UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-06322 |
| |
Exact Name of Registrant as Specified in Charter: | Delaware Pooled Trust |
| |
Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
| |
Registrant’s telephone number: | (800) 523-1918 |
| |
Date of fiscal year end: | October 31 |
| |
Date of reporting period: | July 1, 2006 - June 30, 2007 |
ITEM 1. PROXY VOTING RECORD.
================== DPT - THE ALL-CAP GROWTH EQUITY PORTFOLIO ===================
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
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BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Chardon For For Management
1.2 Elect Director John P. Mcconnell For For Management
2 Ratify Auditors For For Management
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BLUE NILE, INC.
Ticker: NILE ; Security ID: 09578R103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Joseph Jimenez &# 160; For For Management
2 Ratify Auditors For For Management
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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007&# 160; Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME 60; Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
& #160;Plan
4 Ratify Auditors For For Management
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EOG RESOURCES, INC.
Ticker: &# 160; EOG Security ID: 26875P101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp &# 160; For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For 60; Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
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EQUIFAX INC. & #160;
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director A. William Dahlberg For For Management
1.3 Elect Director Robert D. Daleo For For Management
1.4 Elect Director L. Phillip Humann For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109 &# 160;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone &# 160; For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
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GENENTECH, INC. &# 160;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103 ;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cucinotta For Withhold Management
1.2 Elect Director Charles J. Fitzgerald For For Management
1.3 Elec t Director Geoff Judge For For Management
2 Ratify Auditors For For Management
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GOOGLE INC
Ticker: GOOG Security ID: 38259P508 ;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For &# 160; 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 Sto ck Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
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GRACO INC. 60;
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual & #160;
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For �� For Management
1.2 Elect Director Mark H. Rauenhorst For For Management
1.3 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Edelstein For For Management
1.2 Elect Director Caroline W. Nahas For For Management
1.3 Ele ct Director Gilbert T. Ray For For Management
2 Ratify Auditors For For Management
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INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Ha tfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For ; Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
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INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr &# 160; For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For 60; For Management
1.9 Elect Director Stratton D. Sclavos For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 0; Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
---------------- - ----------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106 0;
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny G. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director J. Terrence Lanni For Withhold Management
1.10 Elect Director Anthony Mandekic For ; Withhold Management
1.11 Elect Director Rose McKinney-James For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel J. Taylor For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors &# 160; For For Management
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NAVTEQ CORPORATION & #160;
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. De Lange& #160; For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Andrew J. Green For For Management
1.4 Elect Director Judson C. Green For For ; Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
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NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Michael N. Schuh For For Management
1.3 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
��
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NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For Withhold Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford For For Management
1.4 Elect Director Harvey Gralla For For Management
1.5 Elect Director William Maxwell For For Management
1.6 Elect Director Stephen Ardizzone For Withhold Management
1.7 Elect Director A. George Gero For Withhold Management
1.8 Elect Director Richard Schaeffer For 0; Withhold Management
1.9 Elect Director Robert Halper For Withhold Management
1.10 Elect Director Melvyn Falis For For Management
1.11 Elect Director Robert Steele For For Management
1.12 Elect Director Thomas Gordon For For Management
1.13 Elect Director Daniel Rappaport For Withhold Management
1.14 Elect Director Neil Citrone For Withhold Management
1.15 Elect Director Frank Siciliano ; For Withhold Management
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OPTIONSXPRESS HOLDINGS, INC. & #160;
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kalt 0; For For Management
1.2 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
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PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For Management
2 & #160; Election of Director: David J.S. Flaschen For For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
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PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 0;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors ;
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
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QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual 0;
Record Date: JAN 12, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors 0; For For Management
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SANDISK CORP. &# 160;
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual ;
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For Withhold Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For Withhold Management
1.4 Elect Director Eddy W. Hartenst ein For Withhold Management
1.5 Elect Director Catherine P. Lego For Withhold Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
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SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104 &# 160;
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. For For Management
3 ELECT MICHAEL R. CANNON AS A DIRECTOR. For For Management
4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR. For For Management
6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. For For Management
7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. For For Management
8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. For For Management
9 ELECT C.S. PARK AS A DIRECTOR. For For Management
10 ELECT GREGORIO REYES AS A DIRE CTOR. For For Management
11 ELECT JOHN W. THOMPSON AS A DIRECTOR. For For Management
12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. For For Management
13 APPROVE AN INCREASE IN SHARES ELIGIBLE For For Management
FOR ISSUANCE UNDER 2004 STOCK
COMPENSATION PLAN IN THE AMOUNT OF 36
MILLION SHARES. 60;
14 APPROVE AN INCREASE IN THE ISSUABLE For For Management
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK
&# 160; PURCHASE PLAN IN THE AMOUNT OF 10 MILLION
SHARES.
15 RATIFY THE APPOINTMENT OF ERNST & YOUNG For & #160; For Management
LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Mclaughlin For For Management
2 Ratify Auditors For For Management
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STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty 0; For For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For 60; Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
; Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
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STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David War go For For Management
2 Ratify Auditors For For Management
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley 0; For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors 0;
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes &# 160;
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
60; Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director &# 160;
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WALGREEN CO. 60;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106 & #160;
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Man agement
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
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ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
==================== THE CORE FOCUS FIXED INCOME PORTFOLIO =====================
The Portfolio did not hold any underlying securities in which it was entitled to
vote a proxy in regards to an issuer's shareholder meeting held during the
period covered by this Form N-PX. Therefore, no proxy voting record is listed
below for this Portfolio.
==================== THE CORE PLUS FIXED INCOME PORTFOLIO ======================
The Portfolio did not hold any underlying securities in which it was entitled to
vote a proxy in regards to an issuer's shareholder meeting held during the
period covered by this Form N-PX. Therefore, no proxy voting record is listed
below for this Portfolio.
===================== DPT - THE EMERGING MARKETS PORTFOLIO =====================
ADVANCED INFO SERVICE PCL 0;
Ticker: Security ID: TH0268010Z11
Meeting Date: AUG 8, 2006 Meeting Type: Special 60;
Record Date: JUL 27, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Authorize Issuance of Unsubordinated and For For Management
Unsecured Debentures not exceeding Baht
25 Billion or its Equivalent in Other
Currency & #160;
4 Other Business For Against Management
----------- - ---------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11 & #160;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM 60; For For Management
3 Accept 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports 60;
5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 3.3 Per Share
7.1 Reelect Surasak Vajasit as Director For For Management
7.2 Reelect Suphadej Poonpipat as Director For For Management
7.3 Reelect Allen Lew Yoong Keong as Director For For Management
7.4 Reelect Koh Kah Sek as Director For 60; For Management
8 Approve Remuneration of Directors For For Management
9 Approve Loan Procurement Plan For For Management
10 Approve Allotment of Additional 1.245 For For Management
Million Ordinary Shares Reserved for the
Conversion of the Warrants under the
Employee Stock Option Plan ;
11 Other Business For Against Management
--------------------------------------------------------------------------------
AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: BRGETIACNOR7
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports and Approve Allocation of Income Vote
for Fiscal Year Ended 12/31/06 0;
2 Elect Supervisory Board Members For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
--------------------------------------------------------------------------------
AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: BRGETIACNPR4
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports and Approve Allocation of Income Vote
for Fiscal Year Ended 12/31/06
2 Elect Supervisory Board Members For Did Not Management
0; Vote
3 Approve Remuneration of Directors For Did Not Management
Vote ;
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: Security ID: ZAE000030060
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Sefako Mabogane as For For Management
Director
1.2 Reelect Leonidas Kirkinis as Director For For Management
1.3 Reelect Brian Paxton Furbank Steel e as For For Management
Director
1.4 Reelect Gunter Zeno Steffens as Director For For Management
1. 5 Reelect Ramani Naidoo as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital ;
4 Amend Articles of Association Re: Provide For For Management
for the Framework for Electronic
C ommunication with and Electronic Proxies
from Shareholders
--------------------------------------------------------------------------------
AKBANK
Ticker: 60; Security ID: TRAAKBNK91N6
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting&# 160; Vote
2 Approve TRY 200 Million Capital Increase For Did Not Management
Via Issuance of Shares Without Preemptive Vote
Rights to Citibank Overseas Investment
Company at Issue Price of TRY 9.5 Per
Share and Nominal Value of TRY 1 Per 0;
Share
--------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6 60;
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Presiding Council to Sign Vote 0;
Minutes of Meeting
2 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
3 Accept Financial Statements and Approve For Did Not Management
Discharge of Board of Directors and Vote
Auditors for Year 2006 & #160;
4 Approve Allocation of Income for Year For Did Not Management
2006 Vote 60;
5 Ratify Sir Winfried Bischoff as Director For Did Not Management
Vote
6 Elect Directors, and Determine Terms of& #160; For Did Not Management
Remuneration Vote
7 Ratify Basaran Nas Yeminli Mali For Did Not Management
Musavir lik A.S. as Independent Auditor Vote
for 2006 and 2007
8 Amend Article 9 of Bylaws Regarding For Did Not Management
Authorized Capital Vote
9 Inform about Donations Made in 2006 None Did Not Management
&# 160; Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with C ompanies
with Similar Corporate Purpose
----------------------------------------------------------- - ---------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2.1 Reelect MC Ramaphosa as Director For For Management
2.2 Reelect JVH Robins as Director For For Management
2.3 Reelect WE Lucas-Bull as Director For For Management
Appointed During the Year
2.4 Reelect MP Moyo as Director Appointed For For Management
During the Year 60;
2.5 Reelect AF van Biljon as Director For For Management
Appointed During the Year
2.6 Reelect JH Vickers as Director Appointed For For Management
During the Year
3 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
4 Approve Remuneration of Directors For For Management
5 Approve Reduction in Share Capital for For For Management
Bonus Payment of ZAR 0.59 Per Share
Charged to Share Premium Account
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: JUN 18, 2007 Meeting Type: Court
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of all Issued Shares For For Management
of Alexander Forbes Ltd by Cleansheet
Investments
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED 60;
Ticker: Security ID: ZAE000066692
Meeting Date: NOV 16, 2006 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Spon sor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2a Reelect S. Zilwa For For 0; Management
2b Reelect P. Dyani For For Management
2c Reelect C.N. Mortimer For For Management
2d Reelect J.F. Buchanan &# 160; For For Management
2e Reelect M.R. Bagus For Against Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Auditor For 60; For Management
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Ca sh Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account 0;
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For & #160; For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 ; Approve Issuance of B Preference Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 60; Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Revoke Special Resolutions Approve at the For For Management
Jan. 15 and June 23, 1999 Meetings Re:
Writing Off Intangible Assets and
Goodwill Against Share Premium 60;
13 Approve Increase in Authorized Capital to For For Management
ZAR 102.57 Million
14 Amend the Company's Memorandum of For &# 160; For Management
Association Pursuant to Changes in
Capital & #160;
15 Amend Articles of Association Re: For For Management
Non-redeemable, Non-participating B
Preference Shares &# 160;
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC. ;
Ticker: Security ID: TW0002357001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
2 Accept 2006 Financial Statements For For Management
3 Approve 2006 Profit Distribution Plan For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global 60;
Depository Receipts
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX 0; Security ID: P16994132
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006 (PROPOSAL 1).
2 Ratify Auditors For For Management
3.1 Elect Director Herminio Blanco as For For Management
Director to Represent Holders of Class E
Shares
3.2 Elect Director William Hayes as Director For For Management
to Represent Holders of Class E Shares
3.3 Elect Director Maria Da Graca Franca as For For 0; Management
Director to Represent Holders of Class E
Shares
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Tick er: SAN Security ID: 05965X109
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 MODIFY ARTICLE ONE OF THE BANK S BYLAWS. For Did Not Management
TO THE EXISTING LEGAL AND BUSINESS NAMES &# 160; Vote
THAT CAN BE USED BY THE BANK.
2 APPROVE THE ISSUANCE OF A PLEDGE OVER THE For Did Not Management
BANK S SHARES IN THE COMPANY Vote
ADMINISTRADOR FINANCIERO DE TRANSANTIAGO
S.A. TO GUARANTEE THIS COMPANY S
OBLIGATIONS.
3 ADOPT ALL MEASURES NEEDED TO PUT INTO For Did Not Management
EFFECT THE RESOLUTIONS APPROVED IN THE Vote ;
EXTRAORDINARY SHAREHOLDERS MEETING.
4 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For Did Not Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE BANK, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS.
5 ALLOCATION OF 2006 EARN INGS. For Did Not Management
Vote
6 DESIGNATION OF EXTERNAL AUDITORS. For Did Not Management
Vote
7 NOMINATION OF THE NEW BOARD MEMBER. For Did Not Management
60; Vote
8 DETERMINE THE BOARD OF DIRECTOR S For Did Not Management
REMUNERATION. Vote&# 160;
9 AUDIT COMMITTEE S REPORT AND APPROVAL OF For Did Not Management
THE AUDIT COMMITTEE S BUDGET. Vote
10 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For Did Not Management
ARTICLE 44 OF LAW 18,046 AND (RELATED Vote
PARTY TRANSACTIONS).
11 Other Business (Voting) For Did Not Management
Vote
---------------- - ----------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: I L0006625771
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005 &# 160;
2 Elect Directors For For Management
3 Reappoint Auditors For For Management
4 Ratify Purchase of Director/Officer For For Management
Indemnification Insurance
5 Approve Grant of Indemnity Undertaking to For For Management
A. Barnea
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 26, 2007 Meeting Type: Annual 0;
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Management
2 Elect Meeting Chairman For Management
3 Acknowledge Proper Convening of Meeting For Management
4 Elect Members of Vote Counting Commission For Management
5 Approve Agenda of Meeting For Management
6 Receive Management Board Report on & #160; None Management
Company's Operations in 2006
7 Receive Financial Statements None Management
8 Receive Management Board Report on None Management
Operations of Bank's Capital Group in
2006 0;
9 Receive Consolidated Financial Statements None Management
10 Receive Management Board's Proposal on None Management
Allocation of Income & #160;
11 Receive Supervisory Board Report None Management
12.1 Approve Management Board Report on For Management
Company's Operations in 2006 ;
12.2 Approve Financial Statements For Management
12.3 Approve Management Board Report on For Management
Operations of Bank's Capital Group in ;
2006
12.4 Approve Consolidated Financial Statements For Management
12.5 Approve Allocation of Income For Management
12.6 Approve Report on Supervisory Board's For Management
Activities in 2006 0;
12.7 Approve Discharge of Supervisory Board For Management
12.8 Approve Discharge of Management Board For Management
13 Ratify Auditor for Fiscal Years 2007-2009 For Management
14 Transact Other Business (Voting) For Management
15 Close Meeting None Management
------------------ - --------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016 ;
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Management
2 Elect Meeting Chairman ; For Management
3 Acknowledge Proper Convening of Meeting For Management
4 Elect Members of Vote Counting Commission For Management
5 Approve Agenda of Meeting For & #160; Management
6 Approve Integration of Company with Bank For Management
BPH S.A. via Transferring of Some of Bank
BPH S.A.'s Assets under Company's 60;
Ownership; Amend Company Statute
7 Approve Allocation of Funds from Reserve For Management
Capital to Brokerage Activities Fund 0;
8 Transact Other Business (Voting) For Management
9 Close Meeting None Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 400,000,064 For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tomar Guriel as Director For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 10, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend For For Management
2 Amend Articles Regarding Director/Officer For Against Management
Indemnification
-------------------- - ------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114 ;
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Dividend For For Management
------------------------------ - --------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114 60;
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Numkin and Y. Forat as Directors For For Management
2 Approve Grant of Indemnity Undertakings For For Management
to Directors
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECO M CORP
Ticker: Security ID: IL0002300114
Meeting Date: FEB 1, 2007 Meeting Type: Special ;
Record Date: JAN 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1a Elect D. Blumberg as External Director For For Management
1b Elect A. Yaniv as External Director For For Management
2 Approve Compensation and Grant of For For Management
Indemnity to External Directors
3 Approve Increase in Authorized Capital For For Management
4 Approve Grant of Options to Company For For Management
Employees
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: APR 15, 2007 Meeting Ty pe: Special
Record Date: MAR 18, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to For Against Management
Non-Independent Director, Rami Numkin
2 Approve Grant of Options to 60; For Against Management
Non-Independent Director, Yehuda Poret
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 27, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Discuss Report of External Examiner For For Management
--------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Issuance Act and For For Management
Contract Trust No. 11033-9 Signed with
Banco Nacional de Mexico for CPO
Certificates 'CEMEX.CPO' to Effect
Resolutions Adopted at the 4-27-06 EGM 60;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting & #160; For For Management
--------------------------------------------------------------------------------
CEMEX S.A. &# 160;
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special ;
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE &# 160;
MEXICO, S.A. AS CEMEX
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567 0;
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Authorize a Corporate For For Management
Transaction after Listening to the Report & #160;
of the CEO and the Opinion of the Board
of Directors
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For ; For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINIO N OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX 0; Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Rep urchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated ;
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate 60;
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Relating to the Acquisition by the
Company of All Issued Shares of Elite
Vantage Investments Ltd. and the
Shareholders Loan
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interests For For Management
in Shekou Container Terminals Ltd. (SCT1)
; and Shekou Container Terminals (Phase II)
Co. Ltd. (SCT2) from Swire Pacific Ltd.
and Equity Interests in SCT1 and SCT2 60;
from P&O Dover (Hldgs) Ltd
2 Approve Modern Terminals Ltd (MTL) For For Management
Acquisition, Rationalisation Agreement, 0;
and Shareholders' Agreement
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MA Y 25, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Zheng as Director For For Management
3b Reelect Meng Xi as Director For For Management
3c Reelect Yu Liming as Director For For Management
3d Reelect To Wing Sing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelec t Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date : DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 42 Vessels from For For Management
China Shipping (Group) Co. for a
Consideration of Approximatel y RMB 2.5
Billion
2 Approve Issuance of Convertible Bonds For For 0; Management
3 Approve the Terms of the Type of Debt For For Management
Securities to be Issued
4 Approve Total Amount of Convertible Bonds For For ; Management
5 Approve Face Value of Convertible Bonds For For Management
6 Approve Issue Price of Convertible Bonds For For Management
7 Approve Maturity of Convertible Bonds For For Management
8 Approve Coupon Rate of Convertible Bonds For For Management
9 Approve Payment of Interest of For For Management
Convertible Bonds
10& #160; Approve Conversion Period of Convertible For For Management
Bonds
11 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
Bonds
12 ; Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds
13 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds
14 Approve Terms of Redemption at the Option For For Manage ment
of the Company
15 Approve Terms of Redemption at the Option For For Management
of the Bond Holder 60;
16 Approve Vesting of Dividends for the For For Management
Conversion Year &# 160;
17 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of
Convertible Bonds & #160;
18 Approve Placing Arrangement for Existing For For Management
Shareholders
19 60; Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk
Cargo Vessels 0;
20 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of
Convertible Bonds &# 160;
21 Approve Authority to Issue Convertible For For Management
Bonds within One Year from the Date of
this Resolution 60;
22 Approve the Report of the Company on the For Against Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
23 Authorize Board to Do All Acts and Things For ; For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds 0;
24 Approve New Services Agreement For For Management
25 Approve Establishment of Nomination For For Management
Committee
26 Approve Adoption of Implementation Rules For Against Management
for the Nomination Committee 60;
27 Approve Four Construction Agreements For For Management
28 Amend Articles Re: Increase Number of For For Management
Directors from Nine to 15 ;
29 Elect Lin Jianqing as Executive Director For For Management
30 Elect Ma Xun as Independent Non-Executive For For Management
Director 0;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For 0; Management
2 Approve the Terms of the Type of Debt For For Management
Securities to be Issued
3 Approve Total Amount of Convertible Bonds For For ; Management
4 Approve Face Value of Convertible Bonds For For Management
5 Approve Issue Price of Convertible Bonds For For Management
6 Approve Maturity of Convertible Bonds For For Management
7 Approve Coupon Rate of Convertible Bonds For For Management
8 Approve Payment of Interest of For For Management
Convertible Bonds
9 Approve Conversion Period of Convertible For For Management
Bonds
10 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
Bonds
11 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds
12 Approve Mechanism for Rounding Off For For Management
& #160; Fractions into Nearest Figures of
Convertible Bonds
13 Approve Terms of Redemption at the Option For For &# 160; Management
of the Company
14 Approve Terms of Redemption at the Option For For Management
of the Bond Holder 0;
15 Approve Vesting of Dividends for the For For Management
Conversion Year 0;
16 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of
Convertible Bonds &# 160;
17 Approve Placing Arrangement for Existing For For Management
Shareholders
18 Approve Use of Proceeds from the Issuance For�� For Management
of Convertible Bonds to Acquire Dry Bulk
Cargo Vessels 0;
19 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of
Convertible Bonds &# 160;
20 Approve Authority to Issue Convertible For For Management
Bonds within One Year from the Date of
this Resolution 0;
21 Approve the Report of the Company on the For Against Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
22 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
0; Bonds
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: APR 30, 2007 Meeting Type: Special ;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Company's Scope of For For Management
Operation
2 Adopt Company's Rules for Meetings of For Against ; Management
Holders of Bonds
3 Approve the Four Very Large Iron Ore For For Management
Carriers Construction Agreements 60;
4 Approve the Two Tanker Construction For For Management
Agreements
5 Approve the Six Tanker Construction For For Management
Agreements
6 Elect Ma Zehua as Executive Director For 0; For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Twelve Construction Agreements For For Management
2 Approve Two Tanker Construction For For Management
Agreements
3 Approve Report of the Board of Directors For For Management
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Financial Statements and ; For For Management
Statutory Reports
6 Approve Dividend Distribution Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors and Reimbursements for
Independent Non-Executive Directors
8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and & #160;
Authorize Board to Fix Their Remuneration
9 Approve Report on Use of Proceeds from For For Management
the Issuance of 350 Million New Shares on 0;
May 23, 2002
10 Elect Yan Zhi Chung as Supervisor For For Management
11 Amend Articles Re: Change the Number of For For Management
Supervisors from 3 Persons to 3-5 Persons
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
M eeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For &# 160; Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008 0;
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
------------------------------------ - --------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004 &# 160;
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements & #160;
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue
5 Approve Reduction in Stated Capital For For Management
6 Amend Procedures Governing the For ; For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee & #160;
8 Approve Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Amend Election Rules of Directors and For For Management
Supervisors
10.1 Elect Tan Ho Chen, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
D101161444 &# 160;
10.2 Elect Shyue-Ching Lu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
H100330841
10.3 Elect Oliver R.L. Yu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102341836 & #160;
10.4 Elect Yu-Huei Jea, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102909490
10.5 Elect Zse-Hong Tsai as Indepe ndent For For Management
Director with ID No. B120582658
10.6 Elect Jing-Twen Chen as Independent For For Management
Director with ID No. J100568668 ;
10.7 Elect Shu Yeh as Independent Director For For Management
with ID No. Y120025030
11 Other Business None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. 60;
Ticker: CHT Security ID: 17133Q205
Meeting Date: JUN 15, 2007 Meeting Type: Annual & #160;
Record Date: APR 13, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORT FOR 2006. None For Management
2 THE SUPERVISORS AUDIT REPORT ON THE None For Management
COMPANY FOR 2006. 60;
3 THE AMENDMENT TO THE COMPANY S RULES OF None For Management
ORDER OF BOARD OF DIRECTORS MEETING.
4 THE COMPANY S OPERATION REPORT AND For For Management
FINANCIAL STATEMENTS FOR 2006.
5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2006. ;
6 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION. ;
7 PROPOSED CONVERSION OF THE CAPITAL For For Management
SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES. ;
8 PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management
COMPANY.
9 & #160; AMENDMENT TO THE COMPANY S PROCESS FOR For For Management
ACQUISITIONS AND DISPOSAL OF ASSETS.
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES. & #160;
11 FORMULATION OF THE COMPANY S PROCEDURES For For Management
FOR LENDING OF CAPITAL TO OTHERS.
12&# 160; AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS.
13 ELECTION OF THE COMPANY S 5TH TERM For Abstain Management
DIRECTORS AND SUPERVISORS. 60;
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS 0;
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Capital Budget for 2007 For Did Not Management
60; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Deliberate on the Size of the Board of For Did Not Management
Directors Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Directors and 0; For Did Not Management
Executive Officers Vote
7 Approve the Installation of the For Did Not Management
Supervisory Board and Elect its Me mbers Vote
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS &# 160;
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Independent Board Member in For Did Not Management
Accordance with Novo Mercado Vote
Recommendations
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 15,578,128 Treasury Shares with No For Did Not Management
Reduction in Share Capital Vote
2 Amend Articles 5 and 7 to Reflect Changes For Did Not Management
in Number of Shares Vote &# 160;
3 Ratify Employment of CPConsult Solucoes For Did Not Management
Integradas to Assess the Assets of Vote
Central Termeletrica II, and Approve & #160;
their Report
4 Ratify Management's Decision to Request For Did Not Management
CPConsult Solucoes Integradas to Vote
Re-Evaluation of the Assets of CTE II
5 Approve Assessment Report For Did Not Management
Vote
6 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote 0;
7 Approve Allocation of Income and For Did Not Management
Dividends Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not & #160; Management
Executive Officers Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements 0; Vote
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE &# 160;
Ticker: RIO.PR Security ID: BRVALEACNPA3
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Protocol and Justification For For Management
for the Incorporation of Caemi Mineracao
e Metalurgia S.A. ;
2 Approve Appraisal Firm For For Management
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Caemi Without an For For 0; Management
Increase in Capital or Share Issuance
5 Approve Acquisition of Inco Ltd. For For Management
6 Ratify Election of Director For For 0; Management
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW & #160;
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED & #160;
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD 0;
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Spons or
1.1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
1.2 Approve Allocation of Income and For Did Not Management
0;Dividends for 2006 and Approve the Vote
Capital Budget Plan
1.3 Elect Directors For&# 160; Did Not Management
Vote
1.4 Elect Supervisory Board Members For Did Not Management
; Vote
1.5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote 60;
Members
2.1 Authorize Capitalization of Reserves for For Did Not Management
Increase in Share Capital with no 0; Vote
Issuance of Shares, and Ammend Article 5
Accordingly 60;
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For 60; Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006. & #160;
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For 0; Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL. & #160;
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS. 0;
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Statutory Members to the Board of For For Management
Directors and Respective Alternates for
Period Prior to April 2007 AGM &# 160;
2 Elect Efective Member of Supervisory For For Management
Board for Remaining Term in Office Ending
at April 2007 AGM & #160;
--------------------------------------------------------------------------------
CPFL ENERGIA S A &# 160;
Ticker: CPL Security ID: 126153105
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF STATUTORY MEMBERS AND For For Management
ALTERNATES TO THE BOARD OF DIRECTORS FOR
THE REMAINING TERM OF OFFICE, UNTIL THE
ORDINARY GENERAL SHAREHOLDERS MEETING
THAT WILL BE HELD IN APRIL 2007, AS
ARRANGED IN ARTICLE 17 OF THE COMPANY 0;
BYLAWS, AND PURSUANT TO PA
2 ELECTION OF EFFECTIVE MEMBER TO THE For For Management
FISCAL COUNCIL FOR THE REMAINING TERM OF
OFFICE, UNTIL THE ORDINARY GENERAL
SHAREHOLDERS MEETING THAT WILL BE HELD 60;
IN APRIL 2007.
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Principal and Alternate Members to For Did Not Management
the Board of Directors Vote
4 Elect Principal and Alternate Members to For Did Not Management
the Supervisory Board Vote 60;
--------------------------------------------------------------------------------
CPFL ENERGIA S A ;
Ticker: CPL Security ID: 126153105
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE MANAGEMENT REPORT, For & #160; For Management
EXAMINE, DISCUSS AND VOTE ON THE COMPANY
S FINANCIAL STATEMENTS, THE REPORT OF THE
INDEPENDENT AUDITORS AND THE REPORT OF ;
THE FISCAL COUNCIL FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006. 60;
2 APPROVE THE PROPOSAL FOR THE For For Management
APPROPRIATION OF THE NET INCOME FOR THE
FISCAL YEAR 2006 AND THE DIVIDEND &# 160;
DISTRIBUTION.
3 ELECTION OF STATUTORY MEMBERS AND For For Management
ALTERNATES TO THE BOARD OF DIRECTORS AND
FIX THE GLOBAL REMUNERATION OF THE BOARD
MEMBERS. 0;
4 ELECTION OF EFFECTIVE MEMBERS AND For For Management
ALTERNATES TO THE FISCAL COUNCIL AND FIX
ITS FEES. 60;
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: Security ID: KR7000210005
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1350 Per Common Share
2 Amend Articles of Incorporation to Reduce For For ; Management
the Maximum Number of Directors on Board
and to Require Quarterly Board Meetings
3 Elect Seven Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive ;
Directors
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: AUG 27, 2006 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report for For For Management
Semi Annual Period Ending June 30, 2006
2 Authorize Auditors Report on Company For For Management
Financial Statements for Semi Annual
Period Ending June 30,2006 0;
3 Discuss Authorization of Financial For For Management
Statements for Semi Annual Period Ending
June 30, 2006 0;
4 Discuss Approval of Income Allocation for For For Management
Semi Annual Period Ending June 30,2006
5 Approve Changes in the Board of Directors For & #160; For Management
During Previous Period
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
01 Approve Board of Directors Report for For For Management
Period Ending 09/30/2006
02 Approve Auditors Report for Period Ending For For Management
09/30/2006
03 Accept Financial Statements For For &# 160; Management
04 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES - -MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Board of Director Report for For For Management
Fiscal Year Ended 12-31-06
2 Approve Auditors Report for Fiscal Year For For 0; Management
Ended 12-31-06
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07 &# 160;
4 Approve Profit Distribution for the For For Management
Fiscal Year Ended 12-31-06 0;
5 Approve Discharge of Board of Directors For For Management
of Their Responsibilities for Fiscal Year
Ended 12-31-06 0;
6 Approve Remuneration of the Board of For For Management
Directors for Fiscal Year 2007
7 Approve Auditor and Fix Remuneratio n for For For Management
Fiscal Year 12-31-07
8 Approve Donations for Fiscal Year For Against Management
2006-2007 60;
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend Article For For Management
3 of the Bylaws, Accordingly
2 Approve Employee Award Program and Amend For Against Management
Articles Accordingly
3 Authorize the Chairman of the Board and For Against Management
the Managing Director to Execute Any and 60;
All Changes Required by Governmental
Authorities
4 Authorize KPMG Hazem Hassan to Ratify and For For Management
Execute Approved Resolutions
----------------------------- - ---------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024 ;
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Resignation of Bruno Bolfo as For For Management
Director and the Resignation of Valery I. ;
Khoroshkovsky as CEO of the Company
2 Appoint Philippe Delaunois as Director For For Management
3 Allow Board to Delegate the Daily For For Management
Management of the Business and to Appoint
Alexander Frolov as CEO of the Company
4 Authorize Board to Grant Power and to For ; For Management
Authorize Xenia Kotoula to Perform the
Necessary Formalities Pursuant to Items 2
and 3 &# 160;
5 Confirm Composition of the Board For For Management
6 Approve Remuneration of Alexander For For Management
Abramov, Eugene Tenenbaum, Eugene
Shvidler, Olga Pokrovskaya, and Philippe
Delaunois
7 Approve Remuneration of Alexander Frolov For Against Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec . 31, 2006
2 Approve Financial Statements and For For Management
Allocation of Income for as of Dec. 31,
2006
3 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the 60;
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006
4 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2005 and
Dec. 31, 2006 &# 160;
5 Approve Discharge of Directors and For For Management
Auditors
6 Statutory Elections For For Management
7 Allow Board to Delegate Daily Management For For Management
of the Company and to Appoint Mr.
Alexander V. Frolov as Managing Director
of the Company
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD
Ticker: Security ID: TW0004904008
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For &# 160; For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors &# 160;
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7 Approve Reduction in Stated Capital For For Management
8 Other Business None None Management
-------------------------------------------------------------------- - ------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817 & #160;
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: JAN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend For For Management
3a Reelect Ha Chung Fong as Director For For Management
3b Reelect Ha Kam On, Victor as Director For For 60; Management
3c Reelect Ng Kwok Tung as Director For For Management
3d Reelect Wai Yick Man as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares 60;
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special ;
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE.
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE ;
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS.
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY &# 160;
DECISIONS MADE DURING THIS MEETING.
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual & #160;
Record Date: MAR 29, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Amend Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting & #160;
3 Present CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
4 Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company& #160;
Law
5 Present Report Re: Activities and For For 0; Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law ;
6 Accept Individual and Consolidated For For Management
Financial Statements and Statutory & #160;
Reports
7 Present Audit Committee's Report For For Management
Regarding Com pany's Subsidiaries in
Accordance with Article 43 of Company Law
8 Present Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
9 Approve Increase in Capital Reserves For For Management
10 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2007 ; Approve
Policy Related to Acquisition of Own
Shares 0;
11 Approve Ordinary Dividends to Series B For For Management
and BB Shares
12 Approve Discharge of Management and CEO For For Management
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: MXP4833F1044
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Payment For For Management
of Cash Dividends
3 Approve Remuneration of Directors and For For Management
Alternates, Board Secretary and Deputy
Secretary &# 160;
4 Elect Principal and Alternate Members to For For Management
the Board of Directors; Elect Board
Secretary and Deputy Secretary &# 160;
5 Nominate/Ratify Members of the Executive For For Management
Officer Board & #160;
6 Elect Chairman of Both Audit Committee For For Management
and Corporate Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1550 Per Share
2 Elect Three Independent Non-Executive For For Management
Directors ;
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2&# 160; Approve Appropriation of Income and For For Management
Dividend of KRW 450 Per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Ten Directors For Against Management
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive & #160;
Directors
6 Approve Stock Option Grants For For ; Management
--------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: INE158A01026
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Sta tutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint P. Dinodia as Director For For Management
4 Reappoint V.P. Malik as Director For For Management
5 Reappoint B.L. Munjal as Director For For Management
6 Reappoint S. Munjal as Director For For Management
7 Reappoint T. Oyama as Director For For Management
8 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their &# 160;
Remuneration
9 Appoint S.B. Mittal as Director For For Management
10 Approve Appointment and Remuneration of For For Management
T. Nakagawa, Joint Managing Director
11 Appoint M. Takedagawa as Director For For Management
12 Approve Reappointment and Remuneration of For For Management
B.L. Munjal, Chairman and Executive
Director ;
13 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Registered
Office ;
14 Approve Reappointment and Remuneration of For For Management
P. Munjal, Managing Director
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One Block of For For Man agement
Six-Storey Purpose-Built Commercial
Office Building Together with Two Levels
of Basement Car Parks from PJ City 60;
Development Sdn Bhd for a Cash
Consideration of MYR 86.3 Million
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For 60; For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2006
2 Approve Remuneration of Directors in the 0; For For Management
Amount of MYR 516,575 for the Financial
Year Ended June 30, 2006
3 Elect Chew Peng Cheng as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Mohamed Nazim bin Abdul Razak as For For Management
Director 60;
6 Elect Choong Yee How as Director For For Management
7 Elect Quek Kon Sean as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Right s in Any Amount Up to 10
Percent of Issued Share Capital
------------------------------------------------------------ - --------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007 & #160;
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co. & #160;
(Malaysia) Bhd.
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For &# 160; Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific Corp.
Bhd. &# 160;
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A. & #160;
Ticker: Security ID: 46128Q102
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Spon sor
1 APPROVAL OF COMPANY S ANNUAL REPORT, For For Management
BALANCE SHEET, AUDITED FINANCIAL
STATEMENTS, AND REPORT OF THE EXTERNAL &# 160;
AUDITORS FOR THE BUSINESS PERIOD ENDED
DECEMBER 31, 2006.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS.
3 ELECTION OF BOARD OF DIRECTORS. For For Management
4 Ratify Auditors For For Management
5 APPOINTMENT OF RATING AGENCIES. For For Management
6 BOARD OF DIRECTORS REMUNERATION. For For 60; Management
7 THE DIRECTORS COMMITTEE S REMUNERATION For For Management
AND APPROVAL OF ITS BUDGET FOR THE YEAR
2006. 60;
8 OPERATIONS REFERRED TO IN ARTICLE 44 OF None Against Management
LAW N 18,046 ( LAW OF CORPORATIONS OF
CHILE ). & #160;
9 Other Business For Against Management
10 APPROVAL OF THE BOARD S PROPOSAL TO For For & #160; Management
REDUCE THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date: AUG 6, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Reappoint Jacob Dior as External Director For For Management
2 Appoint Yair Orgeller as External For For Management
Director ;
3 Appoint Victor Medina as Director For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors in Accordance with Recent
Appointments as Directors of Subsidiaries
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A. 0;
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Spo nsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
& #160; Vote
4 Elect Supervisory Board Members, For Did Not Management
Respecting the Rights of Preferred Vote
Shareholders to Elect one Member to the
Supervisory Board in Accordance with
Article 161 of Law 6404/76. 0;
5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
6 Cancel Company Treasury Shares For Did Not Management
Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue of Shares �� Vote
8 Amend Articles to Reflect Changes in ; For Did Not Management
Capital Vote
9 Approve Issuance of Shares for a Private For Did Not Management
Placement 0; Vote
--------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) &# 160;
Ticker: Security ID: TH0016010017
Meeting Date: APR 5, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports 0;
4 Approve Allocation of Income and Payment For For Management
of Dividend ;
5 Approve Remuneration of Directors For For Management
6.1 Reelect Sukri Kaocharern as Director For For Management
6.2 Reelect Sarisdiguna Kitiyakara as For For 60; Management
Director
6.3 Reelect Yongswasdi Kridakorn as Director For For Management
6.4 Reelect Banthoon Lamsam as Director For 0; For Management
6.5 Reelect Prasarn Trairatvorakul as For For Management
Director
7 &# 160; Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
8 Other Business For Against Management
--------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: SEP 28, 2006 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company's For Did Not Management
Industrial Products Division; Approve Vote
Allocation of Funds Resulting from this 60;
Transaction Including an Investment Plan;
Approve Share Repurchase Program; and
60; Approve Payment of Extraordinary
Dividends
2 Designate Inspector or Shareholder ; For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 2, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Report Vote
for Fiscal Year Ended 12-31-06, Approve &# 160;
Allocation of Income, and Approve Audit
Committee and Corporate Practices
Committee Reports
2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management
and B Share and Special Class T Shares; Vote
Such Dividends will be Distributed in 4
Installments of MNX 0.63 Each
3 Elect/Reelect Principal and Alternates For Did Not Management
Members of the Board of Directors, and Vote
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify 0;
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Board of For Did Not Management
Directors and Members of Different Vote
Committess, Principals and Alternates
Respectively
5 Approve Repurchase and Reissuance of For Did Not Management
Shares; Approve Cancellation of 7.24 Vote & #160;
Million Ordinary Treasury Class I Shares
or 3.73 Million Class A Shares and 3.51
Million Class B Shares; Set Aggregate ;
Nominal Amount of Share Repurchase
Program & #160;
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: 0; Security ID: CZ0008019106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Management
2 Elect Chairman and Other Meeting For Management
Officials; Approve Procedural Rules
3 Accept Board of Directors' Report on 2006 For Management
Operations
4 Receive Financial Statements and None Management
Statutory Reports; Receive Allocation of &# 160;
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None Management
6 Accept Financial Statements For Management
7 Approve Allocation of Income For Management
8 Accept Consolidated Financial Statements For Management
9 Elect Supervisory Board For Management
10 Approve Remuneration of Bank's Bodies For Management
11 Authorize Share Repurchase Program For Management
12 Close Meeting None Management
--------------------------------------- - -----------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share ;
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committe e For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP &# 160;
Ticker: Security ID: KR7015760002
Meeting Date: AUG 9, 2006 Meeting Type: Special & #160;
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Executive Directors For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP &# 160;
Ticker: Security ID: KR7015760002
Meeting Date: MAR 23, 2007 Meeting Type: Annual & #160;
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect President of Company For For ; Management
--------------------------------------------------------------------------------
KOREA GAS CORP. 60;
Ticker: Security ID: KR7036460004
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For&# 160; Did Not Management
Dividend of KRW 1100 Per Share Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Directors For Did Not Management
; Vote
4 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors 0;
5 Approve Limit on Remuneration of Auditors For Did Not Management
; Vote
6 Aprrove 2007 Business Plan For Did Not Management
Vote & #160;
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives 0;
3.1 Elect Jeong-ro Yoon as Member of Audit For For Management
Committee
3.2 Elect Kon-sik Kim as Member of Audit &# 160; For For Management
Committee
4.1 Elect Jong-lok Yoon as Executive Director For For Management
4.2 Elect Jeong-so o Suh as Executive Director For For Management
4.3 Elect Paul C. Yi as Independent For For Management
Non-Executive Director
5 &# 160;Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors ;
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Jeong Ro Yoon as a Member of the For For Management
Audit Committee
4 0; Elect Kon Sik Kim as a Member of the For For Management
Audit Committee
5 Elect Director Jon Lok Yoon For For Management
6 Elect Director Jeong Soo Suh For For Management
7 Elect Director Paul C. Yi For For Management
8 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Acqu isition of Li Shin For For Management
International Enterprise Corp. Through
Share Swap Agreement &# 160;
3 Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For 0; Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors ;
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
60; and Guarantee
8.1 Elect Raymond Soong as Director with For For Management
Shareholder No. 1 0;
8.2 Elect David Lin, a Representative of For For Management
Lite-On Capital Inc., as Director with
Shareholder No. 28383 & #160;
8.3 Elect Warren Chen, a Representative of For For Management
Lite-On Capital Inc., as Director with
Shareholder No. 28383
8.4 Elect Chung-Yao Lin, a Representative of For For Management
Dorcas Investment Co. Ltd., as Director
with Shareholder No. 617
8.5 Elect Keh-Shew Lu, a Representative of For For Management
Da-Song Investment Co. Ltd., as Director 60;
with Shareholder No. 59285
8.6 Elect Rick Wu, a Representative of For For Management
Da-Song Investment Co. Ltd., as Director
with Shareholder No. 59285
8.7 Elect CH Chen, a Representative of Yuan For For Management
Pa o Investment Co. Ltd., as Director with
Shareholder No. 103603
8.8 Elect David Lee, a Representative of Yuan For For Management
Pao Investment Co. Ltd., as Director with
Shareholder No. 103603
8.9 Elect Kuo-Feng Wu as Independent Director For For Manag ement
with Shareholder No. 435271
8.10 Elect Hsiao-Wei Chang as Independent For For Management
Director with Shareholder No. 441272 0;
8.11 Elect Yao-Wu Yang as Independent Director For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For 0; For Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000 &# 160;
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Ele ct Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None ; Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For M anagement
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV, 0;
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 0;
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
60; EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1. ;
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL &# 160;
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. ;
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED 0;
SHARES, WITH A PAR VALUE OF TWO AND A
HALF ;
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE 0;
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE 0;
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS 60;
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS & #160;
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For 0; For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSU RING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None Did Not Management
Compa ny's Business Operations, Current Vote
Standing, and Ongoing Investigation
2 Amend Articles of Association For Did Not Management
Vote
3 Amend Regulations on Supervisory Board For Did Not Management
; Vote
4 Elect Board of Directors For Did Not Management
& #160; Vote
5 Elect Supervisory Board For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Transact Other Business (Voting) & #160; For Did Not Management
Vote
----------------------------------- - ---------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507 &# 160;
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors For For Management
2 Elect Members of Supervisory Board For For Management
3 Elect Members of Audit Committee For For Management
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report on None Did Not Management
Company's 2005 Annual Report Vote
2 Approve Annual Report and Allocation of For Did Not Management
2005 Income Vote
3 Approve Auditor and Fix Auditor's For Did Not Management
; Remuneration Vote
4 Transact Other Business (Voting) For Did Not Management
0; Vote
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Dire ctors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Fin ancial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2005; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 F inancial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of 2005 Income For Did Not Management
Vote
5 Approve Auditor and Determine Auditor's ; For Did Not Management
Remuneration Vote
6 Amend Articles of Association For Did Not Management
& #160; Vote
7 Recall and Elect Members of Board of For Did Not Management
Directors Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less Malaysian Income Tax at 27
Percent for the Financial Year Ended Dec.
31, 2006 ;
2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management
Director ;
3 Elect Chan Chee Beng as Director For For Management
4 Elect Robert William Boyle as Director For For Management
5 Elect Sandip Das as Director For For ; Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007 ;
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party & #160;
Transactions with Astro All Asia Networks
Plc Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Measat Global Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party &# 160;
Transactions with Usaha Tegas Sdn Bhd
Group 60;
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd Group ;
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFina nce Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk,
PT Broadband Multimedia Tbk, and PT
LinkNet 0;
9 Approve Grant of Options to Subscribe for For Against Management
up to 1 Million Ordinary Shares to
Jamaludin bin Ibrahim, Group Chief
Executive Officer and Executive Director,
Pursuant to the Employee Share Option 60;
Scheme (ESOS)
10 Approve Grant of Options to Subscribe for For Against Management
up to 200,000 Ordinary Shares to Sandip 0;
Das, Chief Executive Officer and
Executive Director, Pursuant to the ESOS
1 Amend Articles of Association in the For For Management
Manner and Form as Specified in Appendix
III of the Circular to Shareholders Dated
May 7, 2007
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 0; Security ID: TW0002886009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results, Financial For For Management
Statements, and Consolidated Financial
Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 60; Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
60; Competitive Activities of Directors
5 Other Business None None Management
---------------- - ----------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 14, 2006 Meeting Type: Annual
Record Date:
# Proposa l Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year 0;
Ended March 31, 2006
3 Elect Mohd Hassan bin Marican, Liang Kim For Against Management
Bang, and Halipah binti Esa as Directors ;
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
5 Approve Ernst & Young as Auditors and For ; For Management
Authorize Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044 60;
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06 &# 160;
2.1 Reelect M. Mukherjee as Director For For Management
2.2 Reelect M.A.L. Wurth as Director For For Management
2.3 Reelect N.D. Orleyn as Director For For Management
2.4 Reelect D.K. Chugh as Director For For Management
2.5 Reelect E.M. Reato as Director For For Management
3 Approve Remuneration of Directors for For For Management
60;Fiscal 2006
4 Approve Remuneration of Directors for For For Management
Fiscal 2007 &# 160;
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 &# 160; Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital 0;
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account &# 160;
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
&n bsp;
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: 60; Security ID: US6698881090
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: AUG 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For Did Not Management
RUB 0.55 PER ORDINARY SHARES OF THE 0; Vote
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS.
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None Did Not Shareholder
OF POWERS OF MEMBERS OF BOARD OF Vote
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None ; Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK. & #160;
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote
NOVATEK. 0;
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None Did Not Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK. &# 160;
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK. 60;
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None Did Not Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPAN Y NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote ;
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None Did Not Shareholder
OF POWERS OF MEMBERS OF THE REVISION Vote
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None Did Not Shareholder
MEMBER OF THE REVISION COMMITTEE. Vote
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None Did Not Shareholder
MEMBER OF THE REVISION COMMITTEE. Vote
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None Did Not Shareholder
THE REVISION COMMITTEE. Vote
14 TO ELECT SHULIKIN, NIKOLAY None Did Not Shareholder
KONSTANTINOVICH AS A MEMBER OF THE Vote
REVISION COMMITTEE.
------------------------------------------------- - -------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Management
Reports; Accept Corporate Governance &# 160;
Report
2 Accept Board of Directors Report on For Management
Company's Business Policy in 2007
3 Ratify Auditor; Fix Auditor's For Management
Remuneration 60;
4 Approve Remuneration of Board of For Management
Directors and Supervisory Board
5 Amend Articles of Association For Management
6 Elect Members of Audit Committee For Management
7 Approve Long-Term Remuneration and For Management
Incentive Program for Company's
Executives, Top Managers, and Members of
Supervisory Board; Amend Incentive 0;
Program for Years 2006-2010
8 Authorize Share Repurchase Program For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Tic ker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS 60;
2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE &# 160;
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2006 CONTAINED IN THE COMPANY S 2006
ANNUAL REPORT. 0;
2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management
2.2 Elect Director Mr Oscar S. Reyes For For Management
2.3 Elect Director Mr Pedro E. Roxas For For & #160; Management
2.4 Elect Director Mr Alfred Vy Ty For For Management
2.5 Elect Director Ms Helen Y. Dee For For Management
2.6 Elect Director Atty. Ray C. Espinosa For For Management
2.7 Elect Director Mr. Tsuyoshi Kawashima For For Management
2.8 Elect Director Mr Tatsu Kono For For Management
2.9 Elect Director Mr Napoleon L. Nazareno For For Management
2.10 Elect Director Mr Manuel V. Pangilinan For For 60; Management
2.11 Elect Director Ms Corazon S. De La Paz For For Management
2.12 Elect Director Atty Ma L.C. Rausa-Chan For For Management
2.13 Elect Director Mr Albert F Del Rosario For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: ; Security ID: TW0002912003
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan &# 160; For For Management
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties 0;
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Releas e of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Manag ement
Reports for the Financial Year Ended Dec.
31, 2006
2 ; Approve Final Dividend of 30 Percent Less For For Management
27 Percent Income Tax and Special
Dividend of 10 Percent Less Income Tax
for the Financial Year Ended Dec. 31,
2006
3 Elect Tay A h Lek as Director For For Management
4 Elect Yeoh Chin Kee as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 970,000 for the Financial
Year Ended Dec. 31, 2006
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital 60;
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYL1295OO004
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 30 Percent Less For For Management
27 Percent Income Tax and Special
Dividend of 10 Percent Less Income Tax
for the Financia l Year Ended Dec. 31,
2006
3 Elect Tay Ah Lek as Director For For Management
4 Elect Yeoh Chin Kee as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For 60; Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
8 Approve Remuneration of Directors in the For For & #160; Management
Amount of MYR 970,000 for the Financial
Year Ended Dec. 31, 2006
9 Approve KPMG as Audit ors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-L inked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital &# 160;
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: &# 160; Security ID: ZAE000026480
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Remuneration of Directors For For Management
3 Reelect G D de Jager as Director For For Management
4 Reelect D M Falck as Director For Against Management
5 Reelect J F Mouton as Director& #160; For For Management
6 Reelect F Robertson as Director For For Management
7 Reelect J P Rupert as Director For For Management
8 Place Authorized But Unissued Shares For ; For Management
under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Authorize Board to Enter into Derivative For Against Management
Transactions for Share Repurchase Plan
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: ; Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For & #160; For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 0;
--------------------------------------------------------------------------------
SANTOS BRASIL SA
Ticker: Security ID: BRSTBRCDAM18
Meeting Date: JAN 26, 2007 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Independent Member to the Board of For Did Not Management
Directors Vote
2 Approve Remuneration of Independent 60; For Did Not Management
Directors Vote
--------------------------------------------------------------------------------
SANTOS BRASIL SA
Ticker: Security ID: BRSTBRCDAM18 &# 160;
Meeting Date: MAR 21, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 2006 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Designate Newspaper to Publish Meeti ng For Did Not Management
Announcements Vote
4 Approve Global Remuneration of Directors For Did Not Management
Vote
1 Approve Reduction in Stated Capital Re: For Did Not Management
Absorbtion of Losses Vote 0;
2 Amend Article 5 Re: Reflect Changes in For Did Not Management
Share Capital Resulting for Share Vote
Offering, Absorbtion of Losses, Interest & #160;
of Capital Payments
3 Ratify Interest Payments Over Capital to For Did Not Management
be Distributed to Shareholders & #160; Vote
--------------------------------------------------------------------------------
SASOL LTD. 0;
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Spons or
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited 0;
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Ex ecute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896 0;
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006 0;
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director & #160; For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year 0;
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year 0;
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For 0; Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up t o 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD
Ticker: Security ID: TH0119010Z16 60;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2006 Operation Results None None &# 160; Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Legal Reserve 60; For For Management
4.2 Approve Payment of Dividend For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Chokchai Aksaranan as Director For For Management
6.2 Elect Niputh Jitprasonk as Director For For Management
6.3 Elect Suchart Traiprasit as Director For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authori ze Board to Fix Their
Remuneration
8.1 Accept Report on the Sale of Shares in None None Management
S.A.S. Trading Co. Ltd. and Paktai
Chueplerng PCL
8.2 Accept Report on the Remuneration of None None Management
Directors
9 Other Business For Against Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker : Security ID: ZAE000057378
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
60; Reports for Year Ended 2006
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group& #160; For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
60; Committee
2.5 Approve Remuneration Large Exposures For For Management
Committee 0;
2.6 Approve Remuneration of Directors' For For Management
Affairs Committee
2.7 Approve Remuneration of Group Risk For For Management
Management Committee
2.8 Approve Remuneration of Group For For Management
Remuneration Committee
2.9 Approve Remuneration of Transformation For For Management
Committee ;
2.10 Approve Remuneration of Group Audit For For Management
Committee 0;
2.11 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Elisabeth Bradley as Director For For Management
3.2 Elect Derek Cooper as Director For For Management
3.3 Elect Thulani Gcabashe as Director For For Management
3.4 Elect Myles Ruck as Director For For Management
3.5 Elect Robert Smith as Director For For Management
3.6 Elect Ted Woods as Director ; For For Management
4.1 Place Shares for the Equity Growth Scheme For Against Management
under Control of Directors
4.2 Place Shares for the Incentive Scheme For Against Management
under Control of Directors
4.3 Place Unissued Ordinary Shares under For For Management
Control of Directors ;
4.4 Place Unissued Preference Shares under For For Management
Control of Directors
4.5 Give Directors General Authority to Make For For Management
Payments to Shareholders
4.6 Amend Clause 5.3 of Company's Equity For Against Management
Growth Scheme
5.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.2 Amend Article 87.8 Re: Directors' For For Management
Retirement Age
5.3 Amend Article 183 Re: Voting Through For For Management
Electronic Means
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176 60;
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006 0;
2 Ratify Deloitte & Touche as Auditors For For Management
3 Ratify Remuneration of Directors For For Management
4.1 Reelect D.E. Ackerman For For & #160; Management
4.2 Reelect M.J. Jooste For For Management
4.3 Reelect B.E. Steinhoff For For Management
4.4 Reelect N.W. Steinhoff For ; For Management
4.5 Reelect J.H.N. van der Merwe For For Management
4.6 Reelect I.M. Topping For For Management
5 Place 300 Million Ordinary and 15 Million For For Management
Non-cumulative, Non-redeemable,
Non-participating Preference Shares Which
Are Authorized But Unissued Shares under 0;
Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Issuance of 105 Million Shares For Against Management
Pursuant to the Incentive Schemes
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital 60;
9 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account & #160;
10 Authorize Creation and Issuance of For Against Management
Convertible Debentures in Respect of 90
Million Ordinary Shares
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL COR P.
Ticker: Security ID: TW0002347002
Meeting Date: JUN 13, 2007 Meeting Type: Annual 60;
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
0; and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties & #160;
7 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual 60;
Record Date: MAR 8, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus &# 160;
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business &# 160; None Abstain Management
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY &# 160;
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2006 & #160;
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Jan. 31, 2006
3 Approve Final Dividend of MYR 0.18 Per For For & #160; Management
Share Less 28 Percent Income Tax and MYR
0.04 Per Share Tax Exempt for the
Financial Year Ended Jan. 31, 2006 60;
4 Elect Augustus Ralph Marshall as Director For For Management
5 Elect Khoo Teik Chooi as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For &# 160; Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to 10 Percent of
Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated June 19, 2006
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: INE081A01012 & #160;
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Dividend of INR 13 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint S. Krishna as Director For For Management
5 Reappoint I. Hussain as Director For For Management
6 Appoint S. Bhargava as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
&# 160; Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Revision in the Remuneration of For For 60; Management
B. Muthuraman, Managing Director
9 Approve Revision in the Remuneration of For For Management
T. Mukherjee, Deputy Managing Director ��
10 Approve Revision in the Remuneration of For For Management
A.N. Singh, Deputy Managing Director
11 Approve Reappointment and Remuneration of For For Manage ment
B. Muthuraman, Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors 0;
13 Approve Increase in Authorized Capital to For Against Management
INR 20 Billion Divided into 1.75 Billion
Ordinary Shares of INR 10 Each and 25 0;
Million Cumulative Redeemable Preference
Shares of INR 100 Each
14 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital ;
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate &# 160;
Amount of INR 65 Billion
16 Approve Increase in Borrowing Powers to For Against Management
60; INR 200 Billion
17 Approve Pledging of Assets for Debt For Against Management
18 Approve Deloitte & Touche, Singapore as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
19 Elect I.C. Agarwal as Director Against Against Shareholder
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
& #160; Vote
4 Approve Agenda of Meeting For Did Not Management
&# 160; Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Shareholder Proposal: Approve Rules of None Did Not Shareholder
Remuneration of Supervisory Board Members Vote
7 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board 60; Vote
8 Close Meeting None Did Not Management
60; Vote
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A. &# 160;
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meetin g Chairman For Did Not Management
�� Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
&# 160; Vote
5 Elect Members of Vote Counting Commission For Did Not Management
; Vote
6 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: & #160; Security ID: PLTLKPL00017
Meeting Date: APR 6, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
&# 160; Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
& #160; Vote
4 Approve Agenda of Meeting For Did Not Management
Vote 0;
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend Statute Re: Allow for Dividends to For &# 160; Did Not Management
Be Paid within Six Months Following Their Vote
Approval
7 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
8 Close Meeting None Did Not &# 160; Management
Vote
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's & #160; Vote
Operations in Fiscal 2006
6.2 Receive Management Board Proposal None Did Not Management
Regard ing Allocation of Company's 2006 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
; Management Board Report on Company's Vote
Operations in Fiscal 2006, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2006
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2006 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2006 and Vote
Report on Supervisory Board's Activities
in Fiscal 2006
7.1 Approve Management Board Report on & #160; For Did Not Management
Company's Operations in Fiscal 2006 Vote
7.2 Approve Financial Statements For Did Not Management
60; Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote ;
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on &# 160; For Did Not Management
Group's Operations in Fiscal 2006 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
; Vote
7.7a Approve Discharge of Management Board For Did Not Management
Vote ;
7.7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8.1 Amend Statute Re: Election of Supervisory For Did Not Management
Board Vote
8.2 Amend Statute Re: Management Board For Did Not Management
Authority to Pay Company Shareholders ; Vote
Advance towards Expected Dividends
8.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
9 Approve Final Text of Statute For Did Not Management
60; Vote
10 Create Special Fund for Purpose of For Did Not Management
Payment of Advance on Expected Dividends Vote
11 Authorize Share Repurchase Program& #160; For Did Not Management
Vote
12 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
13 Close Meeting None Did Not Management
0; Vote
--------------------------------------------------------------------------------
TELKOM SA 60;
Ticker: Security ID: ZAE000044897
Meeting Date: OCT 20, 2006 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2006
2 Approve Simultaneous Reappointment of For ; Against Management
Retiring Directors
2.1 Reelect L. Zim For Against Management
2.2 Reelect T. Mosololi For For Management
3 Ratify Ernst & Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital&# 160;
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068 ;
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For& #160; Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For 60; For Management
of Directors
4 Approve 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 60;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
7 Authorize Reissuance of Repurchased For For Management
Shares & #160;
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: TH0450A10Z16
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For ; For Management
2 Approve 2006 Annual Report and For For Management
Acknowledge 2006 Operating Results
3 Accept Financial Statements and Payment For For Management
of Dividend
4.1 Reelect Kraisorn Chansiri as Director and For For Management
Fix His Remuneration &# 160;
4.2 Reelect Cheng Niruttinanon as Director For For Management
and Fix His Remuneration
4.3 Reelect Yasuo Goto as Director and Fix For For Management
His Remuneration
4.4 Reelect Takeshi Inoue as Director and Fix For For Management
His Remuneration
4.5 Reelect Rittirong Boonmechote as Director For For Management
and Fix His Remuneration 60;
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 0; Other Business �� For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 9-30-06
2 Reelect AC Nissen as Director For For Management
3 Reelect BL Sibiya as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect RM W Dunne as Director For For Management
6 &# 160; Reelect NP Doyle as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
60; Seputy Chairman
8 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board ;
Committees
9 Approve Payment of Fees to Non-Executive For For Management
Directors for Unscheduled Meetings and/or & #160;
Other Projects
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary
--------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZA E000071080
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of ZAR 2.13 For For Management
2 Approve Cash Distribution to Shareholders For For &# 160; Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--- - -----------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: Security ID: TRATOASO91H3 0;
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
& #160; Vote
2 Accept Financial Statements for 2006 and For Did Not Management
Receive Board of Directors, Auditors and Vote
Independent Auditors Reports &# 160;
3 Approve Directors Elected During the Year For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Following Years
7 Receive Information on Donations Made in None Did N ot Management
2006 Vote
8 Elect Auditors For Did Not Management
Vote
9 Ratify Independent Audit Company Selected For Did Not Management
by the Board &# 160; Vote
10 Approve Remuneration of Chairman, For Did Not Management
Directors, and Auditors Vote
11 0; Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote & #160;
13 Wishes None Did Not Management
Vote
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
T icker: Security ID: BMG8984D1074
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: NOV 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
0;Interest in Philips Consumer Electronics
Co. of Suzhou Ltd. (PCES) from
Koninklijke Philips Electronics NV 60;
(Philips) and Transfer of 10 Percent
Interest in PCES from Philips (China)
Investment Co. Ltd. to the Company 0;
2 Approve Increase of the Annual Caps in For For Management
Respect of the Aggregate Fee Payable
; under the Manufacturing and Sales
Agreement for Each of the Financial Years
Ending Dec. 31, 2006 and 2007 ;
3 Authorize Board to Do All Things For For Management
Necessary in Connection with Resolutions
1 and 2 & #160;
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) &# 160;
Ticker: Security ID: BMG8984D1074
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For &# 160; Management
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Wang Dongsheng as Director For For Management
3c Reelect Wong Chi Keung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to 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
�� Equi ty-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against 60; Management
Shares
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote 0;
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 &# 160; Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Auditors and Determine Their For Did Not Management
Remuneration Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Inform about Donations Made in 2006 None Did Not Management
&# 160; Vote
9 Inform about Preparation of Financial None Did Not Management
Statements in Accordance with IFRS Vote
10 Elect Independent Audit Firm For Did Not Management
Vote
11 Grant Permission for Board Members to For ; Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose & #160;
12 Wishes None Did Not Management
; Vote
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A. 60;
Ticker: Security ID: BRUGPAACNPR5
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve 2007 Capital Budget For Did Not Management
&# 160; Vote
3 Approve Allocation of Income and Ratify For Did Not Management
Payment of Dividends Vote
4 Elect Supervisory Board Members and Fix For Did Not Management
Their Remuneration Vote
5 Elect Board of Directos and Fix Their For Did Not Management
Remuneration Vote
1 Consolidate Amendment to Bylaws For Did Not Management
Vote
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. 60;
Ticker: Security ID: CN0009068411
Meeting Date: NOV 16, 2006 Meeting Type: Special & #160;
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Interim Dividend of RMB 0.07 Per For For Management
Share
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: & #160; Security ID: CN0009068411
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory ; For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend of RMB 0.20 Per For For Management
Share
5 Approve Financial Budget for Fiscal Year For For Management
2007
=============== DPT - THE FOCUS SMID-CAP GROWTH EQUITY PORTFOLIO ===============
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1. 2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez 60; For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BLACKBAUD INC 60;
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Ch ardon For For Management
1.2 Elect Director John P. Mcconnell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 3, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Adopt Supermajority Vote Requirement for For For & #160; Management
Amendments
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Authorized Preferred and Common For 0; For Management
Stock
6 Amend Articles/ Stockholder Act By For For Management
& #160; Written Consent
7 Amend Articles/Board Composition For For Management
8 Amend Articles/Business Combinations with For For Management
Interested Stockholders
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE ; Security ID: 09578R103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Joseph Jimenez &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. ;
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose & #160; For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For 60; Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual 60;
Orientation
----------------------------------- - ---------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen 60; For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For 60; Management
1.2 Elect Director Michael C. Palitz For Withhold Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Dir ector H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mulder For For Management
1.2 Elect Director Frederick Sotok For For Management
1.3 Elect Director Wallace Tsuha &# 160; For For Management
1.4 Elect Director James Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: &# 160; GCA Security ID: 378967103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cucinotta For Withhold Management
1.2 Elect Director Charles J. Fitzgerald For For Management
1.3 Elect Director Geoff Judge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: 0; GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs& #160; For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG ; Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark H. Rauenhorst ; For For Management
1.3 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For& #160; Management
--------------------------------------------------------------------------------
IHOP CORP. 0;
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Edelstein 0; For For Management
1.2 Elect Director Caroline W. Nahas For For Management
1.3 Elect Director Gilbert T. Ray For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. 0;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:& #160; MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp &# 160; For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Managem ent
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2007&# 160; Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For ; Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC. &# 160;
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. De Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Andrew J. Green For For Management
1.4 Elect Director Judson C. Green For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For For Management
1.2 Elect Director Michael N. Schuh For For Management
1.3 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: 60; OXPS Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kalt For For Management
1.2 El ect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103 60;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Mclaughlin For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105 &# 160;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 60; Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky ; For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Manage ment
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH &# 160; Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland ; For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW 0; Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
====================== THE GLOBAL FIXED INCOME PORTFOLIO =======================
The Portfolio did not hold any underlying securities in which it was entitled to
vote a proxy in regards to an issuer's shareholder meeting held during the
period covered by this Form N-PX. Therefore, no proxy voting record is listed
below for this Portfolio.
================= THE GLOBAL REAL ESTATE SECURITIES PORTFOLIO ==================
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For For Management
City Co.
2 Amend Articles To: Expand Board For For Management
Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For &# 160; For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For ; Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director & #160; For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and & #160;
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount Stock Opti on Plan For Against Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP. ;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual 60;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss For For Management
2 Elect Director T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 60; Elect Director Lydia H. Kennard For For Management
5 Elect Director J. Michael Losh For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors & #160; For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN S ecurity ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith & #160; For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB & #160; Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate 0; For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: Security ID: X0281R104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration &# 160;
4 Authorize Board and Management to For For Management
Participate in Boards and Management of
; Other Companies with Similar Interests
5 Approve Director Remuneration for 2006 For For Management
and Preapprove Remuneration for 2007
6 Approve Sponsorship Contract with Marousi For Against Management
Basketball Club
7 Other Business and Approve Absorption of For Against Management
a Subsidiary
--------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2006; Approve
Dividend Distribution
--------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: JUN 26, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration &# 160;
1 Amend Articles 13, 18 and 20 of Company's For For Management
Bylaws to Comply with the Italian Law
; 262/2005 and with the Legislative Decree
303/2006; and Amend Articles 14, 16 and
18 &# 160;
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC & #160;
Ticker: Security ID: G1093E108
Meeting Date: MAY 4, 2007 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.U Security ID: 096631106 0;
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Arthur L. Havener, Jr. For For Management
2.2 Elect Director David V. Richards For For Management
2.3 Elect Director Al W. Mawani For For Management
2.4 Elect Director James R. Dewald For For Management
2.5 Elect Direct or Sam Kolias For For Management
2.6 Elect Director Ernie W. Kapitza For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Grants Made Pursuant to the For 0; For Management
Deferred Compensation Plan
5 Re-approve Shareholder Rights Plan For For Management
6 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mor timer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger For Withhold Management
1.3 Elect Director Richard E. Salomon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency Against For Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols, Sr. For For Management
1.8 Elect Director Michael V. Prentiss For 60; For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. &# 160;
Ticker: BRE Security ID: 05564E106 ��
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace ; For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt ; For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Samuel P.S. Pollock For For Management
1.10 Elect Director Linda D. Rabbitt For For Management
1.11 Elect Director Robert L. Stelzl For For Management
1.12 Elect Director D iana L. Taylor For For Management
1.13 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration ;
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve 2:3 Stock Split for Common and For For Management
Approve 4:9 Stock Spilt for Class A
Redeemable Voting Preferred Shares 60;
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: 13650J104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Clappison as Trustee For For Management
1.2 Elect F. Robert Hewett as Trustee For For Management
1.3 Elect Stephen E. Johnson as Trustee For For Management
1.4 Elect W. Reay Mackay as Trustee For For Management
1.5 Elect John F. Marino as Trustee & #160; For For Management
1.6 Elect Lawrence P. Morassutti as Trustee For For Management
1.7 Elect James M. Tory as Trustee For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Declaration of Trust Re: & #160; For For Management
Investments in Joint Ventures
4 Amend Declaration of Trust Re: Reports to For For Management
Unitholders
5 Amend Employee Unit Purchase Plan For For Management
------------------------------------------------------------- - -------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106 & #160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For &# 160; Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against &# 160; Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors 60;
--------------------------------------------------------------------------------
DERWENT LONDON PLC 0;
Ticker: Security ID: G27300105
Meeting Date: JUN 26, 2007 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
&n bsp;
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: 60; EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director Jame s S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz & #160; For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL &# 160;
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual ��
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White 0; For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For& #160; Shareholder
of Directors
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN)
Ticker: 0; Security ID: F42399109
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 and 9 of Bylaws Re: For Against Management
Shareholders' Identification & #160;
2 Amend Article 9 bis of Bylaws Re: For Against Management
Dividend
3 Approve Financial Statements and For For Management
Discharge Management Board
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Transfer of Part of the Issuance, For For Management
Merger and Contribution Premiums into the &# 160;
Legal Reserves in order to Bring It up to
10 Percent of the New Outstanding Capital
6 Approve Allocation of Income and For For Management
Dividends of EUR 4.70 per Share
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions & #160;
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 & #160; Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
10 Ratify Appointment of Louis Blanc as For Against Management
Supervisory Board Member 0;
11 Reelect Charles Ruggieri as Supervisory For Against Management
Board Member
12 Reelect Batipart as Supervisory Board For Against Management
Member
13 Reelect Philippe Vidal as Supervisory For & #160; Against Management
Board Member
14 Reelect Predica as Supervisory Board For Against Management
Member 0;
15 Reelect Generali Vie as Supervisory Board For Against Management
Member 0;
16 Reelect GMF Vie as Supervisory Board For Against Management
Member
17 Reelect Pierre Vaquier as Supervisory For Against Management
Board Member
18 Ratify Groupe PIA as Auditor For For 60; Management
19 Ratify Conseil Expertises Commissariat as For For Management
Alternate Auditor
20 Approve Transfer of Securities For & #160; Against Management
(Contribution A) from Delfin S.A.R.L
21 Issue 5,859,246 Shares in Connection with For Against Management
Contribution under Item 20 60;
22 Approve Transfer of Securities For Against Management
(Contribution B) from Delfin S.A.R.L
23 Issue 1,662,989 Shares in Connection with For Against ; Management
Contribution under Item 22
24 Acknowledge Completion of the For Against Management
Contributions Above &# 160;
25 Amend Article 6 of Bylaws to Reflect For Against Management
Changes in Capital under Items 20 to 24
26 Approve Issuance of 14,6 11,265 Shares for For Against Management
Shareholders of Beni Stabili Pursuant to
a Mandatory Share Exchange Offer
27 Amend Artic le 11 of Bylaws Re: Management For Against Management
Board
28 Amend Articles 13 and 14 of Bylaws Re: For Against Management
0; Supervisory Board
29 Amend Articles 17 of Bylaws Re: General For For Management
Meeting 60;
30 Acknowledge Resignation of Marc Henrion, For For Management
Olivier Piani, Francois Trausch, Herve
Semin, and Louis Blanc as Supervisory 0;
Board Members
31 Elect Leonardo Del Vecchio, Sergio Erede, For Against Management
Delfin, Batipart Participations, and ISM
as Supervisory Board Members
32 Authorize Issuance of Equity or For For &# 160; Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 million ;
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
34 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
35 Approve Stock Option Plans Grants For Against Management
36 Approve Employee Savings-Related Share For Against Management
Purchase Plan
37 Authorize up to 180,347 Shares for Use in For Against Management
Restricted Stock Plan
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOREST CITY ENTERPRI SES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual ;
Record Date: APR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For Withhold Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: Q4252X106 &# 160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Ian Martin as Director For For ; Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Issuance of Securities to Nic For For Management
Lyons Under GPT's Long Term Incentive
Scheme
5 Approve Increase in Aggregate For For Management
Remuneration of Directors From A$1.45
Million to A$1.5 Million 0;
--------------------------------------------------------------------------------
HAMMERSON PLC 60;
Ticker: Security ID: G4273Q107
Meeting Date: MAY 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 Remuneration Report For& #160; For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect Gerard Devaux as Di rector For For Management
5 Re-elect David Edmonds as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For 0; Management
8 Re-elect David Atkins as Director For For Management
9 Elect Jacques Espinasse as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,449,515
13 Authorise Issue of Equity or For For ; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,565,024
14 Authorise 42,495,089 Ordinary Shares for For For Management
Market Purchase & #160;
15 Amend Articles of Association For For Management
16 Approve Hammerson Plc 2007 Long-Term For For Management
Incentive Plan 0;
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For 0; Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Dir ector Michael D. McKee For Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For 60; Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. & #160;
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual ;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD. 0;
Ticker: Security ID: G4587L109
Meeting Date: MAY 9, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Mark Greenberg as Director For ; Against Management
3 Reelect Leach of Fairford as Director For Against Management
4 Reelect Richard Lee as Director For For Management
5 Reelect Y K Pang as Director For Against Management
6 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 76.5 Million and without Pre-emptive ;
Rights up to Aggregate Nominal Amount of
USD 11.4 Million
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. & #160;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott 0; For For Management
5 Elect Director Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SH OPPING CENTERS SA, SAO PAULO
Ticker: Security ID: P5352J104
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special &# 160;
Record Date:
# Proposal Mgt Rec Vote Cas t Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve 2007 Captial Budget For For Managemen t
3 Approve Allocation of Income For For Management
1 Amend Article 17 of Company Bylaws to For For Management
Reflect (Item 2 Below) Consolidation of
Company Bylaws
2 Approve to Consolidate Company Bylaws to For For Management
Reflect Numerical Changes Made in Item 1 &# 160;
above in Special Business
--------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
; Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 0;
5 Elect Hans Gaul to the Supervisory Board For For Management
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
0;Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
60; Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007 ;
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP. & #160;
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Termi nology to For For Management
Match that of New Corporate Law - Expand
Permitted Investment Types - Raise
Compensation Ceiling for External Audit
Firm
2 Elect Executive Director 0; For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For 60; For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Da te: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel 0; For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Direc tor Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Company Specific-Equity-Related For For Management
--Increase Number of Shares of &# 160;
Authorized Stock to Issue, Common Stock
and Excess Stock &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For 0; For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: G8995Y108
Meeting Date: APR 20, 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 17.25 Pence Per For For Management
Ordinary Share
3 Elect Ian Hawksworth as Direct or For For Management
4 Elect Neil Sachdev as Director For For Management
5 Re-elect Aidan Smith as Director For For Management
6 Re-elect John Abel as Director For & #160; For Management
7 Re-elect Patrick Burgess as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Graeme Gordon as Director For For Management
10 Re-elect Michael Rapp as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise Market Purchase of 36,277,267 For For Management
Ordinary Shares
14 Authorise the Directors to Communicate For For Management
Electronically with Shareholders; Adopt 60;
New Articles of Association
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Anthony Hayden For For Management
1.2 Elect Director M. Leanne Lachman For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101 0;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 & #160; Elect Director William P. Sexton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 E lect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP LTD.
Ticker: MGQ Security ID: Q5701Z105
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record D ate: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to 'Goodman ; For For Management
International Limited'
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 0; Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For 0; Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For ; For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) &# 160;
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD. 60;
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocat ion of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director &# 160; 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
3.1 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 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
�� Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by NWS Financial For For Management
Management Services Ltd. of Approximately
247.0 Million Shares in Taifook
Securities Group Ltd. from the Vendors
for an Aggregate Price of HK$600.2
Million
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104 ;
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 500 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 0; 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 Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Special P ayments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement &# 160;
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Director s and
Statutory Auditors
-------- - ------------------------------------------------------------------------
PROLOGIS
Ticker: PLD & #160; Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For F or Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert ; For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC. ;
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual ;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Uri P. Harkham For For Management
1.7 Elect Director B. W ayne Hughes, Jr. For For Management
1.8 Elect Director Harvey Lenkin For For Management
1.9 Elect Director Gary E. Pruitt For For Management
1.10 Elect Director Daniel C. Staton For &# 160; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation [From For & #160; Against Management
California Corporation to Maryland Real
Estate Investment Trust]
5 &# 160; Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. & #160;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual & #160;
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter &# 160; For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For 0; For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103 0;
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows and Edward Sonshine as
Trustees 0;
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
&# 160; Auditors
3 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: �� Security ID: N7518K100 &# 160;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None &# 160; Management
Supervisory Board
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 2.34 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Boa rd For For Management
7 Amend Articles For For Management
8 Reelect F.J.G.M. Cremers and J.W.B. For For Management
Westerburgen to Supervisory Board ;
9 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
---------------------------------- - ----------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
60; Vote
2 Receive Information on the Contemplated None Did Not Management
Merger Between Rodamco Europe and Unibail Vote
Holdings ;
3 Receive Announcements (non-voting) and None Did Not Management
Questions Vote & #160;
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: &# 160; Security ID: Y7743P120
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For& #160; Management
3a Reelect Zhang Yijun as Director For For Management
3b Reelect Zhang Huaqiao as Director For For Management
3c Reelect Tam Ping Lung as Director For For Management
3d Reelect Li Wai Keung as Director For For Management
3e Reelect Wu Wai Chung, Michael as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors &# 160;
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 M anagement
Equity-Linked Securities without
Preemptive Rights
7& #160; Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109 60;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For & #160; Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Submit Severance Agreement (Change in & #160; Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin Thomas Burton, III 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
--------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: G81821103 &# 160;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 12.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Nigel Rich as Director For Abstain Management
5 Elect Walter Hens as Director For For Management
6 &# 160; Elect Lesley MacDonagh as Director For For Management
7 Re-elect Stephen Howard as Director For For Management
8 Re-elect Marshall Lees as Director For For Management
9 Re-elect Andrew Palmer as Director For & #160; For Management
10 Re-elect Christopher Peacock as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company &# 160;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Make EU & #160; For For Management
Political Organisation Donations up to
GBP 20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Change Company Name to SEGRO Plc For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,597,878.75 60;
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked S ecurities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,106 60;
17 Authorise up to Ten Percent of the Issued For For Management
Ordinary Shares for Market Purchase
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For For Management
1.3 Elect Director Charlene Barshefsky For For Management
1.4 Elect Director Jean-Marc Chapus For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau 0; For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Kneeland C. Youngblood For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend and Restatement of Charter For For Management
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112 ;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8 ;
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 & #160; Security ID: J88914106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend In vestment Advisory Agreement For For Management
3 Elect Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director 60; For For Management
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director John C. (Jack) Dannemiller For For Management
1.3 Elect Director William M. Diefenderfer For For Management
III
1.4 Elect Director Harold S. Haller, Ph.D. For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. LaRue For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIBAIL HOLDING (FRMLY. UNIBAIL) 60;
Ticker: Security ID: F95094110
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MA Y 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Million
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 47 Million
3 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
4 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future &# 160;
Acquisitions
5 Authorize Capital Increase of Up to EUR For For Management
240 Million for Remuneration of the Share
Exhange Offer with Rodamco Europe NV
6 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
400 Million
7 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
8 Approve Employee Savings-Related Share For ; For Management
Purchase Plan
9 Approve Stock Option Plans Grants For Against Management
10 Approve Redu ction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Adopt Two-Tiered Board Structure For For Management
Depending on the Share Exchan ge Offer
with Rodamco
12 Amend Article 2 of Association Regarding For For Management
Company Purpose
13 Change Company Name to Unibail-Rodamco For For Management
14 Adopt New Status, Depending on the Share For Against Management
Exchange Offer with Rodamco
15 Allow Delegation of All Outstanding For Against Management
Capital Authorizations to the Management 0;
Board in Accordance with Item 11
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
17 Elect Robert F.W. Van Oordt as For Against Management
Supervisory Board Member
18 Elect Francois Jaclot as Supervisory For For Management
Board Member
19 Elect Frans J.G.M. Cremers as Supervisory For Against Management
Board Member
20 Elect Jacques Dermagne as Supervisory For Against Management
Board Member 0;
21 Elect Rob Ter Haar as Supervisory Board For Against Management
Member
22 Elect Jean-Louis Laurens as Supervisory For For Management
Board Member
23 Elect Yves Lyon-Caen as Supervisory Board For For Management
Member
24 Elect Henri Moulard as Supervisory Board For For Management
Member
25 Elect Bart R. Okkens as Supervisory Board For Against Management
Member ;
26 Elect Jos W.BBB. Westerburgen as For Against Management
Supervisory Board Member
27 Approve Remuneration of Directors in the& #160; For For Management
Aggregate Amount of EUR 875,000
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 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 5 per Share & #160;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelec t Henri Moulard as Director For For Management
6 Elect Jean Pierre Duport as Director For For Management
7 Elect Jean Louis Laurens as Director For For Management
8 Authorize Repurchase of Up to 10 Percent For For Manag ement
of Issued Share Capital
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value & #160;
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For & #160; For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Millions ;
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights up to 25 Percent of
Current Share Capital
13 Authorize Board to Increase Ca pital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Ite m 11
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 12
15 Authorize Capital Increase of up to 10 60; For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize Filing of Required For 60; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For 60; For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For 0; Management
4 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST &# 160;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kogod For For Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
--------------------------------------------------------------------------------
WESTFIELD GROUP 0;
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006 0;
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director & #160; For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
===================== DPT - THE HIGH-YIELD BOND PORTFOLIO ======================
ADELPHIA COMMUNICATIONS CORP.
Ticker: & #160; ADELQ Security ID: 006848AW5
Meeting Date: SEP 12, 2006 Meeting Type: Written Consent
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 POTENTIAL ARAHOVA SETTLEMENT None Did Not Management
& #160; Vote
2 POTENTIAL FRONTIERVISION HOLDCO None Did Not Management
SETTLEMENT Vo te
3 POTENTIAL OLYMPUS PARENT SETTLEMENT None Did Not Management
Vote
4 INTER-CREDITOR DISPUTE HOLDBACK None Did Not Management
Vote
--------------------------------------------------------------------------------
ADELPHIA COMMUNICATIONS CORP.
Ticker: ADELQ Security ID: 006848AW5
Meeting Date: NOV 27, 2006 Meeting Type: Written Consent
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PLAN None Did Not Management
Vote
--------------------------------------------------------------------------------
CENTURY COMMUNICATIONS CORP. 0;
Ticker: Security ID: 156503AG9
Meeting Date: SEP 12, 2006 Meeting Type: Written Consent 60;
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 POTENTIAL ARAHOVA SETTLEMENT None Did Not Management
Vote
2 ARAHOVA DISPUTE HOLDBACK 0; None Did Not Management
Vote
--------------------------------------------------------------------------------
CENTURY COMMUNICATIONS CORP.
Ticker: Security ID: 156503AG9 60;
Meeting Date: NOV 27, 2006 Meeting Type: Written Consent
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PLAN OF REORGANIZATION None Did Not Management
60; Vote
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. & #160;
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139 &# 160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene D. Atkinson For For Management
1.2 Elect Director Stephanie Hanbury-Brown For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36990052
Meeting Date: MAY 8, 2007 Meeting Type: Annual 0;
Record Date: MAR 16, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1 Elect Director Eugene D. Atkinson For For Management
2 Elect Director Stephanie Hanbury-Brown For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason Fo r For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 60; Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: 716599105
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: NOV 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MOTION TO INCREASE THE For For Management
FACE VAL UE OF THE SHARES, AS SET FORTH IN
THE COMPANY S CALLING NOTICE ENCLOSED.
2 APPROVAL OF THE MOTION TO SPLIT THE FACE For For Management
VALUE OF THE SHARES, AS SET FORTH IN THE
COMPANY S CALLING NOTICE ENCLOSED.
3 APPROVAL OF THE MOTION TO AUTHORIZE SHARE For For Management
&# 160; REPURCHASE PROGRAMME, AS SET FORTH IN THE
COMPANY S CALLING NOTICE ENCLOSED.
4 APPROVAL OF THE TRANSFER OF FUNDS FROM For For Management
PREMIUM FUND TO UNRESTRICTED FUNDS, AS
SET FORTH IN THE CALLING NOTICE ENCLOSED.
5 APPROVAL OF THE INDEMNIFICATION OF BOARD For For Management
MEMBERS: APPROVAL OF DIRECTORS
INDEMNIFICATION AGREEMENT AND INSURANCE
DISCHARGE LIABILITY, AS SET FORTH IN THE 0;
COMPANY S CALLING NOTICE ENCLOSED.
6 APPROVAL OF THE INDEMNIFICATION OF BOARD For For Management
MEMBERS: APPROVAL OF THE DISCHARGE & #160;
LIABILITY, AS SET FORTH IN THE COMPANY S
CALLING NOTICE ENCLOSED.
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA ��
Ticker: PGS Security ID: 716599105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FINANCIAL STATEMENTS OF For For Management
PETROLEUM GEO-SERVICES ASA FOR 2006, AS
SET FORTH IN THE COMPANY S CALLING NOTICE
OF ANNUAL GENERAL MEETING ENCLOSED ;
HEREWITH.
2 APPROVAL OF SPECIAL DIVIDENDS FOR 2006, For For Management
&# 160; AS SET FORTH IN THE COMPANY S CALLING
NOTICE OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE AUDITOR S FEE FOR 2006, For For Management
AS SET FORTH IN THE COMPANY S CALLING
NOTICE OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH.
4 APPROVAL OF THE ELECTION OF BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH. ;
5 APPROVAL OF THE ELECTION OF THE For For Management
NOMINATION COMMITTEE, AS SET FORTH IN THE
COMPANY S CALL ING NOTICE OF ANNUAL
GENERAL MEETING ENCLOSED HEREWITH.
6.1 MOTION TO APPROVE THE BOARD MEMBERS AND For For Management
NOMINATION COMMITTEE MEMBERS FEES, AS
SET FORTH IN THE COMPANY S CALLING NOTICE
OF ANNUAL GENERAL MEETING. 60;
6.2 MOTION TO APPROVE THE PRINCIPLES FOR THE For For Management
SHAREHOLDER ELECTED BOARD MEMBERS FEES
FOR THE PERIOD 15 JUNE 2007 TO 1 JULY 60;
2008, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH.
6.3 MOTION TO APPROVE THE PRINCIPLES FOR THE For For Management
FEES FOR THE MEMBERS OF THE NOMINATION
COMMITTEE FOR PERIOD 15 JUNE 2007 TO 1
JULY 2008, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING 0;
ENCLOSED HEREWITH.
7 APPROVAL OF THE STATEMENT FROM THE BOARD For For Management
REGARDING REMUNERATION PRIN CIPLES OF
SENIOR EXECUTIVES, AS SET FORTH IN THE
COMPANY S CALLING NOTICE OF ANNUAL 0;
GENERAL MEETING ENCLOSED HEREWITH.
8 APPROVAL OF THE MOTION TO AUTHORIZE THE For For Management
COMPANY S BOARD OF DIRECTORS TO ACQUIRE 60;
TREASURY SHARES, AS SET FORTH IN THE
COMPANY S CALLING NOTICE OF ANNUAL
MEETING ENCLOSED HEREWITH. 60;
9 MOTION TO AUTHORIZE THE COMPANY S BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH.
10 APPROVAL OF GENERAL AUTHORIZATION TO For For Management
ISSUE NEW SHARES, AS SET FORTH IN THE
COMPANY S CALLING NOTICE OF ANNUAL 60;
GENERAL MEETING ENCLOSED HEREWITH.
11 APPROVAL OF AUTHORIZATION TO ISSUE NEW For For Management
; SHARES IN CONNECTION WITH SHARE OPTION
PROGRAMMES, AS SET FORTH IN THE COMPANY S
CALLING NOTICE OF ANNUAL GENERAL MEETING
ENCLOSED HEREWITH.
12 MOTION TO AUTHORISE THE COMPANY S BOARD For For Management
OF DIRECTORS TO ISSUE A CONVERTIBLE LOAN, & #160;
AS SET FORTH IN THE COMPANY S CALLING
NOTICE OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH. 0;
13 APPROVAL OF SHARE OPTION PLAN, AS SET For For Management
FORTH IN THE COMPANY S CALLING NOTICE OF &# 160;
ANNUAL GENERAL MEETING ENCLOSED HEREWITH.
14 IDEMNIFICATION OF BOARD OF DIRECTORS, AS For Against Management
SET FORTH IN THE COMPANY S CALLING NOTICE
OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH.
--------------------------------------------------------------------------------
TEEKAY PETROJARL ASA
Ticker: Security ID: 87900V109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE FINANCIAL STATEMENTS AND For For Management
THE BOARD OF DIRECTORS REPORT 2006, AS
SET FORTH IN THE COMPANY S CALLING NOTICE
OF ANNUAL GENERAL MEETING ENCLOSED 60;
HEREWITH.
2 APPROVAL OF THE AUDITORS FEE FOR 2006, For For Management
AS SET FORTH IN THE COMPANY S CALLING
NOTICE OF ANNUAL GENERAL MEETING ENCLOSED
HEREWITH. ;
3 APPROVAL OF THE BOARD MEMBERS FEE, AS For For Management
SET FORTH IN THE COMPANY S CALLING
NOTICE OF ANNUAL GENERAL MEETING ENCLOSED 0;
HEREWITH.
-- - ------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J108 & #160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chang For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
=================== THE INTERMEDIATE FIXED INCOME PORTFOLIO ====================
The Portfolio did not hold any underlying securities in which it was entitled to
vote a proxy in regards to an issuer's shareholder meeting held during the
period covered by this Form N-PX. Therefore, no proxy voting r ecord is listed
below for this Portfolio.
=================== DPT - THE INTERNATIONAL EQUITY PORTFOLIO ===================
ALLIANCE BOOTS PLC 60;
Ticker: ABOYY Security ID: GB00B0P7Y252
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For For Management
Unichem Plc; Increase Authorised Capital
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For For 60; Management
3 Elect George Fairweather as Director For For Management
4 Elect Ornella Barra as Director For For Management
5 Elect Steve Duncan as Director For For Management
6 Elect Adrian Loader as Director For For Management
7 Elect Patrick Ponsolle as Director For For Management
8 Elect Manfred Stach as Director For For Management
9 Elect Scott Wheway as Director For For Management
10 Amend Articles of Association For For Management
11 Change Company Name to Alliance Boots Plc For For Management
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 &# 160; Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect Ronald Keith Barton as Director For For Management
3b Elect George John Pizzey as Director For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to Provide that For & #160; For Management
Appointments of Alternate Statutory
Auditors Shall Be Effective for Four
Years
3.1 Elect Director For For Management
3.2 Elect Director For 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 0; For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors 0;
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19.18 Pence Per For For Management
Ordinary Share 60;
3 Re-elect Guillermo de la Dehesa as For For Management
Director & #160;
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For 60; Management
Auditors
9 Authorise Issue of Equity or For For Management
E quity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000 &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase & #160;
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent & #160; For For Management
Preference Shares for Market Purchase
--------------------------------------------------------------------------------
&nbs p;
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 & #160; Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For For Management
Special Meeting Held on Dec. 17, 2002
Regarding the Stock Option Plan ;
2 Approve Plan of Merger by Incorporation For For Management
of Sanpaolo IMI SpA in Banca Intesa SpA;
& #160;Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Against Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For For Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Against Management
Pursuant to Share Option Scheme in Favor
of Company Employees ;
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA & #160;
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income & #160; For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 60; Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member & #160;
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member & #160;
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting 0;
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors 0;
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements) & #160;
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For ; Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 60; Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers & #160;
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17 - -06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAYER AG 0;
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Re cord Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and ; For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
60; for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board & #160;
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board & #160;
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board & #160;
4i Elect Juergen Weber to the Supervisory For For Management
Board 60;
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II) 60;
6 Authorize Share Repurchase Program and For�� For Management
Reissuance or Cancellation of Repurchased
Shares ;
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
--------------------- - -----------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899 0;
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For&# 160; Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For 0; Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to &# 160;
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Secur ities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965 ;
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: ABOYY Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Sir Nigel Rudd as Director For For Man agement
5 Elect Jim Smart as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
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 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive R ights up to Aggregate
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9,000,000
10 & #160; Authorise 96,756,000 Ordinary Shares if For For Management
the Proposed Merger with Alliance Unichem
Plc becomes Effective; Otherwise up to
& #160; 48,571,000 Ordinary Shares for Market
Purchase
11 Amend Articles of Association 60; For For Management
12 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
37,500 and to Incur EU Political &# 160;
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director& #160; For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director 0; For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Man agement
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration ;
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP 60;
International Ltd to Make Donations and ��
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For&# 160; Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase ;
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
--------------------------------------------------------------------------------
CANON INC. ;
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual ;
Record Date: DEC 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0 & #160;
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Termin ology to Match that of New
Corporate Law
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Dir ector For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 0; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For &# 160; For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director Fo r For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director 60; For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors &# 160;
--------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For 0; For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transac tions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member ;
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approv e Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For & #160; For Management
Date
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
0; Board Member
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member &# 160;
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. & #160;
Ticker: CHT Security ID: 17133Q205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORT FOR 2006. None For Management
2 THE SUPERVISORS AUDIT REPORT ON THE None For Management
COMPANY FOR 2006.
3 ; THE AMENDMENT TO THE COMPANY S RULES OF None For Management
ORDER OF BOARD OF DIRECTORS MEETING.
4 THE COMPANY S OPERATION REPORT AND For For Management
FINANCIAL STATEMENTS FOR 200 6.
5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2006. 60;
6 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
7 PROPOSED CONVERSION OF THE CAPITAL &# 160; For For Management
SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES.
8& #160; PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management
COMPANY.
9 AMENDMENT TO THE COMPANY S PROCESS FOR For For Management
ACQUISITIONS AND DISPOSAL OF ASSETS.
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES.
11 FORMULATION OF THE COMPANY S PROCEDURES For For Management
FOR LENDING OF CAPITAL TO OTHERS.
12 AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS.
13 ELECTION OF THE COMPANY S 5TH TERM For Abstain Management
DIRECTORS AND SUPERVISORS.
--------------------------------------------------------------------------------
COLES MYER LTD. 0;
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and by the None None Management
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended July &# 160;
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended July 30, 2006
4 Approve Grant of 204,000 Performance For For Management
Shares to John Fletcher, Chief Executive 0;
Officer, Pursuant to the Senior Executive
Performance Share Plan
5a ; Elect Richard Allert as Director For For Management
5b Elect Ange Kenos to the Board Against Against Shareholder
5c Elect William Gurry as Director For For Management
5d Elect Ronald Barton as Director For & #160; For Management
6 Amend Constitution Re: Board Vacancy For For Management
7 Change Company Name to Coles Group Ltd For For Management
-------------------------------------------------- - ------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and & #160; For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Ma nagement
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggr egate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or 60;
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan & #160;
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan & #160;
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Re quired For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532 60;
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 0; Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company ;
9 Authorise Board to Fix Remuneration of For For Management
Auditors ;
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political ;
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase & #160;
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
60; Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and 0; For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007 ;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares & #160;
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board & #160;
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG ;
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH 60;
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull & #160;
Telekommunikationsdienste GmbH
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181 ;
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None ; None Management
Capital
2.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For 0; Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Articles Regarding Voting For Against Management
Formalities
4 Close Meeting & #160; None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV 0;
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital &# 160;
2.2 Authorize Selling of Up to Ten Percent of For For Management
Issued Share Capital
3.1 Amend Article 10 of Bylaws Regarding Type For For Ma nagement
of Shares
3.2 Amend Articles of Bylaws Regarding Board For For Management
and Management &# 160;
3.3.1 Change Date of Annual Meeting For For Management
3.3.2 Amend Articles of Bylaws Regarding Voting For For Management
Formalities 60;
3.4 Amend Articles of Bylaws Regarding For For Management
Dividends 0;
3.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry 0;
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181 &# 160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Manage ment
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income (ONLY FOR For For Management
BELGIAN MEETING)
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
2.3.1 Approve Discharge of Directors (Equals For For Management
&# 160; Item 2.3 For Dutch Meeting)
2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management
BELGIAN MEETING) 60;
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Philippe Bodson as Director Fo r For Management
4.1.2 Elect Jan Michiel Hessels as Director For For Management
4.1.3 Elect Ronald Sandler as Director For For Management
4.1.4 Elect Piet Van Waeyenberge as Director For For Management
4.2&# 160; Elect Herman Verwilst as Director For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital (Equals Item 5
For Dutch Meeting) 60;
5.2 Authorize Selling of Repurchased Shares For For Management
(ONLY FOR BELGIAN MEETING)
6.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares
6.2 Amend Articles of Bylaws Regarding Board For For & #160; Management
and Management
6.3.1 Change Date of Annual Meeting For For Management
6.3.2 Amend Articles Regarding Voting ; For For Management
Formalities
6.4 Amend Articles Regarding Dividend For For Management
6.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD) & #160;
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. L. Cattermole as Director For For Management
2 Elect M.G. Ould as Director For For Management
3 Approve Renewal of Employee Share Plans For For Management
4 Approve Foster's Group Ltd. Employee For For Management
Share Acquisition Plan
5 Approve Issuance of up to 454,200 Shares For For Management
to Trevor L. O'Hoy, Chief Executive ;
Officer, in the Foster Group Ltd.'s Long
Term Incentive Plan & #160;
6 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
--------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF 0; Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors & #160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Elect Claudie Haignere as Director For Against Management
7 Amend Article 21 of Association Re: For For Management
Record Date &# 160;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of 60;
EUR 4 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion ;
10 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights 0;
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote & #160;
Above
12 Authorize Capital Increase of Up to EUR 4 For Against Management
Billion for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's & #160;
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange SA 0;
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Against Management
SA Option Holders
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
18 Approve Issuance of Securities &# 160; For For Management
Convertible into Debt
19 Authorize Capitalization of Reserves of For For Management
60; Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
20 Approve Stock Option Plans Grants For For 60; Management
21 Approve Employee Savings-Related Share For Against Management
Purchase Plan
22 Approve Reduction in Share Capital via For For 0; Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.) & #160;
Ticker: Security ID: GB0030646508
Meeting Date: MAY 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 Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Helmut Mamsch as Director For &# 160; For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director
6&# 160; 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 0;
Rights up to Aggregate Nominal Amount of
GBP 78,533,628
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Politic al Organisations and to
Incur EU Political Expenditure up to GBP
200,000 60;
13 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Sec urity ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company ;
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU &# 160; For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expe nditures 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 479,400,814
13 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase & #160;
15 Amend Articles of Association Re: For For Management
Electronic Communication
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.9 Pence Per For For Management
Ordinary Share 0;
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration 0;
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan ;
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political &# 160;
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP & #160;
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357 60;
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Francis Lee Lan-yee as Director For For Managem ent
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 A uthorize Reissuance of Repurchased For Against Management
Shares
---------- - ----------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID:&# 160; ES0144580018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory 0;
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
60;Distribution of Dividends
3 Accept Board of Director's Report on For For Management
Company and Consolidated Group
4 Approve Discharge of Directors For For Management
5.1 Ratify Appointment of Inigo Victor de For For Management
Oriol Ibarra as Board Member ;
5.2 Ratify Appointment of Ines Macho Stadler For For Management
as Board Member
5.3 Ratify Appointment of Braulio Medel For For Management
Camara as Board Member
5.4 Ratify Appointment of Jose Carlos Pla For For Management
Royo as Board Member & #160;
6.1 Reelect Jose Orbegozo Arroyo as Board For For Management
Member &# 160;
6.2 Reelect Lucas Maria de Oriol For For Management
Lopez-Montenegro as Board Member
6.3 Reelect Mariano de Ybarra y Zubiria as For For & #160; Management
Board Member
6.4 Reelect Xabier de Irala Estevez Board For For Management
Member &# 160;
6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management
Board Member & #160;
6.6 Reelect Ines Machado Stadler as Board For For Management
Member
6.7 Reelect Braulio Medel Camara as Board For For Management
Member
7 Nominate Nicolas Osuna Garcia as Board For For Managem ent
Member
8 Approve 4:1 Stock Split and Subsequent For For Management
Reduction of Par Value to EUR 0.75 Per &# 160;
Share from EUR 3 Per Share; Amend Article
5 of Bylaws Accordingly ;
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the 3-30-06 AGM
(Unused Amount) & #160;
10 Authorize the Board with the Power of For For Management
Substitution to Issue
; Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an 0;
Amount of EUR 4 Billion; Void
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the ; For For Management
Listing and Delisting of Shares, Debt
Securities, Bonds, Promissory Notes, and
; Preferred Stock from National and Foreign
Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM 0;
12 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization in it
Unused Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management
of Section I of Bylaws to Conform with
Recommendations from the Spanish Unified 60;
Code of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management
34, 36 to 40, and 43 to 47, and Add New 0;
Article 48, Renumber Current Article 48
to 49, Amend Articles 50 to 53 Re:
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management
of Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices 60;
13.4 Include New Section V Re: Final For For Management
Provisions Consisting of a Sole Final
Provision 0;
13.5 Consolidate Amendments to Articles in For For Management
Light with the Proposed Amendments
14 Amend Articles General Meeting Guidelines For For Management
in Light of Amendments to Articles and
Subsequent Approval of the New Text &# 160;
15 Present Report Re: Amendments to General For For Management
Meeting Guidelines in According with
Article 115 of the Spanish Company Law 0;
16 Approve EUR 790.13 Million Capital For For Management
Increase Via Non-Rights Issuance of
263.38 Million of New Shares at EUR 3 &# 160;
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5
& #160; Accordingly
17 Authorize Issuance of Simple Notes in the For For Management
Minimal Nominal Amount of EUR 29.51
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance 60;
18 Approve Within the Framework of the For For Management
Scottish Power Plc Transaction the
Continui ty of the Share Purchase Plans
Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms
Established in the Transaction
19 Approve EUR 34.95 Million Capital ; For For Management
Increase via Non-Right Issuance of 11.65
Million Shares of EUR 3 Par Value to
Servic e the Stock Purchase Plan for
Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
--------------------------------------------------------------------------------
ING GROEP NV ;
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual 0;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and &# 160; For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure & #160;
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
Board 60;
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board &# 160;
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220, 000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and & #160;
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
12b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
& #160; Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For For Management
Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Pursuant
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For For Management
4 Approve Director For For Management
Indemnification/Liability Provisions
5 Remuneration of External Auditing Company For For Management
Reconta Ernst & Young &# 160;
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management
and 30 of the Bylaws in Compliance with
60; the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: BMG507361001 &# 160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports ;
2 Reelect Jenkin Hui as Director For For Management
3 Reelect Adam Keswick as Director For Against Management
4 Reelect Ben Keswick as Director For 0; Against Management
5 Reelect Lord Leach of Fairford as For Against Management
Director
6 Reelect James Riley as Director For Against Management
7 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 51.3 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7.7 Million & #160;
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26,
Final JY 26, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Sta tutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
------------------------------- - -------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007 &# 160;
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 5000, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For 0; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For& #160; For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory A uditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) & #160;
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Sta tutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix &# 160; For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD 0;
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase 0;
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
--------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15, &# 160;
Final JY 21, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director&# 160; For For Management
2.8 Elect Director For For Management
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 & #160; For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For & #160; Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended & #160;
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ah med Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For &# 160; For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For&# 160; For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Inc entive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive 60;
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Perform ance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans, ;
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer &# 160;
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income ;
Securities
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports 0;
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Elect David Philbrick Conner as Director For For Management
2b2 Elect Giam Chin Toon as Director& #160; For For Management
2b3 Elect Tsao Yuan as Director For For Management
2b4 Elect David Wong Cheong Fook as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended Dec. 31, 2 006
(2005: SGD 909,000)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares to Each Non-Executive
Director as Part of Their Remuneration
for the Year Ended Dec. 31, 2006 60;
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without 0; For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC &# 160;
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For For Management
Preference/Non-Voting Shares ;
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Share Option Scheme 2001 and For For Management
OCBC Executives' Share Option Scheme 1994
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX&# 160; Security ID: 693483109
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF 60;
APPROPRIATION OF RETAINED EARNINGS FOR
THE 39TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: INTRODUCTION OF NEW
BUSINESSES 0;
3 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: AMENDMENT TO RULES FOR
ISSUANCE OF NEW SHARES, CB, AND BW
4 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: SUPPLEMENT TO EXISTING ;
CUMULATIVE VOTING RULES
5 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: JUN, KWANG-WOO &# 160;
6 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: PARK, WON-SOON
7 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR AS AUDIT COMMITTEE:JEFFREY D.
JONES
8 ELECTION OF EXECUTIVE DIRECTOR: LEE, For For Management
KU-TAEK
9 ELECTION OF EXECUTIVE DIRECTOR: YOON, For For Management
SEOK-MAN
10 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, For For&# 160; Management
JOON-YANG
11 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS 60;
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 18, 2007 Meeting Type: Annual ;
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Deloitte as Auditors 60; For For Management
7.a Elect J.H.M. Hommen to Supervisory Board For For Management
7.b Elect Lord Sharman to Supervisory Board For For Management
7.c Elect R.W.H. Stomberg to Supervisory For For Management
60; Board
7.d Elect R.B. Polet to Supervisory Board For For Management
8.a Elect M.H. Armour to Management Board For For Management
8.b Elect E.N. Engstrom to Management Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
& #160; Members
10 Amend Articles For For Management
11 Amend Articles &# 160; For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13.a Grant Board Authority to Issue Shares For For Management
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13.a
14 Allow Questions 60; None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906 &# 160;
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports 0;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Al location of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For Against Management
60;Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For Against Management
6 Ratify Appointment of Catherine For Against Management
Brechigncas Director &# 160;
7 Ratify Appointment and Reelect Remy Rioux For Against Management
as Director 0;
8 Elect Philippe Lagayette as Director For Against Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans &# 160;
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For &# 160; Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive &# 160;
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal 0;
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value 0;
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
60;Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative 0;
20 Amend Article 21 of Association Re: For For Management
Record Date 60;
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE) ��
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
60; Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Direct or For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11&# 160; Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity - -Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867 0;
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan &# 160;
18 Authorise the Company to Use Electronic For For Management
Communication
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Manag ement
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijk man Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-e lect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
&# 160; Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For 60; For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase ;
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political &# 160;
Expenditure up to GBP 200,000
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129 & #160;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 ��
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Manageme nt
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896 0;
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment 60;
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 60; For Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For 60; Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year 60;
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE 0;
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special & #160;
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For F or Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date 60;
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. ;
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION. &# 160;
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES &# 160;
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
; Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 0; Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For 0; Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors &# 160;
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: OCT 3, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
th e Auditors
2 Elect Rob McLeod as Director For For Management
3 Elect Rod McGeoch as Director For For 0;Management
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For ; For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting ;
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies 60;
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting 60;
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
;Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED. 60;
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 14, 2006 Meeting Type: Annual 0;
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentations from the Chairman None None Management
and Chief Executive Officer
2 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2006
3 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year &# 160;
Ended June 30, 2006
4a Elect Mervyn Vogt to the Board Against Against Shareholder
4b Elect Charles Macek as Director For ; For Management
4c Elect John Stocker as Director For For Management
4d Elect Leonard Cooper to the Board Against Against Shareholder
4e Elect Ange Kenos to the Board Against Against Shareholder
4f Elect Geoffrey Cousins to the Board Against Against Shareholder
4g Elect Peter Willcox as Director For For Management
4h Elect John Zeglis as Director For For Management
4i Elect Stephen Mayne to the Board Against ; Against Shareholder
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TOTAL SA (FORM ERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special &# 160;
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For 60; Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share & #160;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5& #160; Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For Against Management
7 Ree lect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity o r For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
&# 160; EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Mana gement
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For 0; Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
&# 160; Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against For 0; Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For & #160; Shareholder
Remove Voting Rights Limitation
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JU N 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
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 &# 160; For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Dire ctor For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For 60; Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director ; For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Aud itor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm &# 160;
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutor y For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
& #160; Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) ;
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA
2 Accept Financial Statements, Consolidated For For Management
&# 160; Financial Statements, and Statutory
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 1 &# 160;
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors
8 Approve Group Personnel Long-Term For 60; For Management
Incentive Plan 2007
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For 60; Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be ;
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through ;
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws& #160;
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For & #160; Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.04 Pence Per For For& #160; Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Directo r For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Lord Brittan of Spennithorne as For For Management
Director & #160;
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Charles Golden as Director For For Management
10 Re-elect Byron Grote as Director ; For For Management
11 Re-elect Lord Simon of Highbury as For For Management
Director
12 Re-elect Jean-Cyril Spinetta as Director For For Management
13 Re-elect Kornelis Storm as Director For For Management
14 Re-elect Jeroen van der Veer as Director For For Management
15 Elect Genevieve Berger as Director For For &# 160; Management
16 Elect Narayana Murthy as Director For For Management
17 Elect Hixonia Nyasulu as Director For For Management
18 Elect Michael Treschow as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
0; Auditors
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
22 Subject to the Passing of Resolution 21, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
23 Autho rise 131,000,000 Ordinay Shares for For For Management
Market Purchase
24 Amend Articles of Association Re: For For Management
E-Communications and Voting Rights
25 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 2,000,000
26 Approve Unilever Global Share Incentive For For Management
Plan 2007
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES 0; Security ID: AU000000WES1
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year &# 160;
Ended June 30, 2006
2ai Elect P.A. Cross as Director For For Management
2aii Elect C. Macek as Director For For Management
2aiii Elect R.L. Every as Director For For Management
2b Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Approve the Non-Executive Director Share For For Management
Plan
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO 0;
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MA R 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2.1 Ele ct Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: ; Security ID: HK0004000045
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Gonzaga W.J. Li as Director For For Management
3b Reelect T.Y. Ng as Director For For Management
3c Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration & #160;
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 & #160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: JP3957000007
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
& #160; the Following Dividends: Interim JY 8.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
;Statutory Auditors
================== THE INTERNATIONAL FIXED INCOME PORTFOLIO ====================
The Portfolio did not hold any underlying securities in which it was entitled to
vote a proxy in regards to an issuer's shareholder meeting held during the
period covered by this Form N-PX. Therefore, no proxy voting record is listed
below for this Portfolio.
============ DPT - THE LABOR SELECT INTERNATIONAL EQUITY PORTFOLIO =============
ALLIANCE BOOTS PLC 60;
Ticker: ABOYY Security ID: GB00B0P7Y252
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For For Management
Unichem Plc; Increase Authorised Capital
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For For 60; Management
3 Elect George Fairweather as Director For For Management
4 Elect Ornella Barra as Director For For Management
5 Elect Steve Duncan as Director For For Management
6 Elect Adrian Loader as Director For For Management
7 Elect Patrick Ponsolle as Director For For Management
8 Elect Manfred Stach as Director For For Management
9 Elect Scott Wheway as Director For For Management
10 Amend Articles of Association For For Management
11 Change Company Name to Alliance Boots Plc For For Management
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC &# 160; Security ID: AU000000AMC4
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June & #160;
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect Ronald Keith Barton as Director For For Management
3b Elect George John Pizzey as Director For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 &# 160; Security ID: JP3942400007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40, 0;
Final JY 40, Special JY 0
2 Amend Articles to Provide that For For Management
Appointments of Alternate Statutory
Auditors Shall Be Effective for Four
Years 60;
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
4.1 Appoint Int ernal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor ;
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
--------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB00 02162385
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend of 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Direc tor For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
10 A uthorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Managemen t
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications 60;
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
--------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA ) & #160;
Ticker: Security ID: IT0000072618
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For For Management
Special Meeting Held on Dec. 17, 2002
Regarding the Stock Option Plan &# 160;
2 Approve Plan of Merger by Incorporation For For Management
of Sanpaolo IMI SpA in Banca Intesa SpA;
Amend Bylaws Accordingly 0;
1.1 Elect Supervisory Board Members for the For Against Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For For Management
Three-Year Term 2007-2009; Fix the Number
of Supervisory Board Members at 19; Elect
60; Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Against Management
Pursuant to Share Option Scheme in Favor
of Company Employees
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37 0;
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad 60;
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime &# 160;
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES01 13900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory & #160;
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member & #160;
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors F or For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name &# 160;
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of 60;
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank, ;
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06 &# 160;
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS 0;
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
for Fiscal 2006 ;
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board & #160;
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board ;
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e El ect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Manageme nt
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board 0;
4h Elect Klaus Sturany to the Supervisory For For Management
Board ;
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For ; For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
--------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2007 Meeting Type: Ann ual
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 4.20 Pence Per For For Management
Ordinary Share 0;
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For 60; For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 60;
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For 0; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862 & #160;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For 0; For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: ABOYY ; Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Elect Jim Smart as Director 0; For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 60; Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For M anagement
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger 0;
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 & #160; Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP 0;
9,000,000
10 Authorise 96,756,000 Ordinary Shares if For For Management
the Proposed Merger with Alliance Unichem
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market ;
Purchase
11 Amend Articles of Association For For Management
12 0; Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For For Management
------------------------------------------- - -------------------------------------
BP PLC
Ticker: BPAQF Security ID: ; GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For &# 160; For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For 60; Management
and Authorise the Board to Determine ��
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and 0;
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications ;
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase 0;
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000 &# 160;
--------------------------------------------------------------------------------
CANON INC. 0;
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 A pprove Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Dir ector For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 0; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For 0; For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director &# 160; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director ; For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director ; For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For & #160; Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
CARREFOUR S.A. ;
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statuto ry Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member 0;
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date 0;
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member &# 160;
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member
--------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1 0;
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and by the None None Management
Chief Executive Officer 60;
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended July
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended July 30, 2006
4 Approve Grant of 204,000 Performance For For Management
Shares to John Fletcher, Chief Executive
Officer, Pursuant to the Senior Executive
Performance Share Plan
5a Elect Richard Allert as Director For For Management
5b Elect Ange Kenos to the Board Against Against&# 160; Shareholder
5c Elect William Gurry as Director �� For For Management
5d Elect Ronald Barton as Director For For Management
6 Amend Constitution Re: Board Vacancy For For Management
7 Change Company Name to Coles Group Ltd For For Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC 60;
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report 60; For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 ; Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director 0; For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remu neration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU ;
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive & #160;
Rights up to Aggregate Nominal Amount of
GBP 68,700,000 &# 160;
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
------- - -------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital
2.2 Approve Issuance of Equity or For For & #160; Management
Equity-Linked Securities without
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer 0;
3 Amend Articles Regarding Voting For Against Management
Formalities
4 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV 60;
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
2.2 Authorize Selling of Up to Ten Percent of For For Management
Issued Share Capital
3.1 Amend Article 1 0 of Bylaws Regarding Type For For Management
of Shares
3.2 Amend Articles of Bylaws Regarding Board For For Management
60; and Management
3.3.1 Change Date of Annual Meeting For For Management
3.3.2 Amend Articles of Bylaws Regarding Voting For For Management
Formalities
3.4 Amend Articles of Bylaws Regarding For For Management
Dividends 60;
3.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Close Meeting None None Management
---- - ----------------------------------------------------------------------------
FORTIS SA/NV
Ticker: 60; Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Direct ors' and Auditors' Reports None None Management
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income (ONLY FOR For For Management
BELGIAN MEETING)
2.2.1 Receive Information on Dividend Policy None None&# 160; Management
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
2.3.1 Approve Discharge of Directors (Equals For For Management
Item 2.3 For Dutch Meeting)
2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management
BELGIAN MEETING) 60;
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Philippe Bodson as Director For For Management
4.1.2 Elect Jan Michiel Hessels as Director For For Management
4.1.3 Elect Ronald Sandler as Director For For Management
4.1.4 Elect Piet Van Waeyenberge as Director For For Man agement
4.2 Elect Herman Verwilst as Director For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital (Equals Item 5
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For For Management
(ONLY FOR BELGIAN MEETING) ;
6.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares
6.2 Amend Articl es of Bylaws Regarding Board For For Management
and Management
6.3.1 Change Date of Annual Meeting For For Management
6.3.2 Amend Articles Regarding Voting For For Management
Formalities
6.4 Amend Articles Regarding Dividend For For & #160;Management
6.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry 60;
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual & #160;
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. L. Cattermole as Director For For Management
2 Elect M.G. Ould as Director For For Management
3 Approve Renewal of Employee Share Plans For For Management
4 0; Approve Foster's Group Ltd. Employee For For Management
Share Acquisition Plan
5 Approve Issuance of up to 454,200 Shares For For Management
60; to Trevor L. O'Hoy, Chief Executive
Officer, in the Foster Group Ltd.'s Long
Term Incentive Plan ;
6 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
--------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# 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 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against ; Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital &# 160;
6 Elect Claudie Haignere as Director For Against Management
7 Amend Article 21 of Association Re: For For Management
Record Date &# 160;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For For 60; Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion 0;
10 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
&# 160; Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
0; Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Against Management
Billion for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 60;
Acquisitions
14 Authorize Issuance of Equity upon For Against Management
0;Conversion of a Subsidiary's
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange SA
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Against Management
SA Option Holders
17 Set Global Limit for Capital Increase to For &# 160; For Management
Result from All Issuance Requests at EUR
8 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
20 Approve Stock Option Plans Grants 0; For For Management
21 Approve Employee Savings-Related Share For Against Management
Purchase Plan
22 A pprove Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
0;Documents/Other Formalities
--------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For & #160; For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 0; Re-elect Helmut Mamsch as Director For For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director &# 160;
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Man agement
Auditors
8 Authorise Issue of Equity or For For Management
Equity-L inked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,533,628 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
200,000 &# 160;
13 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
& #160; Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 60; For Management
Reports
2 Approve Final Dividend of 27.9 Pence Per For For Management
; Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For ; Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan 0;
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political & #160;
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For For Management
& #160; up to Aggregate Nominal Amount of GBP
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD ;
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
0; Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase 60;
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration 60;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
&nb sp;
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
& #160; Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Accept Board of Director's Report on For For Management
Company and Consolidated Group ;
4 Approve Discharge of Directors For For Management
5.1 Ratify Appointment of Inigo Victor de For For Management
Oriol Ibarra as Board Member 0;
5.2 Ratify Appointment of Ines Macho Stadler For For Management
as Board Member
5.3 Ratify Appointment of Braulio Medel For For �� Management
Camara as Board Member
5.4 Ratify Appointment of Jose Carlos Pla For For Management
&# 160; Royo as Board Member
6.1 Reelect Jose Orbegozo Arroyo as Board For For Management
Member & #160;
6.2 Reelect Lucas Maria de Oriol For For Management
Lopez-Montenegro as Board Member
6.3 ; Reelect Mariano de Ybarra y Zubiria as For For Management
Board Member
6.4 Reelect Xabier de Irala Estevez Board For For Management
Member
6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management
Board Member
6.6 Reelect Ines Machado Stadler as Board For For Management
Member & #160;
6.7 Reelect Braulio Medel Camara as Board For For Management
Member
7 Nominate Nicolas Osuna Garcia as Bo ard For For Management
Member
8 Approve 4:1 Stock Split and Subsequent For For Management
Reduction of Par Value to EUR 0.75 Per
Share from EUR 3 Per Share; Amend Article
5 of Bylaws Accordingly 0;
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the 3-30-06 AGM
(Unused Amount) ;
10 Authorize the Board with the Power of For For Management
Substitution to Issue ;
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an 0;
Amount of EUR 4 Billion; Void
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the For For Management
Listing and Delisting of Shares, Debt
Securities, Bonds, Promissory Notes, and
Preferred Stock from National and Foreign
Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM 60;
12 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization in it
Unused Amount Granted at 3-30-06 AGM ;
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management
of Section I of Bylaws to Conform with
Recommendations from the Spanish Uni fied
Code of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management
34, 36 to 40, and 43 to 47, and Add New
Article 48, Renumber Current Article 48
to 49, Amend Articles 50 to 53 Re: 60;
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For 0; For Management
of Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices &# 160;
13.4 Include New Section V Re: Final For For Management
Provisions Consisting of a Sole Final
Provision
13.5 Consolidate Amendments to Articles in For For Management
Light with the Proposed Amendments ;
14 Amend Articles General Meeting Guidelines For For Management
in Light of Amendments to Articles and
Subsequent Approval of the New Text & #160;
15 Present Report Re: Amendments to General For For Management
Meeting Guidelines in According with
Article 115 of the Spanish Company Law 60;
16 Approve EUR 790.13 Million Capital For For Management
Increase Via Non-Rights Issuance of
263.38 M illion of New Shares at EUR 3
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 & #160;
Accordingly
17 Authorize Issuance of Simple Notes in the For For Management
Minimal Nominal Amount of EUR 29.51
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance
18 Approve Within the Framework of the For For Management
Scottish Power Plc Transaction the
Continuity of the Share Purchase Plans
Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms
Established in the Transaction
19 Approve EUR 34.95 Million Capital For For Management
Increase via Non-Right Issuance of 11.65
Million Shares of EUR 3 Par Value to
Service the Stock Purchase Plan for
Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20 Authorize Board to Ratify and Execute For For Management
Approved Res olutions
--------------------------------------------------------------------------------
ING GROEP NV 0;
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual 60;
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy & #160;
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board For For 60; Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Ma nagement Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Ge rrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
& #160; Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding &# 160;
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meet ing Type: Annual/Special
Record Date: APR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For For Management
Distribution
2 Authorize Share Repu rchase Program and For For Management
Reissuance of Repurchased Shares Pursuant
to Share Option Scheme in Favor of
&# 160; Company Employees
3 Elect Supervisory Board Members For For Management
4 Approve Director For &# 160; For Management
Indemnification/Liability Provisions
5 Remuneration of External Auditing Company For For Management
Reconta Ernst & Young &# 160;
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management
and 30 of the Bylaws in Compliance with
the Italian Law n. 262/2005 and the 0;
Legislative Decree n. 303/2006
----------------------------------------------------------------- - ---------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26, 0;
Final JY 26, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive S tock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500, &# 160;
Final JY 5000, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director 0; 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 0; Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) ;
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 9, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report 0; For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Man agement
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company ;
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase &# 160;
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007 60;
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passin g of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
--------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For 0; 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 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED ;
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None None Management
; Statutory Reports for the Year Ended
Sept. 30, 2006
3a Elect Michael Chaney as Director For & #160; For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Managemen t
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under & #160;
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063 ;
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For Fo r Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term I ncentive Plans,
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
&# 160; Associated with the National Income
Securities
--------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: ; Security ID: GB0006466089
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Rep orts
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.85 Pence Per For For Management
Ordinary Share
4 Elect Stefan Barden as Director For For Management
5 Elect Ronnie Bell as Director & #160; For For Management
6 Elect Jez Maiden as Director For For Management
7 Re-elect Colin Dyer as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For & #160; Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,017,456
11 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,152,618
12 Authorise 49,220,947 Ordinary Shares for For For Management
Market Purchase & #160;
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV) 0;
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting ; None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports & #160;
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For 0;For Management
Dividends
6 Ratify Deloitte as Auditors For For Management
7.a Elect J.H.M. Hommen to Supervisory Board For For Management
7.b Elect Lord Sharman to Supervisory Board For For Management
7.c Elect R.W.H. Stomberg to Supervisory For For Management
Board &# 160;
7.d Elect R.B. Polet to Supervisory Board For For Management
8.a Elect M.H. Armour to Management Board For For Management
8.b Elect E.N. Engstrom to Management Board For For ; Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members 0;
10 Amend Articles For For Management
11 Amend Articles For For Managemen t
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13.a Grant Board Authority to Issue Shares For For Management
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13.a
14 Allow Questions None None Manageme nt
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT & #160;
Ticker: Security ID: FR0000131906
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal & #160; 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 3.10 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions & #160;
5 Reelect Henri Martre as Director For Against Management
6 Ratify Appointment of Catherine For Against Management
Brechigncas Director ;
7 Ratify Appointment and Reelect Remy Rioux For Against Management
as Director
8 Elect Philippe Lagayett e as Director For Against Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares &# 160;
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
; Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For 60; Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
60;Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value &# 160;
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million 0;
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: 60; For For Management
Appointment of Employee Shareholder
Representative & #160;
20 Amend Article 21 of Association Re: For For Management
Record Date
21 Authorize Filing of Required 0; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share ;
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For 0; Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,32 0
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Autho rise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication ��
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Directo r
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company &# 160;
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 &# 160;
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
60; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000 &# 160;
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU 60; For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
; Expenditure up to GBP 200,000
--------------------------------------------------------------------------------
RWE AG ;
Ticker: Security ID: DE0007037129
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006 ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For ; Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007 & #160;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
60; Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
SOCIETE GENERALE 60;
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
; Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director& #160; For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For 0; For Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date &# 160;
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For & #160; Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statut ory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 5, 2006 Meeting Type: Annual 60;
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponso r
1 Authorize Board to Fix Remuneration of For For Management
the Auditors��
2 Elect Rob McLeod as Director For For Management
3 Elect Rod McGeoch as Director For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors ;
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board 0;
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board 60;
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board 0;
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote &# 160;
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board o f Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the 60;
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For 60; For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentations from the Chairman None None Management
and Chief Executive Officer & #160;
2 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2006
3 Receive Financial Statements and None 0; None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
4a Elect Mervyn Vogt to the Board Against Against Shareholder
4b Elect Charles Macek as Director For For Management
4c Elect John Stocker as Director For For Management
4d Elect Leonard Cooper to the Board & #160; Against Against Shareholder
4e Elect Ange Kenos to the Board Against Against Shareholder
4f Elect Geoffrey Cousins to the Board Against Against Shareholder
4g Elect Peter Willcox as Director For For Management
4h 0; Elect John Zeglis as Director For For Management
4i Elect Stephen Mayne to the Board Against Against Shareholder
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF S ecurity ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
6 Reelect Thierry Desmarest as Director For Against Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Direct or For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
; Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan 0;
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares ;
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication 0;
19 Amend Articles of Association Re: Record For For Management
Date 0;
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication 60;
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative 0;
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: &# 160; Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA & #160;
2 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Ye ar 2007
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2 60;
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors 60;
8 Approve Group Personnel Long-Term For For Management
Incentive Plan 2007 60;
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance & #160;
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
&# 160; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the 60;
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of New Class of Shares to Be 0;
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40
--------------------------------------------------------------------------------
UNILEVER PLC 0;
Ticker: Security ID: GB00B10RZP78
Me eting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.04 Pence Per For For Management
Ordinary Share 0;
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Lord Brittan of Spennithorne as For For Management
Director
8 Re-elect Wim Dik as Director For & #160; For Management
9 Re-elect Charles Golden as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Lord Simon of Highbury as For For Management
Director
12 Re-elect Jean-Cyril Spinetta as Director For For Management
13 Re-elect Kornelis Storm as Director For For 0; Management
14 Re-elect Jeroen van der Veer as Director For For Management
15 Elect Genevieve Berger as Director For For Management
16 Elect Narayana Murthy as Director For For Management
17 60; Elect Hixonia Nyasulu as Director For For Management
18 Elect Michael Treschow as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company &# 160;
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 13,450,000
22 Subject to the Passing of Resolution 21, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 2,000,000
23 Authorise 131,000,000 Ordinay Shares for For For Management
Market Purchase
24 Amend Articles of Association Re: For For Management
E-Communications and Voting Rights
25 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 2,000,000
26 Approve Unilever Global Share Incentive For For Management
Plan 2007 60;
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 27, 2007 Meeting Type: Annual ;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Managem ent
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports &# 160; Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at 11 For Did Not Management
; Vote
1.8 Reelect Michael Bottenheim, Berndt For Did Not Management
Brunow, Karl Grotenfeld, Georg Holzhey, Vote
Wendy Lane, Jorma Ollila, Ursula Ranin,
Francoise Sampermans, and Vesa Vainio as
Directors; Elect Veli-Matti Reinikkala &# 160;
and Jussi Pesonen as New Directors
1.9 Appoint PricewaterhouseCoopers as For Did Not Management
Auditors;Appoint Deputy Auditors V ote
2 Amend Articles Re: Delete References to For Did Not Management
Minimum and Maximum Share Capital; Delete Vote
Provision on Directors' Retirement Age; 0;
Other Amendments
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital &# 160; Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
5 Amend March 19, 2002 and March 31, 2005, For Did Not Management
Option Programs Re: Record Subscription Vote
Prices in Invested Non-restricted Equity
0; Fund
6 Approve Reduction in Share Premium For Did Not Management
Reserve and Legal Reserve & #160; Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees and Company Subsidiaries; Vote
Approve Creation of Pool of Conditional 60;
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2ai Elect P.A. Cross as Director For For Management
2aii Elect C. Macek as Director For For 60; Management
2aiii Elect R.L. Every as Director For For Management
2b Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Approve the Non-Executive Director Share For For Management
Plan
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividend s: Interim JY 3000,
Final JY 3000, Special JY 0
2.1 Elect Director For For & #160; Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
&nb sp;
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend For For Management
3a Reelect Gonzaga W.J. Li as Director For For Management
3b Reelect T.Y. Ng as Director For For Management
3c Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to 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
7 Authorize Reissuan ce of Repurchased For Against Management
Shares
================= DPT - THE LARGE CAP GROWTH EQUITY PORTFOLIO ==================
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For 0; Management
--------------------------------------------------------------------------------
ALLERGAN, INC. &# 160;
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14 , 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For &# 160; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savag e For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EBAY INC. & #160;
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGT ON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach 0; For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406 & #160;
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elec t Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# 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. Jo hn 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 &# 160; 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 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 & #160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Fre deric V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For &# 160; Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For & #160; Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller 0; For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Direc tor Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For ; For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: 60; MGM Security ID: 552953101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis 60; For For Management
1.3 Elect Director Kenny G. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director J. Terrence Lanni 0; For Withhold Management
1.10 Elect Director Anthony Mandekic For Withhold Management
1.11 Elect Director Rose McKinney-James For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel J. Taylor For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. 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
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: ; PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For Management
2 Election of Director: David J.S. Flaschen For 0; For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Election of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. ; For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. & #160; For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote ;
--------------------------------------------------------------------------------
QUALCOMM INC. 0;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For&# 160; For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SANDISK CORP. ;
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari &# 160; For Withhold Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For Withhold Management
1.5 Elect Director Catherine P. Lego For Withhold Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director James D. Meindl For Withhold Management
2 Ratify Auditors 60; For For Management
3 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. For For Management
3 ELECT MICHAEL R. CANNON AS A DIRECTOR. For For 0; Management
4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR. For For Management
6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. For For Management
7 ELECT DAVID F. MAR QUARDT AS A DIRECTOR. For For Management
8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. For For Management
9 ELECT C.S. PARK AS A DIRECTOR. For For Management
10 ELECT GREGORIO REYES AS A DIRECTOR. For For Managem ent
11 ELECT JOHN W. THOMPSON AS A DIRECTOR. For For Management
12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. For For Management
13 APPROVE AN INCREASE IN SHARES ELIGIBLE For For Management
FOR ISSUANCE UNDER 2004 STOCK 60;
COMPENSATION PLAN IN THE AMOUNT OF 36
MILLION SHARES.
14 APPROVE AN INCREASE IN THE ISSUABLE For For Management
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK
PURCHASE PLAN IN THE AMOUNT OF 10 MILLION
SHARES.
15 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM.
& nbsp;
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker : SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank 60; For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Ma nagement
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontested Election of Directors 60;
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. 60;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual & #160;
Record Date: MAR 12, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For Withhold Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pel son For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29 , 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors &# 160;
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors 0;
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards 0;
9 Establish SERP Policy Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For ; Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For 0; Against 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 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against For Shareholder
Gender ;
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report 60;
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 &# 160; Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 10, 2007 Meetin g Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For 60; Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director Nancy M. Schlichting For For Management
1.8 Elect Director David Y. Schwartz For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel 0; For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold ; Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For &# 160; Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
================== DPT - THE LARGE-CAP VALUE EQUITY PORTFOLIO ==================
ABBOTT LABORATORIES ;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual 60;
Record Date: FEB 28, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For ; Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For Withhold Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White ; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
&n bsp;
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Direct or Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Greenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Christopher Reyes For For Management
9 Elect Director H. John Riley, Jr. For For ; Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
AON CORP.
&nbs p;
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special ;
Record Date: JUN 1, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson ; For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For ;Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton 60; For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For 0; Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For 0; Shareholder
Special Meetings
22 Pay For Superior Performance Against For Shareholder
23 Advisory Vote to Ratify Named Executive Again st For Shareholder
Officers' Compensation
24 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ti cker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 60; Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors ; For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Ele ct Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson 60; For For Management
7 Elect Director James D. Robinson III For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For &# 160; Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Manage ment
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Claw-back of Payments under Restatements Against Against Shareholder
15 Restore or Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION 0;
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson 0; For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For 0; Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against For Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against Against Shareholder
Goals & #160;
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against For Shareholder
21 Approve/Amend Terms of Existing Poison Against Against Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE &# 160;
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 ; Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Gary M. Rodkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104 ;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum &# 160;
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies ;
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb &# 160; For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Managem ent
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs &# 160;
6 Report on PFOA Compounds in DuPont Against For Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
--------------------------------------------------------------------------------
GAP, INC., THE & #160;
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector 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 & #160; 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 James M. Schneider For For Management
1.11 Elect Director Mayo A. Shat tuck, III For For Management
1.12 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: 60; HNZ Security ID: 423074103
Meeting Date: AUG 16, 2006 Meeting Type: Proxy Contest
Record Date: JUN 8, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For Did Not Management
& #160; Vote
1.2 Elect Director C.E. Bunch For Did Not Management
Vote
1.3 Elect Director M.C. Choksi For Did Not Management
Vote
1.4 Elect Director L.S. Coleman, Jr. For Did Not Management
Vote
1.5 Elect Director P.H. Coors For Did Not Management
Vote
1.6 Elect Director J.G. Drosdick For D id Not Management
Vote
1.7 Elect Director E.E. Holiday For Did Not Management
60; Vote
1.8 Elect Director C. Kendle For Did Not Management
60; Vote
1.9 Elect Director D.R. O'Hare For Did Not Management
& #160; Vote
1.10 Elect Director D.H. Reilley For Did Not Management
Vote
1.11 Elect Director L.C. Swann For Did Not Management
Vote
1.12 Elect Director T.J. Usher &# 160; For Did Not Management
Vote
2 Ratify Auditors For 60; Did Not Management
Vote
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Greg Norman For For Management
1.5 Elect Director Michael F. Weinstein&# 160; For For Management
1.6 Elect Director William Johnson For For Management
1.7 Elect Director Leonard S. Coleman For For Management
1.8 Elect Director Edith E. Holiday For For ; Management
1.9 Elect Director Candace Kendle For For Management
1.10 Elect Director Dean R. O' Hare For For Management
1.11 Elect Director Lynn C. Swann For For Management
1.12 Elect Director Thomas J. Usher For For Management
2 Amend Articles/Repeal Certain Amendments For For Management
to By-Laws ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern 60; For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For & #160; Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For & #160; Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Manageme nt
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For &# 160; Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against For Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Organization-Related-Approve Issuance of For For Management
Common Stock without Par Value in
Connection with the Merger &# 160;
2.1 Elect Director Thomas E. Hoaglin For For Management
2.2 Elect Director David P. Lauer For For Management
2.3 Elect Director Kathleen H. Ransier For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For 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 60; For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors ; For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Agai nst Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For ; Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens & #160; For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against &# 160; For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. & #160;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors 0; For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards 60; Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticke r: LTD Security ID: 532716107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director Da vid T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- - -------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT &# 160; Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For & #160; For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A . Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For 60; For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For For ; Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progress on Improving Work and Against Against Shareholder
Living Conditions 0;
8 Pay for Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 ;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Pe ter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement&# 160; For For Management
5 Establish Range For Board Size For For Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of 60;
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448 ;
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Mana gement
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Dir ector Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For 60; Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For 0; Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee & #160;
--------------------------------------------------------------------------------
PFIZER INC. &# 160;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner & #160; For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For 0; Management
2 Elect Director David L. Burner For For Management
3 Elect Director Richard L. Daugherty For For Management
4 Elect Director Harris E. DeLoach, Jr. For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director Robert B. McGehee For For Management
8 Elect Director E. Marie McKee& #160; For For Management
9 Elect Director John H. Mullin, III For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For&# 160; Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For & #160; Management
2 Elect Director Oliver R. Sockwell For For Management
3 Elect Director Stephen M. Wolf For For Management
4 Ratify Auditors For For 0; Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Prepare a Sustainability Report Against For Shareholder
8 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
SAFEWAY INC. &# 160;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn 60; For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Omnibus Stock Plan For ; For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For & #160; Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Label Genetically Modified Organisms Against Against Shareholder
16 Prepare Sustainability Report Against For Shareholder
17 Report on Feasibility of Improving Animal Against Against& #160; Shareholder
Welfare Standards
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer &# 160; For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For ; Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors 60; For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP. 60;
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual 60;
Record Date: FEB 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 &# 160; Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Manageme nt
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against 0; Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Directo r Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For 60; Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1 .10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever &# 160; For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against For Shareholder
4 Require a Majority Vote for the Election Ag ainst For Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: &# 160; WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. & #160; 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 60; 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
------------------------------------------ - --------------------------------------
WYETH
Ticker: WYE S ecurity ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick &# 160; For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For ; Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 E lect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vo te Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against For Shareholder
Canada
19 Report on Political Contributions Against For Shareholder
20 Claw-back of Payments under Restatements Against For & #160; Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Ab stain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For Shareholder
24 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Directo r Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Ralph S. Larsen For For 0; Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N. J. Nicholas, Jr. For For Management
1.10&# 160; Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibu s Stock Plan For For Management
4 Adopt ILO Based Vendor Standards Against Against Shareholder
===== ============= DPT - THE MID-CAP GROWTH EQUITY PORTFOLIO ===================
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For 0; For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Ratify Auditors For For Management
3 Increase Board Diversity Against Against Shareholder
4 Other Business For A gainst Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For &# 160; Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC. ;
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav ; For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For ; For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. ;
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 12, 2007 Meeting Type: Annual 60;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director Alan T. Kane For For Management
1.3 Elect Director Cary D. Mcmillan For For Management
1.4 Elect Director James V. O'Donnell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic &# 160; For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For Withhold Management
2 Ratify Auditors For & #160; For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
------------------ - --------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 11132010 7
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For Withhold Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Di rector Alan E. Ross For Withhold Management
1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For Withhold Ma nagement
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy
--------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103 ;
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For& #160; Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticke r: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt�� For For Management
1.2 Elect Director Pa trick H. Nettles For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Elect Director Bruce L. Claflin For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COACH, INC. 0;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual 60;
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1. 4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: CGV Security ID: 204386106
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS AND For For Management
AUDITORS REPORTS, AND APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006
2 ALLOCATION OF THE NET PROFIT For For Management
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For 60; Management
STATEMENTS FOR FISCAL YEAR 2006
4 FULL DISCHARGE TO THE DIRECTORS FOR THEIR For For Management
MANAGEMENT DURING FISCAL YEAR 2006 60;
5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN For Against Management
DUNAND
6 R ENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
CHRISTIAN MARBACH
7 RENEWAL OF THE TERM OF OFFICE OF MAZARD & For For Management
60; GUERARD, STATUTORY AUDITORS
8 RENEWAL OF THE TERM OF OFFICE OF ERNST & For For Management
YOUNG, STATUTORY AUDITORS & #160;
9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
PATRICK DA CAMBOURG, ALTERNATE STATUTORY
AUDITOR ;
10 RENEWAL OF THE TERM OF OFFICE OF AUDITEX, For For Management
ALTERNATE STATUTORY AUDITOR
11 ALLOCATION OF BOARD OF DIRECTORS For For Management
ATTENDANCE FEES FOR FISCAL YEAR 2007
12 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For Against Management
TO PURCHASE COMPANY SHARES &# 160;
13 APPROVE SPECIAL AUDITORS' REPORT For Against Management
REGARDING RELATED-PARTY TRANSACTIONS
14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING & #160;
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO IN CREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS
OF EXISTING SHARES ;
16 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management
OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT,
; IN ACCORDANCE WITH THE FIFTEENTH
RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%
OF THE SHARE CAPITAL 60;
17 DELEGATION TO THE BOARD OF DIRECTORS IN For Against Management
ORDER TO INCREASE THE NUMBER OF SHARES
ISSUED PURSUANT TO THE FOURTEENTH AND & #160;
FIFTEENTH RESOLUTIONS
18 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE SHARES CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
SHARE PREMIUMS 0;
19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
IN CONSIDERATION OF CONTRIBUTIONS IN KIND & #160;
WITHIN A LIMIT OF 10% OF THE SHARE
CAPITAL 60;
20 APPROVAL OF THE PARTIAL SPIN-OFF For For Management
AGREEMENT PROVIDING THE CONTRIBUTION OF
THE SERVICES ACTIVITY BY CGG VERITAS TO 60;
CGG SERVICES
21 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE CAPITAL BY 0;
ISSUE OF SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, TO THE MEMBERS OF A COMPANY
SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE
) &# 160;
22 DELEGATION OF AUTHORITY TO ISSUE For For Management
SECURITIES GIVING RIGHTS TO RECEIVE DEBT
SECURITIES
23 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT STOCK OPTIONS 0;
24 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT FREE SHARES OF THE
COMPANY TO EMPLOYEES AND EXECUTIVE 0;
OFFICERS OF THE COMPANY AND ITS GROUP
25 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management
OF DIR ECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES PURCHASED
PURSUANT TO THE AUTHORIZATION OF PURCHASE
OF ITS OWN SHARES BY THE COMPANY
26 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management
WITH RESPECT TO SHAREHOLDERS CONDITIONS
OF ATTENDANCE TO GENERAL MEETINGS
27 POWERS FOR PUBLICITY FORMALITIES For For Management
--------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206 & #160;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAVITA INC. ;
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 29, 2007 Meeting Type: Annual 60;
Record Date: APR 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Peter T. Grauer For For Management
5 Elect Director John M. Nehra For For Management
6 Elect Director William L. Roper, M.D. For For Management
7 Elect Director Kent J. Thiry For For Management
8 Elect Director Roger J. Valine For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Increase Authorized Common Stock& #160; For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100 ;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Christopher J. Coughlin For For Management
1.3 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director R. Jarrett Lilien For 60; For Management
1.4 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase F or For Management
Plan
4 Ratify Auditors For For 60; Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation 0;
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. & #160;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 60; Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108 60;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
2 Company Specific- Provide Majority Vote For For Management
for the Election of Directors
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. ;
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special &# 160;
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark H. Rauenhorst &# 160; For For Management
1.3 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For & #160;For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz &# 160; For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
--------- - -----------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID:& #160; 436440101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Laurie L. Fajardo For For 0; Management
1.3 Elect Director Irwin Jacobs For For Management
1.4 Elect Director David R. Lavance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Arthur G. Lerner For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Glenn P. Muir For For Management
1.9 Elect Director Jay A. Stei n For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. 60;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For &# 160; For Management
5 Elect Director Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. 60;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual & #160;
Record Date: MAR 21, 2007
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46 185R100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per A. Peterson For For Management
1.2 Elect Director Bradley G. Lorimier For For 60; Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director D.C. U'Prichard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For 0; For Management
1.2 Elect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101 &# 160;
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.V. Armes For For Management
1.2 Elect Director T.P. Capo For For Management
1.3 Elect Director W.K. Foster For For Management
1.4 Elect Director W.M. Lasky For For Management
1.5 Elect Director J.A. Mezera For For Management
1.6 Elect Director D.L. Pugh For For Management
1.7 Elect Director S. Rabinowitz For For Management
1.8 Elect Director R.C. Stark For For Management
1.9 Elect Director T.C. Wajnert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108 &# 160;
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Ele ct Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan 60; For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDI NGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 16, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100 ;
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For 60; For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For ; Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For Against 60; Management
13 Publish Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA & #160;
Ticker: LOGI Security ID: H50430232
Meeting Date: JUN 20, 2007 Meeting Type: Annual 60;
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED ACCOUNTS OF THE LOGITECH
GROUP AND THE ACCOUNTS OF LOGITECH ;
INTERNATIONAL S.A. FOR FISCAL YEAR 2007
2 APPROPRIATION OF RETAINED EARNINGS FOR For For Management
FISCAL YEAR 2007 ;
3 AMENDMENT TO ARTICLES OF INCORPORATION TO For For Management
DELETE MANDATORY CLOSING OF SHARE
REGISTER
4 DISCHARGE OF THE BOARD OF DIRECTORS For For Management
5 ELECTION OF MS. SALLY DAVIS For For &# 160; Management
6 ELECTION OF MR. ROBERT MALCOLM For For Management
7 RE-ELECTION OF MS. MONIKA RIBAR For For Management
8 RE-ELECTION OF MR. GUERRINO DE LUCA For For Management
9 RE-ELECTION OF MR. DANIEL BOREL For For Management
10 AUDITORS, RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS SA &# 160;
11 IF VOTING TAKES PLACE ON PROPOSALS THAT None Against Management
HAVE NOT BEEN SUBMITTED BEFORE THE
MEETING (SHAREHOLDERS PROPOSALS ON ITEMS
INCLUDED IN THE AGENDA, PROCEDURAL
MOTIONS OR MOTIONS AS DEFINED IN ART. 700
PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS), I/WE HEREBY AUTHO
------------------------------------------------------------ - --------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108 0;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Kenneth W. Krueger For For Management
1.3 Elect Director Robert C. Stift For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Taylor Behrens For For Management
2 Elect Director Joseph F. Damico For For Management
3 Elect Director Stephen L. Guillard For For Management
4 Elect Director William H. Longfield For For Management
5 Elect Director Paul A. Ormond & #160; For For Management
6 Elect Director John T. Schwieters For For Management
7 Elect Director Richard C. Tuttle For For Management
8 Elect Director Gail R. Wilensky, Ph.D For For &# 160; Management
9 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. &# 160;
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz 60; For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw F or For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS 0; Security ID: 58405U102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Barker, Jr. For For Management
1.2 Elect Director David B. Snow, Jr. For For ; Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A . Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For ; For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
MGI PHARMA, INC. 60;
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For ; Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
&nb sp;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson 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 & #160; For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. 0;
Ticker: NOV Security ID: 637071101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: AP R 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill &# 160; For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. 60;
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenho ven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For & #160; Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Am end Omnibus Stock Plan 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
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD & #160; Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For Withhold Management
1.2 Elect Director Steven P. Dussek 0; For Withhold Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For &# 160; For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 & #160; Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For Withhold Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual ;
Record Date: MAR 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
OMNICARE, INC. 0;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record D ate: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton 0; For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For 0; Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director A.R. Lindell For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201 ;
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Robert A. Cornog For For Management
1.4 Elect Director Richard M. Donnelly For For Management
1.5 Elect Director Donald V. Fites For For Management
1.6 Elect Director Frederick M. Franks, Jr For For Management
1.7 Elect Director Michael W. Grebe For For Management
1.8 Elect Director Kathleen J. Hempel For For Management
1.9 Elect Director Harvey N. Medvin For For ; Management
1.10 Elect Director J. Peter Mosling, Jr. For For Management
1.11 Elect Director Richard G. Sim For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: B. Thomas Golisano For For &# 160; Management
2 Election of Director: David J.S. Flaschen For For Management
3 Election of Director: Phillip Horsley For For Management
4 Election of Director: Grant M. Inman For For Management
5 Ele ction of Director: Pamela A. Joseph For For Management
6 Election of Director: Jonathan J. Judge For For Management
7 Election of Director: Jospeh M. Tucci For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID:&# 160; 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence J. Korn For Withhold Management
1.2 Elect Director Samuel Broder For Withhold Ma nagement
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 0;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager 60; For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103 60;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shar eholder
to Sexual Orientation
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford R. Robertson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SANDISK CORP. 60;
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For Withhold Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For Withhold Management
1.4 Elect Director Eddy W. Hartenstein 0; For Withhold Management
1.5 Elect Director Catherine P. Lego For Withhold Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: SAY Security ID: 804098101 60;
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED BALANCE SHEET, For For Management
THE AUDITED PROFIT AND LOSS ACCOUNT, THE
AUDITORS REPORT AND THE DIRECTORS
REPORT.
2 APPROVA L TO DECLARE FINAL DIVIDEND ON For For Management
EQUITY SHARES.
3 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, For For Management
AS DIRECTOR.
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO For & #160; For Management
MENDU, AS DIRECTOR.
6 APPROVAL TO APPOINT MR. RAM MOHAN RAO For For Management
MYNAMPATI (RAM MYNAMPATI) AS DIRECT OR.
7 APPROVAL FOR THE PAYMENT OF REMUNERATION For For Management
TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE
DIRECTOR. & #160;
8 APPROVAL FOR THE INCREASE OF THE For For Management
AUTHORISED SHARE CAPITAL OF THE COMPANY
AND THE ALTERATION OF THE MEMORANDUM OF
ASSOCIATION.
9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT For For Management
OF BONUS SHARES BY THE COMPANY.
10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS RESTRICTED STOCK
UNITS. 0;
11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY
COMPANIES WHETHER IN INDIA OR OVERSEAS
RESTRICTED STOCK UNITS.
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
&nbs p;
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
STAPLES, INC. 60;
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For & #160; For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust &# 160; For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For &# 160; Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Agains t For Shareholder
Vote
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109 &# 160;
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Howard P. Behar For For Management
1.4 Elect Director William W. Bradley For For Management
1.5 Elect Director James L. Donald For For Management
1.6 ; Elect Director Mellody Hobson For For Management
1.7 Elect Director Olden Lee For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel & #160; For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. & #160;
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual ;
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For For Management
1.3 Elect Director Charlene Barshefsky For For Management
1.4 Elect Director Jean-Marc Chapus For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For 60; For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Kneeland C. Youngblood For For �� Management
2 Ratify Auditors For For Management
3 Amend and Restatement of Charter For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Ann ual
Record Date: FEB 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For 60; Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Secu rity ID: 896522109
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Ronald J. Gafford For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Adrian Lajous For For Management
1.8 Elect Director Diana S. Natalicio For For Management
1.9 Elect Director Timothy R. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 & #160; Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
------------------------------------------------------------------------- - -------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105 & #160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Management
1.3 Elect Director Kenneth L. Way For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106 0;
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. M ason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Report on Energy Efficiency Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 0; Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION & #160;
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L.E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
=========== DPT - THE REAL ESTATE INVESTMENT TRUST PORTFOLIO (A/K/A, ===========
=========== DELAWARE REIT FUND) ===========
AMB PROPERTY CORP. 60;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual & #160;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss For For Management
2 Elect Director T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director J. Michael Losh For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors ; For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: ; 024835100 ��
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For &# 160; Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For Withhold Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO. &# 160;
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For 60; For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN &# 160; Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For 0; For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith& #160; For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: ; AVB Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choa te For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For 60; Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger For Withhold Management
1.3 Elect Director Richard E. Salomon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 &# 160; Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency Against For Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August 60; For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols, Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Ele ct Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 0556 4E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For 60; Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elec t Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 ; Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7& #160; Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Samuel P.S. Pollock For For Management
1.10 Elect Director Linda D. Rabbitt For 0; For Management
1.11 Elect Director Robert L. Stelzl For For Management
1.12 Elect Director Diana L. Taylor For For Management
1.13 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors &# 160;
3 Amend Stock Option Plan For For Management
4 Approve 2:3 Stock Split for Common and For For Management
Approve 4:9 Stock Spilt for Class A &# 160;
Redeemable Voting Preferred Shares
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scot t S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For &# 160; Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRAMERICA REALTY CORP. 60;
Ticker: CRE Security ID: 144418100
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dean S. Adler For For Management
2.2 Elect Director Terrance R. Ahern For For Management
2.3 Elect Director Robert H. Gidel For For Management
2.4 Elect Director Victor B. MacFarlane For For Management
2.5 Elect Director Craig Macnab For Withhold Management
2.6 Elect Director Scott D. Roulston For For Management
2.7 Elect Director Barry A. Sholem For For Management
2.8 Elect Director Wi lliam B. Summers, Jr. For For Management
2.9 Elect Director Scott A. Wolstein For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize the Company to notify
shareholders of record of shareholder
meetings by electronic or other means of 0;
communication authorized by the
shareholders. 60;
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize shareholders and other
persons entitled to vote at shareholder
meetings to appoint proxies by electronic
or other verifiable communications.
6 Company Specific-Equity- Related --Issue For For Management
Shares without Physical Certificates
7 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
DOUGLAS EMMETT INC
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J . Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For For 60; Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 26 4411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For &# 160; Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy &# 160; For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108 60;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elec t Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For & #160; For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TR UST
Ticker: EOP Security ID: 294741103
Meeting Date: FEB 7, 2007 Meeting Type: Special & #160;
Record Date: DEC 28, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: &# 160; EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Management
1.5 Elect Director John E. Neal For 60; For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. 60;
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors ; For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual 0;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director D avid B. Henry For For Management
1.5 Elect Director Michael D. McKee For Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108 & #160;
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 &# 160; Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Steven Crown For For Management
2 Elect Director John H. Myers For For Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills 0; For For Management
1.6 Elect Director David B. Henry For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Company Specific-Equity-Related For For Management
--Increase Number of Shares of 0;
Authorized Stock to Issue, Common Stock
and Excess Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST 0;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual 60;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elec t Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton & #160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI ; Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For Withhold Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For ; For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz For For Management
8 &# 160; Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small 60; For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director Geo rge L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For &# 160; Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. &# 160;
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Uri P. Harkham 60; For For Management
1.7 Elect Director B. Wayne Hughes, Jr. �� For For Management
1.8 Elect Director Harvey Lenkin For For Management
1.9 Elect Director Gary E. Pruitt For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation [From For Against Management
California Corporation to Maryland Real
Estate Investment Trust]
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke ; For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST 0;
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Declaration of Trust to For For Management
Change/Provide Required Shareholder Vote
For Certain Actions
3 Amend Declaration of Trust To Indemnify For 60; For Management
The Trust
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibo witz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG 0; Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin Thomas Burton, III For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID:& #160; 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For 60; For Management
1.3 Elect Director Charlene Barshefsky For For Management
1.4 Elect Director Jean-Marc Chapus For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend and Restatement of Charter For For Management
--------------------------------------------------------------------------------
UDR INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach, For For Management
&# 160; Ph.D.
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn, Ph.D. For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey &# 160; For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Direc tor Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For 60; Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For ; Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Ownership Limitations For For Management
------------------------------------------------------------------- - -------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109 & #160;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kogod For For Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
============= DPT - THE REAL ESTATE INVESTMENT TRUST PORTFOLIO II =========== ===
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti 60; For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Tick er: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss For For Management
2 Elect Direc tor T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director J. Michael Losh 60; For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For For Management
8 Elect Director Jeffrey L. Skelton For For 60; Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For 0; Against Management
12 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. ;
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 3, 2007 Meeting Type: Annual 0;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler 0; For Withhold Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 0; 03748R101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Pl an
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST & #160;
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual ;
Record Date: MAR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against 60; Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annu al
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For & #160; Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. 60;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For Withhold Management
1.2 Elect Director Carol B. Einiger For Withhold Management
1.3 Elect Director Richard E. Salomon For Withhold Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Energy Efficiency Against ; For Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST 60;
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For 0; For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols, Sr. For For Management
1.8 El ect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan & #160;
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. ;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual 60;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Di rector Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For 60; Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect D irector J. Bruce Flatt For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For 60; For Management
1.9 Elect Director Samuel P.S. Pollock For For Management
1.10 Elect Director Linda D. Rabbitt For For Management
1.11 Elect Director Robert L. Stelzl For For Management
1.12 Elect Director Diana L. Taylor For For Management
1.13 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration &# 160;
of Auditors
3 Amend Stock Option Plan For For& #160; Management
4 Approve 2:3 Stock Split for Common and For For Management
Approve 4:9 Stock Spilt for Class A
Redeemable Voting Preferred Shares
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST 60;
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo&# 160; For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. 0;
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 8, 2007 Meeting Type: Annual 60;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Fix Number of Directors For For Management
2.1 Elect Director Dean S. Adler For For Management
2.2 Elect Director Terrance R. Ahern For For Management
2.3 Elect Director Robert H. Gidel For For Management
2.4 Elect Director Victor B. MacFarlane For For Management
2.5 Elect Director Craig Macnab For Withhold Management
2.6 Elect Director Scott D. Roulston 0; For For Management
2.7 Elect Director Barry A. Sholem For For Management
2.8 Elect Director William B. Summers, Jr. For For Management
2.9 Elect Director Scott A. Wolstein For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize the Company to notify
shareholders of record of shareholder
meetings by electronic or other means of
communication authorized by the 0;
shareholders.
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--authorize shareholders and other
persons entitled to vote at shareholder
meetings to appoint proxies by electronic &# 160;
or other verifiable communications.
6 Company Specific-Equity-Related --Issue For For Management
Shares without Physical Certificates 60;
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT INC
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer 0; For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For 60; Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For For Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION 60;
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual & #160;
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For & #160; For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Barrett Brady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg 60; For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For & #160; For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: ; 294741103
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC. & #160;
Ticker: EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich ; For For Management
1.5 Elect Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For Withhold Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR & #160; Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For 0; For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Ele ct Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors ; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
�� of Directors
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis &# 160; For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST & #160;
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz ; For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 60; Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For&# 160; For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 60; Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For & #160; Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For Withhold Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For F or Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT &# 160; Security ID: 427825104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Hasu P. Shah For For Management
1.2 Elect Trustee Michael A. Leven ; For For Management
1.3 Elect Trustee Kiran P. Patel For For Management
1.4 Elect Trustee John M. Sabin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. 60;
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch & #160; For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HILTON HOTELS CORP. & #160;
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Steven Crown 60; For For Management
2 Elect Director John H. Myers For For Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors ; For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 ; Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For & #160; Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109 &# 160;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Michael J. Flynn For Withhold Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry 0; For Withhold Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
2 Company Specific-Equity-Related For For Management
--Increase Number of Shares of
Authorized Stock to Issue, Common Stock ;
and Excess Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE &# 160;
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR 60; Security ID: 571903202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Richard S. Braddock For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director Floretta Dukes McKenzie For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director Harry J. Pearce For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS 60;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Chris tine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For ; Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For Withhold Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For ; Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. McGee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE, INC. & #160;
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Uri P. Harkham For For Management
1.7 Elect Director B. Wa yne Hughes, Jr. For For Management
1.8 Elect Director Harvey Lenkin For For Management
1.9 Elect Director Gary E. Pruitt For For Management
1.10 Elect Director Daniel C. Staton For 60; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation [From For &# 160; Against Management
California Corporation to Maryland Real
Estate Investment Trust]
5 60; Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP. ;
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------- - -------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 60; Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer &# 160; For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For 60; Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Amend Declaration of Trust to For For Management
Change/Provide Required Shareholder Vote ;
For Certain Actions
3 Amend Declaration of Trust To Indemnify For For Management
The Trust & #160;
4 Adjourn Meeting For Against Management
---------------------- - ----------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109 0;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr.&# 160; For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance & #160; Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin Thomas Burton, III For For Management
2 Ratify Auditors For For Management
3 Amend Om nibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 2 4, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For For Management
1.3 Elect Director Charlene Barshefsky For 0; For Management
1.4 Elect Director Jean-Marc Chapus For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors ; For For Management
3 Amend and Restatement of Charter For For Management
--------------------------------------------------------------------------------
UDR INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach, For For Management
Ph.D. &# 160;
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn, Ph.D. For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For ; Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For 0; Management
4 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST &# 160;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kogod For For Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors &# 160;
================= DPT - THE SMALL-CAP GROWTH EQUITY PORTFOLIO ==================
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 15, 2007 Meeti ng Type: Annual
Record Date: APR 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Binder For Withhold Management
1.2 Elect Director Leslie L. Iversen For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO, THE &# 160;
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: 0; OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper &# 160; For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Mark R. Neaman For For Management
1.4 Elect Director Leon D. Shapiro For ; For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC .
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual &# 160;
Record Date: APR 2, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For &# 160; Management
1.4 Elect Director Naomi Seligman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For Fo r Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 10, 2007 Meeting Type: Annual ;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Brown For For Management
1.2 Elect Director Jay D. Proops For For Management
1.3 Elect Director Paul C. Weaver For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
T icker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Di rector K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105 0;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Cormack For For Management
1.2 Elect Director P. Melwani For For Management
1.3 Elect Director K. Salame For For Management
1.4 Elect Director S. Sinclair For For Management
1.5 Elect Director P. Myners For For Management
1.6 Elect Director C. O'Kane For For Management
1.7 Elect Director I. Cormack For For Management
1.8 Elect Director M. Gumienny For For Management
1.9 Elect Director G. Jones For For Management
1.10 Elect Director O. Peterken For For Management
1.11 Elect Director S. Sinclair For For Management
1.12 Elect Director Ms. H. Hutter For For Management
1.13 Elect Director C. O'Kane For For Management
1.14 Elect Director J. Cusack For For Management
1.15 El ect Director I. Campbell For For Management
1.16 Elect Director C. O'Kane For For Management
1.17 Elect Director J. Cusack For For Management
1.18 Elect Director I. Campbell For For Management
1.19 Elect Director I. Campbell For For Management
1.20 Elect Director D. Curtin For For Management
1.21 Elect Director R. Mankiewitz 0; For For Management
1.22 Elect Director C. Woodman For For Management
1.23 Elect Director C. O'Kane For For Management
1.24 Elect Director J. Cusack &# 160; For For Management
1.25 Elect Director J. Few For For Management
1.26 Elect Director O. Peterken For For Management
1.27 Elect Director S. Sinclair &# 160; For For Management
1.28 Elect Director D. Skinner For For Management
1.29 Elect Director Ms. K. Green For For Management
1.30 Elect Director Ms. K. Vacher For &# 160; For Management
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management
I DIRECTOR.
3 TO RE-ELECT MR. GLYN JONES AS A CLASS I I For For Management
DIRECTOR.
4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For Against Management
&# 160;DIRECTOR STOCK OPTION PLAN.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S 60;
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
6 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
7 Ratify Auditors For For Management
8 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES. 0;
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALLOT SHARES.
11 Ratify Auditors For For Management
12 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
60; TRUSTEES LIMITED TO ALLOT SHARES.
13 Ratify Auditors For For Management
14 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum For &# 160; For Management
1.2 Elect Director Lauren R. Camner For For Management
1.3 Elect Director Bradley S. Weiss For For Management
1.4 Elect Director Dr. Albert E. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Jones For Withhold Management
1.2 Elect Director Glen T. Senk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Edward G. Nelson For For Management
1.2 Elect Director Theodore C. Rogers For For Management
1.3 Elect Director Robert C. Scharp For For Management
2 ; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105 & #160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Jesse P. Orsini For Withhold Management
1.6 Elect Director William C. Morris &# 160; For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Direc tor Patrice M. Daniels For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Mark J. Griffin For For Management
1.5 Elect Director Robert T. Kittel For ; For Management
1.6 Elect Director Robert B. Obernier For For Management
1.7 Elect Director Thomas W. Oliva For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: & #160; CPTS Security ID: 206016107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark M. Sieczkarek For For Management
1.2 Elect Director Thomas F. Bonadio 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Marie Holman-Rao For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC. & #160;
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Youn g K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. & #160;
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle 60; For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For &# 160; Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC &# 160;
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
1.3 Elect Director Brian J. Dunn For For Management
1.4 Elect Director Larry D. Stone ; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Landon For 60; For Management
1.2 Elect Director Kenneth R. Weisshaar For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan &# 160;
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 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSW INC 0;
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 30, 2007 Meeting Type: Annual &# 160;
Record Date: APR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Philip B. Miller For For Management
1.3 Elect Director James D. Robbins For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky For For Management
1.5 Elect Director Pasquale Pistorio ; For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For ; For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Stephen M. Smith For For Management
1.7 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors& #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam&# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. ;
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appro ve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103 ;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel & #160; For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC &# 160;
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Michael P. Angelini For For Management
2 Elect Director P. Kevin Condron For For Management
3 Elect Director Neal F. Finnegan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For &# 160; For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director W. Kim Foster For For Management
1.8 Elect Director David C. Hurley For For Management
1.9 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440 101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Laurie L. Fajardo For For 0; Management
1.3 Elect Director Irwin Jacobs For For Management
1.4 Elect Director David R. Lavance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Arthur G. Lerner For For Management
1.7 Elect Director Lawrence M. Levy For For Management
1.8 Elect Director Glenn P. Muir For For Management
1.9 Elect Director Jay A. Stein ; For For Management
--------------------------------------------------------------------------------
HYDRIL COMPANY &# 160;
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
-------------------------------- - ------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102 0;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105 &# 160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# 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 William I Jacobs For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara 60; For For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Pruitt For For Management
1.2& #160; Elect Director Kirby A. Dyess For For Management
1.3 Elect Director Thomas S. Glanville For For Management
1.4 Elect Director Sharon L. Nelson For For Management
1.5 Elect Director Leroy D. Nosbaum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 El ect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual 60;
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JLG INDUSTRIES, INC. ;
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 16, 2006 Meeting Type: Annual 60;
Record Date: SEP 29, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.V. Armes For For Management
1.2 Elect Director T.P. Capo For For Management
1.3 Elect Director W.K. Foster For For Management
1.4 Elect Director W.M. Lasky For For Management
1.5 Elect Director J.A. Mezera For For Management
1.6 Elect Director D.L. Pugh For For Management
1.7 Elect Director S. Rabinowitz For For Management
1.8 Elect Director R.C. Stark For For Management
1.9 Elect Director T.C. Wajnert For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meet ing Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
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KKR FINANCIAL CORP. ;
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2007 Meeting Type: Annual 0;
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Spons or
1 Approve Merger Agreement For For Management
2.1 Elect Directors William F. Aldinger For For Management
2.2 Elect Directors Tracy L. Collins For For Management
2.3 Elect Directors Kenneth M. deRegt For For Management
2.4 Elect Directors Saturnino S. Fanlo For For Management
2.5 Elect Directors Vincent Paul Finigan For For Management
2.6 Elect Directors Paul M. Hazen For For Management
2.7 Elect Directors R. Glenn Hubbard For For Management
2.8 Elect Directors Ross J. Kari For Withhold Management
2.9 Elect Directors Ely L. Licht For For Managemen t
2.10 Elect Directors Deborah H. McAneny For For Management
2.11 Elect Directors Scott C. Nuttall For For Management
2.12 Elect Directors Willy R. Strothotte For For Management
3 Ratify Auditors For For Management
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KNOT, INC., THE &# 160;
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 23, 2007 Meeting Type: Annual ;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Stiles For For Management
1.2 Elect Director Charles Baker For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
LIFECELL CORP. 0;
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
MACROVISION CORP. 0;
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Andrew K. Ludwick For For Management
1.6 Elect Director Robert J. Majteles For For Management
1.7 Elect Director William N. Stirlen 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijeet J. Lele For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elec t Director Julius A. Vida, Ph.D. For For Management
1.4 Elect Director Robert C. Dinerstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD 60; Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu &# 160; For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For 0; For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
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MGI PHARMA, INC. & #160;
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 M eeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For For &# 160; Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP. &# 160;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual ;
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush & #160; 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annua l
Record Date: APR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Managem ent
1.4 Elect Director John Gaulding For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, J r For For Management
1.8 Elect Director David A. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006 &# 160;
# 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 Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Stock Option Plan For For 0; Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors &# 160; For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Michael Casey For For Management
1.3 Elect Director Daniel Coleman 0;For For Management
1.4 Elect Director Lon Gorman For For Management
1.5 Elect Director Robert Greifeld For For Management
1.6 Elect Director Patrick J. Healy For For 0; Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Merit E. Janow For For Management
1.9 Elect Director John D. Markese For For Management
1.10 Elect Director Thomas F. O'Neill For For Management
1.11 Elect Director James S. Riepe For For Management
1.12 Elect Director Thomas G. Stemberg For For Management
1.13 Elect Director Deborah L. Wince-Smith For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: 0; NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director R obert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For Withhold 60; Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105 ;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
1.3 Elect Director James C. Blair, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Horowitz For For 0; Management
1.2 Elect Director Simon M. Lorne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI &# 160; Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence J. Korn For Withhold Management
1.2 Elect Director Samuel Broder For ; Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309 60;
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For ; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC.& #160;
Ticker: PLCM Security ID: 73172K104
Meeting Date: M AY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# 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&# 160; Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan& #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For ; For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Andrew J. Sukawaty For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 60; Elect Director Stephen P. Goff For Withhold Management
1.6 Elect Director Paul J. Maddon For For Management
1.7 Elect Director David A. Scheinberg For For Management
1.8 Elect Director Nicole S. Williams For &# 160; For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For& #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM 0; Security ID: 79466L302
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford R. Robertson &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY INC
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Eric J. Keller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104 &# 160;
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tamberlane For For Management
1.2 Elect Director Ann Kaplan For For 0; Management
1.3 Elect Director Yacov Levy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Se curity ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Ted Enloe, III For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao 60; For Withhold Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SONIC CORP. ;
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor J. Clifford Hudson For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 Elect Director Robert M. Rosenberg For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
--------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103 60;
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Jean-Claude Asscher For For Management
1.3 Elect Director Daniel L. Brenner For For Management
1.4 Elect Director Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For Withhold Management
1.6 Elect Director Franco Plastina & #160; For For Management
1.7 Elect Director Jon F. Rager For For Management
--------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Wick For For Management
1.2 Elect Director Richard B. Newman For For Management
1.3 Elect Director Herwig Von Morze &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.J. Hart For For Management
1.2 Elect Director Gregory N. Moore For For Management
1.3 Elect Director James F. Par ker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103 & #160;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# & #160; 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
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Scarlett, Jr. For For Management
1.2 Elect Director James F. Wright For For Management
1.3 Elect Director Jack C. Bingleman For &# 160; For Management
1.4 Elect Director S.P. Braud For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Gerard E. Jones For For Ma nagement
1.7 Elect Director Joseph D. Maxwell For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Joe M. Rodgers For For Management
2 Ratify Auditors For For Management
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UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director R. Paul Gray For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 60; 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 14, 2007
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For For Management
1.2 Elect Director James M. Raines For For Management
1.3 Elect Director William L . Rogers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director William T. Bromage For For Management
1.3 Elect Director James C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Crowell For For Management
1.2 Elect Director Michael L. Lomax For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For �� For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Direct or Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For 60; For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson 60; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum For For Management
1.2 0; Elect Director Gerald F. Ryles For For Management
================== DPT - THE SMID-CAP GROWTH EQUITY PORTFOLIO ==================
24/7 REAL MEDIA, INC. ;
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 31, 2006 Meeting Type: Annual &# 160;
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Mr. Robert Perkins For For Management
1.2 Elect Director Mr. Brian Silva For For Management
2 Ratify Auditors For For Manag ement
3 Other Business For Against Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC& #160;
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 15, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Binder For Withhold Management
1.2 Elect Director Leslie L. Iversen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION, INC. &# 160;
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For &# 160; Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Ratify Auditors For For Management
3 Increase Board Diversity Against Against Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. & #160;
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2007 Meeting Type: Annual 0;
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan &# 160; For For Management
1.4 Elect Director Naomi Seligman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI & #160; Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director L. Patrick Hassey &# 160; For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Prepare a Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
AMCOMP INCORPORATED
Ticker: AMCP Security ID: 02342J101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Lowe For For Management
1.2 Elect Director Debra Cerre-Ruedisili For For Management
1.3 Elect Director Sam A. Stephens For For Management
1.4 Elect Director Paul B. Queally For For Management
1.5 Elect Director Donald C. Stewart For For Management
1.6 Elect Director Spencer L. Cullen, Jr. For For Management
2 Ratify Auditors For For Management
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AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 18, 2007 Meeting Type: Annual 0;
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Ma nagement
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Mi nicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For Withhold Management
1.13 Elect Director Joseph Vardi For ; For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP &# 160; Security ID: 034918102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director William L. Hunter 60; For For Management
2.2 Elect Director David T. Howard For For Management
2.3 Elect Director Hartley T. Richardson For For Management
2.4 Elect Director Edward M. Brown For For Man agement
2.5 Elect Director Arthur H. Willms For For Management
2.6 Elect Director Gregory J. Peet For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
& #160; Auditors and Authorize Board to Fix
Remuneration of Auditors
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109 ;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 60; Elect Director Philip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic For &# 160; For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For Withhold Management
2 Ratify Auditors For For & #160; Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
---------------------------------------------------------- - ----------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 &# 160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Bruce W. Wilkinson For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC &# 160;
Ticker: CMG Security ID: 169656105
Meeting Date: JUN 13, 2007 Meeting Type: Annual & #160;
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Darlene J. Friedman For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: MAY 1, 2007 Meeting Type: Annual ;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director Derek V. Smith For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Company Specific-Provide for Majority For For Management
Voting for Directors
3 Amend Omnibus Stock Plan For For Mana gement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda & #160; For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COGENT INC
Ticker: COGT &# 160; Security ID: 19239Y108
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger & #160; For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: CGV Security ID: 204386106
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 3, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS AND For For Management
AUDITORS REPORTS, AND APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006 ;
2 ALLOCATION OF THE NET PROFIT For For Management
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2006 0;
4 FULL DISCHARGE TO THE DIRECTORS FOR THEIR For For Management
MANAGEMENT DURING FISCAL YEAR 2006
5 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN For Against Management
DUNAND
6 RENEWAL OF THE TERM OF OFFICE OF MR. For Against Management
CHRISTIAN MARBACH 0;
7 RENEWAL OF THE TERM OF OFFICE OF MAZARD & For For Management
GUERARD, STATUTORY AUDITORS
8 RENEWAL OF THE TERM OF OFFICE OF ERNST & For For Management
YOUNG, STATUTORY AUDITORS
9 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
PATRICK DA CAMBOURG, ALTERNATE STATUTORY
AUDITOR
10 RENEWAL OF THE TERM OF OFFICE OF AUDITEX, For For Management
ALTERNATE STATUTORY AUDITOR
11 ALLOCATION OF BOARD OF DIRECTORS For For Management
ATTENDANCE FEES FOR FISCAL YEA R 2007
12 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For Against Management
TO PURCHASE COMPANY SHARES
13& #160; APPROVE SPECIAL AUDITORS' REPORT For Against Management
REGARDING RELATED-PARTY TRANSACTIONS
14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CA PITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING
SHARES 60;
15 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
THROUGH THE ISSUE OF SHARES, OR ANY OTHER
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITHOUT PREFERENTIAL 60;
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS
OF EXISTING SHARES
16 DET ERMINATION OF THE ISSUE PRICE IN CASE For For Management
OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT,
IN ACCORDANCE WITH THE FIFTEENTH
RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%
OF THE SHARE CAPITAL
17 DELEGATION TO THE BOARD OF DIRECTORS IN For Against Management
ORDER TO INCREASE THE NUMBER OF SHARES
ISSUED PURSUANT TO THE FOURTEENTH AND
FIFTEENTH RESOLUTIONS ;
18 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE SHARES CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
SHARE PREMIUMS
19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
IN CONSIDERATION OF CONTRIBUTIONS IN KIND
WITHIN A LIMIT OF 10% OF THE SHARE 0;
CAPITAL
20 APPROVAL OF THE PARTIAL SPIN-OFF For For Management
AGREEMENT PROVIDING THE CONTRIBUTION OF
THE SERVICES ACTIVITY BY CGG VERITAS TO
CGG SERVICES 0;
21 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUE OF SHARES O R SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, TO THE MEMBERS OF A COMPANY &# 160;
SAVINGS PLAN ( PLAN D EPARGNE ENTERPRISE
)
22 DELEGATION OF AUTHORITY TO ISSUE For For Management
SECURITIES GIVING RIGHTS TO RECEIVE DEBT
SECURITIES & #160;
23 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT STOCK OPTIONS
24 AUTHORIZATION GIVEN TO THE BOARD OF Fo r Against Management
DIRECTORS TO GRANT FREE SHARES OF THE
COMPANY TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS GROUP
25 AUTHORIZATION AND DELEGATION TO THE BOARD For For Management
OF DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES PURCHASED
PURSUANT TO THE AUTHORIZATION OF PURCHASE
OF ITS OWN SHARES BY THE COMPANY
26 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management
WITH RESPECT TO SHAREHOLDERS CONDITIONS
OF ATTENDANCE TO GENERAL MEETINGS 0;
27 POWERS FOR PUBLICITY FORMALITIES For For Management
--------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 3, 2007 Meeting Type: Annual 0;
Record Date: MAR 8, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Peter T. Grauer For For Management
5 Elect Director John M. Nehra For For Management
6 Elect Director William L. Roper, M.D. For For Management
7 Elect Director Kent J. Thiry For For Management
8 Elect Di rector Roger J. Valine For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Increase Authorized Common Stock For For Management
11 Amend Qualified Employee Stock Purchase For For ; Management
Plan
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP. 0;
Ticker: BOOM Security ID: 267888105
Meeting Date: SEP 21, 2006 Meeting Type: Annual & #160;
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Bernard Hueber For Withhold Management
1.4&# 160; Elect Director Gerard Munera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP. & #160;
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 6, 2007 Meeting Type: Annual ;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMAGEON INC. ;
Ticker: EMAG Security ID: 29076V109
Meeting Date: MAY 24, 2007 Meeting Type: Annual &# 160;
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director Hugh H. Williamson, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose E. Mckinney-James For For Management
1.2 Elect Director John P. Sande, III For For Management
1.3 Elect Director Martin J. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX CORPORATION
Ticker: KEYW Security ID: 296744105
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. &# 160;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual ;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nichol as J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Directo r Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 60; Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors&# 160; For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara U. Macmahon For For Management
1.2 Elect Director R. Neil Irwin For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. 60;
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve M erger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103 0;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cucinotta For Withhold Management
1.2 Elect Director Charles J. Fitzgerald For For Management
1.3 Elect Director Geoff Judge & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLF GALAXY INC
Ticker: GGXY Security ID: 381639103 0;
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Bloom For For Management
1.2 Elect Director Thomas C. Healy For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director Douglas C. Neve For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Michael McShane For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Joseph E. Reid For For Management
1.8 Elect Director David A. Trice For Withhold Management
--------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107 60;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For& #160; Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC. 0;
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual & #160;
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Am end Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC. 60;
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 6, 2007 Meeting Type: Annual &# 160;
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Laurie L. Fajardo For For Management
1.3 Elect Director Irwin Jacobs For For Management
1.4 Elect Director Davi d R. Lavance, Jr. For For Management
1.5 Elect Director Nancy L. Leaming For For Management
1.6 Elect Director Arthur G. Lerner For For Management
1.7 Elect Director Lawrence M. Levy For For ; Management
1.8 Elect Director Glenn P. Muir For For Management
1.9 Elect Director Jay A. Stein For For Management
------------- - -------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200 ;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Ron W. Strother For For &# 160; Management
1.3 Elect Director C. Randall Sims For For Management
1.4 Elect Director Richard H. Ashley For For Management
1.5 Elect Director Dale A. Bruns For For Management
1.6 Elect Director Richard A. Buckheim For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Frank D. Hickingbotham For For Management
1.9 Elect Director Herren C. Hickingbotham For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
&nbs p;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Dire ctor Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC. 60;
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman Fo r For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For ; Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
INFORMATICA CORPORAT ION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, I NC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual & #160;
Record Date: MAR 21, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Managemen t
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Sec urity ID: 46185R100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per A. Peterson For For Management
1.2 Elect Director Bradley G. Lorimier For For 60; Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director D.C. U'Prichard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISILON SYSTEMS, INC
Ticker: ISLN Security ID: 46432L104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ruckelshaus For For &# 160; Management
1.2 Elect Director Gregory L. Mcadoo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107 0;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 48116 5108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For 60; Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus S tock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors William F. Aldinger For For Management
2.2 Elect Directors Tracy L. Collins 60; For For Management
2.3 Elect Directors Kenneth M. deRegt For For Management
2.4 Elect Directors Saturnino S. Fanlo For For Management
2.5 Elect Directors Vincent Paul Finigan For For Management
2.6 Elect Directors Paul M. Hazen For For Management
2.7 Elect Directors R. Glenn Hubbard For For Management
2.8 Elect Directors Ross J. Kari For Withhold Management
2.9 Elect Directors Ely L. Licht For For Management
2.10 Elect Directors Deborah H. McAneny For For Management
2.11 Elect Directors Scott C. Nuttall For For Management
2.12 Elect Directors Willy R. Strothotte For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 & #160; Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For ; For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101 60;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Manage ment
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Taylor Behrens For For Management
2 Elect Director Joseph F. Damico For For Management
3 Elect Director Stephen L. Guillard For For Management
4 Elect Director William H. Longfield For For Management
5 Elect Director Paul A. Ormond ; For For Management
6 Elect Director John T. Schwieters For For Management
7 Elect Director Richard C. Tuttle For For Management
8 Elect Director Gail R. Wilensky, Ph.D For For Management
9 Elect Director Thomas L. Young For For Management
--------------------------------------------------------------------------------
MEDAREX, INC. &# 160;
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual ;
Record Date: APR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijeet J. Lele For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director Julius A. Vida, Ph.D. For For Managemen t
1.4 Elect Director Robert C. Dinerstein For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD
Ticker: MLNX Security ID: M51363113 & #160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR (NON-OUTSIDE): EYAL For For Management
WALDMAN
2 ELECTION OF DIRECTOR (NON-OUTSIDE): ROB For For Management
S. CHANDRA
3 ELECTION OF DIRECTOR (NON-OUTSIDE): IRWIN For For Management
FEDERMAN
4 ELECTION OF DIRECTOR (NON-OUTSIDE): S. For For ; Management
ATIQ RAZA
5 ELECTION OF DIRECTOR (NON-OUTSIDE): For For Management
THOMAS WEATHERFORD & #160;
6 ELECTION OF OUTSIDE DIRECTOR: AMAL M. For For Management
JOHNSON 60;
7 ELECTION OF OUTSIDE DIRECTOR: THOMAS J. For For Management
RIORDAN
8 PROPOSAL TO APPROVE THE APPOINTMENT OF For Against Management
EYAL WALDMAN, OUR CHIEF EXECUTIVE
OFFICER, AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
9 PROPOSAL TO APPROVE (I) THE INCREASE IN For For Management
THE ANNUAL BASE SALARY OF EYAL WALDMAN TO
$250,000, EFFECTIVE JANUARY 1, 2007, AND
(II) THE CASH BONUS TO MR. WALDMAN IN THE
AMOUNT OF $50,000 FOR FOR SERVICES
RENDERED FOR THE FISCAL YEAR ENDED
DECEMBER 31, DECEMB & #160;
10 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, 2007
; AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE TO DETERMINE T
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN 0; Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For &# 160; For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100 ;
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson 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 0; For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 5 9518V102
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eagle For For Management
1.2 Elect Director Fred Holubow For & #160; Withhold Management
1.3 Elect Director Gregory H. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Director John Gaulding For Withhold Management
1.5 Elect Director Michael Kaufman For Withhold Management
1.6 Elect Director Ronald J. Kramer For Withhold Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. &# 160;
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson & #160; For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For ; For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For 0; Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For &# 160; For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
MVC CAPITAL INC
Ticker: MVC Security ID: 553829102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Ele ct Director Gerald Hellerman For For Management
1.3 Elect Director Warren Holtsberg For For Management
1.4 Elect Director Robert Knapp For For Management
1.5 Elect Director William Taylor &# 160; For For Management
1.6 Elect Director Michael Tokarz For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: M AY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For 60; For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For Withhold Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC 0;
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual 60;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence J. Korn For Withhold Management
1.2 Elect Director Samuel Broder For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
60; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: 0; PER Security ID: 714265105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For & #160; For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director Thomas Meurer For For ; Management
1.9 Elect Director Cecil H. (C.H.) Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (Tony) Singh For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 &# 160;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager & #160; For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Ma nagement
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105 & #160;
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Brophey For For Management
1.2 Elect Director David Roberts For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual 0;
Record Date: FEB 26, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For For Management
6 Approve Omnibus Stock Plan For For Management
7 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. 0;
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual & #160;
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford R. Robertson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES & #160;
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 21, 2006 Meeting Type: Annual ;
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor ;
1 APPROVAL OF THE AUDITED BALANCE SHEET, For For Management
THE AUDITED PROFIT AND LOSS ACCOUNT, THE
AUDITORS REPORT AND THE DIRECTORS ;
REPORT.
2 APPROVAL TO DECLARE FINAL DIVIDEND ON For For Management
EQUITY SHARES.
3 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, For For Management
AS DIRECTOR. 0;
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO For For Management
MENDU, AS DIRECTOR. 0;
6 APPROVAL TO APPOINT MR. RAM MOHAN RAO For For Management
MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR.
7 APPROVAL FOR THE PAYMENT OF REMUNERATION For For Management
TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE
DIRECTOR. 60;
8 APPROVAL FOR THE INCREASE OF THE For For Management
AUTHORISED SHARE CAPITAL OF THE COMPANY
AND THE ALTERATION OF THE MEMORANDUM OF 0;
ASSOCIATION.
9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT For For Management
OF BONUS SHARES BY THE COMPANY.
10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS RESTRICTED STOCK
UNITS.
11 APPROVAL TO ISSUE, OF FER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY
COMPANIES WHE THER IN INDIA OR OVERSEAS
RESTRICTED STOCK UNITS.
------- - -------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS 60; Security ID: 805423308
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Jonathan C. Crane For 0; For Management
1.3 Elect Director Clyde A. Heintzelman For For Management
1.4 Elect Director Philip J. Koen For For Management
1.5 Elect Director Thomas E. McInerney For For Management
1.6 Elect Director James E. Ousley For For Management
1.7 Elect Director James P. Pellow For For Management
1.8 Elect Director Jeffrey H. Von Deylen For For Management
1.9 Elect Director Patrick J. Welsh ; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SONIC CORP. ;
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual &# 160;
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 60; Elect Director Robert M. Rosenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 El ect Director Michael P. DeLong For For Management
1.4 Elect Director Iain A. MacDonald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC. 0;
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 18, 2007 Meeting Type: Annual & #160;
Record Date: FEB 20, 2007
# 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. G upta 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 &# 160; For For Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC. & #160;
Ticker: UA Security ID: 904311107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS COR P.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2007 Meeting Type: Annual & #160;
Record Date: MAY 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For For Management
1.2 Elect Director R. Paul Gray For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102 & #160;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Manageme nt
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse &# 160; For For Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For 60; For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Managem ent
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Robert J. Tarr, Jr. For For Managemen t
1.3 Elect Director Kenneth L. Way For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
--------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC 60;
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For Withhold Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY & #160;
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD 0;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Amend Executive Incenti ve Bonus Plan For For Management
3 Ratify Auditors For For Management
================================================================================
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
DELAWARE POOLED TRUST |
|
|
By: | Patrick P. Coyne | |
Name: | Patrick P. Coyne |
Title: | Chairman/President/ |
| Chief Executive Officer |
Date: | August 29, 2007 |
