: | | J58074105 | | | | |
Meeting Date: JUN 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
1.6 | | Elect Director | | | | For | | For | | Management |
1.7 | | Elect Director | | | | For | | For | | Management |
1.8 | | Elect Director | | | | For | | For | | Management |
1.9 | | Elect Director | | | | For | | For | | Management |
1.10 | | Elect Director | | | | For | | For | | Management |
1.11 | | Elect Director | | | | For | | For | | Management |
1.12 | | Elect Director | | | | For | | For | | Management |
2.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.2 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
3 | | Appoint Alternate Internal Statutory | | For | | Against | | Management |
| | Auditor | | | | | | |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
5 | | Approve Retirement Bonuses for Directors | | For | | For | | Management |
| | and Statutory Auditor | | | | | | |
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NOKIAN TYRES | | | | | | | | |
|
Ticker: | | Security ID: X5862L103 | | | | |
Meeting Date: APR 3, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports | | | | | | | | |
1.2 | | Receive Auditor's Report | | None | | None | | Management |
1.3 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
1.4 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.50 per Share | | | | | | |
1.5 | | Approve Discharge of Board and Managing | | For | | For | | Management |
| | Director | | | | | | | | |
1.6 | | Approve Remuneration of Directors and | | For | | For | | Management |
| | Auditors | | | | | | | | |
1.7 | | Fix Number of Directors at Seven; Fix | | For | | For | | Management |
| | Number of Auditors | | | | | | | | |
1.8 | | Reelect Kim Gran, Hille Korhonen, Hannu | | For | | Against | | Management |
| | Penttilae, Koki Takahashi, Aleksey | | | | | | |
| | Vlasov, and Petteri Wallden as Directors; | | | | |
| | Elect Kai Oeistaemoe as New Director | | | | | | |
1.9 | | Ratify KPMG Oy Ab as Auditors | | For | | For | | Management |
2 | | Amend Articles of Association | | For | | For | | Management |
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NORTHBRIDGE FINANCIAL CORP. | | | | | | |
|
Ticker: NB | | Security ID: | | 663802106 | | | | |
Meeting Date: APR 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 6, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Ron Barbaro, Anthony Griffiths, | | For | | For | | Management |
| | Robert Gunn, Bradley Martin, Mark Ram, | | | | |
| | Bryan Smith, V. Prem Watsa and Robert | | | | | | |
| | Weiss as Directors | | | | | | | | |
2 | | Appoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
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NS SOLUTIONS CORP. | | | | | | | | |
|
Ticker: 2327 | | Security ID: | | J59332106 | | | | |
Meeting Date: JUN 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
1.6 | | Elect Director | | | | For | | For | | Management |
1.7 | | Elect Director | | | | For | | For | | Management |
1.8 | | Elect Director | | | | For | | For | | Management |
1.9 | | Elect Director | | | | For | | For | | Management |
1.10 | | Elect Director | | | | For | | For | | Management |
1.11 | | Elect Director | | | | For | | For | | Management |
2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
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NUTRECO HOLDINGS NV | | | | | | | | |
|
Ticker: | | Security ID: N6508Y120 | | | | |
Meeting Date: APR 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2 | | Receive Report of Supervisory Board, | | None | | None | | Management |
| | Audit Committee and Remuneration | | | | | | |
| | Committee (Non-Voting) | | | | | | |
3 | | Receive Report of Management Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
4.1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
4.2 | | Approve Dividends of EUR 1.64 Per Share | | For | | For | | Management |
5 | | Discussion on Company's Corporate | | None | | None | | Management |
| | Governance Structure | | | | | | | | |
6.1 | | Approve Discharge of Management Board | | For | | For | | Management |
6.2 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
7.1 | | Receive Information on Vesting of the | | None | | None | | Management |
| | Performance Shares Granted in 2006 | | | | | | |
7.2 | | Approve Introduction of New Salary Peer | | For | | For | | Management |
| | Group | | | | | | | | |
8 | | Ratify KPMG Accountants as Auditors | | For | | For | | Management |
9 | | Approve Preparation of Regulated | | For | | For | | Management |
| | Information in the English Language | | | | | | |
10.1 | | Grant Board Authority to Issue Ordinary | | For | | Against | | Management |
| | Shares Up To 10 Percent of Issued Capital | | | | |
| | Plus Additional 10 Percent in Case of | | | | | | |
| | Takeover/Merger and, and to Issue All | | | | | | |
| | Cumulative Preference Shares | | | | | | |
10.2 | | Authorize Board to Exclude Preemptive | | For | | Against | | Management |
| | Rights from Issuance under Item 10.1 | | | | | | |
11.1 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
11.2 | | Approve Cancellation of Cumulative | | For | | For | | Management |
| | Preference A Shares | | | | | | |
12 | | Allow Questions | | None | | None | | Management |
13 | | Close Meeting | | None | | None | | Management |
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O-M LTD. | | | | | | | | |
|
Ticker: 6213 | | Security ID: J61331104 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 15 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | 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 | | Against | | Management |
4 | | Appoint Alternate Internal Statutory | | For | | Against | | Management |
| | Auditor | | | | | | | | |
5 | | Approve Retirement Bonuses for Director | | For | | Against | | Management |
| | and Statutory Auditors | | �� | | | | |
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OILEXCO INCORPORATED | | | | | | | | |
|
Ticker: OIL | | Security ID: | | 677909103 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAR 24, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Arthur S. Millholland | | For | | For | | Management |
1.2 | | Elect Director Brian L. Ward | | For | | For | | Management |
1.3 | | Elect Director John F. Cowan | | For | | For | | Management |
1.4 | | Elect Director W. Fraser Grant | | For | | For | | Management |
1.5 | | Elect Director Kevin A. Burke | | For | | For | | Management |
1.6 | | Elect Director William Smith | | For | | For | | Management |
1.7 | | Elect Director Anne Marie Cannon | | For | | For | | Management |
2 | | Approve Deloitte & Touche LLP as Auditors For | | For | | Management |
| | and Authorize Board to Fix Their | | | | | | |
| | Remuneration | | | | | | | | |
3 | | Approve Unallocated Options under the | | For | | Against | | Management |
| | Stock Option Plan | | | | | | | | |
4 | | Amend Bylaw No. 1 | | | | For | | For | | Management |
5 | | Change Location of Annual Meeting | | For | | For | | Management |
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OMEGA PHARMA | | | | | | | | |
|
Ticker: | | Security ID: B6385E125 | | | | |
Meeting Date: JUL 6, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Amend Articles Re: Abolition of Bearer | | For | | For | | Management |
| | Shares and Dematerialisation of Shares | | | | | | |
2 | | Change Date of the Annual Meeting | | For | | For | | Management |
3 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
4 | | Authorize Implementation of Approved | | For | | For | | Management |
| | Resolutions and Filing of Required | | | | | | |
| | Documents/Formalities at Trade Registry | | | | |
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OPG GROEP NV | | | | | | | | |
|
Ticker: | | Security ID: N6741C109 | | | | |
Meeting Date: APR 2, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 11, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2 | | Receive Report of Management Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
3 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
4 | | Approve Dividends of EUR 0.54 Per Share A For | | For | | Management |
| | and EUR 2.16 Per Share B | | | | | | |
5 | | Approve Discharge of Management Board | | For | | For | | Management |
6 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
7 | | Discussion on Company's Corporate | | None | | None | | Management |
| | Governance Structure | | | | | | |
8 | | Elect P.J.T.T.M. van Bakel to Supervisory For | | For | | Management |
| | Board | | | | | | | | |
9 | | Approve Remuneration Report Containing | | For | | For | | Management |
| | Remuneration Policy for Management Board | | | | | | |
| | Members | | | | | | | | |
10 | | Receive Notification of the Reelection of None | | None | | Management |
| | M.C. van Gelder to Management Board | | | | | | |
11 | | Receive Notification of the Election of | | None | | None | | Management |
| | J.G. Janssen to Management Board | | | | | | |
12 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
13 | | Grant Board Authority to Issue Shares Up | | For | | For | | Management |
| | To 10 Percent of Issued Capital Plus | | | | | | |
| | Additional 10 Percent in Case of | | | | | | |
| | Takeover/Merger | | | | | | | | |
14 | | Authorize Board to Exclude Preemptive | | For | | For | | Management |
| | Rights from Issuance under Item 13 | | | | | | |
15 | | Allow Questions | | | | None | | None | | Management |
16 | | Close Meeting | | | | None | | None | | Management |
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OPG GROEP NV | | | | | | | | |
|
Ticker: | | Security ID: N6741C109 | | | | |
Meeting Date: JUN 23, 2008 | | Meeting Type: Special | | | | |
Record Date: JUN 9, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2 | | Elect F.K. de Moor to Supervisory Board | | For | | For | | Management |
3 | | Allow Questions | | | | None | | None | | Management |
4 | | Close Meeting | | | | None | | None | | Management |
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OSSTEM IMPLANT CO. LTD. | | | | | | | | |
|
Ticker: | | Security ID: Y6586N101 | | | | |
Meeting Date: MAR 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements | | For | | For | | Management |
2 | | Disposition of Loss | | | | For | | For | | Management |
3 | | Amend Articles of Incorporation to | | For | | For | | Management |
| | Expansion of Business Objectives, | | | | | | |
| | Issuance of Convertible Bonds, Bonds with | | | | |
| | Warrants, Participating Bonds (PB), and | | | | | | |
| | Exchangeable Bonds | | | | | | | | |
4 | | Elect Two Inside Directors (Bundled) | | For | | For | | Management |
5 | | Approve Remuneration of Executive | | For | | For | | Management |
| | Directors and Independent Non-Executive | | | | | | |
| | Directors | | | | | | | | |
6 | | Approve Limit on Remuneration of Auditor | | For | | For | | Management |
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PACIFIC BASIN SHIPPING LIMITED | | | | | | |
|
Ticker: | | Security ID: | | G68437139 | | | | |
Meeting Date: NOV 29, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Issuance of Equity or | | For | | Against | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
2 | | Authorize Reissuance of Repurchased | | For | | Against | | Management |
| | Shares | | | | | | | | |
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PADDY POWER (FRMRLY. POWER LEISURE) | | | | | | |
|
Ticker: PAP | | Security ID: G68673105 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Dividends | | | | For | | For | | Management |
3a | | Reelect Brody Sweeney as Director | | For | | For | | Management |
3b | | Reelect Breon Corcoran as Director | | For | | Against | | Management |
4 | | Authorize Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
5 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
6 | | Authorize Share Repurchase Program | | For | | For | | Management |
7 | | Approve Reissuance of Repurchased Shares | | For | | For | | Management |
8 | | Amend Rules of Paddy Power PLC November | | For | | For | | Management |
| | 2000 Share Option Scheme | | | | | | |
9 | | Amend Rules of Paddy Power PLC Second | | For | | For | | Management |
| | Tier Share Option Scheme | | | | | | |
10 | | Amend Rules of Paddy Power PLC 2004 Long | | For | | For | | Management |
| | Term Incentive Plan | | | | | | | | |
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PAN AUSTRALIAN RESOURCES LTD. | | | | | | |
|
Ticker: PNA | | Security ID: Q7283A110 | | | | |
Meeting Date: MAY 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended Dec. 31, 2007 | | | | | | |
2 | | Elect Robert Bryan as Director | | For | | For | | Management |
3 | | Aprrove Change in Company Name to PanAust For | | For | | Management |
| | Limited | | | | | | | | |
4 | | Approve Increase in Remuneration of | | For | | For | | Management |
| | Directors from A$500,000 to A$800,000 per | | | | |
| | Annum | | | | | | | | |
5 | | Approve Grant of 4.4 Million Executive | | For | | For | | Management |
| | Options at an Exercise Price of A$0.90 | | | | | | |
| | per Option to Gary Stafford | | | | | | |
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PEAB AB | | |
|
Ticker: | | Security ID: W9624E101 |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual |
Record Date: MAY 9, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | None | | Did Not | | Management |
| | | | | | Vote | | |
2 | | Elect Goeran Grosskopf Chairman of | | For | | Did Not | | Management |
| | Meeting | | | | Vote | | |
3 | | Prepare and Approve List of Shareholders | | For | | Did Not | | Management |
| | | | | | Vote | | |
4 | | Approve Agenda of Meeting | | For | | Did Not | | Management |
| | | | | | Vote | | |
5 | | Designate Inspector(s) of Minutes of | | For | | Did Not | | Management |
| | Meeting | | | | Vote | | |
6 | | Acknowledge Proper Convening of Meeting | | For | | Did Not | | Management |
| | | | | | Vote | | |
7 | | Receive President's Report | | None | | Did Not | | Management |
| | | | | | Vote | | |
8 | | Receive Financial Statements and | | None | | Did Not | | Management |
| | Statutory Reports | | | | Vote | | |
9 | | Approve Financial Statements and | | For | | Did Not | | Management |
| | Statutory Reports | | | | Vote | | |
10 | | Approve Allocation of Income and | | For | | Did Not | | Management |
| | Dividends of SEK 2.25 per Share | | | | Vote | | |
11 | | Approve Discharge of Board and President | | For | | Did Not | | Management |
| | | | | | Vote | | |
12 | | Determine Number of Members (6) and | | For | | Did Not | | Management |
| | Deputy Members (0) of Board | | | | Vote | | |
13 | | Approve Remuneration of Directors in the | | For | | Did Not | | Management |
| | Amount of SEK 400,000 for Chairman and | | | | Vote | | |
| | SEK 150,000 for Each Other Director; | | | | | | |
| | Approve Remuneration for Committee Work; | | | | | | |
| | Approve Remuneration of Auditors | | | | | | |
14 | | Reelect Annette Rampe, Karl-Axel | | For | | Did Not | | Management |
| | Granlund, Goeran Grosskopf (Chairman), | | | | Vote | | |
| | Mats Paulsson, Svante Paulsson, and Lars | | | | | | |
| | Skold as Directors | | | | | | |
15 | | Reelect Malte Aakerstroem, Leif Franzon, | | For | | Did Not | | Management |
| | and Goeran Grosskopf as Members of | | | | Vote | | |
| | Nominating Committee | | | | | | |
16 | | Approve Issuance of Convertible Bonds to | | For | | Did Not | | Management |
| | Employees of Peab AB's Subsidiary; | | | | Vote | | |
| | Approve Creation of Pool of Capital to | | | | | | |
| | Guarantee Conversion Rights | | | | | | |
17 | | Approve Issuance of Class B Shares up to | | For | | Did Not | | Management |
| | 10 Percent of Issued Share Capital | | | | Vote | | |
| | without Preemptive Rights | | | | | | |
18 | | Authorize Repurchase of Up to 17.4 | | For | | Did Not | | Management |
| | Million Shares and Reissuance of | | | | Vote | | |
| | Repurchased Shares | | | | | | |
19 | | Approve Remuneration Policy And Other | | For | | Did Not | | Management |
| | Terms of Employment For Executive | | | | Vote | | |
| | Management | | | | | | |
20 | | Other Business (Non-Voting) | | None | | Did Not | | Management |
| | | | | | Vote | | |
21 | | Close Meeting | | None | | Did Not | | Management |
| | | | | | Vote | | |
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PETROBANK ENERGY & RESOURCES LTD. | | | | | | |
|
Ticker: PBG | | Security ID: 71645P106 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Directors : Ian S. Brown, Jerald | | For | | Withhold | | Management |
| | L. Oaks, Chris J. Bloomer, James D. | | | | | | |
| | Tocher, Louis L. Frank, Harrie | | | | | | |
| | Vredenburg, Kenneth R. McKinnon and John | | | | |
| | D Wright | | | | | | | | |
2 | | Approve Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
3 | | Company Specific : Delisting from Oslo | | For | | For | | Management |
| | Exchange | | | | | | | | |
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PETROFAC LTD | | | | | | | | |
|
Ticker: | | Security ID: G7052T101 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve (Final) Dividends | | For | | For | | Management |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Reelect Rodney Chase as Director | | For | | For | | Management |
5 | | Reelect Ayman Asfari as Director | | For | | For | | Management |
6 | | Reelect Keith Roberts as Director | | For | | For | | Management |
7 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
8 | | Authorize Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
9 | | Issue of Equity or Equity-Linked | | For | | For | | Management |
| | Securities with Pre-emptive Rights | | | | | | |
10 | | Issue of Equity or Equity-Linked | | For | | For | | Management |
| | Securities without Pre-emptive Rights | | | | | | |
11 | | Authorize Shares for Market Purchase | | For | | For | | Management |
12 | | Amend Articles of Association RE: | | For | | For | | Management |
| | Disclosure of Interests in Voting Rights, | | | | |
| | Age Discrimination and Notification | | | | | | |
| | Obligations | | | | | | | | |
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: | | Security ID: E83453162 |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Individual and Consolidated | | For | | For | | Management |
| | Financial Statements, Allocation of | | | | | | |
| | Income, and Discharge Directors for the | | | | |
| | Fiscal Year Ended on December 31, 2007 | | | | |
2 | | Approve Dividends With Charge to the | | For | | For | | Management |
| | Voluntary Reserves Account | | | | | | |
3 | | Approve Incentive Plan 2011 for | | For | | Against | | Management |
| | Executives and Senior Managers of | | | | | | |
| | Prosegur Group | | | | | | |
4.1 | | Reelect Pedro Guerrero Guerrero as | | For | | For | | Management |
| | Director | | | | | | |
4.2 | | Reelect Eugenio Ruiz-Galvez Priego as | | For | | For | | Management |
| | Director | | | | | | |
5 | | Authorize Repurchase of Shares | | For | | For | | Management |
6 | | Ratify External Auditors | | For | | For | | Management |
7 | | Approve Remuneration of Directors in | | For | | For | | Management |
| | Accordance With Article 22.3 of Company | | | | |
| | Bylaws | | | | | | |
8 | | Approve Merger by Absorption of | | For | | For | | Management |
| | Valdecantos, S.A. (Sociedad Unipersonal) | | | | |
| | by Prosegur Compania de Seguridad | | | | | | |
9 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | |
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PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG) | | | | |
|
Ticker: | | Security ID: D6216S101 | | | | |
Meeting Date: JUL 17, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 26, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | Did Not | | Management |
| | Statutory Reports for Fiscal 2006 | | | | Vote | | |
2 | | Approve Allocation of Income and | | None | | Did Not | | Management |
| | Dividends of EUR 0.87 per Common Share | | | | Vote | | |
| | and EUR 0.89 per Preference Share | | | | | | |
3 | | Approve Discharge of Management Board | | None | | Did Not | | Management |
| | for Fiscal 2006 | | | | | | Vote | | |
4 | | Approve Discharge of Supervisory Board | | None | | Did Not | | Management |
| | for Fiscal 2006 | | | | | | Vote | | |
5 | | Ratify KPMG Deutsche | | | | None | | Did Not | | Management |
| | Treuhand-Gesellschaft AG as Auditors | | for | | Vote | | |
| | Fiscal 2007 | | | | | | | | |
6 | | Elect Robin Jones, Philipp Freise, Ulrich None | | Did Not | | Management |
| | Gasse, Reinhard Gorenflos, Clive Hollick, | | Vote | | |
| | Johannes Huth, Thomas Krenz, Goetz | | | | | | |
| | Maeuser, Christian Neuss, Silke Scheiber, | | | | |
| | Harry Sloan, and Harald Wiedmann to the | | | | |
| | Supervisory Board | | | | | | | | |
7 | | Amend Articles Re: Meetings of the | | None | | Did Not | | Management |
| | Supervisory Board | | | | | | Vote | | |
8 | | Amend Articles Re: Remuneration of | | None | | Did Not | | Management |
| | Supervisory Board | | | | Vote | | |
9 | | Amend Articles Re: Allow Electronic | | None | | Did Not | | Management |
| | Distribution of Company Communications | | | | Vote | | |
10 | | Authorize Share Repurchase Program and | | None | | Did Not | | Management |
| | Reissuance or Cancellation of Repurchased | | Vote | | |
| | Shares | | | | | | |
11 | | Approve Affiliation Agreements with | | None | | Did Not | | Management |
| | Subsidiaries | | | | Vote | | |
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PRYSMIAN S.P.A. | | | | | | | | |
|
Ticker: | | Security ID: T7630L105 | | | | |
Meeting Date: APR 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements, Statutory | | For | | For | | Management |
| | Reports; Partial Distribution of | | | | | | |
| | Dividends to Shareholders Through | | | | | | |
| | Reserves, and Allocation of Income | | | | | | |
2 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
| | Accordingly With Articles 2357 and | | | | | | |
| | 2357-ter of the Italian Civil Code | | | | | | |
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PSP SWISS PROPERTY AG | | | | | | | | |
|
Ticker: | | Security ID: H64687124 | | | | |
Meeting Date: APR 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Allocation of Income and Omission For | | For | | Management |
| | of Dividends | | | | | | | | |
3 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
4 | | Approve CHF 112.6 Million Reduction in | | For | | For | | Management |
| | Share Capital; Approve Capital Repayment | | | | |
| | of CHF 2.40 per Share | | | | | | |
5 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
6 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors | | | | | | | | |
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PUBLICIS GROUPE
Ticker: | | Security ID: F7607Z165 | | | | |
Meeting Date: JUN 3, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 29, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.60 per Share | | | | | | |
4 | | Approve Discharge of Management Board | | For | | For | | Management |
5 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
6 | | Approve Special Auditors' Report | | For | | Against | | Management |
| | Regarding Related-Party Transactions | | | | | | |
7 | | Approve Transaction with Maurice Levy Re: For | | For | | Management |
| | Competition Restriction Covenant | | | | | | |
8 | | Approve Transaction with Jack Klues Re: | | For | | For | | Management |
| | Competition Restriction Covenant | | | | | | |
9 | | Approve Transaction with Maurice Levy Re: For | | Against | | Management |
| | Severance Payment | | | | | | | | |
10 | | Approve Transaction with Kevin RobertsRe: For | | Against | | Management |
| | Severance Payment | | | | | | | | |
11 | | Approve Transaction with Jack Klues Re: | | For | | Against | | Management |
| | Severance Payment | | | | | | | | |
12 | | Approve Transaction with David Kenny Re: | | For | | For | | Management |
| | Severance Payment | | | | | | | | |
13 | | Approve Transaction with Jean-Yves Naouri For | | Against | | Management |
| | Re: Severance Payment | | | | | | |
14 | | Reelect Tateo Mataki as Supervisory Board For | | Against | | Management |
| | Member | | | | | | | | |
15 | | Reelect Michel Halperin as Supervisory | | For | | Against | | Management |
| | Board Member | | | | | | | | |
16 | | Elect Claudine Bienaime as Supervisory | | For | | Against | | Management |
| | Board Member | | | | | | | | |
17 | | Elect Tatsuyoshi Takashima as Supervisory For | | Against | | Management |
| | Board Member | | | | | | | | |
18 | | Acknowledge Ends of Term of Michel | | For | | For | | Management |
| | David-Weill and Yutaka Narita as | | | | | | |
| | Supervisory Board Members | | | | | | |
19 | | Authorize Repurchase of Up to 10 Percent | | For | | Against | | Management |
| | of Issued Share Capital | | | | | | |
20 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
21 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
22 | | Approve Employee Stock Purchase Plan for | | For | | For | | Management |
| | International Employees | | | | | | |
23 | | Authorize up to 5 Percent of Issued | | For | | Against | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
24 | | Allow Management Board to Use All | | For | | Against | | Management |
| | Outstanding Capital Authorizations in the | | | | |
| | Event of a Public Tender Offer or Share | | | | | | |
| | Exchange Offer | | | | | | | | |
25 | | Amend Article 11 of Association Re: | | For | | For | | Management |
| | Attendance to Management Board Meetings | | | | | | |
| | Through Videoconference and | | | | | | |
| | Telecommunication, Powers of the Chairman | | | | |
| | of the Management Board | | | | | | |
26 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
--------------------------------------------------------------------------------
RALLYE | | | | | | | | |
|
Ticker: | | Security ID: F43743107 | | | | |
Meeting Date: JUN 4, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 30, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.83 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Reelect Andre Crestey as Director | | For | | Against | | Management |
6 | | Reelect Jean Chodron de Courcel as | | For | | For | | Management |
| | Director | | | | | | | | |
7 | | Reelect Jacques Dermagne as Director | | For | | For | | Management |
8 | | Reelect Jacques Dumas as Director | | For | | Against | | Management |
9 | | Reelect Pierre Feraud as Director | | For | | Against | | Management |
10 | | Reelect Jean-Charles Naouri as Director | | For | | For | | Management |
11 | | Reelect Christian Paillot as Director | | For | | For | | Management |
12 | | Reelect Gilbert Torelli as Director | | For | | For | | Management |
13 | | Reelect Finatis as Director | | For | | Against | | Management |
14 | | Reelect Fonciere Euris as Director | | For | | Against | | Management |
15 | | Reelect Euris as Director | | For | | Against | | Management |
16 | | Elect Matignon Corbeil Centre as Director For | | Against | | Management |
17 | | Elect Matignon Diderot as Director | | For | | Against | | Management |
18 | | Appoint Jean Levy as Censor | | For | | For | | Management |
19 | | Authorize Repurchase of Up to Ten Percent For | | Against | | Management |
| | of Issued Share Capital | | | | | | |
20 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
1 | | Authorize up to 2 Percent of Issued | | For | | Against | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
2 | | Authorize Board to Issue Free Warrants | | For | | Against | | Management |
| | with Preemptive Rights During a Public | | | | | | |
| | Tender Offer or Share Exchange | | | | | | |
3 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: | | Security ID: T78458139 |
Meeting Date: APR 11, 2008 | | Meeting Type: Annual/Special |
Record Date: APR 9, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for the Fiscal Year 2007 | | | | | | |
2 | | Elect Directors; Fix Number of Directors | | For | | For | | Management |
| | on the Board; Determine Directors' Term | | | | | | |
| | and Remuneration | | | | | | |
3 | | Appoint Internal Statutory Auditors and | | For | | For | | Management |
| | Chairman; Approve Remuneration of | | | | | | |
| | Auditors | | | | | | |
4 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
1 | | Amend Articles 12, 16, and 27 of the | | For | | For | | Management |
| | Company Bylaws | | | | | | |
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REGUS GROUP PLC | | | | | | | | |
|
Ticker: RGU | | Security ID: G74844104 | | | | |
Meeting Date: DEC 7, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Waiver on Tender-Bid Requirement | | For | | For | | Management |
| | for Mark Dixon to Make a General Offer | | | | | | |
| | for All the Issued Shares in the Company | | | | | | |
| | as a Result of Any Market Purchases by | | | | | | |
| | the Company | | | | | | | | |
2 | | Approve Waiver on Tender-Bid Requirement | | For | | For | | Management |
| | for Mark Dixon to Make a General Offer | | | | | | |
| | for All the Issued Shares in the Company | | | | | | |
| | as a Result of the Exercise of Any of His | | | | |
| | Existing Share Option Awards (Regus Group | | | | |
| | Share Option Plan, Co-Investment Plan and | | | | |
| | LTIP) | | | | | | | | |
--------------------------------------------------------------------------------
RIGHTMOVE PLC | | | | | | | | |
|
Ticker: | | Security ID: | | G75657109 | | | | |
Meeting Date: JAN 7, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Authorise Directors to Take All Such | | For | | For | | Management |
| | Action to Implement the Scheme; Approve | | | | |
| | Reduction and Subsequent Increase in | | | | | | |
| | Capital; Capitalise Reserves to Rightmove | | | | |
| | Group plc; Issue Equity with and without | | | | |
| | Rights; Reclassify Capital; Amend | | | | | | |
| | Articles of Association | | | | | | |
2 | | Subject to and Conditional Upon | | For | | For | | Management |
| | Resolution 1 being Approved, Approve | | | | | | |
| | Change of Company Name to Rightmove Group | | | | |
| | Limited | | | | | | |
3 | | Subject to and Conditional Upon | | For | | For | | Management |
| | Resolution 1 being Approved, Approve The | | | | |
| | Rightmove Group 2007 Approved Executive | | | | | | |
| | Share Option Plan | | | | | | |
4 | | Subject to and Conditional Upon | | For | | Against | | Management |
| | Resolution 1 being Approved, Approve The | | | | |
| | Rightmove Group 2007 Unapproved Executive | | | | |
| | Share Option Plan | | | | | | |
5 | | Subject to and Conditional Upon | | For | | For | | Management |
| | Resolution 1 being Approved, Approve The | | | | |
| | Rightmove Group 2007 Sharesave Plan | | | | | | |
6 | | Authorise the Company to Use Electronic | | For | | For | | Management |
| | Communications | | | | | | |
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RIGHTMOVE PLC | | | | | | |
|
Ticker: | | Security ID: G75657109 | | | | |
Meeting Date: JAN 7, 2008 | | Meeting Type: Court | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Scheme of Arrangement Proposed to For | | For | | Management |
| | be Made Between the Company and the | | | | |
| | Scheme Ordinary Shareholders | | | | |
--------------------------------------------------------------------------------
SAAB AB | | | | | | | | |
|
Ticker: SAAB-B | | Security ID: W72838118 | | | | |
Meeting Date: APR 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 9, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Chairman of Meeting | | For | | For | | Management |
2 | | Prepare and Approve List of Shareholders | | For | | For | | Management |
3 | | Approve Agenda of Meeting | | For | | For | | Management |
4 | | Designate Inspector(s) of Minutes of | | For | | For | | Management |
| | Meeting | | | | | | | | |
5 | | Acknowledge Proper Convening of Meeting | | For | | For | | Management |
6 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports | | | | | | | | |
7 | | Receive President's Report | | None | | None | | Management |
8a | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
8b | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of SEK 4.50 per Share | | | | | | |
8c | | Approve Discharge of Board and President | | For | | For | | Management |
9 | | Determine Number of Members (10) and | | For | | For | | Management |
| | Deputy Members (0) of Board | | | | | | |
10 | | Approve Remuneration of Directors in the | | For | | For | | Management |
| | Aggregate Amount of SEK 4.2 Million; | | | | | | |
| | Approve Remuneration of Auditors | | | | | | |
11 | | Reelect Erik Belfrage, Lennart Johansson, For | | For | | Management |
| | Peter Nygaards, Michael O'Callaghan, | | | | | | |
| | George Rose, Per-Arne Sandstroem, Aake | | | | | | |
| | Svensson, Lena Treschow Torell, and | | | | | | |
| | Marcus Wallenberg (Chairman) as | | | | | | |
| | Directors; Elect Sten Jakobsen as New | | | | | | |
| | Director | | | | | | |
12 | | Approve Remuneration Policy And Other | | For | | For | | Management |
| | Terms of Employment For Executive | | | | | | |
| | Management | | | | | | |
13a | | Approve Share Matching Plan for All | | For | | For | | Management |
| | Employees | | | | | | |
13b | | Approve Performance Share Plan for Key | | For | | For | | Management |
| | Employees | | | | | | |
14a | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital and Reissuance of | | | | |
| | Repurchased Shares | | | | | | |
14b | | Approve Transfer of up to 840,000 | | For | | For | | Management |
| | Repurchased Shares for Share Matching | | | | | | |
| | Plan (item 13a) | | | | | | |
14c | | Approve Transfer of up to 500,000 | | For | | For | | Management |
| | Repurchased Shares for Performance Share | | | | | | |
| | Plan (item 13b) | | | | | | |
14d | | Approve Transfer of up to 250,000 | | For | | For | | Management |
| | Repurchased Shares to Cover Certain | | | | | | |
| | Payments in Connection with Share | | | | | | |
| | Matching Plan 2007 | | | | | | |
14e | | Authorize Alternative Hedge for Share | | For | | Against | | Management |
| | Matching Plan and Performance Share Plan | | | | | | |
| | if Items 14b and 14c are Not Approved | | | | | | |
15 | | Authorize Chairman of Board and | | For | | For | | Management |
| | Representatives of Four of Company's | | | | | | |
| | Largest Shareholders to Serve on | | | | | | |
| | Nominating Committee | | | | | | |
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SALZGITTER AG (FRMLY PREUSSAG STAHL AG) | | | | | | |
|
Ticker: | | Security ID: D80900109 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 30, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | Against | | Management |
| | Dividends of EUR 2 per Share and a | | | | | | |
| | Special Dividend of EUR 1 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | |
5 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
6.1 | | Elect Karl Ehlerding to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
6.2 | | Elect Lothar Hageboelling to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
6.3 | | Elect Juergen Hesselbach to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
6.4 | | Elect Dieter Koester to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
6.5 | | Elect Arno Morenz to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
6.6 | | Elect Hannes Rehm to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
6.7 | | Elect Rudolf Rupprecht to the Supervisory For | | For | | Management |
| | Board | | | | | | |
6.8 | | Elect Johannes Teyssen to the Supervisory For | | For | | Management |
| | Board | | | | | | |
6.9 | | Elect Rainer Thieme to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
6.10 | | Elect Martin Winterkorn to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
6.11 | | Elect Werner Tegtmeier to the Supervisory For | | For | | Management |
| | Board | | | | | | |
7 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
--------------------------------------------------------------------------------
SARANTIS SA | | | | | | | | |
|
Ticker: | | Security ID: X7583P132 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Discharge of Board and Auditors | | For | | For | | Management |
3 | | Approve Auditors and Fix Their | | For | | For | | Management |
| | Remuneration | | | | | | | | |
4 | | Approve Director Remuneration | | For | | For | | Management |
5 | | Amend Company Articles | | For | | For | | Management |
6 | | Amend Stock Option Plan | | For | | Against | | Management |
7 | | Elect Directors | | | | For | | For | | Management |
8 | | Other Business | | | | For | | Against | | Management |
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SARANTIS SA | | |
|
Ticker: | | Security ID: X7583P132 |
Meeting Date: JUN 2, 2008 | | Meeting Type: Special |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Authorize Share Repurchase Program | | For | | For | | Management |
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SARANTIS SA | | | | | | |
|
Ticker: | | Security ID: X7583P132 | | | | |
Meeting Date: JUN 18, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Amend Stock Option Plan | | For | | Against | | Management |
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SCHRODERS PLC | | | | | | | | |
|
Ticker: | | Security ID: G7860B102 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 21.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Re-elect Michael Dobson as Director | | For | | For | | Management |
5 | | Re-elect Jonathan Asquith as Director | | For | | For | | Management |
6 | | Re-elect Massimo Tosato as Director | | For | | For | | Management |
7 | | Re-elect Andrew Beeson as Director | | For | | For | | Management |
8 | | Re-elect Sir Peter Job as Director | | For | | For | | Management |
9 | | Re-elect George Mallinckrodt as Director | | For | | Against | | Management |
10 | | Re-elect Bruno Schroder 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 |
| | Auditors | | | | | | | | |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 5,000,000 | | | | | | | | |
14 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political Parties | | | | | | |
| | or Independent Election Candidates, to | | | | | | |
| | Make EU Political Donations to Political | | | | | | |
| | Organisations Other Than Political | | | | | | |
| | Parties and to Incur EU Political | | | | | | |
| | Expenditure up to GBP 50,000 | | | | | | |
15 | | Amend Schroders Equity Compensation Plan | | For | | For | | Management |
| | 2000 | | | | | | | | |
16 | | Authorise 14,650,000 Non-Voting Ordinary | | For | | For | | Management |
| | Shares for Market Purchase | | | | | | |
17 | | Amend Articles of Association | | For | | For | | Management |
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SEB SA | | | | | | | | |
|
Ticker: SK | | Security ID: F82059100 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 8, 2008 | | | | | | | | |
|
# | | 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 2.80 per Share | | | | | | |
3 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Reelect Thierry de La Tour d'Artaise as | | For | | For | | Management |
| | Director | | | | | | | | |
6 | | Reelect Philippe Lenain as Director | | For | | For | | Management |
7 | | Reelect Venelle Investissement, | | For | | Against | | Management |
| | Represented by Olivier Roclore, as | | | | | | |
| | Director | | | | | | | | |
8 | | Reelect Jerome Wittlin as Director | | For | | Against | | Management |
9 | | Authorize Repurchase of Up to 10 Percent | | For | | Against | | Management |
| | of Issued Share Capital | | | | | | |
10 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
11 | | Approve Stock Option Plans Grants | | For | | Against | | Management |
12 | | Authorize up to 2 Percent of Issued | | For | | Against | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
13 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 20 Million | | | | | | | | |
14 | | Authorize Issuance of Equity or | | For | | Against | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 20 Million | | | | | | |
15 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 10 Million for Bonus Issue or | | | | | | |
| | Increase in Par Value | | | | | | |
16 | | Authorize Board to Increase Capital in | | For | | Against | | Management |
| | the Event of Additional Demand Related to | | | | |
| | Delegation Submitted to Shareholder Vote | | | | | | |
| | Above | | | | | | | | |
17 | | Set Global Limit for Capital Increase to | | For | | For | | Management |
| | Result from All Issuance Requests at EUR | | | | | | |
| | 40 Million | | | | | | | | |
18 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
19 | | Approve 1 for 3 Stock Split | | For | | For | | Management |
20 | | Amend Article 17 of Bylaws Re: Length of | | For | | Against | | Management |
| | Term and Age Limits of Directors | | | | | | |
21 | | Amend Article 32 of Bylaws Re: Record | | For | | For | | Management |
| | Date | | | | | | |
22 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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SEVEN NETWORK LIMITED | | | | | | | | |
|
Ticker: SEV | | Security ID: Q8461W106 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 13, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for the Financial Year Ended June | | | | |
| | 30, 2007 | | | | | | | | |
2 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended June 30, 2007 | | | | | | |
3 | | Elect Kerry Matthew Stokes as Director | | For | | For | | Management |
4 | | Elect Peter Joshua Thomas Gammell as | | For | | Against | | Management |
| | Director | | | | | | | | |
5 | | Elect Murray Charles Wells as Director | | For | | For | | Management |
6 | | Approve Deadlock Breaking Mechanism in | | For | | For | | Management |
| | KKR Joint Venture | | | | | | | | |
7 | | Approve Financial Assistance for Magazine For | | For | | Management |
| | & Other Acquisitions | | | | | | | | |
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SHERRITT INTERNATIONAL CORP. | | | | | | |
|
Ticker: S | | Security ID: 823901103 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Establish Range for Board Size (3 to 15 | | For | | For | | Management |
| | Directors) | | | | | | | | |
2.1 | | Elect Director Ian W. Delaney | | For | | For | | Management |
2.2 | | Elect Director Michael F. Garvey | | For | | For | | Management |
2.3 | | Elect Director Marc Lalonde | | For | | For | | Management |
2.4 | | Elect Director Edythe A. (Dee) Marcoux | | For | | For | | Management |
2.5 | | Elect Director Bernard Michel | | For | | For | | Management |
2.6 | | Elect Director Daniel P. Owen | | For | | For | | Management |
2.7 | | Elect Director Sir Patrick Sheehy | | For | | For | | Management |
2.8 | | Elect Director Jowdat Waheed | | For | | For | | Management |
3 | | Approve Deloitte & Touche LLP as Auditors For | | For | | Management |
| | and Authorize Board to Fix Their | | | | | | |
| | Remuneration | | | | | | | | |
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SHIMA SEIKI MFG. LTD.
Ticker: 6222 | | Security ID: | | J72273105 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 30 | | | | | | |
2 | | Amend Articles to: Amend Business Lines - For | | Against | | Management |
| | Limit Liability of Statutory Auditors - | | | | |
| | Allow Company to Make Rules Governing | | | | |
| | Exercise of Shareholders' Rights | | | | | | |
3.1 | | Elect Director | | | | For | | For | | Management |
3.2 | | Elect Director | | | | For | | For | | Management |
3.3 | | Elect Director | | | | For | | For | | Management |
3.4 | | Elect Director | | | | For | | For | | Management |
3.5 | | Elect Director | | | | For | | For | | Management |
3.6 | | Elect Director | | | | For | | For | | Management |
3.7 | | Elect Director | | | | For | | For | | Management |
3.8 | | Elect Director | | | | For | | For | | Management |
3.9 | | Elect Director | | | | For | | For | | Management |
3.10 | | Elect Director | | | | For | | For | | Management |
3.11 | | Elect Director | | | | For | | For | | Management |
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SIKA AG (FORMERLY SIKA FINANZ AG) | | | | | | |
|
Ticker: | | Security ID: | | H7631K158 | | | | |
Meeting Date: APR 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 7.50 per Registered | | | | | | |
| | Share and CHF 45.00 per Bearer Share | | | | | | |
3 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
4.1 | | Reelect Urs Burkard as Director | | For | | For | | Management |
4.2 | | Ratify Ernst & Young AG as Auditors | | For | | For | | Management |
5 | | Transact Other Business | | None | | None | | Management |
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SIMS GROUP(FRMELY SIMSMETAL LTD.) | | | | | | |
|
Ticker: SGM | | Security ID: | | Q8505L116 | | | | |
Meeting Date: NOV 21, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 19, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for the Year Ended June | | | | |
| | 30, 2007 | | | | | | |
2.1 | | Elect Ross Cunningham as Director | | For | | Against | | Management |
2.2 | | Elect Christopher Renwick as Director | | For | | For | | Management |
2.3 | | Elect Mike Iwanaga as Director | | For | | For | | Management |
3 | | Amend Constitution Re: Deletion of | | For | | For | | Management |
| | Director Nomination Rights of Hugo Neu | | | | | | |
| | Corporation | | | | | | |
4 | | Amend Constitution Re: Director | | For | | For | | Management |
| | Nomination Rights of Mitsui & Co. | | | | | | |
5 | | Approve Increase in Remuneration of | | For | | For | | Management |
| | Non-Executive Directors from A$1.5 | | | | | | |
| | Million to A$2.5 Million Per Annum | | | | | | |
6 | | Approve Participation in Sims Group Long | | For | | Against | | Management |
| | Term Incentive Plan (LTIP) and Ratify | | | | | | |
| | Past Issuance of 224,534 Performance | | | | | | |
| | Rights to Jeremy Sutcliffe under the LTIP | | | | |
| | Made on Sept. 25, 2007 | | | | | | |
7 | | Approve Participation in LTIP and Ratify | | For | | Against | | Management |
| | Past Issuance of 66,847 Performance | | | | | | |
| | Rights to Ross Cunningham under the LTIP | | | | | | |
| | Made on Sept. 25, 2007 | | | | | | |
8 | | Approve Remuneration Report for the | | None | | For | | Management |
| | Financial Year Ended June 30, 2007 | | | | | | |
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SINGAPORE PETROLEUM CO. LTD. | | | | | | |
|
Ticker: | | Security ID: Y8120K106 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Adopt Financial Statements and Directors' For | | For | | Management |
| | and Auditors' Reports | | | | | | |
2 | | Declare Final Dividend of SGD 0.40 Per | | For | | For | | Management |
| | Share | | | | | | | | |
3 | | Approve Directors' Fees of SGD 264,000 | | For | | For | | Management |
| | for the Year Ended Dec. 31, 2007 (2006: | | | | |
| | SGD 264,000) | | | | | | | | |
4a | | Reelect Koh Ban Heng as Director | | For | | For | | Management |
4b | | Reelect Geoffrey John King as Director | | For | | For | | Management |
4c | | Reelect Chin Wei-Li, Audrey Marie as | | For | | For | | Management |
| | Director | | | | | | | | |
5 | | Reelect Bertie Cheng Shao Shiong as | | For | | For | | Management |
| | Director | | | | | | | | |
6 | | Reappoint Auditors and Authorize Board to For | | For | | Management |
| | Fix Their Remuneration | | | | | | |
7 | | Authorize Share Repurchase Program | | For | | For | | Management |
8 | | Approve Issuance of Shares without | | For | | For | | Management |
| | Preemptive Rights | | | | | | | | |
9 | | Approve Issuance of Shares and Grant | | For | | Against | | Management |
| | Options Pursuant to the SPC Share Option | | | | |
| | Scheme 2000, SPC Restricted Share Plan, | | | | |
| | and SPC Performance Share Plan | | | | | | |
10 | | Approve Mandate for Transactions with | | For | | For | | Management |
| | Related Parties | | | | | | |
11 | | Other Business (Voting) | | For | | Against | | Management |
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SMIT INTERNATIONALE | | | | | | | | |
|
Ticker: | | Security ID: N81047172 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 30, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2 | | Receive Report of Management Board for | | None | | None | | Management |
| | Fiscal Year 2007 | | | | | | | | |
3 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports for Fiscal Year 2007 | | | | | | |
4 | | Receive Explanation on Company's Reserves None | | None | | Management |
| | and Dividend Policy | | | | | | | | |
5 | | Approve Dividends of EUR 3.00 Per Share | | For | | For | | Management |
6 | | Approve Discharge of Management Board | | For | | For | | Management |
7 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
8 | | Discussion of Supervisory Board Profile | | None | | None | | Management |
9.1 | | Reelect R.R. Hendriks to Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
9.2 | | Reelect W. Cordia to Supervisory Board | | For | | For | | Management |
10 | | Approve Remuneration of Supervisory Board For | | For | | Management |
11 | | Ratify KPMG Accountants NV as Auditors | | For | | For | | Management |
12 | | Amend Articles | | | | For | | For | | Management |
13 | | Authorize Repurchase Shares | | For | | For | | Management |
14.1 | | Grant Board Authority to Issue Shares Up | | For | | For | | Management |
| | To 10 Percent of Issued Capital | | | | | | |
14.2 | | Authorize Board to Exclude Preemptive | | For | | For | | Management |
| | Rights from Issuance under Item 14.1 | | | | | | |
14.3 | | Grant Board Authority to Issue Shares Up | | For | | For | | Management |
| | To 10Percent of Issued Capital in Case of | | | | |
| | Takeover/Merger | | | | | | | | |
14.4 | | Authorize Board to Exclude Preemptive | | For | | For | | Management |
| | Rights from Issuance under Item 14.3 | | | | | | |
15 | | Other Business (Non-Voting) | | None | | None | | Management |
16 | | Close Meeting | | | | None | | None | | Management |
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SNS REAAL N.V. | | | | | | | | |
|
Ticker: | | Security ID: | | N8126Z109 | | | | |
Meeting Date: APR 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2a | | Receive Report of Management Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
2b | | Receive Report of Supervisory Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | |
3 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | |
4a | | Receive Explanation on Company's Reserves None | | None | | Management |
| | and Dividend Policy | | | | | | |
4b | | Receive Explanation on Allocation of | | None | | None | | Management |
| | Income | | | | | | |
5 | | Approve Dividends of EUR 0.82 Per Share | | For | | For | | Management |
6 | | Discussion on Company's Corporate | | None | | None | | Management |
| | Governance Structure | | | | | | |
7 | | Approve Discharge of Management Board | | For | | For | | Management |
8 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
9 | | Approve Discharge of Den Hoed for the | | For | | For | | Management |
| | Period of Jan. 1, 2007, to May 9, 2007 | | | | | | |
10 | | Grant Board Authority to Issue Shares and For | | For | | Management |
| | Restricting/Excluding Preemptive Rights | | | | | | |
11 | | Authorize Repurchase of Shares of Issued | | For | | For | | Management |
| | Share Capital | | | | | | |
12 | | Amend Articles Re: Proposed Changes in | | For | | For | | Management |
| | Legislation | | | | | | |
13a | | Announce Vacancies on Supervisory Board | | None | | None | | Management |
13b | | Proposal to Elect Members to the | | None | | None | | Management |
| | Supervisory Board (non-voting) | | | | | | |
13c | | Opportunity to Make Recommendations | | For | | For | | Management |
13di | | Elect Hielkema to Supervisory Board | | For | | For | | Management |
13dii Elect Verhagen to Supervisory Board | | For | | For | | Management |
14 | | Allow Questions | | None | | None | | Management |
15 | | Close Meeting | | None | | None | | Management |
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SOLARIA ENERGIA Y MEDIO AMBIENTE, SA | | | | | | |
|
Ticker: | | Security ID: E8935P110 | | | | |
Meeting Date: JUN 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Individual and Consolidated | | For | | For | | Management |
| | Financial Statements, Allocation of | | | | | | |
| | Income, and Discharge Directors | | | | | | |
2 | | Ratification of the Independent Condition For | | For | | Management |
| | of Indepenet Directors | | | | | | |
3 | | Amend Article 46 of Bylaws Re: Director | | For | | Against | | Management |
| | Remuneration | | | | | | | | |
4 | | Amend Article 48 of Bylaws Re: | | For | | For | | Management |
| | Composition, Competensies, and | | | | | | |
| | Functioning of the Audit Committee | | | | | | |
5 | | Authorize Repurchase of Shares | | For | | For | | Management |
6 | | Approve Remuneration of Directors in the | | For | | For | | Management |
| | Amount of EUR X | | | | | | | | |
7 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | | | |
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SOUTHERN CROSS HEALTHCARE GROUP PLC | | | | | | |
|
Ticker: | | Security ID: G8291V105 | | | | |
Meeting Date: FEB 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 5 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Re-elect William Colvin as Director | | For | | For | | Management |
4 | | Re-elect John Murphy as Director | | For | | For | | Management |
5 | | Elect Nancy Hollendoner as Director | | For | | For | | Management |
6 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
7 | | Approve Remuneration Report | | For | | For | | Management |
8 | | Auth. Company to Make Political Donations For | | For | | Management |
| | to Political Parties or Independent | | | | | | |
| | Election Candidates up to GBP 0.05M, | | | | | | |
| | Political Donations to Political | | | | | | |
| | Organisations Other Than Political | | | | | | |
| | Parties up to GBP 0.05M and Incur | | | | | | |
| | Political Expenditure up to GBP 0.05M | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 626,891 | | | | | | | | |
10 | | Subject to the Passing of Resolution 9, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 94,033 | | | | | | |
11 | | Authorise 18,806,737 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
12 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Electronic Communications | | | | | | |
13 | | Amend Articles of Association | | For | | For | | Management |
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SPECTRIS PLC | | | | | | | | |
|
Ticker: | | Security ID: | | G8338K104 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 15.25 Pence Per For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Elect John Hughes as Director | | For | | For | | Management |
5 | | Reappoint KPMG Audit plc as Auditors of | | For | | For | | Management |
| | the Company | | | | | | |
6 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | |
7 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 2,083,000 | | | | | | |
8 | | Subject to the Passing of Resolution 7, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 312,500 | | | | | | |
9 | | Authorise 12,500,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
10 | | Adopt New Articles of Association | | For | | For | | Management |
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SPEEDY HIRE PLC | | | | | | | | |
|
Ticker: | | Security ID: G0175D103 | | | | |
Meeting Date: JUL 17, 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 11.5 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect David Galloway as Director | | For | | For | | Management |
5 | | Re-elect Neil O'Brien as Director | | For | | For | | Management |
6 | | Reappoint KPMG Audit Plc as Auditors and | | For | | For | | Management |
| | Authorise the Board to Determine Their | | | | | | |
| | Remuneration | | | | | | | | |
7 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 589,241.90 | | | | | | | | |
8 | | Subject to the Passing of Resolution 7, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 120,537.80 | | | | | | |
9 | | Authorise 4,603,526 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
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SPIRENT COMMUNICATIONS PLC | | |
|
Ticker: SPNUF | | Security ID: G83562101 |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual |
Record Date: | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Re-elect Edward Bramson as Director | | For | | For | | Management |
4 | | Re-elect Gerard Eastman as Director | | For | | For | | Management |
5 | | Re-elect Eric Hutchinson as Director | | For | | For | | Management |
6 | | Elect Duncan Lewis as Director | | For | | For | | Management |
7 | | Elect Tom Maxwell as Director | | For | | For | | Management |
8 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | of the Company | | | | | | |
9 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 8,639,481 | | | | | | |
11 | | Conditional Upon the Passing of | | For | | For | | Management |
| | Resolution 10, Authorise Issue of Equity | | | | |
| | or Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 1,295,922 | | | | | | |
12 | | Authorise 116,555,231 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | |
13 | | Amend Spirent Stock Incentive Plan | | For | | For | | Management |
14 | | Adopt New Articles of Association with | | For | | For | | Management |
| | Effect from the Conclusion of the Meeting | | | | |
15 | | Subject to the Passing of Resolution 14 | | For | | For | | Management |
| | and With Effect on or from 1 October 2008 | | | | |
| | or Any Later Date on Which Section 175 of | | | | |
| | the 2006 Act Comes Into Effect, Amend | | | | | | |
| | Articles of Association Re: Conflicts of | | | | |
| | Interest | | | | | | |
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG | | | | | | | | |
|
Ticker: SAZ | | Security ID: D76226113 | | | | |
Meeting Date: JUN 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.71 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5 | | Ratify PKF TREUROG GmbH as Auditors for | | For | | For | | Management |
| | Fiscal 2008 | | | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
7 | | Approve Creation of EUR 76.4 Million Pool For | | For | | Management |
| | of Capital without Preemptive Rights | | | | | | |
8 | | Approve Issuance of Warrants/Bonds with | | For | | For | | Management |
| | Warrants Attached/Convertible Bonds | | | | | | |
| | without Preemptive Rights up to Aggregate | | | | |
| | Nominal Amount of EUR 1 Billion; Approve | | | | | | |
| | Creation of EUR 66.8 Million Pool of | | | | | | |
| | Capital to Guarantee Conversion Rights | | | | | | |
9.1 | | Elect Martin Abend to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
9.2 | | Elect Eckhard Brueggemann to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
9.3 | | Elect Uwe Flach to the Supervisory Board | | For | | For | | Management |
9.4 | | Elect Arnold Hertzsch to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
9.5 | | Elect Dieter Koch to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
9.6 | | Elect Constantin Meyer to the Supervisory For | | For | | Management |
| | Board | | | | | | |
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SWATCH GROUP AG | | | | | | | | |
|
Ticker: | | Security ID: | | H83949141 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | Against | | Management |
| | Dividends of CHF 0.85 per Registered | | | | | | |
| | Share and CHF 4.25 per Bearer Share | | | | | | |
4 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors | | | | | | | | |
5 | | Approve CHF 3.7 Million Reduction in | | For | | For | | Management |
| | Share Capital via Cancellation of Shares | | | | |
--------------------------------------------------------------------------------
SYDBANK (FORMERLY SYD SONERJYLLAND) | | | | |
|
Ticker: | | Security ID: K9419V113 | | | | |
Meeting Date: SEP 12, 2007 | | Meeting Type: Special | | | | |
Record Date: AUG 21, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve DKK 25 Million Reduction in Share For | | For | | Management |
| | Capital via Share Cancellation | | | | |
2a | | Amend Articles Re: Add Sydleasing A/S as For | | For | | Management |
| | Secondary Name | | | | | | |
2b | | Amend Articles Re: Delete Current Article For | | For | | Management |
| | 5 Regarding Subordinated Capital | | | | | | |
| | Following Amended Legislation | | | | | | |
2c | | Amend Articles Re: Clarify that EGM May | | For | | For | | Management |
| | Be Called by AGM Elected Auditor | | | | | | |
2d | | Amend Articles Re: Stipulate that | | For | | For | | Management |
| | Election of Members of Committee of | | | | | | |
| | Representatives Be Held by Region and | | | | | | |
| | that Eligibility Depends on Age on Date | | | | | | |
| | of General Meeting | | | | | | |
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SYDBANK A/S | | | | | | | | |
|
Ticker: | | Security ID: K9419V113 | | | | |
Meeting Date: FEB 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Report of Board (Non-Voting) | | None | | None | | Management |
2 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
3 | | Approve Allocation of Income | | For | | For | | Management |
4 | | Elect Members of Shareholders' Committee | | For | | Against | | Management |
5 | | Ratify Auditors | | | | For | | Against | | Management |
6 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
7 | | Other Proposals from Board or | | For | | Against | | Management |
| | Shareholders (Voting) | | | | | | |
8 | | Other Business (Non-Voting) | | None | | None | | Management |
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SYNGENTA AG | | | | | | | | |
|
Ticker: SYENF | | Security ID: H84140112 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for Fiscal 2007 | | | | | | |
2 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
3 | | Approve CHF 384,841 Reduction in Share | | For | | For | | Management |
| | Capital via Cancellation of Repurchased | | | | |
| | Shares | | | | | | | | |
4 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 4.80 per Share | | | | | | |
5 | | Authorize Repurchase of up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
6 | | Reelect Martin Taylor, Peter Thompson, | | For | | For | | Management |
| | Rolf Watter, and Felix Weber as | | | | | | |
| | Directors; Elect Michael Mack as Director | | | | |
7 | | Ratify Ernst & Young AG as Auditors for For | | For | | Management |
| | Fiscal 2008 | | | | |
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TADANO LTD. | | | | | | | | |
|
Ticker: 6395 | | Security ID: J79002101 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 9 | | | | | | |
2 | | Amend Articles to: Limit Liability of | | For | | For | | Management |
| | Statutory Auditors - Limit Directors' | | | | | | |
| | Legal Liability | | | | | | | | |
3 | | Amend Articles to: Increase Authorized | | For | | Against | | Management |
| | Capital - Add Provisions on Takeover | | | | | | |
| | Defense | | | | | | | | |
4.1 | | Elect Director | | | | For | | For | | Management |
4.2 | | Elect Director | | | | For | | For | | Management |
4.3 | | Elect Director | | | | For | | For | | Management |
4.4 | | Elect Director | | | | For | | For | | Management |
4.5 | | Elect Director | | | | For | | For | | Management |
4.6 | | Elect Director | | | | For | | For | | Management |
4.7 | | Elect Director | | | | For | | For | | Management |
5.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
5.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
5.3 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
6 | | Appoint Alternate Internal Statutory | | For | | For | | Management |
| | Auditor | | | | | | | | |
7 | | Approve Adjustment to Aggregate | | For | | For | | Management |
| | Compensation Ceilings for Directors and | | | | |
| | Statutory Auditors | | | | | | | | |
8 | | Approve Takeover Defense Plan (Poison | | For | | Against | | Management |
| | Pill) | | | | | | | | |
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TELEPERFORMANCE | | | | | | | | |
|
Ticker: | | Security ID: F9120F106 | | | | |
Meeting Date: JUN 3, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 29, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements, and | | For | | For | | Management |
| | Discharge Management Board Members and | | | | | | |
| | Auditors | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Transaction with Subsidiary | | For | | For | | Management |
| | Teleperformance Group Inc. Re: Consulting | | | | |
| | Services | | | | | | |
4 | | Approve Transaction between Subsidiaries | | For | | For | | Management |
| | Techcity Solutions and Teleperformance | | | | | | |
| | Technical Help Re: Stock handover | | | | | | |
5 | | Approve Transaction with Subsidiary SPCC | | For | | For | | Management |
| | Re: Partial Assignment of Claim | | | | | | |
6 | | Approve Transaction with Ber.Com | | For | | For | | Management |
| | International Re: Consulting Services | | | | | | |
7 | | Approve Transaction with Michel Peschard | | For | | For | | Management |
| | Re: Remuneration | | | | | | |
8 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.44 per Share | | | | | | |
9 | | Approve Remuneration of Supervisory Board For | | For | | Management |
| | Members in the Aggregate Amount of EUR | | | | | | |
| | 150,00 | | | | | | |
10 | | Reelect Martine Dassault as Supervisory | | For | | For | | Management |
| | Board Member | | | | | | |
11 | | Reelect Alain Laguillaumie as Supervisory For | | For | | Management |
| | Board Member | | | | | | |
12 | | Reelect Philippe Dominati as Supervisory | | For | | Against | | Management |
| | Board Member | | | | | | |
13 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
14 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
15 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 20 Million | | | | | | |
16 | | Authorize Capital Increase of up to 10 | | For | | For | | Management |
| | Percent of Issued Capital for Future | | | | | | |
| | Acquisitions | | | | | | |
17 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 140 Million for Bonus Issue or | | | | | | |
| | Increase in Par Value | | | | | | |
18 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
19 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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TERNA | | SPA | | | | | | | | |
|
Ticker: | | Security ID: | | T9471R100 | | | | |
Meeting Date: APR 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements, Consolidated For | | For | | Management |
| | Financial Statements, Statutory Reports, | | | | |
| | and External Auditors' Reports as of Dec. | | | | |
| | 31, 2007 | | | | | | | | |
2 | | Approve Allocation of Income | | For | | For | | Management |
3 | | Fix Number of Directors on the Board | | For | | For | | Management |
4 | | Fix Director's Term | | | | For | | For | | Management |
5.a | | Elect Directors - Slate Submitted by | | For | | Against | | Management |
| | Assicurazioni Generali | | | | | | |
5.b | | Elect Directors - Slate Submitted by | | For | | Against | | Management |
| | Cassa Depositi e Prestiti | | | | | | |
5.c | | Elect Directors - Slate Submitted by Enel For | | Against | | Management |
5.d | | Elect Directors - Slate Submitted by | | For | | For | | Management |
| | Institutional Investors (Assogestioni) | | | | | | |
6 | | Elect Chairman of the Board of Directors | | For | | For | | Management |
7 | | Approve Remuneration of Directors | | For | | For | | Management |
8 | | Appoint Internal Statutory Auditors | | For | | For | | Management |
9 | | Approve Remuneration of Internal | | For | | For | | Management |
| | Statutory Auditors | | | | | | |
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V. | | | | | | | | |
|
Ticker: | | Security ID: B90519107 | | | | |
Meeting Date: JUN 3, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Directors' and Auditors' Reports | | None | | Did Not | | Management |
| | | | | | | | Vote | | |
2a | | Accept Financial Statements | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2b | | Approve Dividends of EUR 0.95 per Share | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
3a | | Approve Discharge of Directors | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
3b | | Approve Discharge of Auditors | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
--------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA | | | | | | |
|
Ticker: | | Security ID: R9138B102 | | | | |
Meeting Date: SEP 20, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Chairman of Meeting; Designate | | For | | For | | Management |
| | Inspector or Shareholder | | | | | | |
| | Representative(s) of Minutes of Meeting | | | | | | |
2 | | Approve Notice of Meeting and Agenda | | For | | For | | Management |
3 | | Issue 64.8 Million Shares in Connection | | For | | For | | Management |
| | with Acquisition of Wavefield Inseis ASA | | | | | | |
4 | | Elect Claus Kampmann, Elisabeth Harstad, | | For | | For | | Management |
| | Arne Maeland, Colette Lewiner, Kathleen | | | | | | |
| | Arthur, Anders Farestveit, Dag Rasmussen, | | | | |
| | and Hilde Nakstad as Directors | | | | | | |
5 | | Elect Anders Farestveit as Observer on | | For | | For | | Management |
| | Board of Directors until Merger | | | | | | |
| | with | | | | | | | | |
| | Wavefield Inseis ASA has been Completed; | | | | | | |
| | Elect Eva Amundsen as Observer on Board | | | | |
| | of Directors From the Time of Completion | | | | |
| | of Merger | | | | |
6 | | Amend Articles to Reflect Merger: Change For | | For | | Management |
| | Company Name to TGS Wavefield ASA; | | | | |
| | Increase Share Capital; Amend Routine AGM | | | | |
| | Agenda | | | | |
7 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | |
8 | | Approve Creation of NOK 4 Million Pool of For | | For | | Management |
| | Capital without Preemptive Rights | | | | |
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G88471100 | | | | |
Meeting Date: MAR 12, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
A | | Authorise the Company to Enter into an | | For | | For | | Management |
| | Agreement with Arcandor AG and | | | | | | |
| | KarstadtQuelle Freizeit GmbH to Purchase | | | | | | |
| | Ordinary Shares Off-Market in a Series of | | | | | | |
| | Transactions, Each of which Will Follow | | | | | | |
| | Relevant On-Market Repurchases | | | | | | |
B | | Subject to Resolution A Being Duly | | For | | For | | Management |
| | Passed, Authorise 70,386,610 Ordinary | | | | | | |
| | Shares for Market Purchase | | | | | | |
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THOMAS COOK GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G88471100 | | | | |
Meeting Date: APR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 5 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Elect Dr Thomas Middelhoff as Director | | For | | For | | Management |
5 | | Elect Michael Beckett as Director | | For | | For | | Management |
6 | | Elect Manny Fontenla-Novoa as Director | | For | | For | | Management |
7 | | Elect Ludger Heuberg as Director | | For | | For | | Management |
8 | | Elect David Allvey as Director | | For | | For | | Management |
9 | | Elect Roger Burnell as Director | | For | | For | | Management |
10 | | Elect Dr Peter Diesch as Director | | For | | For | | Management |
11 | | Elect Hemjo Klein as Director | | For | | For | | Management |
12 | | Elect Bo Lerenius as Director | | For | | For | | Management |
13 | | Elect Dr Angus Porter as Director | | For | | For | | Management |
14 | | Appoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
15 | | Approve Thomas Cook Group plc 2008 HM | | For | | For | | Management |
| | Revenue & Customs Approved Buy As You | | | | | | |
| | Earn Scheme | | | | | | |
16 | | Approve Thomas Cook Group plc 2008 Save | | For | | For | | Management |
| | As You Earn Scheme | | | | | | |
17 | | Approve Thomas Cook Group plc 2008 | | For | | For | | Management |
| | Co-Investment Plan | | | | | | |
18 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of EUR 4,890,221 | | | | | | |
19 | | Adopt New Articles of Association | | For | | For | | Management |
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC. | | | | | | |
|
Ticker: TCM | | Security ID: | | 884768102 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Denis C. Arsenault | | For | | For | | Management |
1.2 | | Elect Director James P. Geyer | | For | | For | | Management |
1.3 | | Elect Director Timothy J. Haddon | | For | | For | | Management |
1.4 | | Elect Director Kerry J. Knoll | | For | | For | | Management |
1.5 | | Elect Director Kevin Loughrey | | For | | For | | Management |
1.6 | | Elect Director Ian J. McDonald | | For | | For | | Management |
1.7 | | Elect Director Thomas J. O'Neil | | For | | For | | Management |
2 | | Approve PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
3 | | Approve Continuation of Company Under | | For | | For | | Management |
| | Canadian Business Corporation Act | | | | | | |
| | (British Columbia) | | | | | | | | |
4 | | Adopt New Articles of Continuance | | For | | For | | Management |
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TOGNUM AG | | | | | | | | |
|
Ticker: | | Security ID: | | D836B5109 | | | | |
Meeting Date: JUN 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.60 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | |
5 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
7 | | Approve Creation of EUR 65.7 Million Pool For | | Against | | Management |
| | of Capital without Preemptive Rights | | | | | | |
8 | | Approve Remuneration of Supervisory Board For | | For | | Management |
9.1 | | Reelect Rolf Eckrodt to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
9.2 | | Reelect Marcus Brennecke to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
9.3 | | Reelect Sune Karlsson to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
9.4 | | Reelect Giulio Mazzalupi to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
9.5 | | Reelect Udo Philipp to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
9.6 | | Elect Cletus von Pichler to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
--------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO. LTD. | | | | | | |
|
Ticker: 8129 | | Security ID: | | J85237105 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
1.6 | | Elect Director | | | | For | | For | | Management |
1.7 | | Elect Director | | | | For | | For | | Management |
1.8 | | Elect Director | | | | For | | For | | Management |
1.9 | | Elect Director | | | | For | | For | | Management |
1.10 | | Elect Director | | | | For | | For | | Management |
1.11 | | Elect Director | | | | For | | For | | Management |
1.12 | | Elect Director | | | | For | | For | | Management |
1.13 | | Elect Director | | | | For | | For | | Management |
1.14 | | Elect Director | | | | For | | For | | Management |
1.15 | | Elect Director | | | | For | | For | | Management |
1.16 | | Elect Director | | | | For | | For | | Management |
1.17 | | Elect Director | | | | For | | For | | Management |
1.18 | | Elect Director | | | | For | | For | | Management |
1.19 | | Elect Director | | | | For | | For | | Management |
1.20 | | Elect Director | | | | For | | For | | Management |
1.21 | | Elect Director | | | | For | | For | | Management |
1.22 | | Elect Director | | | | For | | For | | Management |
1.23 | | Elect Director | | | | For | | For | | Management |
2.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD. | | | | | | | | |
|
Ticker: 6995 | | Security ID: J85968105 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 25 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
2.14 | | Elect Director | | | | For | | For | | Management |
2.15 | | Elect Director | | | | For | | For | | Management |
2.16 | | Elect Director | | | | For | | For | | Management |
2.17 | | Elect Director | | | | For | | For | | Management |
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 | | For | | Management |
2.22 | | Elect Director | | | | For | | For | | Management |
3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
5 | | Approve Stock Option Plan | | For | | For | | Management |
6 | | Approve Retirement Bonuses for Directors | | For | | Against | | Management |
| | and Statutory Auditor | | | | | | |
--------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM | | | | | | | | |
|
Ticker: | | Security ID: | | N87695107 | | | | |
Meeting Date: DEC 4, 2007 | | Meeting Type: Special | | | | |
Record Date: NOV 26, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting and Announcements | | None | | None | | Management |
2 | | Discuss Proposed Offer on All Outstanding None | | None | | Management |
| | Shares of Tele Atlas NV | | | | | | |
3 | | Approve Acquisition of Tele Atlas NV | | For | | For | | Management |
4 | | Authorize Any Two Members of Management | | For | | For | | Management |
| | Board to Represent TomTom in Relation to | | | | | | |
| | All Legal Acts That Will Be Executed in | | | | | | |
| | Connection with Public Offer | | | | | | |
5 | | Allow Questions | | None | | None | | Management |
6 | | Close Meeting | | None | | None | | Management |
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP. | | | | | | | | |
|
Ticker: 6330 | | Security ID: | | J91343103 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 6 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
3 | | Approve Adjustment to Aggregate | | For | | For | | Management |
| | Compensation Ceiling for Directors | | | | | | |
--------------------------------------------------------------------------------
TRELLEBORG AB | | | | | | | | |
|
Ticker: TREL | | Security ID: W96297101 | | | | |
Meeting Date: APR 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 22, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Chairman of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2 | | Prepare and Approve List of Shareholders | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
3 | | Designate Inspector(s)of Minutes of | | For | | Did Not | | Management |
| | Meeting | | | | | | Vote | | |
4 | | Acknowledge Proper Convening of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
5 | | Approve Agenda of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
6 | | Receive Financial Statements and | | None | | Did Not | | Management |
| | Statutory Reports (Non-Voting) | | | | Vote | | |
7 | | Receive President's Report | | None | | Did Not | | Management |
| | | | | | Vote | | |
8 | | Receive Board and Committee Reports | | None | | Did Not | | Management |
| | (Non-Voting) | | | | Vote | | |
9a | | Approve Financial Statements and | | For | | Did Not | | Management |
| | Statutory Reports | | | | Vote | | |
9b | | Approve Allocation of Income and | | For | | Did Not | | Management |
| | Dividends of SEK 6.50 per Share | | | | Vote | | |
9c | | Approve Discharge of Board and President | | For | | Did Not | | Management |
| | | | | | Vote | | |
10 | | Receive Report of Nominating Committee | | None | | Did Not | | Management |
| | (Non-Voting) | | | | Vote | | |
11 | | Determine Number of Members and Deputy | | For | | Did Not | | Management |
| | Members of Board | | | | Vote | | |
12 | | Approve Remuneration of Directors; | | For | | Did Not | | Management |
| | Approve Remuneration of Auditors | | | | Vote | | |
13 | | Reelect Helene Bergquist, Staffan Bohman, For | | Did Not | | Management |
| | Rolf Kjellman, Claes Lindqvist, Anders | | | | Vote | | |
| | Narvinger (Chair), and Peter Nilsson as | | | | | | |
| | Directors; Elect Soeren Mellstig as | | | | | | |
| | Director; Reelect PricewaterhouseCoopers | | | | | | |
| | as Auditor | | | | | | |
14 | | Receive Statement by Auditors Concerning | | None | | Did Not | | Management |
| | Guidelines for Remuneration for Executive | | Vote | | |
| | Management | | | | | | |
15 | | Approve Remuneration Policy And Other | | For | | Did Not | | Management |
| | Terms of Employment For Executive | | | | Vote | | |
| | Management | | | | | | |
16 | | Authorize Representatives of Five of | | For | | Did Not | | Management |
| | Company's Largest Shareholders to Serve | | | | Vote | | |
| | on Nominating Committee | | | | | | |
17 | | Other Business (Non-Voting) | | None | | Did Not | | Management |
| | | | | | Vote | | |
--------------------------------------------------------------------------------
TS TECH CO LTD | | | | | | | | |
|
Ticker: 7313 | | Security ID: | | J9299N100 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 22 | | | | | | |
2 | | Amend Articles to: Decrease Maximum Board For | | Against | | Management |
| | Size | | | | | | | | |
3.1 | | Elect Director | | | | For | | For | | Management |
3.2 | | Elect Director | | | | For | | For | | Management |
3.3 | | Elect Director | | | | For | | For | | Management |
3.4 | | Elect Director | | | | For | | For | | Management |
3.5 | | Elect Director | | | | For | | For | | Management |
3.6 | | Elect Director | | | | For | | For | | Management |
3.7 | | Elect Director | | | | For | | For | | Management |
3.8 | | Elect Director | | | | For | | For | | Management |
3.9 | | Elect Director | | | | For | | For | | Management |
3.10 | | Elect Director | | | | For | | For | | Management |
3.11 | | Elect Director | | For | | For | | Management |
3.12 | | Elect Director | | For | | For | | Management |
4.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.2 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
4.3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
5.1 | | Appoint Alternate Internal Statutory | | For | | Against | | Management |
| | Auditor | | | | | | |
5.2 | | Appoint Alternate Internal Statutory | | For | | Against | | Management |
| | Auditor | | | | | | |
6 | | Approve Retirement Bonuses and Special | | For | | For | | Management |
| | Payments in Connection with Abolition of | | | | |
| | Retirement Bonus System | | | | | | |
7 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
8 | | Approve Adjustment to Aggregate | | For | | For | | Management |
| | Compensation Ceilings for Directors and | | | | |
| | Statutory Auditors | | | | | | |
--------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: | | Security ID: E45132136 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Individual and Consolidated | | For | | For | | Management |
| | Financial Statements and Statutory | | | | | | |
| | Reports for Fiscal Year Ended 12-31-07; | | | | | | |
| | Approve Discharge of Directors | | | | | | |
2 | | Approve Allocation of Income | | For | | For | | Management |
3 | | Approve Annual Corporate Governance | | For | | For | | Management |
| | Report | | | | | | | | |
4 | | Reelect Independent Auditors | | For | | For | | Management |
5 | | Elect Juan Jose Iribecampos as Director | | For | | Against | | Management |
6 | | Receive Directors Remuneration Report | | For | | For | | Management |
7 | | Approve Long-Term Incentive Plan for | | For | | Against | | Management |
| | Executives | | | | | | | | |
8 | | Authorize Repurchase of Shares | | For | | For | | Management |
9 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | | | |
--------------------------------------------------------------------------------
TULLETT PREBON PLC | | | | | | | | |
|
Ticker: | | Security ID: | | G9130W106 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Re-elect David Clark as Director | | For | | For | | Management |
4 | | Re-elect Michael Fallon as Director | | For | | For | | Management |
5 | | Re-elect Richard Kilsby as Director | | For | | For | | Management |
6 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
7 | | Approve Final Dividend of 8.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | |
8 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 17,747,402 | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 2,662,110 | | | | | | |
10 | | Authorise 21,296,881 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
11 | | Approve Tullett Prebon Sharesave Plan | | For | | For | | Management |
12 | | With Effect From 1 October 2008, Adopt | | For | | For | | Management |
| | New Articles of Association | | | | | | |
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD. | | | | | | | | |
|
Ticker: 4208 | | Security ID: | | J93796100 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 5 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
3 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4 | | Appoint Alternate Internal Statutory | | For | | Against | | Management |
| | Auditor | | | | | | | | |
5 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
--------------------------------------------------------------------------------
UNIBAIL RODAMCO | | |
|
Ticker: UL | | Security ID: F95094110 |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual/Special |
Record Date: APR 24, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 7 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Reelect Yves Lyon Caen as Supervisory | | For | | For | | Management |
| | Board Member | | | | | | |
6 | | Reelect Henri Moulard as Supervisory | | For | | For | | Management |
| | Board Member | | | | | | |
7 | | Reelect Bart Okkens as Supervisory Board | | For | | For | | Management |
| | Member | | | | | | |
8 | | Reelect Robert ter Haar as Supervisory | | For | | For | | Management |
| | Board Member | | | | | | |
9 | | Elect Alec Pelmore as Supervisory Board | | For | | For | | Management |
| | Member | | | | | | |
10 | | Elect Mary Harris as Supervisory Board | | For | | For | | Management |
| | Member | | | | | | |
11 | | Ratify Change of Registered Office's | | For | | For | | Management |
| | Location to 7, place du Chancelier | | | | | | |
| | Adenauer, 75016 Paris | | | | | | |
12 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
13 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
14 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
15 | | Amend Articles 9, 9 Bis, 13, 18, and 21 | | For | | Against | | Management |
| | of Bylaws Re: Shareholding Disclosure | | | | | | |
| | Thresholds, Shareholders' Identification, | | | | |
| | Supervisory Board Members, Allocation of | | | | | | |
| | Income | | | | | | |
16 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
--------------------------------------------------------------------------------
UNION FENOSA | | | | | | | | |
|
Ticker: UNF | | Security ID: E93171119 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Individual and Consolidated | | For | | For | | Management |
| | Financial Statements for Fiscal Year | | | | | | |
| | Ended 12-31-07, and Discharge Directors | | | | |
2 | | Elect/Ratify Auditors | | For | | For | | Management |
3 | | Approve 3:1 Stock Split and Subsequent | | For | | For | | Management |
| | Reduction in Par Value to EUR 1 from EUR | | | | |
| | 3; Modify Article 5 Accordingly | | | | | | |
4 | | Fix Number of Directors; Elect/Ratify | | For | | Against | | Management |
| | Directors (Bundled) | | | | | | | | |
5 | | Approve Stock Option Plan | | For | | For | | Management |
6 | | Present Information on the Guidelines of | | For | | For | | Management |
| | the Board of Directors | | | | | | |
7 | | Authorize Repurchase of Shares and | | For | | For | | Management |
| | Subsequent Cancellation of Shares | | | | | | |
8 | | Approve Remuneration of Directors | | For | | For | | Management |
9 | | Approve Listing and Delisting of Shares, | | For | | For | | Management |
| | Fixed Income Securities, and Other Debt | | | | | | |
| | Instruments from Secundary Stock | | | | | | |
| | Exchanges | | | | | | |
10 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | |
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC | | | | | | | | |
|
Ticker: | | Security ID: G92272130 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | Abstain | | Management |
3 | | Approve Final Dividend of 16.76 Pence Per For | | For | | Management |
| | Share | | | | | | | | |
4 | | Re-elect David Levin as Director | | For | | For | | Management |
5 | | Re-elect Nigel Wilson as Director | | For | | For | | Management |
6 | | Re-elect Jonathan Newcomb as Director | | For | | For | | Management |
7 | | Elect Alan Gillespie 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 24,356,350 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
10 | | Authorise 3,809,932 B Shares for Market | | For | | For | | Management |
| | Purchase | | | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 27,446,928 | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 4,117,039 | | | | | | |
13 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political Parties, | | | | |
| | to Make EU Political Donations to | | | | | | |
| | Political Organisations Other Than | | | | | | |
| | Political Parties and to Incur EU | | | | | | |
| | Political Expenditure up to GBP 50,000 | | | | | | |
14 | | Amend United Business Media Bonus | | For | | For | | Management |
| | Investment Plan | | | | | | | | |
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC | | | | | | | | |
|
Ticker: | | Security ID: G92272130 | | | | |
Meeting Date: JUN 2, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Authorise Directors to Carry Scheme into | | For | | For | | Management |
| | Effect; Approve Reduction and Subsequent | | | | | | |
| | Increase in Share Capital; Capitalise | | | | | | |
| | Reserves to United Business Media | | | | | | |
| | Limited; Authorise Issue of Equity with | | | | | | |
| | Rights up to GBP 85,000,000; Amend | | | | | | |
| | Articles of Association | | | | | | |
2 | | Approve Reduction of the Nominal Value of For | | For | | Management |
| | Each Issued Ordinary Share in the Capital | | | | |
| | of New UBM from 33 71/88 Pence Each to 10 | | | | |
| | Pence Each; Approve Reduction of the | | | | | | |
| | Entire Amount Standing to the Credit of | | | | | | |
| | New UBM's Share Premium Account | | | | | | |
3 | | Approve Change of Company Name to UBM plc For | | For | | Management |
4 | | Approve Delisting of the Ordinary Shares | | For | | For | | Management |
| | from the Official List | | | | | | |
5 | | Approve Reduction of B Share Capital; | | For | | For | | Management |
| | Approve Delisting of B Shares from the | | | | | | |
| | Official List | | | | | | | | |
6 | | Approve United Business Media 2008 | | For | | For | | Management |
| | Executive Share Option Scheme | | | | | | |
7 | | Approve United Business Media 2008 | | For | | For | | Management |
| | Sharesave Scheme | | | | | | | | |
8 | | Amend United Business Media 2004 | | For | | For | | Management |
| | International Sharesave Scheme | | | | | | |
9 | | Amend United Business Media Bonus | | For | | For | | Management |
| | Investment Plan | | | | | | | | |
10 | | Amend United Business Media Performance | | For | | For | | Management |
| | Share Plan | | | | | | | | |
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UNITED BUSINESS MEDIA PLC | | | | | | |
|
Ticker: | | Security ID: G92272130 | | | | |
Meeting Date: JUN 2, 2008 | | Meeting Type: Court | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Scheme of Arrangement Proposed to For | | For | | Management |
| | be Made Between the Company and the | | | | |
| | Holders of Scheme Shares | | | | |
--------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV | | Security ID: X98155116 | | | | |
Meeting Date: MAR 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports (Non-Voting) | | | | | | |
1.2 | | Receive Auditors' Report (Non-Voting) | | None | | None | | Management |
1.3 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
1.4 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 2.25 per Share; Approve | | | | | | |
| | Extra Dividend of EUR 2 per Share | | | | | | |
1.5 | | Approve Discharge of Board and President | | For | | For | | Management |
1.6 | | Approve Remuneration of Directors | | For | | For | | Management |
1.7 | | Fix Number of Directors at Six | | For | | For | | Management |
1.8 | | Approve Remuneration of Auditors | | For | | Against | | Management |
1.9 | | Fix Number of Auditors | | For | | For | | Management |
1.10 | | Reelect Maarit Aarni-Sirvioe, Antti | | For | | For | | Management |
| | Lagerroos, Bertel Langenskioeld, and | | | | | | |
| | Matti Vuoria as Directors; Elect | | | | | | |
| | Kaj-Gustav Bergh and Kari Kauniskangas as | | | | |
| | New Directors | | | | | | | | |
1.11 | | Ratify KPMG Oy Ab as Auditor | | For | | For | | Management |
2 | | Amend Articles of Association | | For | | For | | Management |
3 | | Eliminate Series A Shares; Approve | | For | | For | | Management |
| | Issuance of up to 2.6 Million Series B | | | | | | |
| | Shares; Amend Articles of Association | | | | | | |
| | Accordingly | | | | | | | | |
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WENDEL | | | | | | | | |
|
Ticker: | | Security ID: F98370103 | | | | |
Meeting Date: JUN 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: JUN 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 2 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Reelect Jean-Marc Janodet as Supervisory | | For | | Against | | Management |
| | Board Member | | | | | | | | |
6 | | Reelect Francois de Mitry as Supervisory | | For | | Against | | Management |
| | Board Member | | | | | | | | |
7 | | Reelect Francois de Wendel as Supervisory For | | Against | | Management |
| | Board Member | | | | | | | | |
8 | | Elect Frederic Lemoine as Supervisory | | For | | For | | Management |
| | Board Member | | | | | | | | |
9 | | Renew Appointment of Jean-Francois Serval For | | For | | Management |
| | as Alternate Auditor | | | | | | |
10 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
11 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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WESTJET AIRLINES LTD. | | | | | | | | |
|
Ticker: WJA | | Security ID: 960410306 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Fix Number of Directors at Ten | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.1 | | Elect Director Clive J. Beddoe | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.2 | | Elect Director Hugh Bolton | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.3 | | Elect Director Sean Durfy | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.4 | | Elect Director Brett Godfrey | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.5 | | Elect Director Murph N. Hannon | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.6 | | Elect Director Donald A. Hougan | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.7 | | Elect Director Allan W. Jackson | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.8 | | Elect Director Wilmot L. Matthews | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.9 | | Elect Director L.M. | | (Larry) Pollock | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
2.10 | | Elect Director Arthur R.A. Scace | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
3 | | Approve KPMG LLP as Auditors and | | For | | Did Not | | Management |
| | Authorize Board to Fix Remuneration of | | | | Vote | | |
| | Auditors | | | | | | | | |
4 | | Amend 2008 Stock Option Plan | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
5 | | Approve 2008 Executive Share Unit Plan | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
6 | | The Undersigned Hereby Certifies that the None | | Did Not | | Management |
| | Shares Represented by this Proxy are | | | | Vote | | |
| | Owned and Controlled by a Canadian | | | | | | |
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WINCOR NIXDORF AG | | |
|
Ticker: WIN | | Security ID: D9695J105 |
Meeting Date: JAN 28, 2008 | | Meeting Type: Annual |
Record Date: JAN 7, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2006/2007 | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 2.74 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2006/2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2006/2007 | | | | | | |
5 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2007/2008 | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
7 | | Approve Affiliation Agreement with | | For | | For | | Management |
| | Subsidiary WINCOR NIXDORF International | | | | |
| | GmbH | | | | | | |
8 | | Amend Stock Option Plan | | For | | For | | Management |
9 | | Amend Articles Re: Allow Electronic | | For | | For | | Management |
| | Distribution of Company Communications | | | | | | |
10 | | Approve Issuance of Convertible Bonds | | For | | For | | Management |
| | and/or Bonds with Warrants Attached | | | | | | |
| | without Preemptive Rights up to Aggregate | | | | |
| | Nominal Amount of EUR 500 Million; | | | | | | |
| | Approve Creation of EUR 10 Million Pool | | | | |
| | of Capital to Guarantee Conversion Rights | | | | |
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WING HANG BANK LTD | | | | | | | | |
|
Ticker: | | Security ID: Y9588K109 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and | | For | | For | | Management |
| | Directors' and Auditors' Reports | | | | | | |
2 | | Approve Final Dividend of HK$2.47 Per | | For | | For | | Management |
| | Share | | | | | | | | |
3a | | Reelect Cheng Hon Kwan as Director | | For | | For | | Management |
3b | | Reelect Andrew M Gordon as Director | | For | | For | | Management |
3c | | Reelect Aloysius H Y Tse as Director | | For | | Against | | Management |
4 | | Authorize Board to Fix the Remuneration | | For | | For | | Management |
| | of Directors | | | | | | | | |
5 | | Reappoint KPMG as Auditors and Authorize | | For | | For | | Management |
| | Board to Fix Their Remuneration | | | | | | |
6 | | Approve Issuance of Equity or | | For | | Against | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
7 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
8 | | Authorize Reissuance of Repurchased | | For | | Against | | Management |
| | Shares | | | | | | | | |
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WING LUNG BANK | | | | | | | | |
|
Ticker: | | Security ID: Y95910108 | | | | |
Meeting Date: APR 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and Declare | | For | | For | | Management |
| | Final Dividend | | | | | | | | |
2a | | Reelect Anthony Shang-fung Wu as Director For | | For | | Management |
| | and Fix His Fees | | | | | | | | |
2b | | Reelect Shung-kwong Tsang as Director and For | | For | | Management |
| | Fix His Fees | | | | | | | | |
2c | | Reelect Che-shum Chung as Director and | | For | | For | | Management |
| | Fix His Fees | | | | | | | | |
2d | | Reelect Bernard Charnwut Chan as Director For | | For | | Management |
| | and Fix His Fees | | | | | | | | |
2e | | Fix Directors' Fees at HK$140,000, | | For | | For | | Management |
| | HK$120,000 and HK$100,00 Per Annum for | | | | | | |
| | the Chairman, Vice-Chairman and | | | | | | |
| | Directors, Respectively; and Additional | | | | | | |
| | HK$80,000 and HK$60,000 for the Chairman | | | | | | |
| | and Each Member of the Audit Committee, | | | | | | |
| | Respectively | | | | | | | | |
3 | | Appoint PricewaterhouseCoopers as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
4 | | Approve Issuance of Equity or | | For | | Against | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
5 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
6 | | Authorize Reissuance of Repurchased | | For | | Against | | Management |
| | Shares | | | | | | | | |
--------------------------------------------------------------------------------
WING TAI HOLDINGS | | | | | | | | |
|
Ticker: | | Security ID: V97973107 | | | | |
Meeting Date: OCT 30, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Adopt Financial Statements and Directors' For | | For | | Management |
| | and Auditors' Reports | | | | | | | | |
2 | | Declare First and Final Dividend of SGD | | For | | For | | Management |
| | 0.03 Per Share, Special Dividend of SGD | | | | | | |
| | 0.05 Per Share and Special Rights | | | | | | |
| | Dividend of SGD 0.25 Per Share | | | | | | |
3 | | Approve Directors' Fees of SGD 321,258 | | For | | For | | Management |
| | for the Year Ended June 30, 2007 (2006: | | | | | | |
| | SGD 260,500) | | | | | | |
4 | | Reelect Lee Kim Wah as Director | | For | | For | | Management |
5 | | Reelect Loh Soo Eng as Director | | For | | For | | Management |
6 | | Reelect Paul Tong Hon To as Director | | For | | For | | Management |
7 | | Reappoint PricewaterhouseCoopers as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | |
8 | | Reelect Phua Bah Lee as Director | | For | | For | | Management |
9 | | Reelect Lee Han Yang as Director | | For | | For | | Management |
10 | | Approve Issuance of Shares without | | For | | For | | Management |
| | Preemptive Rights | | | | | | |
11 | | Approve Issuance of Shares and Grant of | | For | | Against | | Management |
| | Options Pursuant to the Wing Tai Holdings | | | | |
| | (2001) Share Option Scheme | | | | | | |
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WING TAI HOLDINGS | | | | | | | | |
|
Ticker: | | Security ID: | | V97973107 | | | | |
Meeting Date: OCT 30, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Authorize Share Repurchase Program | | For | | For | | Management |
--------------------------------------------------------------------------------
WSP GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G98105102 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 8.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect David Turner as Director | | For | | For | | Management |
5 | | Re-elect Christopher Cole as Director | | For | | For | | Management |
6 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | 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 1,000,000 | | | | | | | | |
9 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political Parties | | | | |
| | and/or Independent Election Candidates up | | | | |
| | to GBP 50,000, to Political Organisations | | | | |
| | Other Than Political Parties up to GBP | | | | | | |
| | 50,000 and Incur EU Political Expenditure | | | | |
| | up to GBP 50,000 | | | | | | |
10 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Passing of Resolution 8, Authorise Issue | | | | |
| | of Equity or Equity-Linked Securities | | | | | | |
| | without Pre-emptive Rights up to | | | | | | |
| | Aggregate Nominal Amount of GBP 156,800 | | | | | | |
11 | | Authorise 6,272,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
12 | | Adopt New Articles of Association | | For | | For | | Management |
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YAMAGUCHI FINANCIAL GROUP, INC. | | | | | | |
|
Ticker: 8418 | | Security ID: | | J9579M103 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
1.6 | | Elect Director | | | | For | | For | | Management |
1.7 | | Elect Director | | | | For | | For | | Management |
==================== DREYFUS FOUNDERS WORLDWIDE GROWTH FUND ====================
ABB LTD. | | | | | | | | |
|
Ticker: | | Security ID: H0010V101 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports (Non-Voting) | | | | | | |
2 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
3 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
4 | | Approve Allocation of Income and Omission For | | For | | Management |
| | of Dividends | | | | | | | | |
5 | | Approve Creation of CHF 500 Million Pool | | For | | For | | Management |
| | of Capital without Preemptive Rights | | | | | | |
6 | | Approve CHF 1.1 Billion Reduction in | | For | | For | | Management |
| | Share Capital; Approve Capital Repayment | | | | | | |
| | of CHF 0.48 per Registered Share | | | | | | |
7 | | Amend Articles to Reflect Changes in | | For | | For | | Management |
| | Capital | | | | | | | | |
8a | | Amend Articles Re: Dividend Payments for | | For | | For | | Management |
| | Shareholders Resident in Sweden | | | | | | |
8b | | Amend Articles Re: Voting Requirements | | For | | For | | Management |
| | for Dissolution of Company | | | | | | |
8c | | Amend Articles Re: Shareholding | | For | | For | | Management |
| | Requirements for Directors | | | | | | |
8d | | Amend Articles Re: Board Vice-Chairman | | For | | For | | Management |
8e | | Amend Articles Re: Reference to Group | | For | | For | | Management |
| | Auditors | | | | | | | | |
9.1 | | Relect Hubertus von Gruenberg as Director For | | For | | Management |
9.2 | | Reelect Roger Agnelli as Director | | For | | For | | Management |
9.3 | | Reelect Louis Hughes as Director | | For | | For | | Management |
9.4 | | Reelect Hans Maerki as Director | | For | | For | | Management |
9.5 | | Reelect Michel de Rosen as Director | | For | | For | | Management |
9.6 | | Reelect Michael Treschow as Director | | For | | For | | Management |
9.7 | | Reelect Bernd Voss as Director | | For | | For | | Management |
9.8 | | Reelect Jacob Wallenberg as Director | | For | | For | | Management |
10 | | Ratify Ernst & Young AG as Auditors | | For | | For | | Management |
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A | | | | |
|
Ticker: ACS | | Security ID: | | E7813W163 | | | | |
Meeting Date: MAY 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Allocation of Income | | | | | | | | |
2 | | Receive Annual Corporate Governance | | For | | For | | Management |
| | Report | | | | | | |
3 | | Approve Discharge Directors | | For | | For | | Management |
4 | | Elect Miguel Fluxa Rosello as Board | | For | | Against | | Management |
| | Member (Consejero Dominical) | | | | | | |
5 | | Amend Articles 3, 4, 11, and 16 of the | | For | | For | | Management |
| | General Meeting Guidelines | | | | | | |
6 | | Receive Report on Changes Made to Board | | For | | For | | Management |
| | Guidelines | | | | | | |
7 | | Authorize Repurchase of Shares | | For | | For | | Management |
8 | | Appoint Auditors | | For | | For | | Management |
9 | | Cancell Treasury Shares via Amortization | | For | | For | | Management |
10 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | |
11 | | Approve Minutes of Meeting | | For | | For | | Management |
--------------------------------------------------------------------------------
ADDAX PETROLEUM CORP. | | | | | | | | |
|
Ticker: AXC | | Security ID: 00652V102 | | | | |
Meeting Date: JUN 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 16, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Deloitte & Touche LLP as Auditors For | | For | | Management |
| | and Authorize Board to Fix Their | | | | | | |
| | Remuneration | | | | | | | | |
2.1 | | Elect Director Peter Dey | | For | | For | | Management |
2.2 | | Elect Director Stephen Paul de Heinrich | | For | | For | | Management |
2.3 | | Elect Director Jean Claude Gandur | | For | | For | | Management |
2.4 | | Elect Director Gerry Macey | | For | | For | | Management |
2.5 | | Elect Director Brian Anderson | | For | | For | | Management |
2.6 | | Elect Director Afolabi Oladele | | For | | For | | Management |
2.7 | | Elect Director James Davie | | For | | For | | Management |
2.8 | | Elect Director Wesley Twiss | | For | | For | | Management |
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ADOBE SYSTEMS INC. | | | | | | | | |
|
Ticker: ADBE | | Security ID: | | 00724F101 | | | | |
Meeting Date: APR 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 11, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
2 | | Elect Director Michael R. Cannon | | For | | For | | Management |
3 | | Elect Director James E. Daley | | For | | For | | Management |
4 | | Elect Director Charles M. Geschke | | For | | For | | Management |
5 | | Elect Director Shantanu Narayen | | For | | For | | Management |
6 | | Elect Director Delbert W. Yocam | | For | | For | | Management |
7 | | Amend Omnibus Stock Plan | | For | | For | | Management |
8 | | Ratify Auditors | | | | For | | For | | Management |
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ADVANCE AUTO PARTS INC | | | | | | | | |
|
Ticker: | | AAP | | Security ID: 00751Y106 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director John C. Brouillard | | For | | For | | Management |
1.2 | | Elect | | Director Lawrence P. Castellani | | For | | For | | Management |
1.3 | | Elect | | Director Darren R. Jackson | | For | | For | | Management |
1.4 | | Elect | | Director Nicholas J. Lahowchic | | For | | For | | Management |
1.5 | | Elect | | Director William S. Oglesby | | For | | For | | Management |
1.6 | | Elect | | Director Gilbert T. Ray | | For | | For | | Management |
1.7 | | Elect | | Director Carlos A. Saladrigas | | For | | For | | Management |
1.8 | | Elect | | Director Francesca M. Spinelli | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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AISIN SEIKI CO. LTD. | | | | | | | | |
|
Ticker: 7259 | | Security ID: J00714105 | | | | |
Meeting Date: JUN 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 36 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
2.14 | | Elect Director | | | | For | | For | | Management |
2.15 | | Elect Director | | | | For | | For | | Management |
2.16 | | Elect Director | | | | For | | For | | Management |
2.17 | | Elect Director | | | | For | | For | | Management |
3.1 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
3.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
5 | | Approve Stock Option Plan | | For | | For | | Management |
6 | | Approve Retirement Bonuses and Special | | For | | Against | | Management |
| | Payments in Connection with Abolition of | | | | |
| | Retirement Bonus System | | | | | | |
7 | | Approve Adjustment to Aggregate | | For | | For | | Management |
Compensation Ceiling for Directors
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AKAMAI TECHNOLOGIES, INC. | | | | | | | | |
|
Ticker: AKAM | | Security ID: | | 00971T101 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director David W. Kenny | | For | | For | | Management |
2 | | Elect Director Peter J. Kight | | For | | For | | Management |
3 | | Elect Director Frederic V. Salerno | | For | | For | | Management |
4 | | Ratify Auditors | | | | For | | For | | Management |
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ALFA LAVAL A/B | | | | | | | | |
|
Ticker: | | Security ID: W04008152 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 16, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2 | | Elect Anders Narvinger as Chairman of | | For | | For | | Management |
| | Meeting | | | | | | | | |
3 | | Prepare and Approve List of Shareholders | | For | | For | | Management |
4 | | Approve Agenda of Meeting | | For | | For | | Management |
5 | | Designate Inspector(s) of Minutes of | | For | | For | | Management |
| | Meeting | | | | | | | | |
6 | | Acknowledge Proper Convening of Meeting | | For | | For | | Management |
7 | | Receive President's Report | | None | | None | | Management |
8 | | Receive Board's Report; Receive | | None | | None | | Management |
| | Committees' Report | | | | | | | | |
9 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports | | | | | | | | |
10a | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
10b | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of SEK 9 per Share | | | | | | |
10c | | Approve Discharge of Board and President | | For | | For | | Management |
11 | | Receive Nomination Committee's Report | | None | | None | | Management |
12 | | Determine Number of Members (8) and | | For | | For | | Management |
| | Deputy Members (0) of Board; Determine | | | | | | |
| | Number of Auditors (2) and Deputy | | | | | | |
| | Auditors (2) | | | | | | | | |
13 | | Approve Remuneration of Directors in the | | For | | For | | Management |
| | Aggregate Amount of SEK 3.5 Million; | | | | | | |
| | Approve Remuneration of Auditors | | | | | | |
14 | | Reelect Gunilla Berg, Bjoern Haegglund, | | For | | For | | Management |
| | Ulla Litzen, Anders Narvinger (Chairman), | | | | |
| | Finn Rausing, Joern Rausing, Lars | | | | | | |
| | Renstroem, Waldemar Schmidt, and Ulla | | | | | | |
| | Litzen as Directors; Elect Auditors | | | | | | |
15 | | Receive Statement by Auditor on | | None | | None | | Management |
| | Compliance with Guidelines for | | | | | | |
| | Remuneration to Management | | | | | | |
16 | | Approve Remuneration Policy And Other | | For | | For | | Management |
| | Terms of Employment For Executive | | | | | | |
| | Management | | | | | | |
17 | | Approve Guidelines for Appointment of | | For | | For | | Management |
| | Members of Nominating Committee | | | | | | |
18a | | Approve SEK 43 Million Reduction In Share For | | For | | Management |
| | Capital via Share Cancellation | | | | | | |
18b | | Approve Capitalization of Reserves of SEK For | | For | | Management |
| | 43 Million to Increase Share Capital | | | | | | |
19 | | Amend Articles Re: Set Minimum (300 | | For | | For | | Management |
| | Million) and Maximum (1.2 Billion) Limits | | | | |
| | for Number of Shares; Add Proposal on | | | | | | |
| | Guidelines on Executive Remuneration to | | | | |
| | Standard GM Agenda | | | | | | |
20 | | Approve 4:1 Stock Split | | For | | For | | Management |
21 | | Authorize Repurchase of Up to Five | | For | | For | | Management |
| | Percent of Issued Share Capital | | | | | | |
22 | | Other Business (Non-Voting) | | None | | None | | Management |
23 | | Close Meeting | | None | | None | | Management |
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ALLEGHENY TECHNOLOGIES INCORPORATED | | | | | | | | |
|
Ticker: ATI | | Security ID: | | 01741R102 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 12, 2008 | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director James C. Diggs | | | | For | | For | | Management |
1.2 | | Elect Director J. Brett Harvey | | | | For | | For | | Management |
1.3 | | Elect Director Michael J. Joyce | | | | For | | For | | Management |
2 | | Ratify Auditors | | | | | | For | | For | | Management |
3 | | Require a Majority Vote for the Election | | Against | | For | | Shareholder |
| | of Directors | | | | | | | | | | |
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC | | | | | | | | |
|
Ticker: AIBSF | | Security ID: | | G02072117 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Dividends | | | | For | | For | | Management |
3a | | Elect Kieran Crowley as Director | | For | | For | | Management |
3b | | Elect Colm Doherty as Director | | For | | For | | Management |
3c | | Elect Donal Forde as Director | | For | | For | | Management |
3d | | Elect Dermot Gleeson as Director | | For | | For | | Management |
3e | | Elect Stephen L. Kingon as Director | | For | | For | | Management |
3f | | Elect Anne Maher as Director | | For | | For | | Management |
3g | | Elect Daniel O'Connor as Director | | For | | For | | Management |
3h | | Elect John O'Donnell as Director | | For | | For | | Management |
3i | | Elect Sean O'Driscoll as Director | | For | | For | | Management |
3j | | Elect David Pritchard as Director | | For | | For | | Management |
3k | | Elect Eugene J. Sheehy as Director | | For | | For | | Management |
3l | | Elect Bernard Somers as Director | | For | | For | | Management |
3m | | Elect Michael J. Sullivan as Director | | For | | For | | Management |
3n | | Elect Robert G. Wilmers as Director | | For | | For | | Management |
3o | | Elect Jennifer Winter as Director | | For | | For | | Management |
4 | | Authorize Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | |
5 | | Authorize Share Repurchase Program | | For | | For | | Management |
6 | | Approve Reissuance of Repurchased Shares | | For | | For | | Management |
7 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | |
8 | | Auhtorize Company to Convey Information | | For | | For | | Management |
| | by Electronic Means | | | | | | |
9 | | Amend Articles Re: (Non-Routine) | | For | | For | | Management |
10 | | Elect Niall Murphy as Director | | Against | | Against | | Shareholder |
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ALTRIA GROUP, INC. | | | | | | | | |
|
Ticker: MO | | Security ID: 02209S103 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Elizabeth E. Bailey | | For | | For | | Management |
2 | | Elect Director Gerald L. Baliles | | For | | For | | Management |
3 | | Elect Director Dinyar S. Devitre | | For | | For | | Management |
4 | | Elect Director Thomas F. Farrell II | | For | | For | | Management |
5 | | Elect Director Robert E. R. Huntley | | For | | For | | Management |
6 | | Elect Director Thomas W. Jones | | For | | For | | Management |
7 | | Elect Director George Muñoz | | For | | For | | Management |
8 | | Elect Director Michael E. Szymanczyk | | For | | For | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
10 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
11 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
12 | | Adopt the Marketing and Advertising | | Against | | Against | | Shareholder |
| | Provisions of the U.S. Master Settlement | | | | | | |
| | Agreement Globally | | | | | | | | |
13 | | Cease Advertising Campaigns Oriented to | | Against | | Against | | Shareholder |
| | Prevent Youth Smoking | | | | | | |
14 | | Implement the "Two Cigarette" Marketing | | Against | | Against | | Shareholder |
| | Approach | | | | | | | | |
15 | | Adopt Principles for Health Care Reform | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
AMAZON.COM, INC. | | | | | | | | |
|
Ticker: AMZN | | Security ID: | | 023135106 | | | | |
Meeting Date: MAY 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Jeffrey P. Bezos | | For | | For | | Management |
2 | | Elect Director Tom A. Alberg | | For | | For | | Management |
3 | | Elect Director John Seely Brown | | For | | For | | Management |
4 | | Elect Director L. John Doerr | | For | | For | | Management |
5 | | Elect Director William B. Gordon | | For | | For | | Management |
6 | | Elect Director Myrtle S. Potter | | For | | For | | Management |
7 | | Elect Director Thomas O. Ryder | | For | | For | | Management |
8 | | Elect Director Patricia Q. Stonesifer | | For | | For | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
AMLIN PLC | | | | | | | | |
|
Ticker: | | Security ID: G0334Q102 | | | | |
Meeting Date: DEC 12, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Auth Cap to GBP 321,999,808; | | For | | For | | Management |
| | Auth Pre-Emptive Issuance to GBP | | | | | | |
| | 121,999,808; Each Share be Sub-Divided to | | | | |
| | 8 Shares of 3.125 Pence and Every 9 | | | | | | |
| | Shares be Consolidated to One Share of | | | | | | |
| | 28.125 Pence; Auth 47,760,381 Shares | | | | | | |
| | Re-Purchase; Adopt Articles | | | | | | |
--------------------------------------------------------------------------------
AMLIN PLC | | | | | | | | |
|
Ticker: | | Security ID: G0334Q177 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 10.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Elect Marty Feinstein as Director | | For | | For | | Management |
5 | | Re-elect Ramanam Mylvaganam as Director | | For | | For | | Management |
6 | | Re-elect Roger Taylor as Director | | For | | For | | Management |
7 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorise the Audit | | | | | | |
| | Committee to Determine Their Remuneration | | | | |
8 | | Approve Amlin plc 2008 Savings Related | | For | | For | | Management |
| | Share Option Plan | | | | | | |
9 | | Amend Amlin plc Performance Share Plan | | For | | For | | Management |
| | 2004 | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 44,692,767 | | | | | | |
11 | | Conditional on the Passing of Resolution | | For | | For | | Management |
| | 10, Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 6,703,911 | | | | | | |
12 | | Authorise 47,672,288 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
13 | | Adopt New Articles of Association with | | For | | For | | Management |
| | Effect from the End of this Annual | | | | | | |
| | General Meeting | | | | | | |
14 | | Conditional on the Passing of Resolution | | For | | For | | Management |
| | 13, Amend Articles of Association with | | | | | | |
| | Effect from 00:01am on 1 October 2008 or | | | | | | |
| | Any Later Date on Which Section 175 of | | | | | | |
| | the Companies Act 2006 Comes Into Effect | | | | | | |
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. | | | | | | |
|
Ticker: AMLN | | Security ID: | | 032346108 | | | | |
Meeting Date: MAY 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Adrian Adams | | For | | For | | Management |
1.2 | | Elect Director Steven R. Altman | | For | | For | | Management |
1.3 | | Elect Director Teresa Beck | | For | | For | | Management |
1.4 | | Elect Director Daniel M. Bradbury | | For | | For | | Management |
1.5 | | Elect Director Joseph C. Cook, Jr. | | For | | For | | Management |
1.6 | | Elect Director Karin Eastham | | For | | For | | Management |
1.7 | | Elect Director James R. Gavin, III | | For | | For | | Management |
1.8 | | Elect Director Ginger L. Graham | | For | | For | | Management |
1.9 | | Elect Director Howard E. Greene, Jr. | | For | | For | | Management |
1.10 | | Elect Director Jay S. Skyler | | For | | For | | Management |
1.11 | | Elect Director Joseph P. Sullivan | | For | | For | | Management |
1.12 | | Elect Director James N. Wilson | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
APPLE, INC. | | | | |
|
Ticker: | | AAPL | | Security ID: 037833100 |
Meeting Date: MAR 4, 2008 | | Meeting Type: Annual |
Record Date: | | JAN 15, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director William V. Campbell | | For | | For | | Management |
1.2 | | Elect Director Millard S. Drexler | | For | | For | | Management |
1.3 | | Elect Director Albert A. Gore, Jr. | | For | | For | | Management |
1.4 | | Elect Director Steven P. Jobs | | For | | For | | Management |
1.5 | | Elect Director Andrea Jung | | For | | For | | Management |
1.6 | | Elect Director Arthur D. Levinson | | For | | For | | Management |
1.7 | | Elect Director Eric E. Schmidt | | For | | For | | Management |
1.8 | | Elect Director Jerome B. York | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
3 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
4 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Sustainability | | | | | | |
--------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: | | Security ID: N07059160 | | | | |
Meeting Date: JUL 17, 2007 | | Meeting Type: Special | | | | |
Record Date: JUN 18, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2 | | Amend Articles in Order to Increase the | | For | | For | | Management |
| | Par Value of the Shares | | | | | | |
3 | | Amend Articles in Order to Decrease the | | For | | For | | Management |
| | Par Value of the Shares | | | | | | |
4 | | Approve Reverse Stock Split | | For | | For | | Management |
5 | | Elect R. Deusinger to Supervisory Board | | For | | For | | Management |
6 | | Allow Questions | | | | None | | None | | Management |
7 | | Close Meeting | | | | None | | None | | Management |
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ASSURANT INC | | | | | | | | |
|
Ticker: AIZ | | Security ID: | | 04621X108 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John Michael Palms | | For | | For | | Management |
1.2 | | Elect Director Robert J. Blendon | | For | | For | | Management |
1.3 | | Elect Director Beth L. Bronner | | For | | For | | Management |
1.4 | | Elect Director David B. Kelso | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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ASTRAZENECA PLC | | | | | | | | |
|
Ticker: AZNCF | | Security ID: G0593M107 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Confirm First Interim Dividend of USD | | For | | For | | Management |
| | 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary | | | | | | |
| | Share; Confirm as Final Dividend the | | | | | | |
| | Second Interim Dividend of USD 1.35 (67.7 | | | | |
| | Pence, 8.61 SEK) Per Ordinary Share | | | | | | |
3 | | Reappoint KPMG Audit plc as Auditors of | | For | | For | | Management |
| | the Company | | | | | | | | |
4 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
5(a) | | Re-elect Louis Schweitzer as Director | | For | | For | | Management |
5(b) | | Re-elect Hakan Mogren as Director | | For | | For | | Management |
5(c) | | Re-elect David Brennan as Director | | For | | For | | Management |
5(d) | | Elect Simon Lowth as Director | | For | | For | | Management |
5(e) | | Re-elect John Patterson as Director | | For | | For | | Management |
5(f) | | Elect Bo Angelin as Director | | For | | For | | Management |
5(g) | | Re-elect John Buchanan as Director | | For | | For | | Management |
5(h) | | Elect Jean-Philippe Courtois as Director | | For | | For | | Management |
5(i) | | Re-elect Jane Henney as Director | | For | | For | | Management |
5(j) | | Re-elect Michele Hooper as Director | | For | | For | | Management |
5(k) | | Re-elect Dame Nancy Rothwell as Director | | For | | For | | Management |
5(l) | | Re-elect John Varley as Director | | For | | For | | Management |
5(m) | | Re-elect Marcus Wallenberg as Director | | For | | For | | Management |
6 | | Approve Remuneration Report | | For | | For | | Management |
7 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political Parties, | | | | |
| | to Make EU Political Donations to | | | | | | |
| | Political Organisations Other Than | | | | | | |
| | Political Parties and to Incur EU | | | | | | |
| | Political Expenditure up to USD 250,000 | | | | | | |
8 | | Approve Increase in Remuneration of | | For | | For | | Management |
| | Non-Executive Directors to GBP 1,750,000 | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | USD 121,417,688 | | | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of USD 18,212,653 | | | | | | |
11 | | Authorise 145,701,226 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
12 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Conflicts of Interest | | | | | | |
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK | | Security ID: | | 052769106 | | | | |
Meeting Date: JUL 6, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Carol A. Bartz | | For | | Against | | Management |
2 | | Elect Director Carl Bass | | For | | For | | Management |
3 | | Elect Director Mark A. Bertelsen | | For | | Against | | Management |
4 | | Elect Director Crawford W. Beveridge | | For | | Against | | Management |
5 | | Elect Director J. Hallam Dawson | | For | | For | | Management |
6 | | Elect Director Michael J. Fister | | For | | For | | Management |
7 | | Elect Director Per-Kristian Halvorsen | | For | | Against | | Management |
8 | | Elect Director Larry W. Wangberg | | For | | Against | | Management |
9 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
AUTODESK, INC. | | | | | | | | |
|
Ticker: ADSK | | Security ID: | | 052769106 | | | | |
Meeting Date: NOV 6, 2007 | | Meeting Type: Special | | | | |
Record Date: SEP 21, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Omnibus Stock Plan | | For | | For | | Management |
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AVON PRODUCTS, INC. | | | | | | | | |
|
Ticker: AVP | | Security ID: 054303102 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 14, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director W. Don Cornwell | | For | | For | | Management |
1.2 | | Elect Director Edward T. Fogarty | | 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 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
4 | | Report on Nanomaterial Product Safety | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
AXA
Ticker: CS | | Security ID: F06106102 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.20 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Elect Francois Martineau as Supervisory | | For | | For | | Management |
| | Board Member | | | | | | | | |
6 | | Elect Francis Allemand as Representative | | Against | | Against | | Management |
| | of Employee Shareholders to the Board | | | | | | |
7 | | Elect Gilles Bernard as Representative of Against | | Against | | Management |
| | Employee Shareholders to the Board | | | | | | |
8 | | Elect Alain Chourlin as Representative of Against | | Against | | Management |
| | Employee Shareholders to the Board | | | | | | |
9 | | Elect Wendy Cooper as | | Representative of | | For | | For | | Management |
| | Employee Shareholders to the Board | | | | | | |
10 | | Elect Rodney Koch as Representative of | | Against | | Against | | Management |
| | Employee Shareholders to the Board | | | | | | |
11 | | Elect Hans Nasshoven as | | Representative | | Against | | Against | | Management |
| | of Employee Shareholders to the Board | | | | | | |
12 | | Elect Frederic Souhard as Representative Against | | Against | | Management |
| | of Employee Shareholders to the Board | | | | | | |
13 | | Elect Jason Steinberg as Representative | | Against | | Against | | Management |
| | of Employee Shareholders to the Board | | | | | | |
14 | | Elect Andrew Whalen as | | Representative of Against | | Against | | Management |
| | Employee Shareholders to the Board | | | | | | |
15 | | Authorize Repurchase of Up to 10 Percent | | For | | Against | | Management |
| | of Issued Share Capital | | | | | | | | |
16 | | Authorize up to 1 Percent of Issued | | For | | Against | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
17 | | Approve Stock Option Plans Grants | | For | | Against | | Management |
18 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
19 | | Approve Employee Stock Purchase Plan for | | For | | For | | Management |
| | International Employees | | | | | | | | |
20 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
21 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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BALOISE HOLDING | | | | | | |
|
Ticker: | | Security ID: H04530202 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 4.50 per Share | | | | | | |
4 | | Approve CHF 400,000 Reduction in Share | | For | | For | | Management |
| | Capital via Cancellation of 4 Million | | | | | | |
| | Shares | | | | | | |
5 | | Reelect Rolf Schaeuble, Arend Oetker, and For | | For | | Management |
| | Eveline Saupper as Directors | | | | | | |
6 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors | | | | | | |
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) | | | | |
|
Ticker: | | Security ID: E19790109 | | | | |
Meeting Date: JUL 26, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Authorize Issuance of Shares with | | For | | For | | Management |
| | Preemptive Rights | | | | | | | | |
2 | | Authorize Issuance of Convertible Bonds | | For | | For | | Management |
| | Without Preemptive | | Rights | | | | | | |
3 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | | | |
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. | | | | | | | | |
|
Ticker: | | Security ID: E19790109 | | | | |
Meeting Date: JUN 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Individual and Consolidated | | For | | For | | Management |
| | Financial Statements and Statutory | | | | | | |
| | Reports and Discharge Directors for | | | | | | |
| | Fiscal Year Ended December 31, 2007 | | | | | | |
2 | | Approve Allocation of Income | | For | | For | | Management |
3.1 | | Ratify Juan Rodriguez Inciarte to the | | For | | For | | Management |
| | Board of Directors | | | | | | | | |
3.2 | | Reelect Luis Alberto Salazar-Simpson Bos | | For | | For | | Management |
| | to the Board of Directors | | | | | | |
3.3 | | Reelect Luis Angel Rojo Duque to the | | For | | For | | Management |
| | Board of Directors | | | | | | | | |
3.4 | | Reelect Emilio Botin-Sanz de Sautuola y | | For | | For | | Management |
| | Garcia de los Rios to the Board of | | | | | | |
| | Directors | | | | | | | | |
4 | | Ratify Auditors | | | | For | | For | | Management |
5 | | Authorize Repurchase of Shares in | | For | | For | | Management |
| | Accordance With Article 75 of Corporate | | | | | | |
| | Law; Void Authorization Granted on June | | | | | | |
| | 23, 2007 | | | | | | |
6 | | Approve New Corporate Bylaws and Void | | For | | For | | Management |
| | Effective Ones | | | | | | |
7 | | Amend Article 8 of the General Meeting | | For | | For | | Management |
| | Guidelines | | | | | | |
8 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights in Accordance to | | | | | | |
| | Article 153 1.a) of the Spanish Corporate | | | | |
| | Law; Void Authorization Granted at the | | | | | | |
| | AGM held on June 23, 2007 | | | | | | |
9 | | Grant Board Authorization to Issue | | For | | For | | Management |
| | Convertible and/or Exchangeable Debt | | | | | | |
| | Securities without Preemptive Rights | | | | | | |
10 | | Authorize Issuance of Non-Convertible | | For | | For | | Management |
| | Fixed Income Securities | | | | | | |
11.1 | | Approve Bundled Incentive Plans Linked to For | | For | | Management |
| | Predetermined Requirements such as Total | | | | |
| | Return Results and EPS | | | | | | |
11.2 | | Approve Savings Plan for Abbey National | | For | | For | | Management |
| | Plc' Employees and other Companies of | | | | | | |
| | Santander Group in the U.K. | | | | | | |
12 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | |
--------------------------------------------------------------------------------
BARCLAYS PLC | | | | | | | | |
|
Ticker: BCLYF | | Security ID: G08036124 | | | | |
Meeting Date: SEP 14, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger with ABN AMRO Holding | | For | | For | | Management |
| | N.V.; Approve Increase in Authorised | | | | | | |
| | Capital from GBP 2,500,000,000 to GBP | | | | | | |
| | 4,401,000,000; Issue Equity with | | | | | | |
| | Pre-emptive Rights up to GBP | | | | | | |
| | 1,225,319,514 in Connection with the | | | | | | |
| | Merger | | | | | | | | |
2 | | Approve Further Increase in Authorised | | For | | For | | Management |
| | Capital from GBP 4,401,000,000 to GBP | | | | | | |
| | 4,401,000,000 and EUR 2,000,000,000;Auth. | | | | |
| | Issue of Preference Shares with | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of EUR 2,000,000,000;Adopt | | | | |
| | New Articles of Association | | | | | | |
3 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 981,979,623 | | | | | | | | |
4 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 147,296,943 | | | | | | |
5 | | Authorise 1,700,000,000 Ordinary Shares | | For | | For | | Management |
| | for Market Purchase | | | | | | |
6 | | Approve Cancellation of of the Amount | | For | | For | | Management |
| | Standing to the Credit of the Share | | | | | | |
| | Premium Account of the Company | | | | | | |
--------------------------------------------------------------------------------
BARCLAYS PLC | | | | | | |
|
Ticker: BCLYF | | Security ID: G08036124 | | | | |
Meeting Date: SEP 14, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Sanction and Consent to the Passing and For | | For | | Management |
| | Implementation of Resolution 2 Set Out in | | | | |
| | the EGM of the Company on 14 September | | | | |
| | 2007; Sanction and Consent to Each and | | | | |
| | Every Variation of Rights Attaching to | | | | |
| | the Ordinary Shares | | | | | | |
--------------------------------------------------------------------------------
BARRICK GOLD CORP. | | | | | | | | |
|
Ticker: | | ABX | | Security ID: | | 067901108 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 18, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director H.L. Beck | | For | | For | | Management |
1.2 | | Elect | | Director C.W.D. Birchall | | For | | For | | Management |
1.3 | | Elect | | Director D.J. Carty | | For | | For | | Management |
1.4 | | Elect | | Director G. Cisneros | | For | | For | | Management |
1.5 | | Elect | | Director M.A. Cohen | | For | | For | | Management |
1.6 | | Elect | | Director P.A. Crossgrove | | For | | For | | Management |
1.7 | | Elect | | Director R.M. Franklin | | For | | For | | Management |
1.8 | | Elect | | Director P.C. Godsoe | | For | | For | | Management |
1.9 | | Elect | | Director J.B. Harvey | | For | | For | | Management |
1.10 | | Elect | | Director B. Mulroney | | For | | For | | Management |
1.11 | | Elect | | Director A. Munk | | For | | For | | Management |
1.12 | | Elect | | Director P. Munk | | For | | For | | Management |
1.13 | | Elect | | Director S.J. Shapiro | | For | | For | | Management |
1.14 | | Elect | | Director G.C. Wilkins | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors | | | | | | | | |
3 | | Repeal and Replacement of By-Law 1. | | For | | For | | Management |
4 | | Hire Expert Panel to Publish Annual | | Against | | Against | | Shareholder |
| | Recommendations on Pascua-Lama Project | | | | |
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG) | | | | | | | | |
|
Ticker: BFASF | | Security ID: D06216101 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 3.90 per Share | | | | | | |
3 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
5 | | Ratify KPMG Deutsche | | | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2008 | | | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | | | |
7 | | Approve Affiliation Agreements with | | For | | For | | Management |
| | Subsidiaries BASF | | | | | | | | |
| | Beteiligungsgesellschaft mbH and BASF | | | | | | |
| | Bank GmbH | | | | | | | | |
8 | | Approve 2:1 Stock Split | | For | | For | | Management |
9 | | Amend Articles Re: Remuneration for | | For | | For | | Management |
| | Supervisory Board Committee Membership; | | | | |
| | Registration for Shareholder Meetings | | | | | | |
--------------------------------------------------------------------------------
BAYER AG | | | | | | | | |
|
Ticker: BAYZF | | Security ID: D07112119 | | | | |
Meeting Date: APR 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | For | | For | | Management |
| | Statutory Reports; Approve Allocation of | | | | |
| | Income and Dividends of EUR 1.35 per | | | | | | |
| | Share for Fiscal 2007 | | | | | | |
2 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
3 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
4 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | | | |
5a | | Approve Issuance of Warrants/Bonds with | | For | | For | | Management |
| | Warrants Attached/Convertible Bonds with | | | | |
| | Partial Exclusion of Preemptive Rights up | | | | |
| | to Aggregate Nominal Amount of EUR 6 | | | | | | |
| | Billion | | | | | | | | |
5b | | Approve Creation of EUR 195.6 Million | | For | | For | | Management |
| | Pool of Capital to Guarantee Conversion | | | | | | |
| | Rights | | | | | | |
6a | | Approve Issuance of Warrants/Bonds with | | For | | For | | Management |
| | Warrants Attached/Convertible Bonds with | | | | |
| | Partial Exclusion of Preemptive Rights up | | | | |
| | to Aggregate Nominal Amount of EUR 6 | | | | | | |
| | Billion | | | | | | |
6b | | Approve Creation of EUR 195.6 Million | | For | | For | | Management |
| | Pool of Capital to Guarantee Conversion | | | | | | |
| | Rights | | | | | | |
7 | | Approve Affiliation Agreements with | | For | | For | | Management |
| | Subsidiaries Fuenfte Bayer VV GmbH, | | | | | | |
| | Sechste Bayer VV GmbH, and Erste Bayer VV | | | | |
| | Aktiengesellschaft | | | | | | |
8 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
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BHP BILLITON LIMITED (FORMERLY BHP LTD.) | | | | | | |
|
Ticker: BHP | | Security ID: Q1498M100 | | | | |
Meeting Date: NOV 28, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 26, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for BHP Billiton PLC for the Year | | | | |
| | Ended June 30, 2007 | | | | | | | | |
2 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for BHP Billiton Ltd for the Year | | | | |
| | Ended June 30, 2007 | | | | | | | | |
3 | | Elect David A. Crawford as Director of | | For | | For | | Management |
| | BHP Billiton PLC | | | | | | | | |
4 | | Elect David A. Crawford as Director of | | For | | For | | Management |
| | BHP Billiton Ltd | | | | | | | | |
5 | | Elect Don R. Argus as Director of BHP | | For | | For | | Management |
| | Billiton PLC | | | | | | | | |
6 | | Elect Don R. Argus as Director of BHP | | For | | For | | Management |
| | Billiton Ltd | | | | | | | | |
7 | | Elect Carlos Cordeiro as Director of BHP | | For | | For | | Management |
| | Billiton PLC | | | | | | | | |
8 | | Elect Carlos Cordeiro as Director of BHP | | For | | For | | Management |
| | Billiton Ltd | | | | | | | | |
9 | | Elect Gail de Planque as Director of BHP | | For | | For | | Management |
| | Billiton PLC | | | | | | | | |
10 | | Elect Gail de Planque as Director of BHP | | For | | For | | Management |
| | Billiton Ltd | | | | | | | | |
11 | | Elect David Jenkins as Director of BHP | | For | | For | | Management |
| | Billiton PLC | | | | | | | | |
12 | | Elect David Jenkins as Director of BHP | | For | | For | | Management |
| | Billiton Ltd | | | | | | | | |
13 | | Approve KPMG Audit PLC as Auditors of BHP For | | For | | Management |
| | Billiton PLC | | | | | | | | |
14 | | Authorize Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to an Aggregate Nominal Amount | | | | | | |
| | of US$278.08 Million in BHP Billiton PLC | | | | | | |
15 | | Subject to the Passing of Resolution 14, | | For | | For | | Management |
| | Authorize Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to 116.4 Million | | | | | | |
| | Shares in BHP Billiton PLC | | | | | | |
16 | | Authorize Buy-Back of up to 232.8 Million For | | For | | Management |
| | Shares in BHP Billiton PLC | | | | | | |
17.1 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | Dec. 31, 2007 | | | | | | |
17.2 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | Feb. 15, 2008 | | | | | | |
17.3 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | April 30, 2008 | | | | | | |
17.4 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | May 31, 2008 | | | | | | |
17.5 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | June 15, 2008 | | | | | | |
17.6 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | July 31, 2008 | | | | | | |
17.7 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | Sept. 15, 2008 | | | | | | |
17.8 | | Approve Cancellation of Shares in BHP | | For | | For | | Management |
| | Billiton PLC Held by BHP Billiton Ltd on | | | | | | |
| | Nov. 30, 2008 | | | | | | |
18 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended June 30, 2007 | | | | | | |
19 | | Approve Grant of Deferred Shares and | | For | | For | | Management |
| | Options Under the Group Incentive Scheme | | | | | | |
| | and Performance Shares Under the | | | | | | |
| | Long-Term Incentive Plan to M.J. | | | | | | |
| | Kloppers, Executive Director | | | | | | |
20 | | Approve Grant of Deferred Shares and | | For | | For | | Management |
| | Options Under the Group Incentive Scheme | | | | | | |
| | to C.W. Goodyear, Executive Director | | | | | | |
21 | | Amend Articles of Association of BHP | | For | | For | | Management |
| | Billiton PLC Re: Age Requirement for | | | | | | |
| | Appointing Directors | | | | | | |
22 | | Amend Constitution of BHP Billiton Ltd | | For | | For | | Management |
| | Re: Age Requirement for Appointing | | | | | | |
| | Directors | | | | | | |
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BMW GROUP BAYERISCHE MOTOREN WERKE AG | | |
Ticker: Security ID: | | D12096109 |
Meeting Date: MAY 8, 2008 Meeting Type: Annual | | | | |
Record Date: APR 17, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | |
2 | | Approve Allocation of Income and | | For | | Against | | Management |
| | Dividends of EUR 1.06 per Common Share | | | | | | |
|
| | and EUR 1.08 per Preference Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | |
5 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | | | |
| | Fiscal 2008 | | | | | | |
6.1 | | Elect Reinhard Huettl to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
6.2 | | Elect Karl-Ludwig Kley to the Supervisory For | | For | | Management |
| | Board | | | | | | |
6.3 | | Elect Renate Koecher to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
7 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
8 | | Approve Remuneration of Supervisory Board For | | For | | Management |
--------------------------------------------------------------------------------
BNP PARIBAS | | | | | | | | |
|
Ticker: BNP | | Security ID: F1058Q238 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 16, 2008 | | | | | | | | |
|
# | | 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 | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 3.35 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
6 | | Elect Daniela Weber-Rey as Director | | For | | For | | Management |
7 | | Reelect Francois Grappotte as Director | | For | | For | | Management |
8 | | Reelect Jean-Francois Lepetit as Director For | | For | | Management |
9 | | Reelect Suzanne Berger Keniston as | | For | | For | | Management |
| | Director | | | | | | | | |
10 | | Reelect Helene Ploix as Director | | For | | For | | Management |
11 | | Reelect Baudouin Prot as Director | | For | | For | | Management |
12 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
13 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 1 Billion | | | | | | |
14 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 350 Million | | | | | | |
15 | | Authorize Capital Increase of Up to EUR | | For | | For | | Management |
| | 250 Million for Future Exchange Offers | | | | | | |
16 | | Authorize Capital Increase of up to 10 | | For | | For | | Management |
| | Percent of Issued Capital for Future | | | | | | |
| | Acquisitions | | | | | | |
17 | | Set Global Limit for Capital Increase to | | For | | For | | Management |
| | Result from Items 14 to 16 at EUR 350 | | | | | | |
| | Million | | | | | | |
18 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 1 Billion for Bonus Issue or | | | | | | |
| | Increase in Par Value | | | | | | |
19 | | Set Global Limit for Capital Increase to | | For | | For | | Management |
| | Result from Items 13 to 16 at EUR 1 | | | | | | |
| | Billion | | | | | | |
20 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
21 | | Authorize up to 1.5 Percent of Issued | | For | | For | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
22 | | Approve Stock Option Plans Grants | | For | | For | | Management |
23 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
24 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Attendance to General Meetings Through | | | | | | |
| | Videoconference and Telecommunication | | | | | | |
25 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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BOMBARDIER INC. | | | | | | | | |
|
Ticker: BBD.B | | Security ID: | | 097751200 | | | | |
Meeting Date: JUN 4, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 18, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Laurent Beaudoin | | For | | For | | Management |
1.2 | | Elect Director Pierre Beaudoin | | For | | For | | Management |
1.3 | | Elect Director Andre Berard | | For | | For | | Management |
1.4 | | Elect Director J.R. Andre Bombardier | | For | | For | | Management |
1.5 | | Elect Director Janine Bombardier | | For | | For | | Management |
1.6 | | Elect Director L. Denis Desautels | | For | | For | | Management |
1.7 | | Elect Director Jean-Louis Fontaine | | For | | For | | Management |
1.8 | | Elect Director Jane F. Garvey | | For | | For | | Management |
1.9 | | Elect Director Daniel Johnson | | For | | For | | Management |
1.10 | | Elect Director Jean C. Monty | | For | | For | | Management |
1.11 | | Elect Director Andre Navarri | | For | | For | | Management |
1.12 | | Elect Director Carlos E. Represas | | For | | For | | Management |
1.13 | | Elect Director Jean-Pierre Rosso | | For | | For | | Management |
1.14 | | Elect Director Heinrich Weiss | | For | | For | | Management |
2 | | Approve Ernst & Young LLP as Auditors and For | | For | | Management |
| | Authorize Board to Fix Their Remuneration | | | | |
3 | | SP 1: Increase Dividends for Longer-Term | | Against | | Against | | Shareholder |
| | Shareholders | | | | | | |
4 | | SP 2: Limit Voting Rights for | | Against | | Against | | Shareholder |
| | Shorter-Term Shareholders | | | | | | |
5 | | SP 3: Provide Payment into Employee | | Against | | Against | | Shareholder |
| | Pension Fund in the Event of a Merger | | | | | | |
6 | | SP 4: Increase Number of Women Directors | | Against | | Against | | Shareholder |
7 | | SP 5: Disclose Ratio Between Senior | | Against | | Against | | Shareholder |
| | Executive and Average Employee | | | | | | |
| | Compensation | | | | | | |
8 | | SP 6: Obtain Shareholder Pre-Approval for Against | | Against | | Shareholder |
| | Executive Compensation Policy and | | | | | | |
| | Director Fees | | | | | | |
9 | | SP 7: Restrict Executives' and Directors' Against | | Against | | Shareholder |
| | Exercise of Options | | | | | | |
10 | | SP 8: Provide for Cumulative Voting | | Against | | For | | Shareholder |
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BRITISH AIRWAYS PLC | | | | | | | | |
|
Ticker: BAY | | Security ID: G14980109 | | | | |
Meeting Date: JUL 17, 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 | | Re-elect Alison Reed as Director | | For | | For | | Management |
4 | | Elect James Lawrence as Director | | For | | For | | Management |
5 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | of the Company | | | | | | | | |
6 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
7 | | Amend Articles of Association | | For | | For | | Management |
8 | | Authorise up to Ten Percent of the | | For | | For | | Management |
| | Aggregate Nominal Amount of the Company's | | | | |
| | Issued Ordinary Share Capital for Market | | | | |
| | Purchase | | | | | | | | |
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BRITISH AMERICAN TOBACCO PLC | | | | |
|
Ticker: | | Security ID: G1510J102 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 47.60 Pence Per For | | For | | Management |
| | Ordinary Share | | | | | | |
4 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
5 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | |
6a | | Re-elect Jan du Plessis as Director | | For | | For | | Management |
6b | | Re-elect Ana Llopis as Director | | For | | For | | Management |
6c | | Re-elect Anthony Ruys as Director | | For | | For | | Management |
7a | | Elect Karen de Segundo as Director | | For | | For | | Management |
7b | | Elect Nicandro Durante as Director | | For | | For | | Management |
7c | | Elect Christine Morin-Postel as Director | | For | | For | | Management |
7d | | Elect Ben Stevens as Director | | For | | For | | Management |
8 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 168,168,576 | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 25,225,286 | | | | | | |
10 | | Approve Waiver on Tender-Bid Requirement | | For | | For | | Management |
11 | | Authorise 201,800,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | |
12 | | Adopt New Articles of Association | | For | | For | | Management |
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BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF | | Security ID: G16612106 | | | | |
Meeting Date: JUL 19, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | Abstain | | Management |
3 | | Approve Final Dividend of 10 Pence Per | | For | | For | | Management |
| | Share | | | | | | | | |
4 | | Re-elect Sir Christopher Bland as | | For | | For | | Management |
| | Director | | | | | | | | |
5 | | Re-elect Andy Green as Director | | For | | For | | Management |
6 | | Re-elect Ian Livingston as Director | | For | | For | | Management |
7 | | Re-elect John Nelson as Director | | For | | For | | Management |
8 | | Elect Deborah Lathen as Director | | For | | For | | Management |
9 | | Elect Francois Barrault as Director | | For | | For | | Management |
10 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
11 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | GBP 136,000,000 | | | | | | | | |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 21,000,000 | | | | | | |
14 | | Authorise 827,000,000 Shares for Market | | For | | For | | Management |
| | Purchase | | | | | | |
15 | | Authorise the Company to Communicate with For | | For | | Management |
| | Shareholders by Making Documents and | | | | | | |
| | Information Available on a Website | | | | | | |
16 | | Authorise British Telecommunications Plc | | For | | For | | Management |
| | to Make EU Political Organisation | | | | | | |
| | Donations up to GBP 100,000 | | | | | | |
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CANON INC. | | | | | | | | |
|
Ticker: 7751 | | Security ID: J05124144 | | | | |
Meeting Date: MAR 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, With a | | For | | For | | Management |
| | Final Dividend of JY 60 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
2.14 | | Elect Director | | | | For | | For | | Management |
2.15 | | Elect Director | | | | For | | For | | Management |
2.16 | | Elect Director | | | | For | | For | | Management |
2.17 | | Elect Director | | | | For | | For | | Management |
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 | | For | | Management |
2.22 | | Elect Director | | | | For | | For | | Management |
2.23 | | Elect Director | | | | For | | For | | Management |
2.24 | | Elect Director | | | | For | | For | | Management |
2.25 | | Elect Director | | | | For | | For | | Management |
3.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
3.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4 | | Approve Retirement Bonuses for Directors | | For | | For | | Management |
| | and Statutory Auditor | | | | | | |
5 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors | | | | | | | | |
6 | | Approve Stock Option Plan | | For | | For | | Management |
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CAP GEMINI | | | | | | | | |
|
Ticker: CAP | | Security ID: F13587120 | | | | |
Meeting Date: APR 17, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Discharge Directors | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
| | Mentioning Absence of Related-Party | | | | | | |
| | Transaction | | | | | | | | |
4 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1 per Share | | | | | | |
5 | | Renew Appointment of Pierre Hessler as | | For | | For | | Management |
| | Censor | | | | | | | | |
6 | | Renew Appointment of Geoff Unwin as | | For | | For | | Management |
| | Censor | | | | | | | | |
7 | | Renew Appointment of | | | | For | | For | | Management |
| | PriceWaterhouseCoopers Audit as Auditor | | | | | | |
8 | | Renew Appointment of KPMG SA as Auditor | | For | | For | | Management |
9 | | Ratify Etienne Boris as Alternate Auditor For | | For | | Management |
10 | | Ratify Bertrand Vialatte as Alternate | | For | | For | | Management |
| | Auditor | | | | | | | | |
11 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
12 | | Approve Reduction in Share Capital via | | For | | For | | Management |
| | Cancellation of Repurchased Shares | | | | | | |
13 | | Authorize Capitalization of Reserves of | | For | | For | | Management |
| | Up to EUR 1.5 Billion for Bonus Issue | | | | | | |
14 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | EUR 465 Million | | | | | | | | |
15 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 200 Million | | | | | | |
16 | | Authorize Board to Increase Capital in | | For | | For | | Management |
| | the Event of Additional Demand Related to | | | | |
| | Delegation Submitted to Shareholder Vote | | | | | | |
| | Above | | | | | | | | |
17 | | Authorize Capital Increase of Up to EUR | | For | | For | | Management |
| | 200 Million for Future Exchange Offers | | | | | | |
18 | | Set Global Limit for Capital Increase to | | For | | For | | Management |
| | Result from Items 14 to 17 at EUR 465 | | | | | | |
| | Million | | | | | | | | |
19 | | Authorize Board to Issue Free Warrants | | For | | Against | | Management |
| | with Preemptive Rights During a Public | | | | | | |
| | Tender Offer or Share Exchange | | | | | | |
20 | | Authorize up to 1 Percent of Issued | | For | | For | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
21 | | Authorize Issuance of Warrants without | | For | | For | | Management |
| | Preemptive Rights Reserved to Employees | | | | | | |
| | and Management | | | | | | |
22 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
23 | | Approve Employee Stock Purchase Plan for | | For | | For | | Management |
| | International Employees | | | | | | |
24 | | Amend Article 10 of Association Re: | | For | | Against | | Management |
| | Shareholding Disclosure Thresholds | | | | | | |
25 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
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CARLSBERG | | | | | | | | |
|
Ticker: CARL | | Security ID: K36628137 | | | | |
Meeting Date: MAR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Report of Board (Non-Voting) | | None | | None | | Management |
2 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Report; Approve Discharge of | | | | | | |
| | Directors and Executive Board | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends | | | | | | | | |
4 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
5a | | Approve DKK 3.2 Billion Increase in Share For | | For | | Management |
| | Capital with Preemptive Rights in | | | | | | |
| | Connection with Acquisition of Part of | | | | | | |
| | Scottish & Newcastle plc | | | | | | |
5b | | Amend Articles Re: Meeting Notice | | For | | For | | Management |
| | Publication | | | | | | | | |
5c | | Amend Articles Re: Admission to General | | For | | For | | Management |
| | Meeting | | | | | | | | |
5d | | Approve Guidelines for Incentive-Based | | For | | Against | | Management |
| | Compensation for Executive Management | | | | | | |
6 | | Reelect Flemming Besenbacher, Per | | For | | For | | Management |
| | Oehrgaard, and Axel Michelsen as | | | | | | |
| | Directors; Elect Jess Soederberg as | | | | | | |
| | Director (Bundled) | | | | | | | | |
7 | | Ratify KPMG C. Jespersen as Auditor | | For | | Against | | Management |
8 | | Authorize Board or Chairman of Meeting to For | | For | | Management |
| | Make Editorial Changes to Adopted | | | | | | |
| | Resolutions in Connection with | | | | | | |
| | Registration | | | | | | | | |
--------------------------------------------------------------------------------
CHARTER PLC | | | | |
Ticker: | | Security ID: | | G2067Y104 |
Meeting Date: MAY 16, 2008 Meeting Type: Annual | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 12 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | |
4 | | Re-elect Michael Foster as Director | | For | | For | | Management |
5 | | Re-elect John Biles as Director | | For | | For | | Management |
6 | | Re-elect John Neill as Director | | For | | For | | Management |
7 | | Elect Lars Emilson as Director | | For | | For | | Management |
8 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
9 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | |
10 | | Authorise Company to Make EU Political | | For | | For | | Management |
| | Donations to Political Parties and/or | | | | | | |
| | Independent Election Candidates, to Make | | | | | | |
| | EU Political Donations to Political | | | | | | |
| | Organisations Other Than Political | | | | | | |
| | Parties and Incur EU Political | | | | | | |
| | Expenditure up to GBP 25,000 | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 1,111,327 | | | | | | |
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 166,699 | | | | | | |
13 | | Authorise 16,669,914 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
14 | | Adopt New Articles of Association | | For | | For | | Management |
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CHEVRON CORPORATION | | | | | | | | |
|
Ticker: CVX | | Security ID: | | 166764100 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director S. H. Armacost | | For | | For | | Management |
2 | | Elect Director L. F. Deily | | For | | For | | Management |
3 | | Elect Director R. E. Denham | | For | | For | | Management |
4 | | Elect Director R. J. Eaton | | For | | For | | Management |
5 | | Elect Director S. Ginn | | For | | For | | Management |
6 | | Elect Director F. G. Jenifer | | For | | For | | Management |
7 | | Elect Director J. L. Jones | | For | | For | | Management |
8 | | Elect Director S. Nunn | | For | | For | | Management |
9 | | Elect Director D. J. O?Reilly | | For | | For | | Management |
10 | | Elect Director D. B. Rice | | For | | For | | Management |
11 | | Elect Director P. J. Robertson | | For | | For | | Management |
12 | | Elect Director K. W. Sharer | | For | | For | | Management |
13 | | Elect Director C. R. Shoemate | | For | | For | | Management |
14 | | Elect Director R. D. Sugar | | For | | For | | Management |
15 | | Elect Director C. Ware | | For | | For | | Management |
16 | | Ratify Auditors | | For | | For | | Management |
17 | | Increase Authorized Common Stock | | For | | For | | Management |
18 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
19 | | Adopt Human Rights Policy | | Against | | Against | | Shareholder |
20 | | Report on Environmental Impact of Oil | | Against | | Against | | Shareholder |
| | Sands Operations in Canada | | | | | | |
21 | | Adopt Quantitative GHG Goals for Products Against | | Against | | Shareholder |
| | and Operations | | | | | | |
22 | | Adopt Guidelines for Country Selection | | Against | | Against | | Shareholder |
23 | | Report on Market Specific Environmental | | Against | | Against | | Shareholder |
| | Laws | | | | | | |
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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. | | | | |
|
Ticker: CME | | Security ID: | | 167760107 | | | | |
Meeting Date: JUL 9, 2007 | | Meeting Type: Special | | | | |
Record Date: MAY 29, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
2 | | Adjourn Meeting | | | | For | | Against | | Management |
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CISCO SYSTEMS, INC. | | | | | | | | |
|
Ticker: CSCO | | Security ID: 17275R102 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 17, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Carol A. Bartz | | For | | For | | Management |
2 | | Elect Director M. Michele Burns | | For | | For | | Management |
3 | | Elect Director Michael D. Capellas | | For | | For | | Management |
4 | | Elect Director Larry R. Carter | | For | | For | | Management |
5 | | Elect Director John T. Chambers | | For | | For | | Management |
6 | | Elect Director Brian L. Halla | | For | | For | | Management |
7 | | Elect Director Dr. John L. Hennessy | | For | | For | | Management |
8 | | Elect Director Richard M. Kovacevich | | For | | For | | Management |
9 | | Elect Director Roderick C. McGeary | | For | | For | | Management |
10 | | Elect Director Michael K. Powell | | For | | For | | Management |
11 | | Elect Director Steven M. West | | For | | For | | Management |
12 | | Elect Director Jerry Yang | | For | | For | | Management |
13 | | Amend Omnibus Stock Plan | | For | | For | | Management |
14 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
17 | | Pay For Superior Performance | | Against | | For | | Shareholder |
18 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
19 | | Report on Internet Fragmentation | | Against | | Against | | Shareholder |
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CITIGROUP INC. | | | | | | | | |
|
Ticker: C | | Security ID: 172967101 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director C. Michael Armstrong | | For | | For | | Management |
2 | | Elect Director Alain J.P. Belda | | For | | Against | | Management |
3 | | Elect Director Sir Winfried Bischoff | | For | | For | | Management |
4 | | Elect Director Kenneth T. Derr | | For | | Against | | Management |
5 | | Elect Director John M. Deutch | | For | | For | | Management |
6 | | Elect Director Roberto Hernandez Ramirez | | For | | For | | Management |
7 | | Elect Director Andrew N. Liveris | | For | | For | | Management |
8 | | Elect Director Anne Mulcahy | | For | | For | | Management |
9 | | Elect Director Vikram Pandit | | For | | For | | Management |
10 | | Elect Director Richard D. Parsons | | For | | Against | | Management |
11 | | Elect Director Judith Rodin | | For | | For | | Management |
12 | | Elect Director Robert E. Rubin | | For | | For | | Management |
13 | | Elect Director Robert L. Ryan | | For | | For | | Management |
14 | | Elect Director Franklin A. Thomas | | For | | For | | Management |
15 | | Ratify Auditors | | | | For | | For | | Management |
16 | | Disclose Prior Government Service | | Against | | Against | | Shareholder |
17 | | Report on Political Contributions | | Against | | Against | | Shareholder |
18 | | Limit Executive Compensation | | Against | | Against | | Shareholder |
19 | | Require More Director Nominations Than | | Against | | Against | | Shareholder |
| | Open Seats | | | | | | | | |
20 | | Report on the Equator Principles | | Against | | Against | | Shareholder |
21 | | Adopt Employee Contract | | Against | | Against | | Shareholder |
22 | | Amend GHG Emissions Policies to Limit | | Against | | Against | | Shareholder |
| | Coal Financing | | | | | | | | |
23 | | Report on Human Rights Investment | | Against | | Against | | Shareholder |
| | Policies | | | | | | | | |
24 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
25 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
26 | | Indicate If You Would Like to Keep Your | | None | | For | | Management |
| | Vote Confidential Under Current Policy | | | | | | |
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CME GROUP INC. | | | | | | | | |
|
Ticker: | | CME | | Security ID: 12572Q105 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 10, 2008 | | | | | | |
|
# Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Craig S. Donohue | | For | | For | | Management |
1.2 | | Elect Director Timothy Bitsberger | | For | | For | | Management |
1.3 | | Elect Director Jackie M.Clegg | | For | | For | | Management |
1.4 | | Elect Director James A. Donaldson | | For | | For | | Management |
1.5 | | Elect Director J. Dennis Hastert | | For | | For | | Management |
1.6 | | Elect Director William P. Miller, II | | For | | For | | Management |
1.7 | | Elect Director Terry L. Savage | | For | | For | | Management |
1.8 | | Elect Director Christopher Stewart | | For | | For | | Management |
2 | | Ratify Auditors | | For | | For | | Management |
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COGNOS INC. | | | | | | | | |
|
Ticker: CSN | | Security ID: | | 19244C109 | | | | |
Meeting Date: JAN 14, 2008 | | Meeting Type: Special | | | | |
Record Date: DEC 5, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Merger Agreement | | For | | For | | Management |
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COMMONWEALTH BANK OF AUSTRALIA | | | | | | |
|
Ticker: CBA | | Security ID: | | Q26915100 | | | | |
Meeting Date: NOV 7, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 5, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for the Financial Year | | | | |
| | Ended June 30, 2007 | | | | | | | | |
2 | | Appoint PricewaterhouseCoopers as | | For | | For | | Management |
| | Auditors | | | | | | | | |
3a | | Elect Reg J Clairs as Director | | For | | For | | Management |
3b | | Elect Harrison H Young as Director | | For | | For | | Management |
3c | | Elect John A Anderson as Director | | For | | For | | Management |
4 | | Approve Remuneration Report for the | | For | | For | | Management |
| | Financial Year Ended June 30, 2007 | | | | | | |
5 | | Approve Issuance of A$11.56 Million Worth For | | For | | Management |
| | of Shares to Ralph Norris, Chief | | | | | | |
| | Executive Officer, Under the Group | | | | | | |
| | Leadership Share Plan | | | | | | |
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DAIMLER AG | | | | | | |
|
Ticker: DAI | | Security ID: D1668R123 | | | | |
Meeting Date: APR 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | |
|
# Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 2 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | |
5 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | | | |
| | Fiscal 2008 | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
7 | | Authorize Use of Financial Derivatives of For | | For | | Management |
| | up to 5 percent of Issued Share Capital | | | | | | |
| | When Repurchasing Shares | | | | | | |
8.1 | | Elect Sari Baldauf to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
8.2 | | Elect Juergen Hambrecht to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
9 | | Approve Remuneration of Supervisory Board For | | For | | Management |
10 | | Approve Creation of EUR 500 Million Pool | | For | | For | | Management |
| | of Capital with Preemptive Rights | | | | | | |
11 | | Approve Creation of EUR 500 Million Pool | | For | | For | | Management |
| | of Capital without Preemptive Rights | | | | | | |
12 | | Authorize Special Audit Re: Alleged | | Against | | Against | | Shareholder |
| | Mismanagement of 2007 Share Repurchase | | | | | | |
| | Program; Appoint Nicola Monissen as | | | | | | |
| | Special Auditor | | | | | | |
13 | | Authorize Special Audit Re: Alleged Waste Against | | Against | | Shareholder |
| | of Company Resources in Connection with | | | | | | |
| | Renaming of Company; Appoint Nicola | | | | | | |
| | Monissen as Special Auditor | | | | | | |
14 | | Amend Articles Re: Outside Board | | Against | | Against | | Shareholder |
| | Memberships of Supervisory Board Members | | | | | | |
15 | | Amend Articles Re: Separate Counting of | | Against | | Against | | Shareholder |
| | Proxy Votes at General Meetings | | | | | | |
16 | | Amend Articles Re: Written Protocol for | | Against | | Against | | Shareholder |
| | General Meetings | | | | | | |
17 | | Authorize Special Audit Re: Conversion | | Against | | Against | | Shareholder |
| | Ratio for Merger between Daimler-Benz AG | | | | | | |
| | and Chrysler Corporation; Appoint Nicola | | | | | | |
| | Monissen as Special Auditor | | | | | | |
18 | | Authorize Special Audit Re: Spring 2003 | | Against | | Against | | Shareholder |
| | Stock Option Grants; Appoint Nicola | | | | | | |
| | Monissen as Special Auditor | | | | | | |
19 | | Authorize Special Audit Re: Statements | | Against | | Against | | Shareholder |
| | Made by Former CEO Juergen Schrempp in | | | | | | |
| | Connection with U.S. Class Action | | | | | | |
| | Lawsuit; Appoint Nicola Monissen as | | | | | | |
| | Special Auditor | | | | | | |
20 | | Authorize Special Audit Re: Knowledge of | | Against | | Against | | Shareholder |
| | Management and Supervisory Boards Re: | | | | | | |
| | U.S. Securites and Exchange Commission | | | | | | |
| | and Department of Justice Investigations; | | | | |
| | Appoint Nicola Monissen as Special | | | | | | |
| | Auditor | | | | | | |
21 | | Authorize Special Audit Re: Alleged | | Against | | Against | | Shareholder |
| | Connections between Management and | | | | | | |
| | Supervisory Boards and Prison Sentence of | | | | |
| | Gerhard Schweinle; Appoint Nicola | | | | | | |
| | Monissen as Special Auditor | | | | | | |
22 | | Authorize Special Audit Re: Supervisory | | Against | | Against | | Shareholder |
| | Board Monitoring of Former CEO Juergen | | | | | | |
| | Schrempp; Appoint Nicola Monissen as | | | | | | |
| | Special Auditor | | | | | | |
23 | | Appoint Representative to Enforce | | Against | | Against | | Shareholder |
| | Compensation Claims Against Current and | | | | | | |
| | Former Supervisory Board Members Relating | | | | |
| | to Former CEO Juergen Schrempp | | | | | | |
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DEAN FOODS COMPANY | | | | | | | | |
|
Ticker: DF | | Security ID: | | 242370104 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tom C. Davis | | For | | For | | Management |
1.2 | | Elect Director Stephen L. Green | | For | | For | | Management |
1.3 | | Elect Director Joseph S. Hardin, Jr. | | For | | For | | Management |
1.4 | | Elect Director John R. Muse | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
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DOVER CORPORATION | | | | | | | | |
|
Ticker: DOV | | Security ID: | | 260003108 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director D. H. Benson | | For | | For | | Management |
2 | | Elect Director R. W. Cremin | | For | | For | | Management |
3 | | Elect Director T. J. Derosa | | For | | For | | Management |
4 | | Elect Director J-P. M. Ergas | | For | | For | | Management |
5 | | Elect Director P. T. Francis | | For | | For | | Management |
6 | | Elect Directors K. C. Graham | | For | | For | | Management |
7 | | Elect Director R. L. Hoffman | | For | | For | | Management |
8 | | Elect Director J. L. Koley | | For | | For | | Management |
9 | | Elect Director R. K. Lochridge | | For | | For | | Management |
10 | | Elect Director B. G. Rethore | | For | | For | | Management |
11 | | Elect Director M. B. Stubbs | | For | | For | | Management |
12 | | Elect Director M. A. Winston | | For | | For | | Management |
13 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
14 | | Report on Sustainability | | Against | | Against | | Shareholder |
15 | | Report on Climate Change | | Against | | Against | | Shareholder |
16 | | Other Business | | For | | Against | | Management |
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E.ON AG (FORMERLY VEBA AG) | | | | | | | | |
|
Ticker: EONAF | | Security ID: D24909109 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 9, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 4.10 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5a | | Reelect Ulrich Hartmann to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
5b | | Reelect Ulrich Hocker to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5c | | Reelect Ulrich Lehner to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5d | | Elect Bard Mikkelsen to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5e | | Reelect Henning Schulte-Noelle to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
5f | | Elect Karen de Segundo to the Supervisory For | | For | | Management |
| | Board | | | | | | | | |
5g | | Elect Theo Siegert to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5h | | Reelect Wilhelm Simson to the Supervisory For | | For | | Management |
| | Board | | | | | | | | |
5i | | Reelect Georg von Waldenfels to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
5j | | Elect Werner Wenning to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
6 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
7 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares; Authorize Use of Financial | | | | | | |
| | Derivatives of up to 5 Percent of Issued | | | | | | |
| | Share Capital When Repurchasing Shares | | | | | | |
8 | | Approve Conversion of Bearer Shares into | | For | | For | | Management |
| | Registered Shares | | | | | | | | |
9 | | Approve 3:1 Stock Split; Approve EUR | | For | | For | | Management |
| | 266.8 Million Capitalization of Reserves | | | | | | |
| | for Purpose of Stock Split; Amend | | | | | | |
| | Articles to Reflect Changes in Capital | | | | | | |
10a | | Amend Articles Re: Allow Electronic | | For | | For | | Management |
| | Distribution of Company Communications | | | | | | |
10b | | Amend Articles Re: Remuneration Policy | | For | | For | | Management |
| | for Nominating Committee | | | | | | |
10c | | Amend Articles Re: Chairman of General | | For | | For | | Management |
| | Meeting | | | | | | |
11 | | Approve Affiliation Agreement with E.ON | | For | | For | | Management |
| | Fuenfzehnte Verwaltungs GmbH | | | | | | |
12 | | Approve Affiliation Agreement with E.ON | | For | | For | | Management |
| | Sechzehnte Verwaltungs GmbH | | | | | | |
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. | | | | |
|
Ticker: EAD | | Security ID: | | F17114103 | | | | |
Meeting Date: MAY 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Board Report Including Chapter on For | | Against | | Management |
| | Corporate Governance, Policy on | | | | | | |
| | Dividends, and Remuneration Policy | | | | | | |
2 | | Approve Financial Statements | | For | | For | | Management |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.12 per Share | | | | | | |
4 | | Approve Discharge of Directors | | For | | For | | Management |
5 | | Ratify Ernst and Young as Auditors | | For | | For | | Management |
6 | | Approve Cancellation of Shares | | For | | For | | Management |
| | Repurchased by the Company | | | | | | |
7 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
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ELECTRONIC ARTS INC. | | | | | | | | |
|
Ticker: ERTS | | Security ID: 285512109 | | | | |
Meeting Date: JUL 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUN 1, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Leonard S. Coleman | | For | | For | | Management |
2 | | Elect Director Gary M. Kusin | | For | | For | | Management |
3 | | Elect Director Gregory B. Maffei | | For | | For | | Management |
4 | | Elect Director Timothy Mott | | For | | For | | Management |
5 | | Elect Director Vivek Paul | | For | | For | | Management |
6 | | Elect Director Lawrence F. Probst, III | | For | | For | | Management |
7 | | Elect Director John S. Riccitiello | | For | | For | | Management |
8 | | Elect Director Richard A. Simonson | | For | | For | | Management |
9 | | Elect Director Linda J. Srere | | For | | For | | Management |
10 | | Amend Omnibus Stock Plan | | For | | For | | Management |
11 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
12 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
13 | | Ratify Auditors | | | | For | | For | | Management |
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EMC CORP. | | | | | | | | |
|
Ticker: EMC | | Security ID: | | 268648102 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael W. Brown | | For | | For | | Management |
1.2 | | Elect Director Michael J. Cronin | | For | | For | | Management |
1.3 | | Elect Director Gail Deegan | | For | | For | | Management |
1.4 | | Elect Director John R. Egan | | For | | For | | Management |
1.5 | | Elect Director W. Paul Fitzgerald | | For | | For | | Management |
1.6 | | Elect Director Olli-Pekka Kallasvuo | | For | | For | | Management |
1.7 | | Elect Director Edmund F. Kelly | | For | | For | | Management |
1.8 | | Elect Director Windle B. Priem | | For | | For | | Management |
1.9 | | Elect Director Paul Sagan | | For | | For | | Management |
1.10 | | Elect Director David N. Strohm | | For | | For | | Management |
1.11 | | Elect Director Joseph M. Tucci | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Adopt Majority Voting for Uncontested | | For | | For | | Management |
| | Election of Directors | | | | | | |
4 | | Reduce Supermajority Vote Requirement | | For | | For | | Management |
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ENCANA CORPORATION | | | | | | | | |
|
Ticker: ECA | | Security ID: 292505104 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Ralph S. Cunningham as Director | | For | | For | | Management |
1.2 | | Elect Patrick D. Daniel as Director | | For | | For | | Management |
1.3 | | Elect Ian W. Delaney as Director | | For | | For | | Management |
1.4 | | Elect Randall K. Eresman as Director | | For | | For | | Management |
1.5 | | Elect Claire S. Farley as Director | | For | | For | | Management |
1.6 | | Elect Michael A. Grandin as Director | | For | | For | | Management |
1.7 | | Elect Barry W. Harrison as Director | | For | | For | | Management |
1.8 | | Elect Dale A. Lucas as Director | | For | | For | | Management |
1.9 | | Elect Valerie A.A. Nielsen as Director | | For | | For | | Management |
1.10 | | Elect David P. O'Brien as Director | | For | | For | | Management |
1.11 | | Elect Jane L. Peverett as Director | | For | | For | | Management |
1.12 | | Elect Allan P. Sawin as Director | | For | | For | | Management |
1.13 | | Elect James M. Stanford as Director | | For | | For | | Management |
1.14 | | Elect Wayne G. Thomson as Director | | For | | For | | Management |
1.15 | | Elect Clayton H. Woitas as Director | | For | | For | | Management |
2 | | Approve PricewaterhouseCoopers as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
3 | | Amend Stock Option Plan | | For | | For | | Management |
4 | | Report on Establishing a Strategy for | | Against | | Against | | Shareholder |
| | Incorporating Costs of Carbon into | | | | | | |
| | Long-Term Planning | | | | | | | | |
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ENI SPA | | | | | | | | |
|
Ticker: | | Security ID: T3643A145 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements, Statutory | | For | | For | | Management |
| | and Auditors' Reports, and Allocation of | | | | |
| | Income for the Fiscal Year 2007 of | | | | | | |
| | AgipFuel SpA, Incorporated in ENI on Dec. | | | | |
| | 21, 2007 | | | | | | | | |
2 | | Approve Financial Statements, Statutory | | For | | For | | Management |
| | and Auditors' Reports, and Allocation of | | | | |
| | Income for the Fiscal Year 2007 of Praoil | | | | |
| | - Oleodotti Italiani SpA, Incorporated in | | | | |
| | ENI on Dec. 31, 2007 | | | | | | | | |
3 | | Accept Financial Statements, Consolidated For | | For | | Management |
| | Financial Statements, Statutory and | | | | | | |
| | Auditors' Reports for the Fiscal Year | | | | | | |
| | 2007 | | | | | | | | |
4 | | Approve Allocation of Income | | For | | For | | Management |
5 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares; Revoke | | | | |
| | Previously Granted Authorization Approved | | | | |
| | by Shareholders at the General Meeting | | | | | | |
| | Held on May 24, 2007 | | | | | | | | |
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ESPRIT HOLDINGS | | | | | | | | |
|
Ticker: | | Security ID: G3122U145 | | | | |
Meeting Date: DEC 4, 2007 | | Meeting Type: Annual | | | | |
Record Date: NOV 27, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of HK$1.00 Per | | For | | For | | Management |
| | Share | | | | | | | | |
3 | | Approve Special Dividend of HK$1.48 Per | | For | | For | | Management |
| | Share | | | | | | | | |
4a | | Reelect John Poon Cho Ming as Director | | For | | For | | Management |
4b | | Reelect Jerome Squire Griffith as | | For | | For | | Management |
| | Director | | | | | | | | |
4c | | Reelect Alexander Reid Hamilton as | | For | | For | | Management |
| | Director | | | | | | | | |
4d | | Authorize Directors to Fix Their | | For | | For | | Management |
| | Remuneration | | | | | | | | |
5 | | Reappoint PricewaterhouseCoopers as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
6 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
7 | | Approve Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | |
8 | | Authorize Reissuance of Repurchased | | For | | For | | Management |
| | Shares | | | | | | |
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EXPEDIA INC | | | | | | | | |
|
Ticker: EXPE | | Security ID: | | 30212P105 | | | | |
Meeting Date: JUN 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director A.G. (Skip) Battle | | For | | For | | Management |
1.2 | | Elect Director Simon J. Breakwell | | For | | For | | Management |
1.3 | | Elect Director Barry Diller | | For | | For | | Management |
1.4 | | Elect Director Jonathan L. Dolgen | | For | | For | | Management |
1.5 | | Elect Director William R. Fitzgerald | | For | | For | | Management |
1.6 | | Elect Director Craig A. Jacobson | | For | | For | | Management |
1.7 | | Elect Director Victor A. Kaufman | | For | | For | | Management |
1.8 | | Elect Director Peter M. Kern | | For | | For | | Management |
1.9 | | Elect Director Dara Khosrowshahi | | For | | For | | Management |
1.10 | | Elect Director John C. Malone | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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EXXON MOBIL CORP. | | | | | | | | |
|
Ticker: XOM | | Security ID: 30231G102 | | | | |
Meeting Date: MAY 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Michael J. Boskin | | For | | For | | Management |
1.2 | | Elect Director Larry R. Faulkner | | For | | For | | Management |
1.3 | | Elect Director William W. George | | For | | For | | Management |
1.4 | | Elect Director James R. Houghton | | For | | For | | Management |
1.5 | | Elect Director Reatha Clark King | | For | | For | | Management |
1.6 | | Elect Director Marilyn Carlson Nelson | | For | | For | | Management |
1.7 | | Elect Director Samuel J. Palmisano | | For | | For | | Management |
1.8 | | Elect Director Steven S Reinemund | | For | | For | | Management |
1.9 | | Elect Director Walter V. Shipley | | For | | For | | Management |
1.10 | | Elect Director Rex W. Tillerson | | For | | For | | Management |
1.11 | | Elect Director Edward E. Whitacre, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Bylaws to Prohibit Precatory | | Against | | Against | | Shareholder |
| | Proposals | | | | | | | | |
4 | | Require Director Nominee Qualifications | | Against | | Against | | Shareholder |
5 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
6 | | Approve Distribution Policy | | Against | | Against | | Shareholder |
7 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
8 | | Compare CEO Compensation to Company's | | Against | | Against | | Shareholder |
| | Lowest Paid U.S. Workers | | | | | | |
9 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
10 | | Review Anti-discrimination Policy on | | Against | | Against | | Shareholder |
| | Corporate Sponsorships and Executive | | | | | | |
| | Perks | | | | | | |
11 | | Report on Political Contributions | | Against | | Against | | Shareholder |
12 | | Amend EEO Policy to Prohibit | | Against | | Against | | Shareholder |
| | Discrimination based on Sexual | | | | | | |
| | Orientation and Gender Identity | | | | | | |
13 | | Report on Community Environmental Impacts Against | | Against | | Shareholder |
| | of Operations | | | | | | |
14 | | Report on Potential Environmental Damage | | Against | | Against | | Shareholder |
| | from Drilling in the Arctic National | | | | | | |
| | Wildlife Refuge | | | | | | |
15 | | Adopt Greenhouse Gas Emissions Goals for | | Against | | Against | | Shareholder |
| | Products and Operations | | | | | | |
16 | | Report on Carbon Dioxide Emissions | | Against | | Against | | Shareholder |
| | Information at Gas Stations | | | | | | |
17 | | Report on Climate Change Impacts on | | Against | | Against | | Shareholder |
| | Emerging Countries | | | | | | |
18 | | Report on Energy Technologies Development Against | | Against | | Shareholder |
19 | | Adopt Policy to Increase Renewable Energy Against | | Against | | Shareholder |
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FAIRFAX FINANCIAL HOLDINGS LTD. | | | | | | |
|
Ticker: FFH | | Security ID: | | 303901102 | | | | |
Meeting Date: APR 16, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 5, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect as Director Anthony E Griffiths | | For | | For | | Management |
1.2 | | Elect as Director Robert J Gunn | | For | | For | | Management |
1.3 | | Elect as Director Alan D Horn | | For | | For | | Management |
1.4 | | Elect as Director David L Johnston | | For | | For | | Management |
1.5 | | Elect as Director Paul L Murray | | For | | For | | Management |
1.6 | | Elect as Director Brandon W Sweitzer | | For | | For | | Management |
1.7 | | Elect as Director V Prem Watsa | | For | | For | | Management |
2 | | Ratify PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors | | | | | | | | |
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FEDEX CORPORATION | | | | | | |
|
Ticker: FDX | | Security ID: 31428X106 | | | | |
Meeting Date: SEP 24, 2007 | | Meeting Type: Annual | | | | |
Record Date: JUL 30, 2007 | | | | | | |
|
# Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James L. Barksdale | | For | | For | | Management |
2 | | Elect Director August A. Busch, IV | | For | | For | | Management |
3 | | Elect Director John A. Edwardson | | For | | For | | Management |
4 | | Elect Director Judith L. Estrin | | For | | For | | Management |
5 | | Elect Director Philip Greer | | For | | For | | Management |
6 | | Elect Director J.R. Hyde, III | | For | | For | | Management |
7 | | Elect Director Shirley A. Jackson | | For | | For | | Management |
8 | | Elect Director Steven R. Loranger | | For | | For | | Management |
9 | | Elect Director Gary W. Loveman | | For | | For | | Management |
10 | | Elect Director Charles T. Manatt | | For | | For | | Management |
11 | | Elect Director Frederick W. Smith | | For | | For | | Management |
12 | | Elect Director Joshua I. Smith | | For | | For | | Management |
13 | | Elect Director Paul S. Walsh | | For | | For | | Management |
14 | | Elect Director Peter S. Willmott | | For | | For | | Management |
15 | | Ratify Auditors | | For | | For | | Management |
16 | | Separate Chairman and CEO Positions | | Against | | For | | Shareholder |
17 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officer's Compensation | | | | | | |
18 | | Report on Global Warming | | Against | | Against | | Shareholder |
19 | | Report on Political Contributions | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. | | | | | | |
|
Ticker: FM | | Security ID: | | 335934105 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Philip K.R. Pascall | | For | | For | | Management |
1.2 | | Elect Director G. Clive Newall | | For | | For | | Management |
1.3 | | Elect Director Martin R. Rowley | | For | | For | | Management |
1.4 | | Elect Director Rupert Pennant-Rea | | For | | For | | Management |
1.5 | | Elect Director Andrew Adams | | For | | For | | Management |
1.6 | | Elect Director Peter St. George | | For | | For | | Management |
1.7 | | Elect Director Michael Martineau | | For | | For | | Management |
2 | | Approve PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorize Board to Fix Their | | | | |
| | Remuneration | | | | | | | | |
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FIRSTGROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G34604101 | | | | |
Meeting Date: JUL 12, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 10.5 Pence Per | | For | | For | | Management |
| | Share | | | | | | | | |
4 | | Re-elect Moir Lockhead as Director | | For | | For | | Management |
5 | | Re-elect John Sievwright as Director | | For | | For | | Management |
6 | | Re-elect Dean Finch as Director | | For | | For | | Management |
7 | | Re-elect David Leeder as Director | | For | | For | | Management |
8 | | Elect Audrey Baxter as Director | | For | | For | | Management |
9 | | Reappoint Deloitte & Touche 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 7,304,646 | | | | | | |
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 1,095,697 | | | | | | |
13 | | Authorise 43,750,000 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | |
14 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Organisation Donations up to | | | | | | |
| | GBP 250,000 and to Incur EU Political | | | | | | |
| | Expenditure up to GBP 250,000 | | | | | | |
15 | | Adopt Workplace Human Rights Policy; | | Against | | Against | | Shareholder |
| | Prepare Annual Report Available to | | | | | | |
| | Shareholders Concerning Implementation of | | | | |
| | this Policy; Meet the Expenses Incurred | | | | | | |
| | in Giving Effect to this Resolution | | | | | | |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. | | | | | | |
|
Ticker: FCX | | Security ID: | | 35671D857 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Richard C. Adkerson | | For | | For | | Management |
1.2 | | Elect Director Robert J. Allison, Jr. | | For | | For | | Management |
1.3 | | Elect Director Robert A. Day | | For | | For | | Management |
1.4 | | Elect Director Gerald J. Ford | | For | | For | | Management |
1.5 | | Elect Director H. Devon Graham, Jr. | | For | | For | | Management |
1.6 | | Elect Director J. Bennett Johnston | | For | | For | | Management |
1.7 | | Elect Director Charles C. Krulak | | For | | For | | Management |
1.8 | | Elect Director Bobby Lee Lackey | | For | | For | | Management |
1.9 | | Elect Director Jon C. Madonna | | For | | For | | Management |
1.10 | | Elect Director Dustan E. McCoy | | For | | For | | Management |
1.11 | | Elect Director Gabrielle K. McDonald | | For | | For | | Management |
1.12 | | Elect Director James R. Moffett | | For | | For | | Management |
1.13 | | Elect Director B.M. Rankin, Jr. | | For | | For | | Management |
1.14 | | Elect Director J. Stapleton Roy | | For | | For | | Management |
1.15 | | Elect Director Stephen H. Siegele | | For | | For | | Management |
1.16 | | Elect Director J. Taylor Wharton | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Increase Authorized Common Stock | | For | | Against | | Management |
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FRESENIUS SE | | | | | | | | |
|
Ticker: | | Security ID: D27348107 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 30, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.66 per Common Share | | | | | | |
| | and EUR 0.67 per Preference Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5.1 | | Elect Roland Berger to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
5.2 | | Elect Gerd Krick to the Supervisory Board For | | Against | | Management |
5.3 | | Elect Klaus-Peter Mueller to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
5.4 | | Elect Gerhard Rupprecht to the | | For | | Against | | Management |
| | Supervisory Board | | | | | | | | |
5.5 | | Elect Dieter Schenk to the Supervisory | | For | | Against | | Management |
| | Board | | | | | | | | |
5.6 | | Elect Karl Schneider to the Supervisory | | For | | Against | | Management |
| | Board | | | | | | | | |
5.7 | | Elect Dario Anselmo Ilossi as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.8 | | Elect Konrad Koelbl as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.9 | | Elect Wilhelm Sachs as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.10 | | Elect Stefan Schubert as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.11 | | Elect Rainer Stein as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.12 | | Elect Niko Stumpfoegger as Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.13 | | Elect Barbara Glos as Alternate Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.14 | | Elect Christa Hecht as Alternate Employee For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.15 | | Elect Heimo Messerschmidt as Alternate | | For | | For | | Management |
| | Employee Representative to the | | | | | | |
| | Supervisory Board | | | | | | | | |
5.16 | | Elect Loris Reani as Alternate Employee | | For | | For | | Management |
| | Representative to the Supervisory Board | | | | | | |
5.17 | | Elect Sabine Schaake as Alternate | | For | | For | | Management |
| | Employee Representative to the | | | | | | |
| | Supervisory Board | | | | | | | | |
5.18 | | Elect Birgit Schade as Alternate Employee For | | For | | Management |
| | Representative to the Supervisory Board | | | | |
6 | | Approve Remuneration of Supervisory Board For | | For | | Management |
7 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2008 | | | | | | |
8 | | Approve Stock Option Plan for Key | | For | | For | | Management |
| | Employees; Approve Creation of EUR 6.2 | | | | | | |
| | Million Pool of Capital to Guarantee | | | | | | |
| | Conversion Rights | | | | | | |
9 | | Amend 1998 and 2003 Stock Option Plans | | For | | For | | Management |
10 | | Special Vote for Preference Shareholders: For | | For | | Management |
| | Approve Stock Option Plan for Key | | | | | | |
| | Employees; Approve Creation of EUR 6.2 | | | | | | |
| | Million Pool of Capital to Guarantee | | | | | | |
| | Conversion Rights | | | | | | |
11 | | Special Vote for Preference Shareholders: For | | For | | Management |
| | Amend 1998 and 2003 Stock Option Plans | | | | | | |
--------------------------------------------------------------------------------
GAP, INC., THE | | | | | | | | |
|
Ticker: GPS | | Security ID: 364760108 | | | | |
Meeting Date: JUN 2, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Howard P. Behar | | For | | For | | Management |
1.2 | | Elect Director Adrian D.P. Bellamy | | For | | For | | Management |
1.3 | | Elect Director Domenico De Sole | | For | | For | | Management |
1.4 | | Elect Director Donald G. Fisher | | For | | For | | Management |
1.5 | | Elect Director Doris F. Fisher | | For | | For | | Management |
1.6 | | Elect Director Robert J. Fisher | | For | | For | | Management |
1.7 | | Elect Director Penelope L. Hughes | | For | | For | | Management |
1.8 | | Elect Director Bob L. Martin | | For | | For | | Management |
1.9 | | Elect Director Jorge P. Montoya | | For | | For | | Management |
1.10 | | Elect Director Glenn K. Murphy | | For | | For | | Management |
1.11 | | Elect Director James M. Schneider | | For | | For | | Management |
1.12 | | Elect Director Mayo A. Shattuck, III | | For | | For | | Management |
1.13 | | Elect Director Kneeland C. Youngblood | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
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GAZ DE FRANCE | | | | | | | | |
|
Ticker: | | Security ID: | | F42651111 | | | | |
Meeting Date: MAY 19, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.26 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Ratify Mazars et Guerard as Auditor | | For | | For | | Management |
6 | | Ratify CBA as Alternate Auditor | | For | | For | | Management |
7 | | Ratify Ernst & Young et Autres as Auditor For | | For | | Management |
8 | | Ratify Auditex as Alternate Auditor | | For | | For | | Management |
9 | | Approve Remuneration of Directors in the | | For | | For | | Management |
| | Aggregate Amount of EUR 145,500 | | | | | | |
10 | | Authorize Repurchase of Up to 5 Percent | | For | | Against | | Management |
| | of Issued Share Capital | | | | | | |
11 | | Authorize up to 0.2 Percent of Issued | | For | | Against | | Management |
| | Capital for Use in Restricted Stock Plan | | | | | | |
12 | | Amend Articles 1 and 2 (Form and Company | | For | | For | | Management |
| | Purpose) and 6 (Capital) of Bylaws | | | | | | |
13 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
A | | Approve Alternate Income Allocation | | Against | | Against | | Shareholder |
| | Proposal | | | | | | |
--------------------------------------------------------------------------------
GENENTECH, INC. | | | | | | | | |
|
Ticker: DNA | | Security ID: 368710406 | | | | |
Meeting Date: APR 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 19, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Herbert W. Boyer | | For | | For | | Management |
1.2 | | Elect Director William M. Burns | | For | | For | | Management |
1.3 | | Elect Director Erich Hunziker | | For | | For | | Management |
1.4 | | Elect Director Jonathan K.C. Knowles | | For | | For | | Management |
1.5 | | Elect Director Arthur D. Levinson | | For | | For | | Management |
1.6 | | Elect Director Debra L. Reed | | For | | For | | Management |
1.7 | | Elect Director Charles A. Sanders | | For | | For | | Management |
2 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
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GENERAL ELECTRIC CO. | | | | | | | | |
|
Ticker: GE | | Security ID: | | 369604103 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director James I. Cash, Jr. | | For | | For | | Management |
2 | | Elect Director William M. Castell | | For | | For | | Management |
3 | | Elect Director Ann M. Fudge | | For | | For | | Management |
4 | | Elect Director Claudio X. Gonzalez | | For | | Against | | Management |
5 | | Elect Director Susan Hockfield | | For | | For | | Management |
6 | | Elect Director Jeffrey R. Immelt | | For | | For | | Management |
7 | | Elect Director Andrea Jung | | For | | For | | Management |
8 | | Elect Director Alan G. Lafley | | For | | For | | Management |
9 | | Elect Director Robert W. Lane | | For | | For | | Management |
10 | | Elect Director Ralph S. Larsen | | For | | For | | Management |
11 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
12 | | Elect Director James J. Mulva | | For | | For | | Management |
13 | | Elect Director Sam Nunn | | For | | For | | Management |
14 | | Elect Director Roger S. Penske | | For | | For | | Management |
15 | | Elect Director Robert J. Swieringa | | For | | For | | Management |
16 | | Elect Director Douglas A. Warner III | | For | | For | | Management |
17 | | Ratify Auditors | | For | | For | | Management |
18 | | Provide for Cumulative Voting | | Against | | Against | | Shareholder |
19 | | Require Independent Board Chairman | | Against | | Against | | Shareholder |
20 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
21 | | Adopt Policy on Overboarded Directors | | Against | | Against | | Shareholder |
22 | | Report on Charitable Contributions | | Against | | Against | | Shareholder |
23 | | Report on Global Warming | | Against | | Against | | Shareholder |
24 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
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GILEAD SCIENCES, INC. | | | | | | | | |
|
Ticker: GILD | | Security ID: | | 375558103 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 19, 2008 | | | | | | |
|
# | | 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 | | For | | 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 | | 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 | | Management |
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 | | Increase Authorized Common Stock | | For | | For | | Management |
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GOOGLE INC | | | | |
|
Ticker: | | GOOG | | Security ID: 38259P508 |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual |
Record Date: | | MAR 11, 2008 | | |
# | | 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 | | 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 | | Management |
3 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
4 | | Adopt Internet Censorship Policies | | Against | | Against | | Shareholder |
5 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
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GREENE KING | | PLC | | | | | | | | |
|
Ticker: | | GNK | | Security ID: G40880133 | | | | |
Meeting Date: SEP 4, 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 16.45 Pence Per For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Elect Ian Durant as Director | | For | | For | | Management |
5 | | Elect Jonathan Lawson as Director | | For | | For | | Management |
6 | | Re-elect Rooney Anand as Director | | For | | For | | Management |
7 | | Re-elect Norman Murray as Director | | For | | For | | Management |
8 | | Re-elect Howard Phillips as Director | | For | | For | | Management |
9 | | Reappoint Ernst & Young LLP as Auditors | | For | | For | | Management |
| | 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 6,114,709 | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 917,216 | | | | | | |
13 | | Authorise 14,675,302 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
14 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Electronic Communications | | | | | | |
--------------------------------------------------------------------------------
GUNMA BANK LTD. | | | | | | | | |
|
Ticker: 8334 | | Security ID: J17766106 | | | | |
Meeting Date: JUN 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 4.5 | | | | | | |
2.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.3 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.4 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
3 | | Approve Retirement Bonus for Statutory | | For | | For | | Management |
| | Auditor | | | | | | | | |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
--------------------------------------------------------------------------------
HANG SENG BANK | | | | | | | | |
|
Ticker: | | Security ID: Y30327103 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 17, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2a | | Reelect Raymond K F Chi'en as Director | | For | | For | | Management |
2b | | Reelect Y T Cheng as Director | | For | | For | | Management |
2c | | Reelect Marvin K T Cheung as Director | | For | | For | | Management |
2d | | Reelect Alexander A Flockhart as Director For | | For | | Management |
2e | | Reelect Jenkin Hui as Director | | For | | For | | Management |
2f | | Reelect Joseph C Y Poon as Director | | For | | For | | Management |
3 | | Fix the Remuneration of Directors | | For | | For | | Management |
4 | | Reappoint Auditors and Authorize Board to For | | For | | Management |
| | Fix Their Remuneration | | | | | | |
5 | | Authorize Repurchase of Up to 10 Percent | | For | | For | | Management |
| | of Issued Share Capital | | | | | | |
6 | | Approve Issuance of Equity or | | For | | Against | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | | | |
--------------------------------------------------------------------------------
HBOS PLC | | | | | | |
|
Ticker: | | Security ID: G4364D106 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Final Dividend of 32.3 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | |
3 | | Elect John Mack as Director | | For | | For | | Management |
4 | | Elect Dan Watkins as Director | | For | | For | | Management |
5 | | Elect Philip Gore-Randall as Director | | For | | For | | Management |
6 | | Elect Mike Ellis as Director | | For | | For | | Management |
7 | | Re-elect Dennis Stevenson as Director | | For | | For | | Management |
8 | | Re-elect Karen Jones as Director | | For | | For | | Management |
9 | | Re-elect Colin Matthew as Director | | For | | For | | Management |
10 | | Approve Remuneration Report | | For | | For | | Management |
11 | | Reappoint KPMG Audit plc as Auditors and | | For | | For | | Management |
| | Authorise the Audit Committee to | | | | | | |
| | Determine Their Remuneration | | | | | | |
12 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political Parties | | | | | | |
| | or Independent Election Candidates up to | | | | | | |
| | GBP 100,000, to Political Organisations | | | | | | |
| | Other Than Political Parties up to GBP | | | | | | |
| | 100,000 and Incur EU Political | | | | | | |
| | Expenditure up to GBP 100,000 | | | | | | |
13 | | Approve Increase in Authorised Preference For | | For | | Management |
| | Share Capital to GBP 4,685,000,000, EUR | | | | | | |
| | 3,000,000,000, USD 5,000,000,000, AUD | | | | | | |
| | 1,000,000,000, CAD 1,000,000,000 and JPY | | | | | | |
| | 100,000,000,000 | | | | | | |
14 | | Authorise Issue of Equity with | | For | | For | | Management |
| | Pre-emptive Rights up to GBP 251,210,258 | | | | | | |
| | (HBOS Ordinary Shares) and GBP | | | | | | |
| | 2,900,834,400, EUR 3,000,000,000, USD | | | | | | |
| | 4,997,750,000, AUD 1,000,000,000, CAD | | | | | | |
| | 1,000,000,000 and JPY 100,000,000,000 | | | | | | |
| | (HBOS Preference Shares) | | | | | | |
15 | | Adopt New Articles of Association | | For | | For | | Management |
16 | | Subject to the Passing of Resolution 15 | | For | | For | | Management |
| | and With Effect on and from 1 October | | | | | | |
| | 2008, or Such Later Date as Section 175 | | | | | | |
| | of the Companies Act 2006 | | | | | | |
Shall be | | | | | | |
| | Brought Into Force, Amend Articles of | | | | | | |
| | Association Re: Directors' Conflicts of | | | | | | |
| | Interests | | | | | | |
17 | | Subject to the Passing of Resolution 14, | | For | | For | | Management |
| | Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 46,689,487 | | | | | | |
18 | | Authorise 373,515,896 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | |
--------------------------------------------------------------------------------
HBOS PLC | | |
|
Ticker: | | Security ID: G4364D106 |
Meeting Date: JUN 26, 2008 | | Meeting Type: Special |
Record Date: | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Increase Auth. Ordinary Share Capital to | | For | | For | | Management |
| | GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, | | | | | | |
| | CAD 1.0B and JPY 100B; Issue Equity with | | | | | | |
| | Rights up to GBP 800M (Ordinary Shares) | | | | | | |
| | and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD | | | | | | |
| | 1.0B, CAD 1.0B, and JPY 100B (HBOS | | | | | | |
| | Preference Shares) | | | | | | |
2 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 65,609,629 | | | | | | |
3 | | Approve Increase in Authorised Ordinary | | For | | For | | Management |
| | Share Capital by GBP 100,000,000; | | | | | | |
| | Capitalise Reserves up to GBP 100,000,000 | | | | |
| | (Scrip Dividend); Authorise Issue of | | | | | | |
| | Equity with Pre-emptive Rights up to | | | | | | |
| | Aggregate Nominal Amount of GBP | | | | | | |
| | 100,000,000 | | | | | | |
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: | | Security ID: H36940130 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 3.30 per Share | | | | | | |
4.1.1 Reelect Andreas von Planta as Director | | For | | For | | Management |
4.1.2 Reelect Erich Hunziker as Director | | For | | For | | Management |
4.2.1 Elect Christine Binswanger as Director | | For | | For | | Management |
4.2.2 Elect Robert Spoerry as Director | | For | | For | | Management |
4.3 | | Ratify Ernst & Young AG as Auditors | | For | | For | | Management |
5 | | Amend Articles Re: Group Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
HOME DEPOT, INC. | | | | | | | | |
|
Ticker: HD | | Security ID: | | 437076102 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director F. Duane Ackerman | | For | | For | | Management |
2 | | Elect Director David H. Batchelder | | For | | For | | Management |
3 | | Elect Director Francis S. Blake | | For | | For | | Management |
4 | | Elect Director Ari Bousbib | | For | | For | | Management |
5 | | Elect Director Gregory D. Brenneman | | For | | For | | Management |
6 | | Elect Director Albert P. Carey | | For | | For | | Management |
7 | | Elect Director Armando Codina | | For | | For | | Management |
8 | | Elect Director Brian C. Cornell | | For | | For | | Management |
9 | | Elect Director Bonnie G. Hill | | For | | For | | Management |
10 | | Elect Director Karen L. Katen | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Amend Executive Incentive Bonus Plan | | For | | For | | Management |
13 | | Amend Qualified Employee Stock Purchase | | For | | For | | Management |
| | Plan | | | | | | |
14 | | Affirm Political Nonpartisanship | | Against | | Against | | Shareholder |
15 | | Amend Articles/Bylaws/Charter -- Call | | Against | | For | | Shareholder |
| | Special Meetings | | | | | | |
16 | | Report on Employment Diversity | | Against | | Against | | Shareholder |
17 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
18 | | Pay For Superior Performance | | Against | | For | | Shareholder |
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INBEV(FRMLY INTERBREW) | | | | | | | | |
|
Ticker: INB | | Security ID: B5064A107 | | | | |
Meeting Date: APR 29, 2008 | | Meeting Type: Annual/Special | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
A1 | | Receive Directors Report on Financial | | None | | None | | Management |
| | Year 2007 | | | | | | | | |
A2 | | Receive Statutory Auditor's Report on | | None | | None | | Management |
| | Financial Year 2007 | | | | | | | | |
A3 | | Receive Consolidated Financial Statements None | | None | | Management |
| | on Financial Year 2007 | | | | | | |
A4 | | Approve Financial Statements, and | | For | | For | | Management |
| | Allocation of Income | | | | | | | | |
A5 | | Approve Discharge of Directors | | For | | For | | Management |
A6 | | Approve Discharge of Statutory Auditor | | For | | For | | Management |
A7a | | Reelect A. de Pret as Director | | For | | For | | Management |
A7b | | Elect S. Descheemaeker as Director, and | | For | | For | | Management |
| | Acknowledge the End of the Mandate as | | | | | | |
| | Director of A. Chapin | | | | | | |
A7c | | Reelect P. Harf as Director | | For | | For | | Management |
A7d | | Reelect K. Storm as Director | | For | | For | | Management |
A8 | | Approve Remuneration Report | | For | | Against | | Management |
B1a | | Receive Special Report by Board Regarding None | | None | | Management |
| | Issuance of 150,000 Subscription Rights | | | | | | |
B1b | | Receive Special Board and Auditor Report | | None | | None | | Management |
| | Regarding Cancellation of Preference | | | | | | |
| | Rights | | | | | | | | |
B1c | | Approve Issuance of Subscription Rights | | For | | Against | | Management |
| | without Preemptive Rights | | | | | | |
B1d | | Approve Issuing of 150000 Subscription | | For | | Against | | Management |
| | Rights and Granting for Free | | | | | | |
B1e | | Authorize of Conditional Increase of | | For | | Against | | Management |
| | Share Capital | | | | | | | | |
B1fa | | Grant Power to Compensation and | | For | | Against | | Management |
| | Nomination Committee to Determine Number | | | | | | |
| | of Subscription Rights | | | | | | |
B1fb | | Grant Authority to Two Directors for | | For | | Against | | Management |
| | Exercise of Subscription Rights | | | | | | |
B2a | | Amend Article 5 of Bylaws Regarding | | For | | For | | Management |
| | Dematerialization of Bearer Shares | | | | | | |
B2b | | Amend Article 24 of Bylaws Regarding | | For | | For | | Management |
| | Deposits | | | | | | |
B2c | | Amend Article 25 of Bylaws Regarding | | For | | For | | Management |
| | Bearer Shares Participation Rights | | | | | | |
B2d | | Amend Article 30 of Bylaws Regarding | | For | | For | | Management |
| | Shareholder Meeting | | | | | | |
B3 | | Amend Article 5ter Regarding Mandatory | | For | | For | | Management |
| | Notification Tresholds | | | | | | |
B4 | | Delete Articles 39 and 41 of Bylaws | | For | | For | | Management |
C | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
D | | Authorize B. Loore for Implementation of | | For | | For | | Management |
| | Approved Resolutions and Filing of | | | | | | |
| | Required Documents at Commercial Court of | | | | |
| | Brussels | | | | | | |
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX) | | | | | | |
|
Ticker: | | Security ID: E6282J109 | | | | |
Meeting Date: JUL 17, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Individual Financial Statements | | For | | For | | Management |
| | and Statutory Reports and Discharge | | | | | | |
| | Directors for Fiscal Year Ended January | | | | | | |
| | 31, 2007 | | | | | | | | |
2 | | Approve Consolidated Financial Statements For | | For | | Management |
| | and Statutory Reports and Discharge | | | | | | |
| | Directors for Fiscal Year Ended January | | | | | | |
| | 31, 2007 | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends | | | | | | | | |
4 | | Ratify and Elect Director | | For | | For | | Management |
5 | | Reelect Auditors | | | | For | | For | | Management |
6 | | Amend General Meeting Guidelines to | | For | | For | | Management |
| | Adhere to Unified Code of Good | | | | | | |
| | Governance: Preamble and Article 6 on | | | | | | |
| | Competencies of General Meeting, Article | | | | |
| | 9 on Information, and Article 22 on | | | | | | |
| | Voting | | | | | | | | |
7 | | Authorize Repurchase of Shares | | For | | For | | Management |
8 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | | | |
--------------------------------------------------------------------------------
ING GROEP NV | | | | | | | | |
|
Ticker: INGVF | | Security ID: N4578E413 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2a | | Receive Report of Management Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
2b | | Receive Report of Supervisory Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
2c | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
3a | | Receive Explanation on Company's Reserves None | | None | | Management |
| | and Dividend Policy (Non-Voting) | | | | | | |
3b | | Approve Dividends of EUR 1.48 Per Share | | For | | For | | Management |
4a | | Discuss Remuneration Report for | | None | | None | | Management |
| | Management Board Members | | | | | | |
4b | | Amend Stock Option Plan | | For | | For | | Management |
5 | | Discussion on Company's Corporate | | None | | None | | Management |
| | Governance Structure | | | | | | | | |
6 | | Receive Explanation on Company's | | None | | None | | Management |
| | Corporate Responsibility Performance | | | | | | |
7a | | Approve Discharge of Management Board | | For | | For | | Management |
7b | | Approve Discharge of Supervisory Board | | For | | For | | Management |
8 | | Ratify Ernst & Young as Auditors | | For | | For | | Management |
9a | | Reelect E.F.C. Boyer to Management Board | | For | | For | | Management |
9b | | Reelect C.P.A. Leenaars to Management | | For | | For | | Management |
| | Board | | | | | | | | |
10a | | Reelect E. Bourdais to Supervisory Board | | For | | For | | Management |
10b | | Elect J. Spero to Supervisory Board | | For | | For | | Management |
10c | | Elect H. Manwani to Supervisory Board | | For | | For | | Management |
10d | | Elect A. Mehta to Supervisory Board | | For | | For | | Management |
10e | | Elect J.P. Tai to Supervisory Board | | For | | For | | Management |
11 | | Approve Remuneration of Supervisory Board For | | For | | Management |
12 | | Grant Board Authority to Issue | | For | | For | | Management |
| | 200,000,000 Shares of Issued Capital Plus | | | | |
| | Additional 200,000,000 Shares in Case of | | | | | | |
| | Takeover/Merger and Restricting/Excluding | | | | |
| | Preemptive Rights | | | | | | | | |
13 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
14 | | Approve Reduction in Share Capital by | | For | | For | | Management |
| | Cancelling Shares | | | | | | | | |
15a | | Discuss Public Offer on Preference Shares None | | None | | Management |
| | A | | | | | | | | |
15b | | Authorize Repurchase Preference A Shares | | For | | For | | Management |
| | or Depositary Receipts for Preference A | | | | | | |
| | Shares | | | | | | | | |
15c | | Approve Cancellation of Preference Shares For | | For | | Management |
| | A or Depository Receipts for Preference | | | | | | |
| | Shares A without Reimbursement | | | | | | |
15d | | Approve Cancellation of Preference Shares For | | For | | Management |
| | A or Depository Receipts for Preference | | | | | | |
| | Shares A with Reimbursement | | | | | | |
15e | | Amend Articles Re: Delete Provisions | | For | | For | | Management |
| | Related to Preference Shares B and | | | | | | |
| | Textural Amendments | | | | | | |
16 | | Allow Questions and Close Meeting | | None | | None | | Management |
--------------------------------------------------------------------------------
INPEX HOLDINGS INC. | | | | | | | | |
|
Ticker: 1605 | | Security ID: | | J2467E101 | | | | |
Meeting Date: JUN 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 4000 | | | | | | |
2 | | Amend Articles to: Change Location of | | For | | Against | | Management |
| | Head Office - Change Company Name - Allow | | | | |
| | Company to Make Rules Governing Exercise | | | | |
| | of Shareholders' Rights | | | | | | |
3.1 | | Elect Director | | | | For | | For | | Management |
3.2 | | Elect Director | | | | For | | For | | Management |
3.3 | | Elect Director | | | | For | | For | | Management |
3.4 | | Elect Director | | | | For | | For | | Management |
3.5 | | Elect Director | | | | For | | For | | Management |
3.6 | | Elect Director | | | | For | | For | | Management |
3.7 | | Elect Director | | | | For | | For | | Management |
3.8 | | Elect Director | | | | For | | For | | Management |
3.9 | | Elect Director | | | | For | | For | | Management |
3.10 | | Elect Director | | | | For | | For | | Management |
3.11 | | Elect Director | | | | For | | For | | Management |
3.12 | | Elect Director | | | | For | | For | | Management |
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 |
4 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
5 | | Approve Retirement Bonus and Special | | For | | Against | | Management |
| | Payments in Connection with Abolition of | | | | |
| | Retirement Bonus System | | | | | | |
6 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
7 | | Approve Adjustment to Aggregate | | For | | For | | Management |
| | Compensation Ceilings for Directors and | | | | |
| | Statutory Auditors | | | | | | | | |
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. | | | | | | |
|
Ticker: JNS | | Security ID: 47102X105 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | |
|
# Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Paul F. Balser | | For | | For | | Management |
2 | | Elect Director Gary D. Black | | For | | For | | Management |
3 | | Elect Director Jeffrey J. Diermeier | | For | | For | | Management |
4 | | Elect Director Glenn S. Schafer | | For | | For | | Management |
5 | | Elect Director Robert Skidelsky | | For | | For | | Management |
6 | | Ratify Auditors | | For | | For | | Management |
7 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. | | | | | | | | |
|
Ticker: JNPR | | Security ID: | | 48203R104 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Mary B. Cranston | | For | | For | | Management |
1.2 | | Elect Director J. Michael Lawrie | | For | | For | | Management |
2 | | Approve Qualified Employee Stock Purchase For | | For | | Management |
| | Plan | | | | | | | | |
3 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) | | | | |
|
Ticker: 4321 | | Security ID: | | J3243N100 | | | | |
Meeting Date: MAR 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 31, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, With a | | For | | For | | Management |
| | Final Dividend of JY 2350 | | | | | | |
2 | | Amend Articles To: Amend Business Lines - For | | For | | Management |
| | Limit Liability of Statutory Auditors - | | | | |
| | Limit Directors Legal Liability | | | | | | |
3.1 | | Elect Director | | | | For | | For | | Management |
3.2 | | Elect Director | | | | For | | For | | Management |
3.3 | | Elect Director | | | | For | | For | | Management |
3.4 | | Elect Director | | | | For | | For | | Management |
3.5 | | Elect Director | | | | For | | For | | Management |
4.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4.3 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
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KERRY GROUP PLC | | |
|
Ticker: | | Security ID: G52416107 |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual |
Record Date: | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Dividends | | For | | For | | Management |
3a.1 | | Elect Denis Buckley as Director | | For | | Against | | Management |
3a.2 | | Elect Michael Dowling as Director | | For | | Against | | Management |
3a.3 | | Elect Eugene McSweeney as Director | | For | | Against | | Management |
3b.1 | | Elect Patrick A Bennett as Director | | For | | Against | | Management |
3b.2 | | Elect Denis Carroll as Director | | For | | Against | | Management |
3b.3 | | Elect Stan McCarthy as Director | | For | | For | | Management |
3b.4 | | Elect Donal O'Donoghue as Director | | For | | Against | | Management |
3b.5 | | Elect Denis Wallis as Director | | For | | Against | | Management |
4 | | Approve Remuneration of Directors | | For | | For | | Management |
5 | | Authorize Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | |
6 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | |
| | Rights | | | | | | |
7 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights | | | | | | |
8 | | Authorize Share Repurchase Program | | For | | For | | Management |
--------------------------------------------------------------------------------
KLA-TENCOR CORP. | | | | | | | | |
|
Ticker: KLAC | | Security ID: | | 482480100 | | | | |
Meeting Date: NOV 15, 2007 | | Meeting Type: Annual | | | | |
Record Date: OCT 2, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Edward W. Barnholt | | For | | For | | Management |
1.2 | | Elect Director Stephen P. Kaufman | | For | | For | | Management |
1.3 | | Elect Director Richard P. Wallace | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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KOBE STEEL LTD. | | | | | | | | |
|
Ticker: 5406 | | Security ID: | | J34555144 | | | | |
Meeting Date: JUN 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
1.6 | | Elect Director | | | | For | | For | | Management |
1.7 | | Elect Director | | | | For | | For | | Management |
1.8 | | Elect Director | | | | For | | For | | Management |
1.9 | | Elect Director | | For | | For | | Management |
1.10 | | Elect Director | | For | | For | | Management |
1.11 | | Elect Director | | For | | For | | Management |
2.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
2.3 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
--------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.) | | | | | | |
|
Ticker: 9766 | | Security ID: J35996107 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Amend Articles to: Amend Business Lines | | For | | For | | Management |
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 |
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: | | Security ID: N0157T177 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | None | | Management |
2a | | Receive Report of Management Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
2b | | Receive Report of Supervisory Board | | None | | None | | Management |
| | (Non-Voting) | | | | | | | | |
2c | | Approve Financial Statements | | For | | For | | Management |
3 | | Receive Explanation on Company's Reserves None | | None | | Management |
| | and Dividend Policy | | | | | | | | |
4 | | Approve Dividends of EUR 0.90 Per Share | | For | | For | | Management |
5 | | Approve Discharge of Management Board | | For | | For | | Management |
6 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
7a | | Grant Board Authority to Issue Shares Up | | For | | For | | Management |
| | To 10 Percent of Issued Capital Plus | | | | | | |
| | Additional 10 Percent in Case of | | | | | | |
| | Takeover/Merger | | | | | | | | |
7b | | Grant Board Authority to Issue all Class | | For | | Against | | Management |
| | B Cumulative Preference Shares | | | | | | |
7c | | Authorize Board to Exclude Preemptive | | For | | For | | Management |
| | Rights on Ordinary shares from Issuance | | | | | | |
| | under Item 7a | | | | | | | | |
8 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
9a | | Reelect J.A. Dekker to Supervisory Board | | For | | For | | Management |
9b | | Approve Remuneration of Supervisory Board For | | For | | Management |
10 | | Notification of Appointment of Management None | | None | | Management |
| | Board Members | | | | | | |
11 | | Ratify PwC as Auditors | | For | | For | | Management |
12 | | Other Business (Non-Voting) | | None | | None | | Management |
13 | | Close Meeting | | None | | None | | Management |
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V. | | | | | | | | |
|
Ticker: | | Security ID: N4297B146 | | | | |
Meeting Date: NOV 6, 2007 | | Meeting Type: Special | | | | |
Record Date: OCT 11, 2007 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting and Announcements | | None | | None | | Management |
2 | | Receive Explanantion on the Extension of | | None | | None | | Management |
| | the Employment Contract of the CEO A.J. | | | | | | |
| | Scheepbouwer | | | | | | | | |
3 | | Approve Arrangement in Shares as | | For | | Against | | Management |
| | Long-Term Incentive Element of A.J. | | | | | | |
| | Scheepbouwer's Remuneration Package | | | | | | |
4 | | Close Meeting | | | | None | | None | | Management |
--------------------------------------------------------------------------------
KRAFT FOODS INC | | | | | | | | |
|
Ticker: KFT | | Security ID: | | 50075N104 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 10, 2008 | | | | | | | | |
|
# | | 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 Myra M. Hart | | For | | For | | Management |
1.4 | | Elect Director Lois D. Juliber | | For | | For | | Management |
1.5 | | Elect Director Mark D. Ketchum | | For | | For | | Management |
1.6 | | Elect Director Richard A. Lerner | | For | | For | | Management |
1.7 | | Elect Director John C. Pope | | For | | For | | Management |
1.8 | | Elect Director Fredric G. Reynolds | | For | | For | | Management |
1.9 | | Elect Director Irene B. Rosenfeld | | For | | For | | Management |
1.10 | | Elect Director Mary L. Schapiro | | For | | For | | Management |
1.11 | | Elect Director Deborah C. Wright | | For | | For | | Management |
1.12 | | Elect Director Frank G. Zarb | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
LAFARGE
Ticker: LR | | Security ID: F54432111 | | | | |
Meeting Date: JAN 18, 2008 | | Meeting Type: Annual/Special | | |
Record Date: JAN 15, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Issuance of Shares Up to EUR 90 | | For | | For | | Management |
| | Million Reserved for NNS Holding Sarl and | | | | |
| | for Orascom Construction Industries SAE | | | | | | |
2 | | Amend Employee Savings-Related Share | | For | | For | | Management |
| | Purchase Plan | | | | | | | | |
3 | | Elect Paul Desmarais Jr as Director | | For | | Against | | Management |
4 | | Elect Thierry De Rudder as Director | | For | | Against | | Management |
5 | | Elect Nassef Sawiris as Director | | For | | Against | | Management |
6 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
--------------------------------------------------------------------------------
LAFARGE | | | | | | | | |
|
Ticker: LG | | Security ID: F54432111 | | | | |
Meeting Date: MAY 7, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 4 per Ordinary Share and | | | | |
| | EUR 4.40 per Long-Term Registered Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Approve Transaction on Severance Payments For | | For | | Management |
| | with the Chairman/CEO | | | | | | |
6 | | Elect Gerald Frere as Director | | For | | Against | | Management |
7 | | Elect Jerome Guiraud as Director | | For | | Against | | Management |
8 | | Elect Michel Rollier as Director | | For | | For | | Management |
9 | | Elect Auditex as Deputy Auditor | | For | | For | | Management |
10 | | Authorize Repurchase of Up to Seven | | For | | For | | Management |
| | Percent of Issued Share Capital | | | | | | |
11 | | Authorize Filing of Required | | For | | For | | Management |
| | Documents/Other Formalities | | | | | | |
--------------------------------------------------------------------------------
LINDE AG | | | | | | | | |
|
Ticker: LIN | | Security ID: | | D50348107 | | | | |
Meeting Date: JUN 3, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAY 13, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.70 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | |
5 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | | | |
| | Fiscal 2008 | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
7 | | Approve Issuance of Warrants/Bonds with | | For | | For | | Management |
| | Warrants Attached/Convertible Bonds with | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 2.5 Billion; Approve | | | | | | |
| | Creation of EUR 85 Million Pool of | | | | | | |
| | Capital to Guarantee Conversion Rights | | | | | | |
8.1 | | Elect Gerhard Beiten to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
8.2 | | Elect Clemens Boersig to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
8.3 | | Elect Michael Diekmann to the Supervisory For | | For | | Management |
| | Board | | | | | | |
8.4 | | Elect Matthew Miau to the Supervisory | | For | | For | | Management |
| | Board | | | | | | |
8.5 | | Elect Klaus-Peter Mueller to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
8.6 | | Elect Manfred Schneider to the | | For | | For | | Management |
| | Supervisory Board | | | | | | |
8.7 | | Elect Arne Wittig as Alternate | | For | | For | | Management |
| | Supervisory Board Member | | | | | | |
8.8 | | Elect Guenter Hugger as Alternate | | For | | For | | Management |
| | Supervisory Board Member | | | | | | |
--------------------------------------------------------------------------------
MAN AG | | | | | | | | |
|
Ticker: MAN | | Security ID: D51716104 | | | | |
Meeting Date: APR 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 4, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 3.15 | | per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
6 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | | | |
| | Fiscal 2008 | | | | | | |
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: | | Security ID: G5824M107 | | | | |
Meeting Date: JUL 10, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 12.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Elect Martha Fox as Director | | For | | For | | Management |
5 | | Re-elect Ian Dyson as Director | | For | | For | | Management |
6 | | Re-elect Steven Holliday as Director | | For | | For | | Management |
7 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
8 | | Authorise the Audit Committee to Fix | | For | | For | | Management |
| | Remuneration of Auditors | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 141,715,176 | | | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 21,257,276 | | | | | | |
11 | | Authorise 170,000,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
12 | | Amend Articles of Association | | For | | For | | Management |
13 | | Approve Marks and Spencer Group Sharesave For | | For | | Management |
| | Plan 2007 | | | | | | | | |
--------------------------------------------------------------------------------
MARUBENI CORP. | | | | | | | | |
|
Ticker: 8002 | | Security ID: | | J39788138 | | | | |
Meeting Date: JUN 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director | | | | For | | For | | Management |
1.2 | | Elect Director | | | | For | | For | | Management |
1.3 | | Elect Director | | | | For | | For | | Management |
1.4 | | Elect Director | | | | For | | For | | Management |
1.5 | | Elect Director | | | | For | | For | | Management |
1.6 | | Elect Director | | For | | For | | Management |
1.7 | | Elect Director | | For | | For | | Management |
1.8 | | Elect Director | | For | | For | | Management |
1.9 | | Elect Director | | For | | For | | Management |
1.10 | | Elect Director | | For | | For | | Management |
1.11 | | Elect Director | | For | | For | | Management |
1.12 | | Elect Director | | For | | For | | Management |
1.13 | | Elect Director | | For | | For | | Management |
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. | | | | | | |
|
Ticker: WFR | | Security ID: | | 552715104 | | | | |
Meeting Date: APR 23, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Peter Blackmore | | For | | For | | Management |
1.2 | | Elect Director Nabeel Gareeb | | For | | For | | Management |
1.3 | | Elect Director Marshall Turner | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
MERCK & CO., INC. | | | | | | | | |
|
Ticker: MRK | | Security ID: 589331107 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 25, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Richard T. Clark | | For | | For | | Management |
2 | | Elect Director Johnnetta B. Cole, Ph.D. | | For | | For | | Management |
3 | | Elect Director Thomas H. Glocer | | For | | For | | Management |
4 | | Elect Director Steven F. Goldstone | | For | | For | | Management |
5 | | Elect Director William B. Harrison, Jr. | | For | | For | | Management |
6 | | Elect Director Harry R. Jacobson, M.D. | | For | | For | | Management |
7 | | Elect Director William N. Kelley, M.D. | | For | | For | | Management |
8 | | Elect Director Rochelle B. Lazarus | | For | | For | | Management |
9 | | Elect Director Thomas E. Shenk, Ph.D. | | For | | For | | Management |
10 | | Elect Director Anne M. Tatlock | | For | | For | | Management |
11 | | Elect Director Samuel O. Thier, M.D. | | For | | For | | Management |
12 | | Elect Director Wendell P. Weeks | | For | | For | | Management |
13 | | Elect Director Peter C. Wendell | | For | | For | | Management |
14 | | Ratify Auditors | | | | For | | For | | Management |
15 | | Limit Executive Compensation | | Against | | Against | | Shareholder |
16 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
17 | | Amend Articles/Bylaws/Charter -- Call | | Against | | For | | Shareholder |
| | Special Meetings | | | | | | | | |
18 | | Adopt a bylaw to Require an Independent | | Against | | Against | | Shareholder |
| | Lead Director | | | | | | | | |
--------------------------------------------------------------------------------
MERCK KGAA | | | | | | | | |
|
Ticker: | | Security ID: D5357W103 | | | | |
Meeting Date: MAR 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports for Fiscal 2007 | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.20 per Share and a | | | | | | |
| | Bonus Dividend of EUR 2.00 per Share | | | | | | |
4 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
5 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
6 | | Ratify KPMG Deutsche | | | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2008 | | | | | | | | |
7 | | Approve Affiliation Agreements with | | For | | For | | Management |
| | Subsidiaries Merck 9. Allgemeine | | | | | | |
| | Beteiligungs GmbH, Merck 10. Allgemeine | | | | | | |
| | Beteiligungs GmbH, Merck 11. Allgemeine | | | | | | |
| | Beteiligungs GmbH, Serono GmbH, and | | | | | | |
| | Solvent Innovation GmbH | | | | | | |
8.1 | | Elect Johannes Baillou to the Supervisory For | | Against | | Management |
| | Board | | | | | | | | |
8.2 | | Elect Frank Binder to the Supervisory | | For | | Against | | Management |
| | Board | | | | | | | | |
8.3 | | Elect Rolf Krebs to the Supervisory Board For | | For | | Management |
8.4 | | Elect Arend Oetker to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
8.5 | | Elect Theo Siegert to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
8.6 | | Elect Wilhelm Simson to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
9 | | Amend Articles Re: Size and Composition | | For | | For | | Management |
| | of Supervisory Board | | | | | | | | |
--------------------------------------------------------------------------------
MICROSOFT CORP. | | | | | | | | |
|
Ticker: MSFT | | Security ID: | | 594918104 | | | | |
Meeting Date: NOV 13, 2007 | | Meeting Type: Annual | | | | |
Record Date: SEP 7, 2007 | | | | | | | | |
|
# | | Proposal | | | | 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. | | For | | For | | Management |
4 | | Elect Director Dina Dublon | | For | | For | | Management |
5 | | Elect Director Raymond V. Gilmartin | | For | | For | | Management |
6 | | Elect Director Reed Hastings | | For | | For | | Management |
7 | | Elect Director David F. Marquardt | | For | | For | | Management |
8 | | Elect Director Charles H. Noski | | For | | For | | Management |
9 | | Elect Director Helmut Panke | | For | | For | | Management |
10 | | Elect Director Jon A. Shirley | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Adopt Policies to Protect Freedom of | | Against | | Against | | Shareholder |
| | Access to the Internet | | | | | | |
13 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
--------------------------------------------------------------------------------
MITSUBISHI CORP. | | | | | | | | |
|
Ticker: 8058 | | Security ID: J43830116 | | | | |
Meeting Date: JUN 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 30 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | Against | | 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 | | Against | | 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 | | | | | | | | |
5 | | Approve Deep Discount Stock Option Plan | | For | | For | | Management |
| | for Directors | | | | | | | | |
6 | | Set Amounts for Retirement Bonus Reserve | | For | | For | | Management |
| | Funds for Directors | | | | | | | | |
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP. | | | | |
Ticker: 6503 | | Security ID: | | J43873116 |
Meeting Date: JUN 27, 2008 Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tamotsu Nomakuchi | | For | | For | | Management |
1.2 | | Elect Director Setsuhiro Shimomura | | For | | For | | Management |
1.3 | | Elect Director Yukihiro Sato | | For | | For | | Management |
1.4 | | Elect Director Masanori Saito | | For | | For | | Management |
1.5 | | Elect Director Mitsuo Muneyuki | | For | | For | | Management |
1.6 | | Elect Director Kazuo Sawamoto | | For | | For | | Management |
1.7 | | Elect Director Kunio Tomita | | For | | For | | Management |
1.8 | | Elect Director Hiroyoshi Murayama | | For | | For | | Management |
1.9 | | Elect Director Shunji Yanai | | For | | For | | Management |
1.10 | | Elect Director Osamu Shigeta | | For | | For | | Management |
1.11 | | Elect Director Mikio Sasaki | | For | | Against | | Management |
1.12 | | Elect Director Shigemitsu Miki | | For | | Against | | Management |
--------------------------------------------------------------------------------
MITSUI & CO. | | | | | | | | |
|
Ticker: 8031 | | Security ID: | | J44690139 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 23 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
3.1 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
3.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
--------------------------------------------------------------------------------
MOLEX INCORPORATED | | | | | | | | |
|
Ticker: | | MOLX | | Security ID: | | 608554101 | | | | |
Meeting Date: OCT 26, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | AUG 28, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Michael J. Birck | | For | | For | | Management |
1.2 | | Elect | | Director Frederick A. Krehbiel | | For | | For | | Management |
1.3 | | Elect | | Director Kazumasa Kusaka | | For | | For | | Management |
1.4 | | Elect | | Director Martin P. Slark | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | For | | Management |
3 | | Amend Stock Option Plan | | For | | For | | Management |
4 | | Ratify Auditors | | For | | For | | Management |
--------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: | | Security ID: G6375K151 | | | | |
Meeting Date: JUL 30, 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 17.8 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Re-elect Edward Astle as Director | | For | | For | | Management |
4 | | Re-elect Maria Richter as Director | | For | | For | | Management |
5 | | Elect Mark Fairbairn as Director | | For | | For | | Management |
6 | | Elect Linda Adamany as Director | | For | | For | | Management |
7 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
8 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
9 | | Approve Remuneration Report | | For | | For | | Management |
10 | | Authorise the Company to Communicate with For | | For | | Management |
| | Shareholders by Making Documents and | | | | | | |
| | Information Available on a Website | | | | | | |
11 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 101,714,000 | | | | | | | | |
12 | | Amend National Grid USA Incentive Thrift | | For | | For | | Management |
| | Plans I and II | | | | | | | | |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 15,411,000 | | | | | | |
14 | | Authorise 270,485,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
15 | | Authorise 4,581,500 B Shares for Market | | For | | For | | Management |
| | Purchase | | | | | | | | |
16 | | Approve the Broker Contract Between | | For | | For | | Management |
| | Deutsche Bank and the Company for the | | | | | | |
| | Repurchase of B Shares | | | | | | |
17 | | Amend National Grid Plc Performance Share For | | For | | Management |
| | Plan | | | | | | | | |
--------------------------------------------------------------------------------
NCC AB
Ticker: | | Security ID: W5691F104 | | | | |
Meeting Date: APR 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 2, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Open Meeting | | | | None | | Did Not | | Management |
| | | | | | | | Vote | | |
2 | | Elect Tomas Billing as Chairman of | | For | | Did Not | | Management |
| | Meeting | | | | | | Vote | | |
3 | | Prepare and Approve List of Shareholders | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
4 | | Approve Agenda of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
5 | | Designate Inspector(s) of Minutes of | | For | | Did Not | | Management |
| | Meeting | | | | | | Vote | | |
6 | | Acknowledge Proper Convening of Meeting | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
7 | | Receive Financial Statements and | | None | | Did Not | | Management |
| | Statutory Reports | | | | | | Vote | | |
8 | | Receive President's and Chairman's | | None | | Did Not | | Management |
| | Reports | | | | | | Vote | | |
9 | | Approve Financial Statements and | | For | | Did Not | | Management |
| | Statutory Reports | | | | | | Vote | | |
10 | | Approve Allocation of Income; Approve | | For | | Did Not | | Management |
| | Ordinary Dividend of SEK 11 per Share and | | Vote | | |
| | Extraordinary Dividends of SEK 10 per | | | | | | |
| | Share | | | | | | | | |
11 | | Approve Discharge of Board and President | | For | | Did Not | | Management |
| | | | | | | | Vote | | |
12 | | Determine Number of Members (6) and | | For | | Did Not | | Management |
| | Deputy Members (0) of Board | | | | Vote | | |
13 | | Approve Remuneration of Directors in the | | For | | Did Not | | Management |
| | Aggregate Amount of SEK 2.5 Million; | | | | Vote | | |
| | Approve Remuneration of Auditors | | | | | | |
14 | | Reelect Antonia Ax:son Johnson, Tomas | | For | | Did Not | | Management |
| | Billing (Chairman), Ulf Holmlund, Fredrik | | Vote | | |
| | Lundberg, and Marcus Storch as Directors; | | | | |
| | Elect Ulla Litzen as New Director | | | | | | |
15 | | Ratify PricewaterhouseCoopers AB as | | For | | Did Not | | Management |
| | Auditors | | | | | | Vote | | |
16 | | Reelect Viveca Ax:son Johnson, Mats | | For | | Did Not | | Management |
| | Lagerqvist, and Ulf Lundahl as Members of | | Vote | | |
| | Nominating Committee | | | | | | |
17 | | Approve Remuneration Policy And Other | | For | | Did Not | | Management |
| | Terms of Employment For Executive | | | | Vote | | |
| | Management | | | | | | | | |
18 | | Authorize Repurchase of Up to Ten Percent For | | Did Not | | Management |
| | of Issued Share Capital | | | | Vote | | |
19 | | Shareholder Proposal: Reqiure Board to | | Against | | Did Not | | Shareholder |
| | Present Documents Relating to Development | | Vote | | |
| | at Gaashaga Brygge and Reserve Funds for | | | | | | |
| | Remediation of Development | | | | | | |
20 | | Other Business | | | | None | | Did Not | | Management |
| | | | | | | | Vote | | |
--------------------------------------------------------------------------------
NESTLE SA | | | | | | | | |
|
Ticker: NSRGF | | Security ID: | | H57312466 | | | | |
Meeting Date: APR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Discharge of Board and Senior | | For | | For | | Management |
| | Management | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of CHF 12.20 per Share | | | | | | |
4.1.1 Reelect Andreas Koopmann as Director | | For | | For | | Management |
4.1.2 Reelect Rolf Haenggi as Director | | For | | For | | Management |
4.2.1 Elect Paul Bulcke as Director | | For | | For | | Management |
4.2.2 Elect Beat Hess as Director | | For | | For | | Management |
4.3 | | Ratify KPMG SA as Auditors | | For | | For | | Management |
5.1 | | Approve CHF 10.1 Million Reduction in | | For | | For | | Management |
| | Share Capital via Cancellation of 10.1 | | | | |
| | Million Repurchased Shares | | | | | | |
5.2 | | Approve 1:10 Stock Split | | For | | For | | Management |
5.3 | | Amend Articles to Reflect Changes in | | For | | For | | Management |
| | Capital; Amend Articles Re: Stock Split | | | | |
6 | | Adopt New Articles of Association | | For | | For | | Management |
--------------------------------------------------------------------------------
NIKON CORP. | | | | | | | | |
|
Ticker: 7731 | | Security ID: 654111103 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 13.5 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | 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 | | Against | | Management |
4 | | Approve Retirement Bonuses for Director | | For | | For | | Management |
| | and Statutory Auditors | | | | | | |
5 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors | | | | | | | | |
6 | | Approve Deep Discount Stock Option Plan | | For | | Against | | Management |
--------------------------------------------------------------------------------
NINTENDO CO. LTD. | | | | | | | | |
|
Ticker: 7974 | | Security ID: | | J51699106 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 1120 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
3.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
3.2 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD. | | | | | | |
|
Ticker: 5202 | | Security ID: | | J55655120 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 3 | | | | | | |
2 | | Amend Articles to: Adopt U.S.-Style Board For | | For | | Management |
| | Structure - Limit Liability of Executive | | | | |
| | Officers | | | | | | | | |
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 |
--------------------------------------------------------------------------------
NIPPON YUSEN K.K. | | | | | | | | |
|
Ticker: 9101 | | Security ID: | | J56515133 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 12 | | | | | | |
2 | | Amend Articles to: Reduce Directors' Term For | | For | | Management |
| | in Office - Limit Directors' Legal | | | | | | |
| | Liability | | | | | | | | |
3.1 | | Elect Director | | | | For | | For | | Management |
3.2 | | Elect Director | | | | For | | For | | Management |
3.3 | | Elect Director | | | | For | | For | | Management |
3.4 | | Elect Director | | | | For | | For | | Management |
3.5 | | Elect Director | | | | For | | For | | Management |
3.6 | | Elect Director | | | | For | | For | | Management |
3.7 | | Elect Director | | | | For | | For | | Management |
3.8 | | Elect Director | | | | For | | For | | Management |
3.9 | | Elect Director | | | | For | | For | | Management |
3.10 | | Elect Director | | | | For | | For | | Management |
3.11 | | Elect Director | | | | For | | For | | Management |
3.12 | | Elect Director | | | | For | | For | | Management |
3.13 | | Elect Director | | | | For | | For | | Management |
3.14 | | Elect Director | | | | For | | For | | Management |
3.15 | | Elect Director | | | | For | | For | | Management |
3.16 | | Elect Director | | | | For | | For | | Management |
4 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
5 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors | | | | | | | | |
6 | | Approve Takeover Defense Plan (Poison | | For | | Against | | Management |
| | Pill) | | | | | | | | |
--------------------------------------------------------------------------------
NOKIA CORP. | | | | | | | | |
|
Ticker: | | Security ID: | | X61873133 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 28, 2008 | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports, Receive Auditors' | | | | | | |
| | Report (Non-Voting) | | | | | | | | |
2 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 0.53 Per Share | | | | | | |
4 | | Approve Discharge of Chairman, Members of For | | For | | Management |
| | the Board, and President | | | | | | |
5 | | Approve Remuneration of Directors in | | For | | For | | Management�� |
| | Amount of: Chairman EUR 440,000, Vice | | | | | | |
| | Chairman EUR 150,000, Other Directors EUR | | | | |
| | 130,000; Approve Fees for Committee Work; | | | | |
| | Approve 40 Percent to be Paid in Nokia | | | | | | |
| | Shares | | | | | | |
6 | | Fix Number of Directors at 10 | | For | | For | | Management |
7 | | Reelect Georg Ehrnrooth, Lalita Gupte, | | For | | For | | Management |
| | Bengt Holmstroem, Henning Kagermann, | | | | | | |
| | Olli-Pekka Kallasvuo, Per Karlsson, Jorma | | | | |
| | Ollila, Marjorie Scardino, and Keijo | | | | | | |
| | Suila as Directors; Elect Risto Siilasmaa | | | | |
| | as New Director | | | | | | |
8 | | Approve Remuneration of Auditors | | For | | For | | Management |
9 | | Reelect PricewaterhouseCooper Oy as | | For | | For | | Management |
| | Auditor | | | | | | |
10 | | Authorize Repurchase of up to 370 Million For | | For | | Management |
| | Nokia Shares | | | | | | |
--------------------------------------------------------------------------------
NORSK HYDRO ASA | | | | | | | | |
|
Ticker: NHYKF | | Security ID: | | R61115102 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports; Approve Allocation of | | | | |
| | Income and Dividends of NOK 5 per Share | | | | |
2 | | Approve Remuneration of Auditors | | For | | For | | Management |
3 | | Elect Members and Deputy Members of | | For | | Against | | Management |
| | Corporate Assembly | | | | | | | | |
4 | | Elect Members of Nominating Committee | | For | | For | | Management |
5 | | Approve Remuneration of Corporate | | For | | For | | Management |
| | Assembly | | | | | | | | |
6 | | Approve Remuneration Policy And Other | | For | | For | | Management |
| | Terms of Employment For Executive | | | | | | |
| | Management | | | | | | | | |
7 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
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NOVARTIS AG | | | | | | | | |
|
Ticker: | | Security ID: | | H5820Q150 | | | | |
Meeting Date: FEB 26, 2008 | | 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 for Fiscal 2007 | | | | Vote | | |
3 | | Approve Allocation of Income and | | For | | Did Not | | Management |
| | Dividends of CHF 1.60 per Share | | | | Vote | | |
4 | | Approve CHF 42.7 Million Reduction in | | For | | Did Not | | Management |
| | Share Capital via Cancellation of | | | | Vote | | |
| | Repurchased Shares | | | | | | |
5 | | Authorize Share Repurchase Program and | | For | | Did Not | | Management |
| | Cancellation of Repurchased Shares | | | | Vote | | |
6.1 | | Amend Articles Re: Special Resolutions | | For | | Did Not | | Management |
| | Requiring Supermajority Vote | | | | Vote | | |
6.2 | | Amend Articles Re: Contributions in Kind | | For | | Did Not | | Management |
| | | | | | Vote | | |
7.1.1 Reelect Peter Burckhardt as Director | | For | | Did Not | | Management |
| | | | | | Vote | | |
7.1.2 Reelect Ulrich Lehner as Director | | For | | Did Not | | Management |
| | | | | | Vote | | |
7.1.3 Reelect Alexandre Jetzer as Director | | For | | Did Not | | Management |
| | | | | | Vote | | |
7.1.4 Reelect Pierre Landolt as Director | | For | | Did Not | | Management |
| | | | | | Vote | | |
7.2 | | Elect Ann Fudge as Director | | For | | Did Not | | Management |
| | | | | | Vote | | |
8 | | Ratify PricewaterhouseCoopers AG as | | For | | Did Not | | Management |
| | Auditors | | | | Vote | | |
--------------------------------------------------------------------------------
NVIDIA CORPORATION | | | | | | | | |
|
Ticker: NVDA | | Security ID: | | 67066G104 | | | | |
Meeting Date: JUN 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 21, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Steven Chu, Ph.D. | | For | | For | | Management |
2 | | Elect Director Harvey C. Jones | | For | | For | | Management |
3 | | Elect Director William J. Miller | | For | | For | | Management |
4 | | Increase Authorized Common Stock | | For | | For | | Management |
5 | | Ratify Auditors | | | | For | | For | | Management |
--------------------------------------------------------------------------------
OMV AG | | | | | | | | |
|
Ticker: | | Security ID: A51460110 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports (Non-Voting) | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.25 per Share | | | | | | |
3 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
4 | | Ratify Deloitte Wirtschaftspruefungs GmbH For | | Against | | Management |
| | as Auditors | | | | | | |
5 | | Approve Stock Option Plan for Key | | For | | For | | Management |
| | Employees | | | | | | |
6 | | Approve Discharge of Management and | | For | | For | | Management |
| | Supervisory Board | | | | | | |
7 | | Approve Remuneration of Supervisory Board For | | For | | Management |
| | Members | | | | | | |
8 | | Elect Alyazia Al Kuwaiti and Mohamed Al | | For | | For | | Management |
| | Khaja to the Supervisory Board | | | | | | |
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. | | | | | | |
|
Ticker: PPDI | | Security ID: 717124101 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Stuart Bondurant, M.D. | | For | | For | | Management |
1.2 | | Elect Director F.N. Eshelman, Pharm.D. | | For | | For | | Management |
1.3 | | Elect Director Frederick Frank | | For | | For | | Management |
1.4 | | Elect Director General David L. Grange | | For | | For | | Management |
1.5 | | Elect Director Catherine M. Klema | | For | | For | | Management |
1.6 | | Elect Director Terry Magnuson, Ph.D. | | For | | For | | Management |
1.7 | | Elect Director Ernest Mario, Ph.D. | | For | | For | | Management |
1.8 | | Elect Director John A. Mcneill, Jr. | | For | | For | | Management |
2 | | Ratify Auditors | | | | For | | For | | Management |
3 | | Other Business | | | | For | | Against | | Management |
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POTASH CORPORATION OF SASKATCHEWAN INC. | | | | | | | | |
|
Ticker: | | POT | | Security ID: | | 73755L107 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual/Special | | |
Record Date: | | MAR 13, 2008 | | | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director W.J. Doyle | | | | For | | For | | Management |
1.2 | | Elect | | Director J.W. Estey | | | | For | | For | | Management |
1.3 | | Elect | | Director W. Fetzer III | | | | For | | For | | Management |
1.4 | | Elect | | Director C.S. Hoffman | | | | For | | For | | Management |
1.5 | | Elect | | Director D.J. Howe | | | | For | | For | | Management |
1.6 | | Elect | | Director A.D. Laberge | | | | For | | For | | Management |
1.7 | | Elect | | Director K.G. Martell | | | | For | | For | | Management |
1.8 | | Elect | | Director J.J. McCaig | | | | For | | For | | Management |
1.9 | | Elect | | Director M. Mogford | | | | For | | For | | Management |
1.10 | | Elect | | Director P.J. Schoenhals | | | | For | | For | | Management |
1.11 | | Elect | | Director E.R. Stromberg | | | | For | | For | | Management |
1.12 | | Elect | | Director E. Viyella De Paliza | | | | For | | For | | Management |
2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For | | Management |
3 | | Approve 2008 Performance Option Plan | | | | For | | For | | Management |
4 | | SP - Establish SERP Policy | | | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE | | | | | | |
|
Ticker: PG | | Security ID: | | 742718109 | | | | |
Meeting Date: OCT 9, 2007 | | Meeting Type: Annual | | | | |
Record Date: AUG 10, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Rajat K. Gupta | | For | | For | | Management |
1.2 | | Elect Director A. G. Lafley | | For | | For | | Management |
1.3 | | Elect Director Lynn M. Martin | | For | | For | | Management |
1.4 | | Elect Director Johnathan A. Rodgers | | For | | For | | Management |
1.5 | | Elect Director John F. Smith, Jr. | | For | | For | | Management |
1.6 | | Elect Director Ralph Snyderman, M.D. | | For | | For | | Management |
1.7 | | Elect Director Margaret C. Whitman | | For | | For | | Management |
2 | | Ratify Auditor | | | | For | | For | | Management |
3 | | Prohibit Executive Stock-Based Awards | | Against | | Against | | Shareholder |
4 | | Report on Free Enterprise Initiatives | | Against | | Against | | Shareholder |
5 | | Report on Animal Welfare | | Against | | Against | | Shareholder |
--------------------------------------------------------------------------------
PRUDENTIAL PLC | | | | | | | | |
|
Ticker: PUKPF | | Security ID: G72899100 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Re-elect Keki Dadiseth as Director | | For | | For | | Management |
4 | | Re-elect Kathleen O'Donovan as Director | | For | | For | | Management |
5 | | Re-elect James Ross as Director | | For | | For | | Management |
6 | | Re-elect Lord Turnbull as Director | | For | | For | | Management |
7 | | Elect Sir Winfried Bischoff as Director | | For | | For | | Management |
8 | | Elect Ann Godbehere as Director | | For | | For | | Management |
9 | | Elect Tidjane Thiam 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 | | Management |
| | Auditors | | | | | | | | |
12 | | Approve Final Dividend of 12.3 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
13 | | Approve New Remuneration Arrangements for For | | For | | Management |
| | the Chief Executive of M&G; Approve the | | | | | | |
| | Participation of the Chief Executive of | | | | | | |
| | M&G in the M&G Executive Long-Term | | | | | | |
| | Incentive Plan | | | | | | | | |
14 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 41,150,000 | | | | | | | | |
15 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 6,175,000 | | | | | | |
16 | | Authorise 247,000,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | |
17 | | Adopt New Articles of Association | | For | | For | | Management |
18 | | Amend Articles of Association Re: | | For | | For | | Management |
| | Directors' Qualification Shares | | | | | | |
--------------------------------------------------------------------------------
PRYSMIAN S.P.A. | | | | | | | | |
|
Ticker: | | Security ID: T7630L105 | | | | |
Meeting Date: APR 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements, Statutory | | For | | For | | Management |
| | Reports; Partial Distribution of | | | | | | |
| | Dividends to Shareholders Through | | | | | | |
| | Reserves, and Allocation of Income | | | | | | |
2 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
| | Accordingly With Articles 2357 and | | | | | | |
| | 2357-ter of the Italian Civil Code | | | | | | |
--------------------------------------------------------------------------------
QUALCOMM INC. | | | | | | | | |
|
Ticker: QCOM | | Security ID: | | 747525103 | | | | |
Meeting Date: MAR 11, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 14, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Barbara T. Alexander | | For | | For | | Management |
1.2 | | Elect Director Donald G. Cruickshank | | For | | For | | Management |
1.3 | | Elect Director Raymond V. Dittamore | | For | | For | | Management |
1.4 | | Elect Director Irwin Mark Jacobs | | For | | For | | Management |
1.5 | | Elect Director Paul E. Jacobs | | For | | For | | Management |
1.6 | | Elect Director Robert E. Kahn | | For | | For | | Management |
1.7 | | Elect Director Sherry Lansing | | For | | For | | Management |
1.8 | | Elect Director Duane A. Nelles | | For | | For | | Management |
1.9 | | Elect Director Marc I. Stern | | For | | For | | Management |
1.10 | | Elect Director Brent Scowcroft | | For | | For | | Management |
2 | | Amend Omnibus Stock Plan | | For | | Against | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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RECKITT BENCKISER PLC
Ticker: | | Security ID: G7420A107 | | | | |
Meeting Date: OCT 4, 2007 | | Meeting Type: Court | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Scheme of Arrangement Proposed to For | | For | | Management |
| | be Made Between the Company and the | | | | |
| | Scheme Ordinary Shareholders | | | | |
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC | | | | | | | | |
|
Ticker: | | Security ID: G7420A107 | | | | |
Meeting Date: OCT 4, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Auth. Directors to Carry the Scheme of | | For | | For | | Management |
| | Arrangement into Effect; Approve | | | | | | |
| | Reduction and Subsequent Increase in | | | | | | |
| | Cap.; Capitalise Reserves; Issue Equity | | | | |
| | with Rights; Amend Art. of Association; | | | | |
| | Approve Proposed Reduction of Cap. of | | | | | | |
| | Reckitt Benckiser Group Plc | | | | | | |
2 | | Approve Cancellation and Repayment of the For | | For | | Management |
| | Five Percent Cumulative Preference Shares | | | | |
3 | | Approve Cancellation of Share Premium | | For | | For | | Management |
| | Account | | | | | | | | |
4 | | Approve Cancellation of the Capital | | For | | For | | Management |
| | Redemption Reserve | | | | | | | | |
5 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 Senior Executive | | | | | | |
| | Share Ownership Policy Plan | | | | | | |
6 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 Savings Related | | | | | | |
| | Share Option Plan | | | | | | | | |
7 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 Global Stock Profit | | | | |
| | Plan | | | | | | | | |
8 | | Subject to and Conditional Upon the | | For | | For | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 US Savings-Related | | | | |
| | Share Option Plan | | | | | | | | |
9 | | Subject to and Conditional Upon the | | For | | Against | | Management |
| | Approval of Resolution 1, Approve Reckitt | | | | |
| | Benckiser Group 2007 Long Term Incentive | | | | |
| | Plan | | | | | | | | |
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM | | Security ID: 760975102 | | | | |
Meeting Date: JUL 17, 2007 | | Meeting Type: Annual | | | | |
Record Date: MAY 29, 2007 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Directors Michael Lazaridis, James For | | For | | Management |
| | Balsillie, James Estill, David Kerr, | | | | |
| | Roger Martin, John E. Richardson, Barbara | | | | |
| | Stymiest, and John Wetmore | | | | |
2 | | Approve Ernst & Young LLP as Auditors and For | | For | | Management |
| | Authorize Board to Fix Remuneration of | | | | |
| | Auditors | | | | | | |
3 | | Amend Stock Option Plan | | For | | Against | | Management |
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ROYAL BANK OF SCOTLAND GROUP PLC | | | | |
|
Ticker: | | Security ID: G76891111 | | | | |
Meeting Date: AUG 10, 2007 | | Meeting Type: Special | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Acquisition of the ABN AMRO For | | For | | Management |
| | Businesses; Authorise Directors to Agree | | | | |
| | with Fortis and Santander and to | | | | |
| | Implement the Offers; Increase in Capital | | | | |
| | to GBP 3,017,622,930.50; Issue Equity | | | | |
| | with Rights up to GBP 139,035,925 (Offers | | | | |
| | or Acquisition) | | | | | | |
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ROYAL CARIBBEAN CRUISES LTD. | | | | | | |
|
Ticker: | | RCL | | Security ID: V7780T103 | | | | |
Meeting Date: MAY 13, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | MAR 26, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director Laura D.S. Laviada | | For | | For | | Management |
1.2 | | Elect | | Director Eyal Ofer | | For | | For | | Management |
1.3 | | Elect | | Director William K. Reilly | | For | | For | | Management |
1.4 | | Elect | | Director A. Alexander Wilhelmsen | | For | | For | | Management |
2 | | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. | | For | | For | | Management |
| | 2008 EQUITY PLAN. | | | | | | | | |
3 | | RATIFICATION OF APPOINTMENT OF | | For | | For | | Management |
| | PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | | | | |
| | S INDEPENDENT REGISTERED CERTIFIED PUBLIC | | | | |
| | ACCOUNTING FIRM FOR 2008. | | | | | | |
4 | | THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against | | Against | | Shareholder |
| | ACCOMPANYING PROXY STATEMENT. | | | | | | |
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ROYAL DUTCH SHELL PLC | | | | | | | | |
|
Ticker: | | Security ID: G7690A118 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Elect Dr Josef Ackermann as Director | | For | | For | | Management |
4 | | Re-elect Sir Peter Job as Director | | For | | For | | Management |
5 | | Re-elect Lawrence Ricciardi as Director | | For | | For | | Management |
6 | | Re-elect Peter Voser as Director | | For | | For | | Management |
7 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
8 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | EUR 147,000,000 | | | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP EUR 22,000,000 | | | | | | |
11 | | Authorise 631,000,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
12 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political | | | | | | |
| | Organisations Other than Political | | | | | | |
| | Parties up to GBP 200,000 and Incur EU | | | | | | |
| | Political Expenditure up to GBP 200,000 | | | | | | |
13 | | Amend Royal Dutch Shell plc Long-term | | For | | For | | Management |
| | Incentive Plan | | | | | | | | |
14 | | Amend Royal Dutch Shell plc Restricted | | For | | Abstain | | Management |
| | Share Plan | | | | | | | | |
15 | | Adopt New Articles of Association | | For | | For | | Management |
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RWE AG | | | | | | | | |
|
Ticker: | | Security ID: | | D6629K109 | | | | |
Meeting Date: APR 17, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 27, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 3.15 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | |
5 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
6.a | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
6.b | | Authorize Use of Financial Derivatives of For | | For | | Management |
| | up to 5 percent of Issued Share Capital | | | | | | |
| | When Repurchasing Shares | | | | | | |
7 | | Approve Creation of EUR 288 Million Pool | | For | | For | | Management |
| | of Capital without Preemptive Rights | | | | | | |
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SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: | | Security ID: G77395104 | | | | |
Meeting Date: JUL 31, 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 | | Elect Dinyar Devitre as Director | | For | | Abstain | | Management |
4 | | Re-elect Meyer Kahn as Director | | For | | For | | Management |
5 | | Re-elect John Manser as Director | | For | | For | | Management |
6 | | Re-elect Miles Morland as Director | | For | | For | | Management |
7 | | Re-elect Malcolm Wyman as Director | | For | | For | | Management |
8 | | Approve Final Dividend of 36 US Cents Per For | | For | | Management |
| | Share | | | | | | | | |
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 | | | | |
| | USD 7,511,967 | | | | | | | | |
12 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of USD 7,511,967 | | | | | | |
13 | | Authorise 150,239,345 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
14 | | Approve Contingent Purchase Contract | | For | | For | | Management |
| | Between the Company and SABMiller Jersey | | | | |
| | Limited | | | | | | | | |
15 | | Adopt New Articles of Association | | For | | For | | Management |
--------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: | | Security ID: D80900109 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 30, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2007 | | | | | | |
| | (Non-Voting) | | | | | | | | |
2 | | Approve Allocation of Income and | | For | | Against | | Management |
| | Dividends of EUR 2 per Share and a | | | | | | |
| | Special Dividend of EUR 1 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2007 | | | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2007 | | | | | | | | |
5 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors for Fiscal 2008 | | | | | | |
6.1 | | Elect Karl Ehlerding to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
6.2 | | Elect Lothar Hageboelling to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
6.3 | | Elect Juergen Hesselbach to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
6.4 | | Elect Dieter Koester to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
6.5 | | Elect Arno Morenz to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
6.6 | | Elect Hannes Rehm to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
6.7 | | Elect Rudolf Rupprecht to the Supervisory For | | For | | Management |
| | Board | | | | | | | | |
6.8 | | Elect Johannes Teyssen to the Supervisory For | | For | | Management |
| | Board | | | | | | | | |
6.9 | | Elect Rainer Thieme to the Supervisory | | For | | For | | Management |
| | Board | | | | | | | | |
6.10 | | Elect Martin Winterkorn to the | | For | | For | | Management |
| | Supervisory Board | | | | | | | | |
6.11 | | Elect Werner Tegtmeier to the Supervisory For | | For | | Management |
| | Board | | | | | | | | |
7 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | | | |
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. | | | | | | | | |
|
Ticker: | | SLB | | Security ID: | | 806857108 | | | | |
Meeting Date: APR 9, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | FEB 20, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect | | Director P. Camus | | For | | For | | Management |
1.2 | | Elect | | Director J.S. Gorelick | | 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 | | 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 | | 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 |
2 | | ADOPTION AND APPROVAL OF FINANCIALS AND | | For | | For | | Management |
| | DIVIDENDS | | | | | | |
3 | | APPROVAL OF ADOPTION OF THE SCHLUMBERGER | | For | | For | | Management |
| | 2008 STOCK INCENTIVE PLAN | | | | | | |
4 | | APPROVAL OF INDEPENDENT REGISTERED PUBLIC For | | For | | Management |
| | ACCOUNTING FIRM | | | | | | |
--------------------------------------------------------------------------------
SCHRODERS PLC | | | | | | | | |
|
Ticker: | | Security ID: G7860B102 | | | | |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 21.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Re-elect Michael Dobson as Director | | For | | For | | Management |
5 | | Re-elect Jonathan Asquith as Director | | For | | For | | Management |
6 | | Re-elect Massimo Tosato as Director | | For | | For | | Management |
7 | | Re-elect Andrew Beeson as Director | | For | | For | | Management |
8 | | Re-elect Sir Peter Job as Director | | For | | For | | Management |
9 | | Re-elect George Mallinckrodt as Director | | For | | Against | | Management |
10 | | Re-elect Bruno Schroder 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 |
| | Auditors | | | | | | | | |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 5,000,000 | | | | | | | | |
14 | | Authorise the Company to Make EU | | For | | For | | Management |
| | Political Donations to Political Parties | | | | | | |
| | or Independent Election Candidates, to | | | | | | |
| | Make EU Political Donations to Political | | | | | | |
| | Organisations Other Than Political | | | | | | |
| | Parties and to Incur EU Political | | | | | | |
| | Expenditure up to GBP 50,000 | | | | | | |
15 | | Amend Schroders Equity Compensation Plan | | For | | For | | Management |
| | 2000 | | | | | | | | |
16 | | Authorise 14,650,000 Non-Voting Ordinary | | For | | For | | Management |
| | Shares for Market Purchase | | | | | | |
17 | | Amend Articles of Association | | For | | For | | Management |
--------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORP. | | | | | | |
|
Ticker: S | | Security ID: 823901103 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual/Special | | |
Record Date: APR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Establish Range for Board Size (3 to 15 | | For | | For | | Management |
| | Directors) | | | | | | | | |
2.1 | | Elect Director Ian W. Delaney | | For | | For | | Management |
2.2 | | Elect Director Michael F. Garvey | | For | | For | | Management |
2.3 | | Elect Director Marc Lalonde | | For | | For | | Management |
2.4 | | Elect Director Edythe A. (Dee) Marcoux | | For | | For | | Management |
2.5 | | Elect Director Bernard Michel | | For | | For | | Management |
2.6 | | Elect Director Daniel P. Owen | | For | | For | | Management |
2.7 | | Elect Director Sir Patrick Sheehy | | For | | For | | Management |
2.8 | | Elect Director Jowdat Waheed | | For | | For | | Management |
3 | | Approve Deloitte & Touche LLP as Auditors For | | For | | Management |
| | and Authorize Board to Fix Their | | | | | | |
| | Remuneration | | | | | | | | |
--------------------------------------------------------------------------------
SHIRE PLC | | | | | | | | |
|
Ticker: | | Security ID: G8125A103 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Special | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Scheme of Arrangement; Auth. | | For | | For | | Management |
| | Board to Carry the Scheme into Effect; | | | | | | |
| | Approve Reduction and Subsequent Increase | | | | |
| | in Share Capital; Capitalise Reserves to | | | | | | |
| | Shire Limited and/or Its Nominee(s); | | | | | | |
| | Issue Equity with Rights; Amend Articles | | | | | | |
| | of Association | | | | | | | | |
2 | | Approve Reduction of the Amount Standing | | For | | For | | Management |
| | to the Credit of Shire Limited's Share | | | | | | |
| | Premium Account by Transferring the Sum | | | | | | |
| | of USD 3,700M from Shire Limited's Share | | | | | | |
| | Premium Account and Crediting It to a | | | | | | |
| | Reserve of Profit to be Available to | | | | | | |
| | Shire Limited | | | | | | | | |
3 | | Approve Shire Sharesave Scheme Adopted by For | | For | | Management |
| | Shire Limited | | | | | | | | |
4 | | Approve Shire Employee Stock Purchase | | For | | For | | Management |
| | Plan Adopted by Shire Limited | | | | | | |
5 | | Approve Part A of the Shire Portfolio | | For | | For | | Management |
| | Share Plan Adopted by Shire Limited | | | | | | |
6 | | Approve Part B of the Shire Portfolio | | For | | For | | Management |
Share Plan Adopted by Shire Limited |
--------------------------------------------------------------------------------
SHIRE PLC | | | | | | |
|
Ticker: | | Security ID: G8125A103 | | | | |
Meeting Date: MAY 9, 2008 | | Meeting Type: Court | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Scheme of Arrangement Proposed to For | | For | | Management |
| | be Made Between the Company and the | | | | |
| | Holders of Old Shire Ordinary Shares | | | | |
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD. | | | | | | | | |
|
Ticker: 8355 | | Security ID: | | J74444100 | | | | |
Meeting Date: JUN 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 6.5 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | 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 | | For | | Management |
| | Auditor | | | | | | | | |
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SINGAPORE PRESS HOLDINGS LTD. | | | | |
|
Ticker: | | Security ID: Y7990F106 | | | | |
Meeting Date: DEC 5, 2007 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Adopt Financial Statements and Directors' For | | For | | Management |
| | and Auditors' Reports | | | | |
2 | | Declare Final Dividend of SGD 0.09 and For | | For | | Management |
| | Special Dividend of SGD 0.10 | | | | |
3a | | Reelect Ngiam Tong Dow as Director | | For | | For | | Management |
3b | | Reelect Yong Pung How as Director | | For | | For | | Management |
4a | | Reelect Tony Tan Keng Yam as Director | | For | | For | | Management |
4b | | Reelect Ng Ser Miang as Director | | For | | For | | Management |
4c | | Reelect Philip N Pillai as Director | | For | | For | | Management |
4d | | Reelect Yeo Ning Hong as Director | | For | | For | | Management |
5 | | Approve Directors' Fees of SGD 980,000 | | For | | For | | Management |
| | (2006: SGD 778,750) | | | | | | |
6 | | Appoint Auditors and Authorize Board to | | For | | For | | Management |
| | Fix Their Remuneration | | | | | | |
7 | | Other Business (Voting) | | For | | Against | | Management |
8a | | Approve Issuance of Shares without | | For | | For | | Management |
| | Preemptive Rights | | | | | | |
8b | | Approve Allotment and Issuance of Shares | | For | | For | | Management |
| | and Grant of Awards Pursuant to the SPH | | | | | | |
| | Performance Share Plan | | | | | | |
8c | | Authorize Share Repurchase Program | | For | | For | | Management |
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SONY CORP. | | | | | | | | |
|
Ticker: 6758 | | Security ID: J76379106 | | | | |
Meeting Date: JUN 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Howard Stringer | | For | | For | | Management |
1.2 | | Elect Director Ryuji Chubachi | | For | | For | | Management |
1.3 | | Elect Director Katsumi Ihara | | For | | For | | Management |
1.4 | | Elect Director Yotaro Kobayashi | | For | | For | | Management |
1.5 | | Elect Director Sakie Tachibana Fukushima | | For | | For | | Management |
1.6 | | Elect Director Yoshihiko Miyauchi | | For | | For | | Management |
1.7 | | Elect Director Yoshiaki Yamauchi | | For | | For | | Management |
1.8 | | Elect Director Peter Bonfield | | For | | For | | Management |
1.9 | | Elect Director Fueo Sumita | | For | | For | | Management |
1.10 | | Elect Director Fujio Cho | | For | | For | | Management |
1.11 | | Elect Director Ryuji Yasuda | | For | | For | | Management |
1.12 | | Elect Director Yukako Uchinaga | | For | | For | | Management |
1.13 | | Elect Director Mitsuaki Yahagi | | For | | For | | Management |
1.14 | | Elect Director Tsun-Yan Hsieh | | For | | For | | Management |
1.15 | | Elect Director Roland Hernandez | | For | | For | | Management |
2 | | Approve Stock Option Plan | | For | | For | | Management |
3 | | Amend Articles to Require Disclosure of | | Against | | For | | Shareholder |
| | Individual Director Compensation Levels | | | | | | |
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STARBUCKS CORP. | | | | | | |
|
Ticker: SBUX | | Security ID: 855244109 | | | | |
Meeting Date: MAR 19, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 11, 2008 | | | | | | |
|
# Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Howard Schultz | | For | | For | | Management |
2 | | Elect Director Barbara Bass | | For | | For | | Management |
3 | | Elect Director William W. Bradley | | For | | For | | Management |
4 | | Elect Director Mellody Hobson | | For | | For | | Management |
5 | | Elect Director Olden Lee | | For | | For | | Management |
6 | | Elect Director James G. Shennan, Jr. | | For | | For | | Management |
7 | | Elect Director Javier G. Teruel | | For | | For | | Management |
8 | | Elect Director Myron E. Ullman, III | | For | | For | | Management |
9 | | Elect Director Craig E. Weatherup | | For | | For | | Management |
10 | | Ratify Auditors | | For | | For | | Management |
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SUMITOMO ELECTRIC INDUSTRIES LTD. | | | | | | |
|
Ticker: 5802 | | Security ID: | | J77411114 | | | | |
Meeting Date: JUN 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 10 | | | | | | |
2 | | Amend Articles to: Limit Directors' Legal For | | For | | Management |
| | Liability - 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 | | | | For | | For | | Management |
3.7 | | Elect Director | | | | For | | For | | Management |
3.8 | | Elect Director | | | | For | | For | | Management |
3.9 | | Elect Director | | | | For | | For | | Management |
3.10 | | Elect Director | | | | For | | For | | Management |
3.11 | | Elect Director | | | | For | | For | | Management |
3.12 | | Elect Director | | | | For | | For | | Management |
3.13 | | Elect Director | | | | For | | For | | Management |
4.1 | | 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 | | | | | | | | |
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SUMITOMO METAL MINING CO. LTD. | | | | | | |
|
Ticker: 5713 | | Security ID: | | J77712123 | | | | |
Meeting Date: JUN 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 15 | | | | | | |
2 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors | | | | | | |
3 | | Amend Articles to: Limit Liability of | | For | | For | | Management |
| | Statutory Auditors - Limit Directors' | | | | | | |
| | Legal 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 | | For | | For | | Management |
4.5 | | Elect Director | | For | | For | | Management |
4.6 | | Elect Director | | For | | For | | Management |
4.7 | | Elect Director | | For | | For | | Management |
4.8 | | Elect Director | | For | | For | | Management |
5.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
5.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
5.3 | | Appoint Internal Statutory Auditor | | For | | Against | | Management |
6 | | Appoint Alternate Internal Statutory | | For | | For | | Management |
| | Auditor | | | | | | |
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SUNOCO, INC. | | | | | | | | |
|
Ticker: SUN | | Security ID: | | 86764P109 | | | | |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual | | | | |
Record Date: FEB 8, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director R. J. Darnall | | For | | For | | Management |
1.2 | | Elect Director J. G. Drosdick | | For | | For | | Management |
1.3 | | Elect Director G. W. Edwards | | For | | For | | Management |
1.4 | | Elect Director U. O. Fairbairn | | For | | For | | Management |
1.5 | | Elect Director T. P. Gerrity | | For | | For | | Management |
1.6 | | Elect Director R. B. Greco | | For | | For | | Management |
1.7 | | Elect Director J. P. Jones, III | | For | | For | | Management |
1.8 | | Elect Director J. G. Kaiser | | For | | For | | Management |
1.9 | | Elect Director R. A. Pew | | For | | For | | Management |
1.10 | | Elect Director G. J. Ratcliffe | | For | | For | | Management |
1.11 | | Elect Director J. W. Rowe | | For | | For | | Management |
1.12 | | Elect Director J. K. Wulff | | For | | For | | Management |
2 | | Approve Stock Option Plan | | For | | For | | Management |
3 | | Ratify Auditors | | | | For | | For | | Management |
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SWATCH GROUP AG | | | | | | |
|
Ticker: | | Security ID: H83949141 | | | | |
Meeting Date: MAY 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | |
2 | | Approve Discharge of Board and Senior For | | For | | Management |
| | Management | | | | | | |
3 | | Approve Allocation of Income and | | For | | Against | | Management |
| | Dividends of CHF 0.85 per Registered | | | | | | |
| | Share and CHF 4.25 per Bearer Share | | | | | | |
4 | | Ratify PricewaterhouseCoopers AG as | | For | | For | | Management |
| | Auditors | | | | | | |
5 | | Approve CHF 3.7 Million Reduction in | | For | | For | | Management |
| | Share Capital via Cancellation of Shares | | | | |
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD. | | | | | | |
|
Ticker: 4502 | | Security ID: J8129E108 | | | | |
Meeting Date: JUN 26, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 84 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
3.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
3.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
5 | | Approve Retirement Bonuses and Special | | For | | Against | | Management |
| | Payments in Connection with Abolition of | | | | |
| | Retirement Bonus System | | | | | | |
6 | | Approve Adjustment to | | Aggregate | | For | | For | | Management |
| | Compensation Ceiling for Statutory | | | | | | |
| | Auditors | | | | | | | | |
7 | | Approve Deep Discount Stock Option Plan | | For | | For | | Management |
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TALISMAN ENERGY INC. | | | | | | | | |
|
Ticker: TLM | | Security ID: | | 87425E103 | | | | |
Meeting Date: APR 30, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAR 3, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Douglas D. Baldwin | | For | | For | | Management |
1.2 | | Elect Director William R.P. Dalton | | For | | For | | Management |
1.3 | | Elect Director Kevin S. Dunne | | For | | For | | Management |
1.4 | | Elect Director John A. Manzoni | | For | | For | | Management |
1.5 | | Elect Director Lawrence G. Tapp | | For | | For | | Management |
1.6 | | Elect Director Stella M. Thompson | | For | | For | | Management |
1.7 | | Elect Director John D. Watson | | For | | For | | Management |
1.8 | | Elect Director Robert G. Welty | | For | | For | | Management |
1.9 | | Elect Director Charles R. Williamson | | For | | For | | Management |
1.10 | | Elect Director Charles W. Wilson | | For | | For | | Management |
2 | | Ratify Ernst & Young LLP as Auditors | | For | | For | | Management |
3 | | Approve Shareholder Rights Plan | | For | | For | | Management |
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF | | Security ID: 879382109 | | | | |
Meeting Date: APR 21, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Individual and Consolidated | | For | | For | | Management |
| | Financial Statements, Allocation of | | | | | | |
| | Income, and Discharge Directors | | | | | | |
2.1 | | Reelect Jose Fernando de Almansa | | For | | For | | Management |
| | Morreno-Barreda to the Board | | | | | | |
2.2 | | Elect Jose Maria Abril Perez to the Board For | | For | | Management |
2.3 | | Elect Francisco Javier de Paz Mancho to | | For | | For | | Management |
| | the Board | | | | | | | | |
2.4 | | Elect Maria Eva Castillo Sanz to the | | For | | For | | Management |
| | Board | | | | | | | | |
2.5 | | Elect Luis Fernando Furlan to the Board | | For | | For | | Management |
3 | | Authorize Repurchase of Shares | | For | | For | | Management |
4 | | Approve Reduction in Capital via the | | For | | For | | Management |
| | Cancellation of Treasury Shares; Amend | | | | | | |
| | Articles Accordingly | | | | | | | | |
5 | | Ratify Auditors for 2008 | | For | | For | | Management |
6 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | | | |
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TELENOR ASA | | | | | | | | |
|
Ticker: | | Security ID: | | R21882106 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Notice of Meeting | | For | | For | | Management |
2 | | Designate Inspector(s) of Minutes of | | For | | For | | Management |
| | Meeting | | | | | | | | |
3 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports; Approve Allocation of | | | | |
| | Income and Dividends of NOK 3.40 per | | | | | | |
| | Share | | | | | | | | |
4 | | Approve Remuneration of Auditors | | For | | For | | Management |
5 | | Approve Remuneration Policy And Other | | For | | For | | Management |
| | Terms of Employment For Executive | | | | | | |
| | Management | | | | | | | | |
6 | | Approve NOK 134 Million Reduction in | | For | | For | | Management |
| | Share Capital via Share Cancellation | | | | | | |
7 | | Approve NOK 3 Billion Transfer from Share For | | For | | Management |
| | Premium Account to Unrestricted | | | | | | |
| | Shareholders' Equity | | | | | | |
8 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance of Repurchased Shares | | | | | | |
9 | | Elect Member of Nominating Committee | | For | | For | | Management |
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TERUMO CORP. | | | | | | | | |
|
Ticker: 4543 | | Security ID: | | J83173104 | | | | |
Meeting Date: JUN 27, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 18 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
3.1 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
3.2 | | Appoint Internal Statutory Auditor | | For | | For | | Management |
4 | | Appoint Alternate Internal Statutory | | For | | For | | Management |
| | Auditor | | | | | | | | |
5 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
6 | | Approve Takeover Defense Plan (Poison | | For | | For | | Management |
| | Pill) | | | | | | | | |
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THERMO FISHER SCIENTIFIC INC. | | | | | | |
|
Ticker: TMO | | Security ID: 883556102 | | | | |
Meeting Date: MAY 20, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 28, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Scott M. Sperling | | For | | For | | Management |
2 | | Elect Director Bruce L. Koepfgen | | For | | For | | Management |
3 | | Elect Director Michael E. Porter | | For | | For | | Management |
4 | | Approve Omnibus Stock Plan | | For | | Against | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Ratify Auditors | | | | For | | For | | Management |
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THOMAS COOK GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G88471100 | | | | |
Meeting Date: APR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 5 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Elect Dr Thomas Middelhoff as Director | | For | | For | | Management |
5 | | Elect Michael Beckett as Director | | For | | For | | Management |
6 | | Elect Manny Fontenla-Novoa as Director | | For | | For | | Management |
7 | | Elect Ludger Heuberg as Director | | For | | For | | Management |
8 | | Elect David Allvey as Director | | For | | For | | Management |
9 | | Elect Roger Burnell as Director | | For | | For | | Management |
10 | | Elect Dr Peter Diesch as Director | | For | | For | | Management |
11 | | Elect Hemjo Klein as Director | | For | | For | | Management |
12 | | Elect Bo Lerenius as Director | | For | | For | | Management |
13 | | Elect Dr Angus Porter as Director | | For | | For | | Management |
14 | | Appoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
15 | | Approve Thomas Cook Group plc 2008 HM | | For | | For | | Management |
| | Revenue & Customs Approved Buy As You | | | | | | |
| | Earn Scheme | | | | | | | | |
16 | | Approve Thomas Cook Group plc 2008 Save | | For | | For | | Management |
| | As You Earn Scheme | | | | | | | | |
17 | | Approve Thomas Cook Group plc 2008 | | For | | For | | Management |
| | Co-Investment Plan | | | | | | | | |
18 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of EUR 4,890,221 | | | | | | |
19 | | Adopt New Articles of Association | | For | | For | | Management |
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THYSSENKRUPP AG (FORMERLY THYSSEN AG) | | | | | | |
|
Ticker: TKA | | Security ID: | | D8398Q119 | | | | |
Meeting Date: JAN 18, 2008 | | Meeting Type: Annual | | | | |
Record Date: DEC 28, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2006/2007 | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 1.30 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2006/2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2006/2007 | | | | | | |
5 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2007/2008 | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
7 | | Approve Remuneration of Supervisory Board For | | For | | Management |
| | Members for Committee Work | | | | | | |
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TOSHIBA CORP. | | | | | | | | |
|
Ticker: 6502 | | Security ID: J89752117 | | | | |
Meeting Date: JUN 25, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director Tadashi Okamura | | For | | For | | Management |
1.2 | | Elect Director Atsutoshi Nishida | | For | | For | | Management |
1.3 | | Elect Director Shigeo Koguchi | | For | | For | | Management |
1.4 | | Elect Director Fumio Muraoka | | For | | For | | Management |
1.5 | | Elect Director Kazuo Tanigawa | | For | | For | | Management |
1.6 | | Elect Director Toshiharu Kobayashi | | For | | For | | Management |
1.7 | | Elect Director Atsushi Shimizu | | For | | For | | Management |
1.8 | | Elect Director Kiichiro Furusawa | | For | | Against | | Management |
1.9 | | Elect Director Hiroshi Hirabayashi | | For | | For | | Management |
1.10 | | Elect Director Takeshi Sasaki | | For | | For | | Management |
1.11 | | Elect Director Hisatsugu Nonaka | | For | | For | | Management |
1.12 | | Elect Director Masao Namiki | | For | | For | | Management |
1.13 | | Elect Director Norio Sasaki | | For | | For | | Management |
1.14 | | Elect Director Masashi Muromachi | | For | | For | | Management |
2.1 | | Appoint Shareholder Nominee Seigo | | Against | | Against | | Shareholder |
| | Watanabe to the Board | | | | | | |
2.2 | | Appoint Shareholder Nominee Yoshio Koyama Against | | Against | | Shareholder |
| | to the Board | | | | | | | | |
2.3 | | Appoint Shareholder Nominee Jiro Ozono to Against | | Against | | Shareholder |
| | the Board | | | | | | | | |
2.4 | | Appoint Shareholder Nominee Masataka | | Against | | Against | | Shareholder |
| | Shintani to the Board | | | | | | |
2.5 | | Appoint Shareholder Nominee Yuichiro Isu | | Against | | Against | | Shareholder |
| | to the Board | | | | | | | | |
2.6 | | Appoint Shareholder Nominee Koichi Hatano Against | | Against | | Shareholder |
| | to the Board | | | | | | | | |
2.7 | | Appoint Shareholder Nominee Yoshiaki Miki Against | | Against | | Shareholder |
| | to the Board | | | | | | | | |
2.8 | | Appoint Shareholder Nominee Tomohiko | | Against | | Against | | Shareholder |
| | Sasaki to the Board | | | | | | | | |
2.9 | | Appoint Shareholder Nominee Toshiki | | Against | | Against | | Shareholder |
| | Miyamoto to the Board | | | | | | |
2.10 | | Appoint Shareholder Nominee Yoshiyuki | | Against | | Against | | Shareholder |
| | Oshima to the Board | | | | | | | | |
2.11 | | Appoint Shareholder Nominee Fumio Sato to Against | | Against | | Shareholder |
| | the Board | | | | | | |
2.12 | | Appoint Shareholder Nominee Taizo | | Against | | Against | | Shareholder |
| | Nishimuro to the Board | | | | | | |
2.13 | | Appoint Shareholder Nominee Kiyoaki | | Against | | Against | | Shareholder |
| | Shimagami to the Board | | | | | | |
3 | | Amend Articles to Introduce Provisions on Against | | Against | | Shareholder |
| | Disclosure of Improper Billing and | | | | | | |
| | Receipt Related to Expenses for Research | | | | | | |
| | Commissioned by New Energy and Industrial | | | | |
| | Technology Development Organization | | | | | | |
4 | | Amend Articles to Introduce Provisions on Against | | Against | | Shareholder |
| | Disclosure of Improper Billing and | | | | | | |
| | Receipt Related to Expenses for Research | | | | | | |
| | Commissioned by New Energy and Industrial | | | | |
| | Technology Development Organization | | | | | | |
| | (Additional Proposal) | | | | | | |
5 | | Amend Articles to Require Disclosure of | | Against | | Against | | Shareholder |
| | Individual Compensation for Directors | | | | | | |
| | Elected from 1995-96 to 2007-08 | | | | | | |
6 | | Amend Articles to Require Individual | | Against | | Against | | Shareholder |
| | Information Disclosure Concerning Senior | | | | | | |
| | Advisors Appointed from 1995-96 to | | | | | | |
| | 2007-08 | | | | | | |
7 | | Amend Articles to Require Information | | Against | | Against | | Shareholder |
| | Disclosure Concerning Former Public | | | | | | |
| | Officials Employed by Toshiba from | | | | | | |
| | 1995-96 to 2007-08 | | | | | | |
8 | | Amend Articles to Require the Company to | | Against | | Against | | Shareholder |
| | Observe Orders Issued by Central or Local | | | | |
| | Labor Relations Commissions | | | | | | |
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TOTAL SA | | | | | | | | |
|
Ticker: FP | | Security ID: F92124100 | | | | |
Meeting Date: MAY 16, 2008 | | Meeting Type: Annual/Special | | |
Record Date: MAY 13, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports | | | | | | | | |
2 | | Accept Consolidated Financial Statements | | For | | For | | Management |
| | and Statutory Reports | | | | | | |
3 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 2.07 per Share | | | | | | |
4 | | Approve Special Auditors' Report | | For | | For | | Management |
| | Regarding Related-Party Transactions | | | | | | |
5 | | Approve Transaction with Thierry | | For | | For | | Management |
| | Desmarest | | | | | | | | |
6 | | Approve Transaction with Christophe de | | For | | Against | | Management |
| | Margerie | | | | | | | | |
7 | | Authorize Repurchase of Up to Ten Percent For | | For | | Management |
| | of Issued Share Capital | | | | | | |
8 | | Reelect Paul Desmarais Jr. as Director | | For | | For | | Management |
9 | | Reelect Bertrand Jacquillat as Director | | For | | For | | Management |
10 | | Reelect Lord Peter Levene of Portsoken as For | | For | | Management |
| | Director | | | | | | |
11 | | Elect Patricia Barbizet as Director | | For | | For | | Management |
12 | | Elect Claude Mandil as Director | | For | | For | | Management |
13 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Preemptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | EUR 2.5 billion | | | | | | |
14 | | Authorize Issuance of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Preemptive Rights up to Aggregate Nominal | | | | |
| | Amount of EUR 875 million | | | | | | |
15 | | Authorize Capital Increase of up to 10 | | For | | For | | Management |
| | Percent of Issued Capital for Future | | | | | | |
| | Acquisitions | | | | | | |
16 | | Approve Employee Stock Purchase Plan | | For | | For | | Management |
17 | | Authorize up to 0.8 Percent of Issued | | For | | For | | Management |
| | Capital for Use in Restricted Stock Plan | | | | |
A | | Dismiss Antoine Jeancourt-Galignani | | Against | | Against | | Shareholder |
B | | Amend Articles of Association Re: | | Against | | For | | Shareholder |
| | Attendance Statistics of Directors at | | | | | | |
| | Board | | | | | | |
Meetings and at Each Board's | | | | | | |
| | Committee Meetings | | | | | | |
C | | 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 | | | | |
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TOYOTA MOTOR CORP. | | | | | | | | |
|
Ticker: 7203 | | Security ID: | | J92676113 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 31, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Allocation of Income, with a | | For | | For | | Management |
| | Final Dividend of JY 75 | | | | | | |
2.1 | | Elect Director | | | | For | | For | | Management |
2.2 | | Elect Director | | | | For | | For | | Management |
2.3 | | Elect Director | | | | For | | For | | Management |
2.4 | | Elect Director | | | | For | | For | | Management |
2.5 | | Elect Director | | | | For | | For | | Management |
2.6 | | Elect Director | | | | For | | For | | Management |
2.7 | | Elect Director | | | | For | | For | | Management |
2.8 | | Elect Director | | | | For | | For | | Management |
2.9 | | Elect Director | | | | For | | For | | Management |
2.10 | | Elect Director | | | | For | | For | | Management |
2.11 | | Elect Director | | | | For | | For | | Management |
2.12 | | Elect Director | | | | For | | For | | Management |
2.13 | | Elect Director | | | | For | | For | | Management |
2.14 | | Elect Director | | | | For | | For | | Management |
2.15 | | Elect Director | | | | For | | For | | Management |
2.16 | | Elect Director | | | | For | | For | | Management |
2.17 | | Elect Director | | | | For | | For | | Management |
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 | | For | | Management |
2.22 | | Elect Director | | For | | For | | Management |
2.23 | | Elect Director | | For | | For | | Management |
2.24 | | Elect Director | | 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 | | Approve Stock Option Plan | | For | | For | | Management |
4 | | Authorize Share Repurchase Program | | For | | For | | Management |
5 | | Approve Special Payments in Connection | | For | | Against | | Management |
| | with Abolition of Retirement Bonus System | | | | |
6 | | Approve Adjustment to Aggregate | | For | | For | | Management |
| | Compensation Ceiling for Statutory | | | | | | |
| | Auditors | | | | | | |
7 | | Approve Payment of Annual Bonuses to | | For | | For | | Management |
| | Directors and Statutory Auditors | | | | | | |
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TULLETT PREBON PLC | | | | | | | | |
|
Ticker: | | Security ID: G9130W106 | | | | |
Meeting Date: MAY 15, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Re-elect David Clark as Director | | For | | For | | Management |
4 | | Re-elect Michael Fallon as Director | | For | | For | | Management |
5 | | Re-elect Richard Kilsby as Director | | For | | For | | Management |
6 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
7 | | Approve Final Dividend of 8.0 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
8 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 17,747,402 | | | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 2,662,110 | | | | | | |
10 | | Authorise 21,296,881 Ordinary Shares for | | For | | For | | Management |
| | Market Purchase | | | | | | | | |
11 | | Approve Tullett Prebon Sharesave Plan | | For | | For | | Management |
12 | | With Effect From 1 October 2008, Adopt | | For | | For | | Management |
| | New Articles of Association | | | | | | |
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: | | Security ID: T95132105 | | | | |
Meeting Date: JUL 28, 2007 | | Meeting Type: Special | | | | |
Record Date: JUL 26, 2007 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect One Director | | | | For | | For | | Management |
1 | | Approve Plan of Merger by Incorporation | | For | | For | | Management |
| | of Capitalia SpA in Unicredit SpA; Amend | | | | |
| | Bylaws Accordingly | | | | | | | | |
2 | | Authorize Reissuance of Repurchased | | For | | For | | Management |
| | Shares to Service 425,000 Purchase Rights | | | | |
| | to Be Granted to Executive Directors of | | | | | | |
| | Capitalia Group | | | | | | | | |
3 | | Amend Articles 27, 28, and 32 of the | | For | | For | | Management |
| | Bylaws | | | | | | | | |
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UNILEVER PLC | | | | | | | | |
|
Ticker: | | Security ID: G92087165 | | | | |
Meeting Date: MAY 14, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 34.11 Pence Per For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Re-elect Patrick Cescau as Director | | For | | For | | Management |
5 | | Elect Jim Lawrence as Director | | For | | For | | Management |
6 | | Approve the Increased Annual Awards Limit For�� | | For | | Management |
| | of 340% of Base Salary Under the Unilever | | | | |
| | Global Share Incentive Plan 2007 and | | | | | | |
| | Annual Bonus Opportunity Limit of 160% of | | | | |
| | Base Salary to Apply to Jim Lawrence | | | | | | |
| | (CFO) | | | | | | | | |
7 | | Re-elect Genevieve Berger as Director | | For | | For | | Management |
8 | | Re-elect The Lord Brittan of Spennithorne For | | For | | Management |
| | as Director | | | | | | | | |
9 | | Re-elect Wim Dik as Director | | For | | For | | Management |
10 | | Re-elect Charles Golden as Director | | For | | For | | Management |
11 | | Re-elect Byron Grote as Director | | For | | For | | Management |
12 | | Re-elect Narayana Murthy as Director | | For | | For | | Management |
13 | | Re-elect Hixonia Nyasulu as Director | | For | | For | | Management |
14 | | Re-elect The Lord Simon of Highbury as | | For | | For | | Management |
| | Director | | | | | | | | |
15 | | Re-elect Kees Storm as Director | | For | | For | | Management |
16 | | Re-elect Michael Treschow as Director | | For | | For | | Management |
17 | | Re-elect Jeroen van der Veer as Director | | For | | For | | Management |
18 | | Reappoint PricewaterhouseCoopers LLP as | | For | | For | | Management |
| | Auditors of the Company | | | | | | |
19 | | Authorise Board to Fix Remuneration of | | For | | For | | Management |
| | Auditors | | | | | | |
20 | | 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 | | | | | | |
21 | | Subject to the Passing of the Previous | | For | | For | | Management |
| | Resolution, Authorise Issue of Equity or | | | | | | |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 2,000,000 | | | | | | |
22 | | Authorise 131,000,000 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | |
23 | | Adopt New Articles of Association | | For | | For | | Management |
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UNION FENOSA | | | | | | | | |
|
Ticker: UNF | | Security ID: E93171119 | | | | |
Meeting Date: APR 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Approve Individual and Consolidated | | For | | For | | Management |
| | Financial Statements for Fiscal Year | | | | | | |
| | Ended 12-31-07, and Discharge Directors | | | | | | |
2 | | Elect/Ratify Auditors | | For | | For | | Management |
3 | | Approve 3:1 Stock Split and Subsequent | | For | | For | | Management |
| | Reduction in Par Value to EUR 1 from EUR | | | | | | |
| | 3; Modify Article 5 Accordingly | | | | | | |
4 | | Fix Number of Directors; Elect/Ratify | | For | | Against | | Management |
| | Directors (Bundled) | | | | | | | | |
5 | | Approve Stock Option Plan | | For | | For | | Management |
6 | | Present Information on the Guidelines of | | For | | For | | Management |
| | the Board of Directors | | | | | | |
7 | | Authorize Repurchase of Shares and | | For | | For | | Management |
| | Subsequent Cancellation of Shares | | | | | | |
8 | | Approve Remuneration of Directors | | For | | For | | Management |
9 | | Approve Listing and Delisting of Shares, | | For | | For | | Management |
| | Fixed Income Securities, and Other Debt | | | | | | |
| | Instruments from Secundary Stock | | | | | | |
| | Exchanges | | | | | | | | |
10 | | Authorize Board to Ratify and Execute | | For | | For | | Management |
| | Approved Resolutions | | | | | | | | |
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UNION PACIFIC CORP. | | |
|
Ticker: UNP | | Security ID: 907818108 |
Meeting Date: MAY 1, 2008 | | Meeting Type: Annual |
Record Date: FEB 21, 2008 | | | | | | |
|
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Andrew H. Card, Jr. | | For | | For | | Management |
2 | | Elect Director Erroll B. Davis, Jr. | | For | | For | | Management |
3 | | Elect Director Thomas J. Donohue | | For | | For | | Management |
4 | | Elect Director Archie W. Dunham | | For | | For | | Management |
5 | | Elect Director Judith Richards Hope | | For | | For | | Management |
6 | | Elect Director Charles C. Krulak | | For | | For | | Management |
7 | | Elect Director Michael W. McConnell | | For | | For | | Management |
8 | | Elect Director Thomas F. McLarty III | | For | | For | | Management |
9 | | Elect Director Steven R. Rogel | | For | | For | | Management |
10 | | Elect Director James R. Young | | For | | For | | Management |
11 | | Ratify Auditors | | For | | For | | Management |
12 | | Increase Authorized Common Stock | | For | | For | | Management |
13 | | Report on Political Contributions | | Against | | Against | | Shareholder |
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UNUM GROUP | | | | | | | | |
|
Ticker: UNM | | Security ID: 91529Y106 | | | | |
Meeting Date: MAY 22, 2008 | | Meeting Type: Annual | | | | |
Record Date: MAR 24, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Jon S. Fossel | | For | | For | | Management |
2 | | Elect Director Gloria C. Larson | | For | | For | | Management |
3 | | Elect Director William J. Ryan | | For | | For | | Management |
4 | | Elect Director Thomas R. Watjen | | For | | For | | Management |
5 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
6 | | Approve Nonqualified Employee Stock | | For | | For | | Management |
| | Purchase Plan | | | | | | | | |
7 | | Approve Nonqualified Employee Stock | | For | | For | | Management |
| | Purchase Plan | | | | | | | | |
8 | | Ratify Auditors | | | | For | | For | | Management |
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WAL-MART STORES, INC. | | | | | | | | |
|
Ticker: WMT | | Security ID: | | 931142103 | | | | |
Meeting Date: JUN 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: APR 10, 2008 | | | | | | | | |
|
# | | 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 Gregory B. Penner | | For | | For | | Management |
9 | | Elect Director Allen I. Questrom | | For | | For | | Management |
10 | | Elect Director H. Lee Scott, Jr. | | For | | For | | Management |
11 | | Elect Director Arne M. Sorenson | | For | | For | | Management |
12 | | Elect Director Jim C. Walton | | For | | 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 | | Approve Executive Incentive Bonus Plan | | For | | For | | Management |
17 | | Ratify Auditors | | For | | For | | Management |
18 | | Amend EEO Policy to Prohibit | | Against | | Against | | Shareholder |
| | Discrimination based on Sexual | | | | | | |
| | Orientation and Gender Identity | | | | | | |
19 | | Pay For Superior Performance | | Against | | Against | | Shareholder |
20 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
21 | | Amend Bylaws to Establish a Board | | Against | | Against | | Shareholder |
| | Committee on Human Rights | | | | | | |
22 | | Advisory Vote to Ratify Named Executive | | Against | | For | | Shareholder |
| | Officers' Compensation | | | | | | |
23 | | Report on Political Contributions | | Against | | Against | | Shareholder |
24 | | Report on Social and Reputation Impact of Against | | Against | | Shareholder |
| | Failure to Comply with ILO Conventions | | | | | | |
25 | | Amend Articles/Bylaws/Charter -- Call | | Against | | Against | | Shareholder |
| | Special Meetings | | | | | | |
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WHOLE FOODS MARKET, INC. | | | | | | | | | | |
|
Ticker: WFMI | | Security ID: | | 966837106 | | | | |
Meeting Date: MAR 10, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 16, 2008 | | | | | | | | | | |
|
# | | Proposal | | | | | | Mgt Rec | | Vote Cast | | Sponsor |
1.1 | | Elect Director John B. Elstrott | | | | For | | For | | Management |
1.2 | | Elect Director Gabrielle E. Greene | | | | For | | For | | Management |
1.3 | | Elect Director Hass Hassan | | | | For | | For | | Management |
1.4 | | Elect Director John P. Mackey | | | | For | | Withhold | | Management |
1.5 | | Elect Director Morris J. Siegel | | | | For | | For | | Management |
1.6 | | Elect Director Ralph Z. Sorenson | | | | For | | For | | Management |
2 | | Ratify Auditors | | | | | | For | | For | | Management |
3 | | Require a Majority Vote for the Election | | Against | | Against | | Shareholder |
| | of Directors | | | | | | | | | | |
4 | | Require Independent Board Chairman | | | | Against | | For | | Shareholder |
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WINCOR NIXDORF AG | | | | | | | | |
|
Ticker: WIN | | Security ID: | | D9695J105 | | | | |
Meeting Date: JAN 28, 2008 | | Meeting Type: Annual | | | | |
Record Date: JAN 7, 2008 | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Receive Financial Statements and | | None | | None | | Management |
| | Statutory Reports for Fiscal 2006/2007 | | | | |
2 | | Approve Allocation of Income and | | For | | For | | Management |
| | Dividends of EUR 2.74 per Share | | | | | | |
3 | | Approve Discharge of Management Board for For | | For | | Management |
| | Fiscal 2006/2007 | | | | | | |
4 | | Approve Discharge of Supervisory Board | | For | | For | | Management |
| | for Fiscal 2006/2007 | | | | | | |
5 | | Ratify KPMG Deutsche | | For | | For | | Management |
| | Treuhand-Gesellschaft AG as Auditors for | | | | |
| | Fiscal 2007/2008 | | | | | | |
6 | | Authorize Share Repurchase Program and | | For | | For | | Management |
| | Reissuance or Cancellation of Repurchased | | | | |
| | Shares | | | | | | |
7 | | Approve Affiliation Agreement with | | For | | For | | Management |
| | Subsidiary WINCOR NIXDORF International | | | | |
| | GmbH | | | | | | |
8 | | Amend Stock Option Plan | | For | | For | | Management |
9 | | Amend Articles Re: Allow Electronic | | For | | For | | Management |
| | Distribution of Company Communications | | | | | | |
10 | | Approve Issuance of Convertible Bonds | | For | | For | | Management |
| | and/or Bonds with Warrants Attached | | | | | | |
| | without Preemptive Rights up to Aggregate | | | | |
| | Nominal Amount of EUR 500 Million; | | | | | | |
| | Approve Creation of EUR 10 Million Pool | | | | |
| | of Capital to Guarantee Conversion Rights | | | | |
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WM MORRISON SUPERMARKETS PLC | | | | | | |
|
Ticker: | | Security ID: G62748119 | | | | |
Meeting Date: JUN 5, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Remuneration Report | | For | | For | | Management |
3 | | Approve Final Dividend of 4.125 Pence Per For | | For | | Management |
| | Ordinary Share | | | | | | | | |
4 | | Elect Sir Ian Gibson as Director | | For | | For | | Management |
5 | | Re-elect Richard Pennycook as Director | | For | | For | | Management |
6 | | Re-elect Mark Gunter as Director | | For | | For | | Management |
7 | | Reappoint KPMG Audit plc as Auditors and | | For | | For | | Management |
| | Authorise the Board to Determine Their | | | | | | |
| | Remuneration | | | | | | | | |
8 | | Authorise 268,361,042 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
9 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 89,000,000 | | | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 13,418,052 | | | | | | |
11 | | Amend Articles of Association | | For | | For | | Management |
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WPP GROUP PLC | | | | | | | | |
|
Ticker: | | Security ID: G9787H105 | | | | |
Meeting Date: JUN 24, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 9.13 Pence Per | | For | | For | | Management |
| | Ordinary Share | | | | | | | | |
3 | | Elect Timothy Shriver as Director | | For | | For | | Management |
4 | | Re-elect Orit Gadiesh as Director | | For | | For | | Management |
5 | | Re-elect Stanley Morten as Director | | For | | Abstain | | Management |
6 | | Re-elect Koichiro Naganuma as Director | | For | | For | | Management |
7 | | Re-elect Esther Dyson as Director | | For | | For | | Management |
8 | | Re-elect John Quelch as Director | | For | | For | | Management |
9 | | Re-elect Mark Read as Director | | For | | For | | Management |
10 | | Re-elect Paul Spencer as Director | | For | | For | | Management |
11 | | Re-elect Sir Martin Sorrell as Director | | For | | For | | Management |
12 | | Reappoint Deloitte & Touche LLP as | | For | | For | | Management |
| | Auditors and Authorise the Board to | | | | | | |
| | Determine Their Remuneration | | | | | | |
13 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities with Pre-emptive | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | | | |
| | GBP 43,812,326.40 | | | | | | | | |
14 | | Authorise 117,155,289 Ordinary Shares for For | | For | | Management |
| | Market Purchase | | | | | | | | |
15 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of GBP 5,867,764.45 | | | | | | |
16 | | Approve Remuneration Report | | For | | For | | Management |
17 | | Adopt New Articles of Association | | For | | For | | Management |
18 | | Subject to the Passing of Resolution 17, | | For | | For | | Management |
| | Amend Articles of Association Re: | | | | | | |
| | Directors' Conflicts of Interest | | | | | | |
19 | | Amend WPP Group plc Annual Bonus Deferral For | | For | | Management |
| | Programme | | | | | | | | |
20 | | Authorise the Company to Defer | | For | | For | | Management |
| | Satisfaction of the Awards Due to Sir | | | | | | |
| | Martin Sorrell Under the WPP Group plc | | | | | | |
| | 2004 Leadership Equity Acquisition Plan | | | | | | |
| | Granted in 2005 | | | | | | | | |
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WYETH | | | | |
|
Ticker: | | WYE | | Security ID: 983024100 |
Meeting Date: APR 24, 2008 | | Meeting Type: Annual |
Record Date: | | MAR 3, 2008 | | |
# | | Proposal | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Director Robert M. Amen | | For | | For | | Management |
2 | | Elect Director Michael J. Critelli | | For | | For | | Management |
3 | | Elect Director Robert Essner | | For | | For | | Management |
4 | | Elect Director John D. Feerick | | For | | For | | Management |
5 | | Elect Director Frances D. Fergusson | | For | | For | | Management |
6 | | Elect Director Victor F. Ganzi | | For | | For | | Management |
7 | | Elect Director Robert Langer | | For | | For | | Management |
8 | | Elect Director John P. Mascotte | | For | | For | | Management |
9 | | Elect Director Raymond J. McGuire | | For | | For | | Management |
10 | | Elect Director Mary Lake Polan | | For | | For | | Management |
11 | | Elect Director Bernard Poussot | | For | | For | | Management |
12 | | Elect Director Gary L. Rogers | | For | | For | | Management |
13 | | Elect Director John R. Torell III | | For | | For | | Management |
14 | | Ratify Auditors | | For | | For | | Management |
15 | | Amend Omnibus Stock Plan | | For | | For | | Management |
16 | | Amend Non-Employee Director Restricted | | For | | For | | Management |
| | Stock Plan | | | | | | |
17 | | Report on Political Contributions | | Against | | Against | | Shareholder |
18 | | Claw-back of Payments under Restatements | | Against | | Against | | Shareholder |
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XSTRATA PLC | | | | | | | | |
|
Ticker: | | Security ID: G9826T102 | | | | |
Meeting Date: MAY 6, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Accept Financial Statements and Statutory For | | For | | Management |
| | Reports | | | | | | | | |
2 | | Approve Final Dividend of 0.34 US Cents | | For | | For | | Management |
| | Per Ordinary Share | | | | | | | | |
3 | | Approve Remuneration Report | | For | | For | | Management |
4 | | Re-elect Willy Strothotte as Director | | For | | Abstain | | Management |
5 | | Re-elect Paul Hazen as Director | | For | | For | | Management |
6 | | Re-elect Ian Strachan as Director | | For | | For | | Management |
7 | | Elect Claude Lamoureux 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 | | | | |
| | Rights up to Aggregate Nominal Amount of | | | | |
| | USD 161,944,486 | | | | | | | | |
10 | | Authorise Issue of Equity or | | For | | For | | Management |
| | Equity-Linked Securities without | | | | | | |
| | Pre-emptive Rights up to Aggregate | | | | | | |
| | Nominal Amount of USD 24,291,673 | | | | | | |
11 | | With Effect From the Conclusion of the | | For | | For | | Management |
| | Meeting, Adopt New Articles of | | | | | | |
| | Association | | | | | | | | |
12 | | Subject to the Passing of Resolution 11 | | For | | For | | Management |
| | and With Effect From the Entry into Force | | | | |
| | of Section 175 Companies Act 2006 at | | | | | | |
| | 00:01 am on 1 October 2008, Adopt New | | | | | | |
| | Articles of Association | | | | | | |
13 | | Amend the Xstrata plc Added Value | | For | | For | | Management |
| | Incentive Plan | | | | | | |
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YARA INTERNATIONAL ASA | | | | | | | | |
|
Ticker: | | Security ID: R9900C106 | | | | |
Meeting Date: MAY 8, 2008 | | Meeting Type: Annual | | | | |
Record Date: | | | | | | | | |
|
# | | Proposal | | | | Mgt Rec | | Vote Cast | | Sponsor |
1 | | Elect Chairman of Meeting; Designate | | For | | For | | Management |
| | Inspector(s) of Minutes of Meeting | | | | | | |
2 | | Approve Financial Statements and | | For | | For | | Management |
| | Statutory Reports; Approve Allocation of | | | | |
| | Income and Dividends of NOK 4 per Share | | | | |
3 | | Approve Remuneration Policy And Other | | For | | For | | Management |
| | Terms of Employment For Executive | | | | | | |
| | Management | | | | | | | | |
4 | | Approve Remuneration of Auditors | | For | | For | | Management |
5 | | Elect Directors (Bundled) | | For | | For | | Management |
6 | | Approve Remuneration of Directors | | For | | For | | Management |
7 | | Elect Members of Nominating Committee; | | For | | For | | Management |
| | Approve Remuneration of Nominating | | | | | | |
| | Committee | | | | | | | | |
8 | | Authorize Repurchase of Up to Five | | For | | For | | Management |
| | Percent of Issued Share Capital | | | | | | |
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Dreyfus Founders Funds, Inc.
By (Signature and Title): | | |
| | /s/ J. David Officer |
| | J. David Officer |
| | President and Principal Executive Officer |
Date: August 29, 2008