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
60; Philadelphia, PA 19103
Registrant's telephone number: (800) 523-1918
Date of fiscal year end: October 31
Date of reporting period: July 1, 2007 - June 30, 2008
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ITEM 1. PROXY VOTING RECORD.
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================== DPT - THE SELECT 20 PORTFOLIO ===================
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Minogue For & #160; For Management
1.2 Elect W. Gerald Austen For For Management
2 Ratify Auditors For For Management
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 & #160; Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Report on Animal Testing 60; Against Against Shareholder
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APPLE, INC. & #160;
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wil liam V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For 60; Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability & #160;
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BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Man agement
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1. 5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan 0; For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson 0; For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For & #160; Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107 & #160;
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For &# 160; For Management
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104 ��
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For 0; For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
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EBAY INC. ;
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 200 8 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors &# 160; For For Management
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GENENTECH, INC. 0;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase&# 160; For For Management
Plan
3 Ratify Auditors For For 60; Management
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GOOGLE INC ;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: 60; MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt &# 160; For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr 0; For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108 & #160;
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro, Ph.D For For Management
1.3 ; Elect Director Scott L. Bok For For Management
1.4 Elect Director Jonathan J. Palmer For For Management
1.5 Elect Director Mitchell L. Hollin For For Management
1.6 Elect Director George F. Raymond For 0; For Management
1.7 Elect Director Robert H. Niehaus For For Management
1.8 Elect Director Richard W. Vague For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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INTERC ONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 18, 2008
# 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 Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. S choenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
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INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual ;
Record Date: DEC 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
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INTUIT INC. &# 160;
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# 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 Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For 60; Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
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J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meet ing Type: Special
Record Date: SEP 4, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
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J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 &# 160;
# 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 W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For &# 160; Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For 60; Management
3 Other Business For Against Management
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JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2007 Meeting Type: Annual &# 160;
Record Date: JUL 25, 2007
# Proposal 60;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Salvatore For For Management
1.2 Elect Director Michael D. Lister For For Management
1.3 Elect Director Margeret Milner Richardson For For Management
2 Ratify Auditors For For Management
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NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special 60;
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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NETFLIX. INC
Ticker: ; NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings For For Management
1.2 Elect Director Jay C. Hoag ; For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
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NEWMONT MINING CORP.
Ticker: NEM 0; Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco & #160; For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
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PAYCHEX, INC. ;
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual 60;
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Di rector Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci 60; For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
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PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 0; Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors & #160; For For Management
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QUALCOMM INC. ;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual &# 160;
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For &# 160; For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Managemen t
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2&# 160; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102 ;
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, James Estill, David Kerr, ;
Roger Martin, John E. Richardson, Barbara
Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For & #160; For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
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SEAGATE TECHNOLOGY 0;
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 25, 2007 Meeting Type: Annual &# 160;
Record Date: AUG 31, 2007
# Proposal 0; 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 JAMES A. DAVIDSON AS A DIRECTOR For For Management
4 &# 160; ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For 0; Management
8 ELECT C.S. PARK AS A DIRECTOR For Against Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 60; ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY S 2004 STOCK COMPENSATION
PLAN. 60;
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008. 0;
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SUNCOR ENERGY INC ;
Ticker: SU Security ID: 867229106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special &# 160;
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For & #160; For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors 60;
3 Approve Shareholder Rights Plan For For Management
4 Approve 1:2 Stock Split For For Management
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TERADATA CORPORATION
Ticker: TDC 60; Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect Director William S. Stavropoulos 0; For For Management
3 Elect Director C. K. Prahalad For For Management
4 Ratify Auditors For For Management
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH & #160; Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For ; For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 & #160; Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
13 Performance-Based Equity Awards Against For Shareholder
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WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director John F. Bard For For Management
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management
1.4 Elect Director Kimberly Roy Tofalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For Withhold Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Aga inst Against Shareholder
of Directors
4 Require Independent Board Chairman Against For Shareholder
===================== DPT - THE EMERGING MARKETS PORTFOLIO =====================
AES TIETE SA & #160;
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Acquisition of AES Tiete For Did Not Management
Participacoes SA Vote
2 Approve Acquisition Protocol of AES Tiete For Did Not Management
Participacoes SA Vote
3 Designate Ernst & Young to Evaluate the For Did Not Management
Assets of AES Tiete Participacoes SA Vote &# 160;
4 Approve Ernst & Young's Asset Assessment For Did Not Management
Vote
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AES TIETE SA
Ticker: GETI3 Security ID: P4991B119
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via Subsidiary For For Management
AES Minas PCH Ltda in Accordance with
Article 13 of Bylaws
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AES TIETE SA
Ticker: ; GETI3 Security ID: P4991B119
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 250:1 Reverse Stock Split For For Management
2 Amend Company Bylaws to Reflect Reverse For For Management
Stock Split and to Change in Name from
Brasiliana Energia SA to Companhia
Brasiliana de Energia
3 Approve Increase in Authorized Capital of For For Management
AES Rio PCH Ltda (Organization Controlled 0;
by AES Tiete SA), in Accordance to
Subsection I of Article 13 of Company
Bylaws ;
4 Consolidate Articles For For Management
- - -------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Secur ity ID: P4991B101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income &# 160;
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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AES TIETE SA 0;
Ticker: GETI3 Security ID: P4991B119
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: &# 160; ABL Security ID: ZAE000030060
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ellerine Holdings For For Management
Ltd. 0;
2 Place Authorized But Unissued Shares For For Management
under Control of Directors for the 0;
Purpose of a BEE Transaction
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;
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: ABL Security ID: S01035112
Meeting Date: MAY 30, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Reelect Gordon Schachat as Director For For Management
1.2 Reelect Mutle Constantine Mogase as For For Management
Director & #160;
1.3 Reelect Nicholas Adams as Director For For Management
1.4 Reelect Mpho Elizabeth Kolekile Nkeli as For For Management
Director ;
1.5 Reelect Farring Woollam as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 0; Approve Grant Loans to Certain Employees For For Management
4 Authorize Repurchase of up to 3 Percent For For Management
of Issued Share Capital
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION O F THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
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ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: APN Security ID: S0754A105
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect Leslie Boyd as Director For For Management
2.2 Reelect Judy Dlamini as Director For For Management
2.3 Reelect David Nurek as Director For For Management
2.4 Reelect Maxim Krok as Director For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors 0;
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Place Authorized But Unissued Shares For For Management
under Control of Directors 60;
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital 0;
9 Approve Issuance of B Preference Shares For For Management
without Preemptive Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: TW0002357001
Meeting Date: O CT 30, 2007 Meeting Type: Special
Record Date: SEP 29, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Computer Related Departments to a
Wholly-Owned Subsidiary.
2 Approve Transfer of the Company's Chassis For For Management
Production Facilities and Non-Computer
Related Businesses to a Wholly-Owned
Subsidiary
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ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) 0;
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and E mployee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Pa rties, Endorsement and
Guarantee
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt Issue &# 160;
7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management
No. 71 as Director
7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management
ID No. 25370 as Director
7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management
No. 80 as Director
7.4 Elect Hung Hung-Chang with Shareholder ID For For Management
No. 185 as Director ;
7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management
10 as Director
7.6 Elect Chen Ch ih-Hsiung with Shareholder For For Management
ID No. 217726 as Director
7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 135 as Director 0;
7.8 Elect Yang Tze-Kaing with ID No. For For Management
A102241840 as Supervisor 0;
7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management
No. 264008 as Supervisor
7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 185 as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors ;
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO Security ID: P08915103
Meeting Date: APR 21, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2007 &# 160;
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with Fiscal For For Management
Obligations & #160;
4 Elect Directors, Supervisory Board For For Management
Members (Bundled); Fix their Remuneration
5 Elect Members to Audit Committee For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: ; COMPARTO Security ID: P08915103
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Several Articles of For Against Management
the Company's Bylaws 60;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
2 Ratify Auditors For For Management
3 Elect Director Mario Covo For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2008
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2007.
2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management
OF CH$1.064602782675430 PER SHARE WILL BE
PROPOSED, CORRESPONDING TO 65% OF 2007
NET INCOME. IT IS ALSO BEING PROPOSED 60;
THAT THE REMAINING 35% OF NET INCOME BE
RETAINED. 0;
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 ELECTION OF BOARD MEMBERS. CANDIDATES For For Management
WILL BE PROPOSED AT THE SHAREHOLDERS
MEETING.
5 DETERMINATION OF BOARD REMUNERATION FOR For For Management
2008. ;
6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management
APPROVAL OF AUDIT COMMITTEE S BUDGET FOR
2008.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED None Against Management
PARTIES AS DEFINED BY ARTICLE 44 OF LAW
18,046.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS MEETING AS DEFINED BY LAW
AND BY THE BANK S BYLAWS. ;
--------------------------------------------------------------------------------
BANK HAPOALIM B.M. ;
Ticker: POLI Security ID: M1586M115
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year None None Management
2006
2.1 Reappoint Oded Sarig as Director For For Management
2.2 Reappoint Mali Baron as External Director For For Management
2.3 Reappoint Leslie Littner as External For For Management
Director 60;
2.4 Reappoint Nir Ziklinski as Director For For Management
2.5 Reappoint Ronen Israel as Director For For Management
3 Approve Remuneration of Directors For For Management
3.1 Approve Remuneration of Efrat Peled and For For Management
Nir Ziklinski
3.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Agreements ;
4.1 Approve Director/Officer Liability and For For Management
Indemnification Agreements of Efrat Peled
and Nir Ziklinski
4.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.2 Approve Extension of Director/Officer For For Management
Liability and Indemnification Insurance &# 160;
5.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Reappoint Auditors and Authorize Boa rd to For For Management
Fix Their Remuneration
7 Approve Employment Agreement of Board For For Management
Chairman Including Grant of Options
--------------------------------------------------------------------------------
BANK PEKAO SA 0;
Ticker: PEO Security ID: X0641X106
Meeting Date: APR 23, 2008 Meeting Type: Annual &# 160;
Record Date: APR 16, 2008
# 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 60; Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
0; Vote
5 Approve Agenda of Meeting For Did Not Management
; Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in Fiscal 2007 Vote
7 &# 160; Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Receive Consolidated Financial Statements None Did Not Management
60; Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income and Dividends Vote
11 Receive Supervisory Board Report None ; Did Not Management
Vote
12.1 Approve Management Board Report on For Did Not Management
Comp any's Operations in Fiscal 2007 Vote
12.2 Approve Financial Statements For Did Not Management
Vote & #160;
12.3 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income and For Did Not Management
Dividends ; Vote
12.6 Approve Supervisory Board Report For Did Not Management
Vote 60;
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board ; For Did Not Management
Vote
13 Close Meeting None Did Not Managemen t
Vote
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: PEO Security ID: PLPEKAO00016
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 18, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board & #160; For For Management
7 Amend Statute Re: Corporate Purpose For For Management
8 Approve Final Edition of Statute For For Management
9 Close Meeting &# 160; None None Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD. 0;
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None&# 160; None Management
Directors Reports For Year 2006
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
3a Elect S. Grabiner as Director For For Management
3b Elect S. Rodav as Director For For Management
3c Elect A. Shaliv a s Director For For Management
3d Reelect R. Gottfried as Director For For Management
3e Reelect M. Grabiner as Director For For Management
3f Reelect Z. Cohen as Director & #160; For For Management
3g Reelect R. Numkin as Director For For Management
3h Reelect A. Saban as Director For For Management
3i Reelect M. Anbar as Director For &# 160; For Management
3j Reelect Y. Foret as Director For For Management
3k Reelect A. Tzinoff as Director For For Management
3l Reelect K. Kiari as Director For For &# 160; Management
3m Reelect Y. Rubinstein as Director For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: SEP 19, 2007 Meeting Type: Special ;
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.29 Per For For Management
Share
2 Appoint David Gilboa as Director For ; For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: DEC 26, 2007 Meeting Type: Special
Record Date: NOV 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Two Employee For Against Management
Directors
2 Approve Bonus of Outgoing Board Chairman For Against Management
3 Approve Dividend &# 160; For For Management
4 Ratify Decision of Previous EGM to For For Management
Appoint New Director
5 Approve Direct or/Officer Indemnification For For Management
Agreements
6.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.2 Approve Future Director/Officer Liability For Against Management
and Indemnification Insurance Without
Shareholder Approval
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 31, 2008 Meeting Type: Special ;
Record Date: JAN 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Appoint Yitzhak Edelman as External For Did Not Management
Director Vote
1a Indicate If You Are a Controllin g None Did Not Management
Shareholder Vote
2 Approve Compensation of Yitzhak Edelman For Did Not Management
Including Grant of Indemnity Vote
3 Approve Issuance of Shares to Executives For Did Not Management
Vote 0;
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: & #160; BEZQ Security ID: M2012Q100
Meeting Date: JUN 1, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year 2007
(Non-Voting)
2 Approve Auditors and Authorize Board to For For 0; Management
Fix Their Remuneration
3.1 Elect Shlomo Rodav as Director For �� For Management
3.2 Elect Ron Guttfried as Director 60; For For Management
3.3 Elect David Gilboa as Director For For Management
3.4 Elect Michael Garbiner as Director For For Management
3.5 Elect Stephen Garbiner as Director For For Management
3.6 Elect Zahavit Cohen as Director For For Management
3.7 Elect Rami Numkin as Director For For Management
3.8 Elect Arieh Saban as Director For For Management
3.9 Elect Menachem Anbar as Director For For Management
3.10 Elect Yehuda Porat as Director For For Management
3.11 Elect Adam Chesnoff as Director For For Management
3.12 Elect Kihara R. Kiari as Director For 0; For Management
3.13 Elect Yoav Rubinstein as Director For For Management
3.14 Elect Alon Shaliv as Director For For Management
4 Approve Remuneration Terms of External For For Management
Directors
5 Amend Terms of Remuneration of Board For Against Management
Chairman Including Grant of Options 60;
6 Amend Articles For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: HK0144000764
Meeting Date: JUL 3, 2007 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Easton Overseas Ltd. and
Shareholders' Loan to Win Good ;
Investments Ltd. for a Total
Consideration of HK$2.95 Billion Pursuant 60;
to the Share Purchase Agreement
2 Reelect Su Xingang as Director For For Management
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# 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 Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director 0; For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration 60;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or &# 160; For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: 2380 Security ID: Y1 508G102
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Asset Acquisition For For Management
Agreement, the Amendment Agreements, and 60;
the Land Use Right Transfer Agreement
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: 2380 Security ID: Y1508G102
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: 2380 Security ID: Y1508G102
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: 2380 Security ID: Y1508G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual 60;
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.054 Per For For ; Management
Share
3a Reelect Liu Guangehi as Director For For Management
3b Reelect Ga o Guangfu as Director For For Management
3c Reelect Guan Qihong as Director For For Management
3d Reelect Kwong Che Keung, Gordon as For For Management
Director ;
3e Reelect Li Fang as Director For For Management
3f Reelect Tsui Yiu Wa, Alec as Director For For Management
4 0; Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or 60; For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
Between the Company, Dalian Shipbuilding
Industry Co. Ltd. and China Shipbuilding & #160;
International Trading Co. Ltd. Each for
the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four
VLOCs
2 Approve Four Construction Agreements For For &# 160; Management
Between the Company, CSSC Guangzhou
Longxue Shipbuilding Co., Ltd. and China
Shipbuilding Trading Co. Ltd. Each for 0;
the Construction of One VLOC for a Total
of Four VLOCs ;
3 Approve Four Bareboat Charterparties For For Management
4 Approve Five Bareboat Charterparties For For Management
5 Approve Bareboat Charterparty Between For For Management
& #160; Shanghai Maritime Enterprises Corp., and
the Company
6 Approve Bareboat Charterparty Between For 0; For Management
China Shipping (Hong Kong) Holdings Co.,
Ltd. and Xi Chuan Shipping S.A.
Shanghai
; Maritime Enterprises Corp., and the
Company
7 Elect Zhu Yongguang as Independent For For Management
Non-Executive Director
8 Elect Yu Shicheng as Supervisor For For Management
9 A pprove Purchase of Liability Insurance For For Management
Policy for Directors, Supervisors and
Senior Management 60;
10 Amend Articles to Change Size of For For Management
Supervisory Board
;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: Y1503Y108 60;
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements with For For Management
Independent Third Parties in Relation to
the Construction of One Very Large Iron
Ores Carrier Each
2 Approve Ten Construction Agreements with For 60; For Management
Related Parties in Relation to the
Construction of One Dry Bulk Carriers
E ach
3 Approve Change of Domestic and For For Management
International Auditors to Vocation 60;
International Certified Public Accountant
Co., Ltd. and Tianzhi (H.K.) C.P.A.,
0; Respectively, and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee ;
3 Accept Financial Statements and Statutory For For Management
Reports 60;
4 Approve Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for ;
the Year 2008
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and
UHY Vocation (H.K.) C.P.A. Ltd. as
Domestic and International Auditors, 0;
Repectively, and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management
ID No. 79 as Director
5.2 Elect Wen - Long Yen with Shareholder ID For Against Management
No. 686 as Director & #160;
5.3 Elect Charles L.F. Lo, a Representative For Against Management
of Chung Cheng Investment Co.,Ltd. with
Shareholder ID No. 355101 as Director 60;
5.4 Elect James Chen, a Representative of For Against Management
Kuan Ho Construction & Development Co.
Ltd. with Shareholder ID No. 265 as
Director
5.5 Elect Jack J.T. Huang as Independent For For Management
Director
5.6 Elect C.Y. Wang as Independent Director For For Management
5.7 Elect Shih-Chuan Lin, a Representative of For For Management
Ho-Yeh Investment Co.,Ltd with
Shareholder ID No. 26799 as Supervisor
5.8 Elect T.C. Tsai, a Representative of For For M anagement
Ho-Yeh Investment Co., Ltd. with
Shareholder ID No. 26799 as Supervisor
5.9 Elect Paul T.C. Liang, with Shareholder For For Management
ID No. 434 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors 60;
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. &# 160;
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2007 Dividends For For 0; Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets &# 160;
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
ACCEPT 2007 BUSINESS REPORT AND FINANCIAL
STATEMENTS.
2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
APPROVE THE PROPOSAL FOR DISTRIBUTION OF
2007 EARNINGS.
3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
ARTICLES OF INCORPORATION. ;
4 ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management
PROPOSAL FOR ISSUANCE OF NEW SHARES.
5 ISSUES TO BE DISCUSSED: TO REVISE THE 60; For For Management
PROCEDURES FOR ACQUISITIONS OR DISPOSAL
OF ASSETS.
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Share Repurchases For Did Not Management
Vote
--------------------------------------------------------------------------------
&n bsp;
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Da te: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 & #160;
2 Approve Capital Budget for Fiscal 2008 For Did Not Management
; Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Fix Number of Directors For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Executive For Did Not ; Management
Officers and Non-Executive Directors Vote
7 Elect Fiscal Council Members For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE & #160;
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Approve 2:1 Stock Split and Amend For & #160; Did Not Management
Articles 5 and 6 Accordingly Vote
3 Consolidate Articles For Did Not Management
Vote
4 Approve Acquisition of Controlling For Did Not Management
Interest in AMCI Holding Australia Vote & #160;
5 Elect One Director For Did Not Management
Vote
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
& #160; AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN & #160;
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
----------- - ---------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: P2605D109 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income for Fiscal For Against Management
2007 and Determine Capital Budget for 0;
Fiscal 2008
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members ;
5 Approve Merger Agreement whereby the For For Management
Company will Absorb Wholly-Owned
Subsidiary Ferro Gusa Carajas SA 0;
6 Ratify Deloitte Touche Tohmatsu as an For For Management
Independent Firm to Appraise Proposed
; Absorption of Ferro Gusa Carajas SA
7 Approve Appraisal Report of Ferro Gusa For For Management
Carajas SA 0;
8 Approve Merger by Absorption of Ferro For For Management
Gusa Carajas SA
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE 60; Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND 60; For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ART ICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITOR ES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY 60;
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: BMG2442N1048
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital In and the Outstanding Loan
Due from Bauhinia 97 Ltd. to COSCO (Hong
Kong) Group Ltd. for an Aggregate Cash
Consideration of HK$2,088 Million
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N1 04
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report & #160;
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Reelect Chen Hongsheng as Director ; For For Management
3a2 Reelect Xu Lirong as Director For Against Management
3a3 Reelect Sun Jiakang as Director For For Management
3a4 Reelect Wang Zhi as Director For For Man agement
3a5 Reelect Yin Weiyu as Director For Against Management
3a6 Reelect Timothy George Freshwater as For Against Management
Director 0;
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CPFL ENERGIA S A
Ticker: CPFE3 Securi ty ID: P3179C105
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Instrument for Protocol and For Did Not Management
Justification of Incorporation of Rio &# 160; Vote
Grande Energia S.A. Shares by the Company
and Transform it into Wholly-Owned
Subsidiary
2 Ratify Hirashima & Associados to Conduct For Did Not Management
the Appraisal Reports for the Company and Vote &# 160;
CPFL Paulista's Net Equity
3 Approve Appraisal Reports For Did Not Management
0; Vote
4 Approve Incorporation of the Rio Grande For Did Not Management
Energia S.A. Shares by the Company and Vote
Consequent Transformation of Rio Grande
Energia S.A. into Wholly-Owned Subsidiary
5 Approve Increase in the Company's Capital For Did Not Management
; Through the Incorporation of Shares Held Vote
by Rio Grande Energia S.A.'s
Non-controlling Shareholders and Amend 60;
Art. 5
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CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105 &# 160;
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Instrument for Protocol and For For Management
Justification of Incorporation of Rio
Grande Energia S.A. Shares by the Company
and Transform it into Wholly-Owned
Subsidiary 0; ��
2 Ratify Hirashima & Associados to Conduct For For Management
the Appraisal Reports for the Company and
CPFL Paulista's Net Equity
3 Approve Appraisal Reports For For Management
4 Approve Incorporation of the Rio Grande For For Management
Energia S.A. Shares by the Company and
Consequent Transformation of Rio Grande
Energia S.A. into Wholly-Owned Subsidiary 60;
5 Approve Increase in the Company's Capital For For Management
Through the Incorporation of Shares Held
by Rio Grande Energia S.A.'s ;
Non-controlling Shareholders and Amend
Art. 5 0;
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CPFL ENERGIA S A
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 9, 2008 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19: Executive Officer For For Management
Positions
2 Amend Articles re: General Matters For For Management
3 Consolidate Articles For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
5 Approve Allocation of Income and For For Management
Dividends ;
6 Elect Directors and Determine their For For Management
Remuneration 0;
7 Elect Fiscal Council Members For For Management
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Fiscal Year For For Management
Ended 6-30-07
2 Approve Auditors' Report ; For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Accept Changes to the Board Composition For For Management
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
M eeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Increase Number of Shares For Against Management
Allocated to the Employees' Rewards
Program
2 Delegate to the Chairman and CEO Powers For Against Management
to Make Necessary Modifications Required 0;
by the Government in Relation to Meeting
Decisions
3 Delegate KPMG Hazem Hassan to Undertake For Against Management
the Necessary Procedures to Validate the
Meeting & #160;
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For 60; For Management
Activities for Fiscal Year ending Dec.
31, 2007
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2007 60;
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year ending Dec. 31,
2007
4 Approve Allocation of Income and For For Management
Dividends ;
5 Approve Changes on Board of Directors For Against Management
during Fiscal Year 2007
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Delegate Board to Sign Contracts with For Against Management
Shareholders 60;
9 Approve Charitable Donations For Against Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
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EVRAZ GROUP S A &# 160;
Ticker: EVGPF Security ID: 30050A202
Meeting Date: DEC 19, 2007 Meeting Type: Special &# 160;
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board of Directors to For For Management
Appoint the CEO Without Prior
Authorization of the Shareholders; Amend 0;
the First Paragraph of Art. 11
Accordingly
2 Modify the Date of the Annual Meeting; For For Management
Amend Art. 15 Accordingly
3 Transact Other Business (Voting) For Against Management
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EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2007
1.2 Accept Financial Statements 0; For For Management
2.1 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the ��
Consolidated Financial Statements on Dec.
31, 2007
3.2 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2007 ;
4 Approve Discharge of Directors and For For Management
Auditors
5 Amend Articles 6: Increase Number of For For Management
Directors
6.1.a Elect Alexander Abramov, Otari Arshba, For For Mana gement
Gennady Bogolyubov, James W. Campbell,
Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson, 60;
Eugene Schvidler, Eugene Tenenbaum as
Directors (Bundled) & #160;
6.1.b Ratify Alexandra Trunova as Statutory For For Management
Auditors
6.1.c Ratify ERNST & YOUNG as External Auditors For For 0; Management
6.2 Approve Remuneration of Directors For For Management
6.3 Approve Remuneration of Alexander V. For Against Management
Frolov as Chairman of the Board and as
CEO
6.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FAR EASTONE TELECOMMUNICATIONS CO LTD ;
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors &# 160;
4 Transact Other Business (Non-Voting) None None Management
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FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 420 Security ID: Y26213101
Meeting Date: JAN 29, 2008 ; Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yen Gordon as Director For For Management
3b Reelect Wong Kwong Chi as Director For For Management
3c &# 160; Reelect Chow Wing Kin, Anthony as For For Management
Director
3d Fix Directors' Remuneration 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 Man agement
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor ;
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
; on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For &# 160; Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Relat ed-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System 0;
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System 0;
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase 0;
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
60; to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on 0;
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on ;
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on 60;
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility & #160;
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property 0;
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building 60;
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations & #160;
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex ;
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
& #160; OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises 0;
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
& #160;OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications & #160;
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export L LC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications ;
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of 0;
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities &# 160;
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments &# 160;
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas 60;
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For ; For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: A greement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For 60; For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 A pprove Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas 60;
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas ;
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas &# 160;
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground G as
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For 0; For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas ;
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode & #160;
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on 60;
Transportation Across Russia ��
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of &# 160;
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinv est Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
; CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work &# 160;
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Comm issioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
0; Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research 60;
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
&# 160; OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom &# 160;
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom ;
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom & #160;
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre- Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on 60;
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on 0;
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Gipr ogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Ma nagement
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For 60; For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom ;
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies 60;
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom &# 160;
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom ;
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
&# 160; Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission 0;
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Ele ct Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission &# 160;
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission ;
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director Non e Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director 0; For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against &# 160; Management
13.19 Elect Evgeny Yasin as Director None For Management
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GRUPO AEROPORTUARIO DEL PACIFICO S.A. DE C.V. 0;
Ticker: PAC Security ID: 400506101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO's Report For For Management
2 Receive Chairman's Opinion on CEO's For For Management
Report & #160;
3 Report on Financial Statements and For For Management
Statutory Reports
4& #160; Present Report Prepared by the Chairman For For Management
of the Audit Committee and Corporate
Practices
5 Present Report of Compliance with Fiscal For For Management
Obligations
6 Approve Report on Acti vities and other For For Management
Operations Carried Out by the Board
7 Approve Financial Statements and For For Management
Auditors' Report for the Year Ended 0;
December 31, 2007
8 Approve Allocation of Income in the For For Management
Amount of MXN 1.4 Billion for the Year
Re: Allocatin of 5 Percent or MXN 70.1
Million to the Legal Reserves and MXN 1.3 & #160;
Billion to Retained Earnings
9 Approve Allocation of MXN a.12 Billion to For For Management
Dividends or MXN 2.0 Per Share: 1st &# 160;
Payment of MXN 864 Million or MXN 1.54
Per Share Payable from May 26, 2008, 2nd
Payment of MXN 258 Million or MXN 0.46
Per Share Payable from October 31, 2008
10 Authorize Repurchase of Shares and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve at MXN 55 Million in
Accordance With Article 56 Section IV of
Stock Market Law
11 Designate of the Four Members of the For For Management
0; Board of Directors and their Respective
Alternates by Series "BB" Shareholders
12 To Discuss and Propose the Election of For For Management
Board Members by Series "B" Shareholders
that Hold 10 Percent of Share Capital
13 Designate Directors by Series "B" For For Management
Shareholders by Proposal of the
Nominating and Compensation Committee
14 Elect Laura Diez Barroso Azcarraga as For For 0; Management
President of the Board of Directors in
Accordance With Article XVI of Corporate
Bylaws in Substitution of Eduardo Sanchez
Navarro
15 Approve Remuneration of Directors ihat For For Management
Integrated the Board During 2007 and the
Remuneration of those that will Integrate
the Board in 2008 0;
16 Elect Two Members to the Nominating and For For Management
Compensation Committee in Accordance With
Article 28 of Corporate Bylaws 0;
17 Approve Board of Directors Candidate For For Management
Proposed by Series "B" and Ratified by
Series "BB" Shareholders to Integrate the
Nominating and Compensation Committee
18 Ratify Audit Committee Chairman For For Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--- - -----------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102 &# 160;
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
3 Amend Articles of Incorporation Regarding For Against Management
Outside Director's Service Term and &# 160;
Nominating Committee for Audit Committee
Members
4.1 Elect Five Inside Directors and Nine For For Management
Outside Directors (Bundled)
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors & #160;
6 Approve Stock Option Grants For For Management
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HERO HONDA MOTORS LTD.
Ticker: HH Security ID: INE158A01026
Mee ting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reappoint O.P. Munjal as Director For For Management
4 Reappoint N.N. Vohra as Director For For Management
5 Reappoint A. Singh as Direc tor For For Management
6 Reappoint P. Singh as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
8 Approve Appointment and Remuneration of For For Management
Y. Kudo, Executive Director
9 Appoint T. Nagai as Director For For Management
10 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
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HONG LEONG BANK BHD. 60;
Ticker: HLBK Security ID: Y36503103
Meeting Date: OCT 30, 2007 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
2 ; Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party & #160;
Transactions with Malaysia Pacific Corp
Bhd & #160;
--------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBK Security ID: Y36503103
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For & #160; For Management
Share Less Income Tax at 26 Percent for
the Financial Year Ended June 30, 2007
2 Approve Remuneration of Directors in the ; For For Management
Amount of MYR 518,644 for the Financial
Year Ended June 30, 2007
3 Elect Kwek Leng Hai as Director For For Management
4 Elect Kwek Leng Seng as Director For For Management
5 Elect Zulkiflee bin Hashim as Director For For Management
6 Elect Choong Yee How as Director & #160; For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights in Any Amount up to 10
Percent of Issued Share Capital
;
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: 650036Z Security ID: 46128Q102 &# 160;
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31, 0;
2007
2 Approve Allocation of Income and For For Management
& #160; Dividends
3 Appoint Auditors For For Management
4 Appoint Rating Agencies 60; For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors For For Management
Committee and Approve Budget for 2008 & #160;
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Other Business (Voting) 60; For Against Management
9 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 60;
2 Approve Allocation of Income and For Did Not Management
Dividends Vote ;
3 Elect Directors For Did Not Management
Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Approve Remuneration of Execu tive For Did Not Management
Officers, Non-Executive Directors, and Vote
Fiscal Council Members
6 Cancel 24.7 Million Preference Shares For Did Not Management
Held in Treasury Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
8 Amend Article 3 to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Issuance of 31.3 Million Shares For Did Not Management
for a Private Placement Vote
--------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report 0; For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 ; Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5.1 Reelect Banyong Lamsam as Director For For Management
5.2 Reelect Pow Sarasin as Director For For Management
5.3 Reelect Elizabeth Sam as Director For For Management
5.4 Reelect Chaisak Saeng-Xuto as Director For For Management
5.5 Reelect Schwin Dhammanungune as Director For For Management
5.6 Reelect Pairash Thajchayapong as Director For For Management
6 Elect Yongyuth Yuthavong as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit as Auditors For For 60; Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S. 60;
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 29, 2008 Meeting Type: Annual & #160;
Record Date: APR 22, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules 0;
3 Approve Management Board Reporton For For Management
Company's Operations and State of Its
Assets and Liabilities in Fiscal 2007
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of
60; Income Proposal; Receive Consolidated
Financial Statements
5 Approve Supervisory Board Report on For For 0; Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Management Board Report
6 Accept Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financial Statements For & #160; For Management
9 Approve Changes to Composition of For For Management
Supervisory Board
10 Approve Remuneration of Management Board For Against Management
Members
11 Authorize Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Close Meeting None None Management
----------------------------------------------------------------------- - ---------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007 &# 160;
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled) ;
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For & #160; Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive &# 160;
Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: 15760 Security ID: KR7015760002 &# 160;
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors For For Management
2 Amend Articles of Incorporation For For ; Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: Y48406105
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For &# 160; Management
Undecided Dividend
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on & #160;
Executives' Remuneration
-------------------------------------------- - ------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Elect Nam Joong-Soo as President For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2 ,000 Per Share
3 Elect Oh Kyu-Taek as Independent For For Management
Non-Executive Director (Outside Director)
for Audit Committee
4 Elect Two Inside (Executive) Directors For For Management
and Two Outside (Independent 60;
Non-Executive) Directors (Bundled)
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive &# 160;
Directors
6 Approve Employment Contract for For For Manage ment
Management
7 Amend Terms of Severance Payments for For For Management
Executives &# 160;
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Joong-Soo as President For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 Per Share
3 Elect Oh Kyu-Taek as Independent For For Management
Non-Executive Director (Outside Director)
for Audit Committee 60;
4 Elect Yoon Jong-Lok as Executive Director For For Management
(Inside Director)
5 Elect Suh Jeong-Soo as Executive Director For 60; For Management
(Inside Director)
6 Elect Kim Choong-Soo as Independent For For Management
Non-Executi ve Director (Outside Director)
7 Elect Koh Jeong-Suk as Independent For For Management
Non-Executive Director (Outside Director)
8 ; Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors & #160;
9 Approve Employment Contract for For For Management
Management
10 60; Amend Terms of Severance Payments for For For Management
Executives
--- - -----------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109 0;
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Disposal of Digital Display For For Management
Business Unit
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker:&# 160; LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statem ents, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share & #160;
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against 60; 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 Against Management
2.11 Elect Igor Sherkunov as Director ; None Against Management
2.12 Elect Alexander Shokhin as Director None For Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission ;
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve R elated-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan ;
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with ; For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
0; Corporations
--------------------------------------------------------------------------------
MEDIATEK INC. 60;
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends ;
3 Amend Articles of Association For Against Management
4 Amend Election Rules of Directors and For Against Management
60; Supervisors
5 Elect Directors For For Management
6 Approve Release of Restrictions of For & #160; For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Vote
March 31, 2007
2 Approve Final Dividend of MYR 0.20 Per For Did Not Management
Share for the Financial Year Ended March Vote ;
31, 2007
3 Elect Wan Abdul Aziz bin Wan Abdullah as For Did Not Management
Director &# 160; Vote
4 Elect Shamsul Azhar bin Abbas, Nasarudin For �� Did Not Management
bin Md Idris, and Kalsom binti Abd Rahman Vote
as Director
5 Approve Remuneration of Directors for the For Did Not Management
Financial Year Ended March 31, 2007 Vote 0;
6 Approve Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Elect Liang Kim Bang as Director For Did Not Management
&# 160; Vote
8 Amend Articles of Association as For Did Not Management
Contained in Appendix I of the 2007 Vote 0;
Annual Report
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109 & #160;
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Regulations on General Meetings For For Management
3 Amend Regulations on Remuneration of For Against Management
Directors
4 Approve Stock Option Plan for Members of For Against Management
Company's Board of Directors
5 Approve Early Termination of Powers of For For Management
Board of Directors 60;
6.1 Elect Alexey Buyanov as Director None Against Management
6.2 Elect Mahanbir Giyani as Director None For Management
6.3 Elect Sergey Drozdov as Director None Against Management
6.4 Elect Tatyana Evtushenkova as Director None Against Management
6.5 Elect Leonid Melamed as Director None Against Management
6.6 Elect Paul Ostling as Director None For Management
6.7 Elect Vitaly Savelyev as Director None Against Management
7.1 Approve Early Termination of Powers of For For Management
Audit Commission
7.2a Elect Maria Markina as Member of Audit For For 60; Management
Commission
7.2b Elect Vassily Platoshin as Member of For For Management
Audit Commission &# 160;
7.2c Elect Artem Popov as Member of Audit For For Management
Commission ;
8 Approve Acquisition of CJSC Volgograd For For Management
Mobile
9 Approve Acquisition of CJSC Astrakhan For For Management
Mobile
10 Approve Acquisition of CJSC Mar Mobile For For Ma nagement
GSM
11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management
12 Amend Charter to Reflect Acquisitions For&# 160; For Management
Proposed under Items 8 to 11
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: 68554W205
Meeting Date: FEB 24, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: 68554W205
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Authorize Directors' Report for 2007 For For Management
2 Authorize Budget for 2007 For For Management
3 Authorize Audi tor's Report on the Budget For For Management
and Financial Statements for 2007
4 Approve Allocation of Income For For Management
5 Discharge Directors&# 160; For For Management
6 Approve Bonuses and Allowances for For Against Management
Directors for 2008
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration for 2008
8 Authorize Board of Directors to Sign For Against Management
Compensation Contracts with Related
Companies
9 Authorize Board of Directors to Sign Lo an For Against Management
and Mortgage Contracts and also to Issue
Guarantees to Lenders for the Company and
Related Companies 60;
10 Approve Charitable Donations Made in 2007 For Against Management
11 Ratify the Changes Made to the Board of For Against Management
Directors During Fiscal Year Ended 2007
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO ;
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOA RD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI & #160; Security ID: 718252604
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007 0;
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For ; For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Dire ctor For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP. ��
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
0; Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Amend Articles For For Management
4 Elect Supervisor For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO. LTD. 60;
Ticker: PPC Security ID: S63820112
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2007
2.1 Reelect NB Langa-Royds as Director For For Management
2 .2 Reelect ZJ Kganyago as Director For For Management
2.3 Reelect S Abdul Kader as Director For For Management
2.4 Reelect MJ Shaw as Director For For Management
2.5 Reelect J Shimbambo as Director 0; For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital 60;
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors &# 160;
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY 60;
Ticker: PTT Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics & #160;
and Rayong
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: PTT Security ID: Y6883U113 & #160;
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
&# 160; Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin 0;
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti ;
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring &# 160;
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For ; Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd 60;
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBKF Security ID: Y71497112
Meeting Date: FEB 26, 2008 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 Dec.
&# 160;31, 2007
2 Approve Final Dividend of 40 Percent Less For For Management
26 Percent Income Tax and Special &# 160;
Dividend of 10 Percent Less 26 Percent
Income Tax for the Financial Year Ended
Dec. 31, 2007 &# 160;
3 Elect Lee Kong Lam as Director For For Management
4 Elect Abdul Rahman Ibni Sultan Haji Ahmad For For Management
60; Shah Al-Mustain Billah as Director
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7& #160; 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 1.02 Million for the
Financial Year Ended Dec. 31, 2007
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
11 ; Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For For Management
; in Appendix 1 of the 2007 Annual Report
--------------------------------------------------------------------------------
REDECARD SA 60;
Ticker: RDCD3 Security ID: BRRDCDACNOR3
Meeting Date: AUG 31, 2007 Meeting Type: Special & #160;
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Current Chairman For Did Not Management
and Elect New Director Vote
2 Elect New Independent Director For &# 160; Did Not Management
Vote
3 Designate New Chairman For Did Not Management
Vote
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
; Vote
2 Approve Stock Option Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3 Security ID: P79941103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For 60; For Management
Reports and Audit Statement for the
Fiscal Year Ended Dec. 31, 2007
2 ; Approve Allocation of Net Profits For For Management
3 Elect Board of Directors (Bundled) For For Management
4 Approve Remuneration of Board of For For Management
Directors, Audit Committee Members and 0;
Executive Officers
5 Change Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480 60;
Meeting Date: AUG 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 Remuneration of Directors For For Management
3 Reelect PE Beyers as Director For For Management
4 Reelect WE Buhrmann as Direc tor For For Management
5 Reelect PK Harris as Director For For Management
6 Reelect J Malherbe as Director For For Management
7 Reelect MM Morobe as Director &# 160; For For Management
8 Reelect D Prins as Director For For Management
9 Reelect M Ramos as Director For For Management
10 Reelect MH Visser as Director For & #160; For Management
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors
12 Authorize Repurchase of Up to 20 Percent For For 60; Management
of Issued Share Capital
13 Authorize Company to Enter into For For Management
Derivative Transactions & #160;
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. 60;
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share ;
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors 0;
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA 0;
Ticker: Security ID: P8338G111
Meeting Date: JAN 9, 2008 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Authorize B oard to Ratify and Execute For Did Not Management
Approved Resolutions Vote
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: Security ID: P8338G111 ;
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
105 Accept Financial Statements and Statutory For Did Not Management
Reports fos Fiscal Year Ended Dec. 31, Vote
2007
133 Approve Capital Budget For Did Not Management
Vote
152 Approve Allocation of Income and For Did Not Management
Dividends Vote
128 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
214 Elect Directors and Fiscal Council & #160; For Did Not Management
Members Vote
219 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
--------------------------------------------------------------------------------
SANTOS BRASIL SA & #160;
Ticker: Security ID: P85029141
Meeting Date: OCT 24, 2007 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Ratify Adquisition of Alphapart For For Management
Participacoes SA Re: Shareholding
Restructure 60;
2 Approve Protocol and Justification Re: For For Management
Incorporation of Shares Dated Oct. 8, 0;
2007
3 Ratify Contract Agreement with Deloitte For For Management
Touche Tohmatsu Consultores Lt da and BKR
Lopes Machado Auditores to Perform ��
Incorporation of Shares valuation Report
4 Approve Valuation Reports For For Management
5 Approve Supervisory Board's Report on For For Management
Incorporation of Shares ;
6 Approve Incorporation of Santos Brasil For For Management
Shares by Alphapart Participacoes SA
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Approve Increase in
Capital of Alphapart Participacoes SA
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Ju ne 30, 2007
2.1 Reelect E le R Bradley as Director For Against Management
2.2 Reelect VN Fakude as Director For For Management
2.3 Reelect A Jain as Director &# 160; For Against Management
2.4 Reelect IN Mkhize as Director For For Management
2.5 Reelect S Montsi as Director For For Management
3.1 Elect TA Wixley, Who was Appointed During For For Management
the Year, as Director
4 Ratify KPMG Inc. as Auditors For For Management
5 Approve Translation of Articles of For &# 160; For Management
Association into English
6 Amend Articles of Association Re: Use of For For Management
Electronic Media to Disseminate 60;
Information and Use of Electronic Proxies
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102 60;
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
Attached to Sasol Preferred Ordinary 60;
Shares and Sasol BEE Ordinary Shares
2 Authorize Creation of Sasol Preferred For For Management
Oridnary Shares &# 160;
3 Authorize Creation of Sasol BEE Ordinary For For Management
Shares &# 160;
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Place Ordinary Shares under Cont rol of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Management Trust
6 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Management Trust
7 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Kandimathie
Christine Ramon May be a Beneficiary & #160;
8 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Anthony
Madimetja Mokaba May be a Beneficiary ;
9 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Victoria
Nolitha Fakude May be a Beneficiary 0;
10 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Black Mangers,
Other than Black Executive Dire ctors, May
be Beneficiaries
11 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Future Black
Managers, Other than Black Executive
Directors, May be Beneficiaries 60;
12 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Mangement Trust &# 160;
13 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Employee Trust
14 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Employee Trust
15 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Managers who are 0;
Employed by the Sasol Group May be
Beneficiaries
16 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Future Managers
who are Employed by the Sasol Group May & #160;
be Beneficiaries
17 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Employee Trust
18 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Foundation
19 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Foundation
20 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Foundation
21 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to the Trustees of Sasol Inzalo Groups ;
Funding Limited
22 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Funding Limited to Purchase 60;
Shares
23 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Facilitation Trust to
Purchase Shares
24 Place Sasol Preferred Ordinary Shares 0; For For Management
under Control of Directors to be Alloted
to Directors
25 Approve Loans to the Trustees of Sasol For For Management
Inzalo Public Facilitation Trust to
Purchase Shares 0;
26 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted ��
to Sasol Inzalo Public Funding Limited ;
27 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Mandla Sizwe & #160;
Vulindlela Gantsho May be Indirectly
Interested 0;
28 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Sam Montsi May 0;
be Indirectly Interested
29 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sas ol Inzalo Public
Funding Limited, in which Thembalihle
Hixonia Nyasulu May be Indirectly
Interested
30 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public ;
Funding Limited, in which Anthony
Madimetja Mokamba May be Indirectly
Interested
31 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public 60;
Funding Limited, in which Victoria
Nolitha Fakunde May be Indirectly
Interested
32 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public 0;
Funding Limited, in which Kandimathie
Christine Ramon May be Indirectly
Interested
33 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public & #160;
Funding Limited, in which Nonhlanhla
Mkhize May be Indirectly Interested
34 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Black Manager
Employed by Sasol Group May be Indirectly&# 160;
Interested
35 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Manager
Employed by Sasol Group May be Indirectly ;
Interested
36 Approve Loans to Sasol Inzalo Public For For Management
Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
38 Approve Loans to the Trustees of Sasol For For Management
Inzalo Management Trust to Purchase
Shares
39 Approve Loans to the Trustees of Sasol For For Management
Inzalo Employee Trust to Purchase Shares
40 Approve Loans to the Trustees of Sasol For For Management
Inzalo Foundation to Purchase Shares
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: DEC 3, 2007 Meeting Type: Court ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Industrial and For For Management
Commercial Bank of China Limited (ICBC)
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132 ;
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Representing For For Management
10 percent of Issued Capital to
Industrial and Commercial Bank of China
Limited (ICBC)
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets &# 160;
6 Amend Articles of Association For Against Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107 & #160;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements & #160;
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and &# 160;
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2007
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31, ;
2007
3 Approve Final Dividend of MYR 0.30 Per For For Management
&# 160; Share Less 27 Percent Malaysian Income
Tax and MYR 0.04 Per Share Tax Exempt for
the Financial Year Ended Jan. 31, 2007
4 Elect Leong Wai Hoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive & #160;
Rights in Any Amount Up to Ten Percent of
Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pendekar Energy For For Management
(L) Ltd from CDC Globeleq Holdings Ltd of
its Entire Interest in Globeleq Ltd and 0;
its Subsidiaries and Associated Companies
for a Total Cash Consideration of $493
Million
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: TPS Security ID: X6669J101
Me eting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote 60;
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 &# 160; For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
; Vote
6 Approve Share Cancellation For Did Not Management
; Vote
7 Amend Statute to Reflect PLN 93.7 Million For Did Not Management
Reduction in Share Capital via Share Vote
&# 160; Cancellation
8 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
9 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: TPS Security ID: X6669J101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# 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
& #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
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2007 Vote
Income, Including Dividend Payout &# 160;
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2007
Income ;
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote & #160;
Operations in Fiscal 2007 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of N one Did Not Management
Company's Standing in Fiscal 2007 and Vote
Report on Supervisory Board's Activities
in Fiscal 2007 &# 160;
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For & #160; Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years &# 160; Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8 Authorize Share Repurchase Program For Did Not Management
& #160; Vote
9 Amend Regulations on General Meetings For Did Not Management
Vote 0;
10 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote ��
11 Close Meeting 60; None Did Not Management
Vote
------ - --------------------------------------------------------------------------
TELKOM SA
Ticker: TKG 0; Security ID: S84197102
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 03-31-07 0;
2.1 Reelect MJ Lamberti as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
2.3 Reelect PSC Luthuli as Director 0; For For Management
2.4 Reelect TF Mosololi as Director For Against Management
3 Ratify Ernst & Young as Auditors For For Management
4 Amend Articles of Association Re: For For Management
Electronic Communications
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital & #160;
--------------------------------------------------------------------------------
TENARIS SA 60;
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual &# 160;
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Manage ment
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS. 0;
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS. &# 160;
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For ; For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209 60;
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE 0;
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR &# 160;
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AG GREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL. 0;
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR 60;
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For 0; Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED &# 160;
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, MEMBER For For Management
OF PRICEWA TERHOUSECOOPERS INTL. AS THE
CO'S REGD PUBLIC ACCT FIRM UNTIL THE 2008
AGM & TO AUTHORIZE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION & BOARD OF
DIRECTORS TO RATIFY SUCH DETERMINATION.
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: BMG8770Z1068
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: AUG 16, 2007
# 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 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 60; 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 For Management
of Directors
4 Appoint 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
& #160;Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council Fo r For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 0; Ratify Director Appointments For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy 0;
7 Receive Information on Charitable None None Management
Donations
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Results of External Auditor For For Management
11 Approve Remunera tion of Directors and For For Management
Auditors
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 & #160; Close Meeting None None Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) 60;
Ticker: 903 Security ID: G8984D107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For 60; Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Lu Being-Chang as Director For For Management
3e Reelect Lu Ming as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors 60;
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 60;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
& #160; Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 El ect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles Re: Corporate Purpose For Did Not Management
&# 160; Vote
4 Fix Remuneration and Attendance Fees for For Did Not Management
Management Members Vote
5 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCE LL Security ID: M8903B102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
&# 160; Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Receive Statutory Reports None Did Not Management
Vote
5 Accept Financial Statements 0; For Did Not Management
Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote 60;
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Ratify External Auditors 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 in Companies with
Similar Corporate Purpose
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM3 60; Security ID: P9632E117
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors & #160;
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: CN0009068411 0;
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.07 Per For For Management
Share ;
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Hong Kong Auditor and Authorize Board to
Fix Their Remuneration ;
3 Reappoint Zhejiang Pan China Certfied For For Management
Public Accountants as PRC Auditor and
Authorize Board to Fix Their Remuneration
=============== DPT - THE FOCUS SMID-CAP GROWTH EQUITY PORTFOLIO ===============
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108 0;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# 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 & #160; For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. &# 160;
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V &# 160;
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH & #160; For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 A PPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF& #160; For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For ; For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008.
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE) & #160;
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For ; For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 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
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For 0; Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan �� 0;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference 0; Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For & #160; 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 Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth La Grand For For Management
1.2 Elect Director Arlyn Lanting For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC 60;
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 1, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim Maskatiya For For Management
1.2 Elect Director Walter G. Kortschak For For Management
1.3 Elect Director Fred C. Enlow For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC. ;
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual 60;
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro, Ph.D For For Management
1.3 Elect Director Scott L. Bok For For Management
1.4 Elect Director Jonathan J. Palmer For For Management
1.5 Elect Director Mitchell L . Hollin For For Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Robert H. Niehaus For For Management
1.8 Elect Director Richard W. Vague For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID:& #160; 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. &# 160;
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech & #160; For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For &# 160; Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106 60;
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis P. Salvatore For For Management
1.2 Elect Director Michael D. Lister For For Management
1.3 Elect Director Margeret Milner Richardson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100 ;
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
NETFLIX. INC & #160;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings &# 160; For For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. 60;
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray Fo r For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For Against&# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Me eting Type: Annual
Record Date: MAR 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TECHNE CORP. ;
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual &# 160;
Record Date: SEP 14, 2007
# Proposal Mgt Rec &# 160; 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 0; For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
------------------------------- - -------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103 & #160;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect Director William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106 & #160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director John F. Bard For For Management
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management
1.4 Elect Director Kimberly Roy Tofalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
===================== DPT - THE HIGH-YIELD BOND PORTFOLIO ======================
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs 60; For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For ; For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For &# 160; For Management
13 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote 60;
14 Require Independent Compensation Against For Shareholder
Committee
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36990052
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Fusco For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS FOSTER WHEELER LTD. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008 AND AUTHORIZATION OF THE BOARD,
THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM S REMUNERATION.
--------------------------------------------------------------------------------
MIRANT CORP
Ticker: & #160; MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll&# 160; 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 &# 160; Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
PORT TOWNSEND PAPER CORP
Ticker: Security ID: 73545RAD1 0;
Meeting Date: AUG 6, 2007 Meeting Type: Written Consent
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PLAN None Did Not Management
Vote
--------------------------------------------------------------------------------
TIME WARNER CABLE INC. 0;
Ticker: TWC Security ID: 88732J108
Meeting Date: MAY 29, 2008 Meeting Type: Annual &# 160;
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
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
=================== DPT - THE INTERNATIONAL EQUITY PORTFOLIO ===================
AMCOR LTD. & #160;
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 24, 2007 Meeting Type: Annual ;
Record Date: OCT 22, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2007
2a Elect Christopher Ivan Roberts as For For Management
Director
2b Elect Geoffrey Allan Tomlinson as For For Management
Director 60;
3 Approve PricewaterhouseCoopers as For For Management
Auditors &# 160;
4 Approve Grant of Options and Performance For For Management
Rights to K.N. MacKenzie, Managing
Director, Under the Long Term Incentive
Plan
5 Approve Grant of Shares To K.N. For For 0; Management
MacKenzie, Managing Director, Under the
Medium Term Incentive Plan
6 Approve Remunera tion Report For the Year For For Management
Ended June 30, 2007
7 Amend the Constitution to Renew Partial For For Management
0;Takeover Provision
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
----------------------------------------------------------------------- - ---------
AVIVA PLC
Ticker: AV Security ID: G0683Q109 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share &# 160;
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director 0;
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remunerat ion of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000 60;
11 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
12 Approve Remuneration Report For For 0; Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or & #160;
Independent Election Candidates, to Make
EU Political Donations to Political
0; Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase &# 160;
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights & #160;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For &# 160; Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007 & #160;
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 ; Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For 60; Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For&# 160; For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total 60;
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
&# 160;Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For 0; Management
Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties &# 160;
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000 0;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securitie s without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201 0;
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association 0; For For Management
--------------------------------------------------------------------------------
BP PLC 60;
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director& #160; For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Managemen t
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director 0; For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration &# 160;
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market P urchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equi ty or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
CANON INC. ;
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For 60; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director &# 160; 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 &# 160; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director &# 160; For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director ; For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 E lect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 &# 160; Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache & #160;
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via & #160; For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For A gainst Management
Capital for Use in Restricted Stock Plan
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304 60;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
ACCEPT 2007 BUSINESS REPORT AND FINANCIAL
STATEMENTS.
2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
APPROVE THE PROPOSAL FOR DISTRIBUTION OF ;
2007 EARNINGS. ��
3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
ARTIC LES OF INCORPORATION.
4 ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management
PROPOSAL FOR ISSUANCE OF NEW SHARES.
5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
PROCEDURES FOR ACQUISITIONS OR DISPOSAL
OF ASSETS.
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN ;
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 0; For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share & #160;
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
Related to Pension Benefits 0;
6 Approve Transaction with Pierre-Andre de For For Management
Chalendar Related to Pension Benefits
7 Approve Transaction with Pierre-Andre de For Against Management
Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12&# 160; Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public & #160;
Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
Composition & #160;
16 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
COMPASS GROUP PLC 0;
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 A ccept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
; GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
0; Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase 0;
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political ;
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 0; None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 & #160;
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
60; 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased &# 160;
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
60; Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH 60;
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH 60;
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon 0;
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega ��
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with 60; For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting ; None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 0;
3.2.2 Issue Shares in Connection with For For Management
Acquisition
3.2.3 Amend Articles Regarding Change of Words For &# 160; For Management
3.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry ;
4 Closing of the Meeting None None Management
1 Opening None None Management
2 & #160; Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 29, 2008 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 Management
(Non-Voting)
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 For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For & #160; For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration ;
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
5.2 Approve Reissuance of Repurchased Fortis ; For For Management
Units
6.1 Receive Special Board Report None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting ; None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Comp any's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3 Approve Discharge of Directors 60; For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Li ppens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For &# 160; Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units & #160;
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital For For Management
6.3 & #160;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) 60;
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect David A. Crawford as Director For For Management
2 Elect Colin B. Carter as Director For Abstain Management
3 Elect Ian D. Johnston as Director For For Management
4 Approve Increase in Remuneration for None For & #160; Management
Non-Executive Directors from A$1.5
Million to A$1.75 Million
5 A pprove Foster's Restricted Share Plan For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Issuance of up to 410,800 Shar es For For Management
to Trevor L O'Hoy, Chief Executive
Officer, Under the Foster's Long Term
0; Incentive Plan
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 27, 2008& #160; Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 & #160; Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For 60; Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For 60; Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock ;
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14& #160; Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232 &# 160;
Meeting Date: MAY 1, 2008 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 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director 60; For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the ;
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For For Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase 60;
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make &# 160;
EU Political Donations to Political
Organisations Other than Political
; Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Man agement
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
60; GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HBOS PLC ��
Ticker: HBOS Security ID: G4364D106
Meeting Date: APR 29, 2008 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 32.3 Pence Per For For Management
Ordinary Sha re
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 0; Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For Abstain Management
11 Reappoint KPMG Audit plc as Auditors and For For 60; Management
Authorise the Audit Committee to
Determine Their Remuneration
12 &# 160; Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political 0;
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR ;
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258 &# 160;
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4 ,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October 60;
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
&# 160; Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests &# 160;
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HBOS PLC
Ticker: HBOS Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares) 60;
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares) 0;
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary 60; For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
Interest in Stanley Power Inc. from
Cheung Kong Infrastructure Holdings Ltd.
and Related Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports 60;
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For &# 160; For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For &# 160; Management
3j Elect Yuen Sui-see as Director For Against 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 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 0;
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington 0;
Electricity Distribution Network Holdings
Ltd.
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For&# 160; Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
in Shares with a Component Linked to the & #160;
Attainment of Annual Objectives and of
the Strategic Plan 2008-2010
7 Approve EUR 34.9 Million Capital Increase For For Management
Via Non-Rights Issuance of 46.6 Million
of New Ordinary Shares at EUR 0.75
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 of
Company By-laws Accordingly 0;
8 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on March 29, 2007
9 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an ;
Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held on
March 29, 2007
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds, &# 160;
Promissory Notes, and Preferred Stock, in
Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on
March 29, 2007
11 Authorize Board to Approve the Creation For For Management
60; of Foundation; Void Authorization Granted
at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GR OEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting) ;
2b Receive Report of Supervisory Board None None Management
(Non-Voting) & #160;
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for &# 160; None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 60; Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board & #160;
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For 60; For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For 0; Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares &# 160;
15a Discuss Public Offer on Preference Shares None None Management
A &# 160;
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares &# 160;
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Re imbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP 60; Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 0;
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA 60;
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JM Security ID: G50736100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect Simon Keswick as Director For 60; Against Management
4 Reelect Richard Lee as Director For Against Management
5 Reelect Percy Weatherall as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 51.7 Million and without Pre-emptive & #160;
Rights up to Aggregate Nominal Amount of
USD 7.7 Million
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KAO CORP. &# 160;
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 27, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2.1 Elect Director 60; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 El ect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For 60; Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; 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 & #160; For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Abstain Management
4 Appoint Alternate Internal Statutory For For ; Management
Auditor
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.) 60;
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a 60; For For Management
Final Dividend of JY 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 0; Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC 0;
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For 0; Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director ;
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company ;
5 Authorise the 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 359,319,742, USD 39,750,000, EUR ;
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
60; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase ;
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Change Company Name For For Management
3.1 Elect Director 60; For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against 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 &# 160; For For Management
3.13 Elect Director For For Management
------------------------------------------------------------------ - --------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For 60; Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum 60;
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart 0;
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour & #160;
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007 &# 160;
--------------------------------------------------------------------------------
NITTO DENKO CORP. 60;
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors &# 160;
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
& #160; Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote ;
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repu rchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote & #160; Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
&# 160; Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
�� Vo te
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209 60;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director & #160;
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Neo Boon Siong as Director 60; For For Management
2b4 Reelect Wong Nang Jang as Director For For Management
3 Declare Final Dividend of SGD 0.14 Per For For Management
Share & #160;
4a Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended Dec. 31, 2007
& #160; (2006: SGD 1.0 Million)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2006: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
5 Appoint Auditors and Fix Their For & #160; For Management
Remuneration
6a Approve Issuance of Shares without For For Management
&# 160;Preemptive Rights
6b Approve Issuance of Shares, Grant of For For Management
Options and Rights to Subscribe for & #160;
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For Against Management
Preference Shares or Non-Voting Shares in
&# 160; the Capital of the Bank Whether by Way of
Rights, Bonus, or Otherwise
------------- - -------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209 0;
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Annual Report None None Management
2007 and Relevant Developments
3 Approve 2007 Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.425 per Share For For Management
6 Ratify Deloitte as Auditors For For Management
7 Reelect L. Hook to Supervisory Board For For Management
8a Reelect Sir C. Davis to Man agement Board For For Management
8b Reelect G. v.d. Aast to Management Board For For Management
8c Reelect A. Prozes to Management Board For For Management
9a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9b Approve Remuneration of Supervisory Board For 0; For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares Up For For & #160; Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger 60;
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: ; RNO Security ID: F77098105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
2 Approve Financial Statements and For For Management
Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 0; Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Asso ciation Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
& #160; Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
& #160; Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYA L BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: AUG 10, 2007 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For Did Not Management
Businesses; Authorise Directors to Agree Vote
with Fortis and Santander and to & #160;
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76 891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
60; Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whitta ker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11& #160; Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
0; Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding& #160; For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nomi nal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with ;
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares 0;
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
------ - --------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111 & #160;
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Am ount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 20, 2008 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 Dr Josef Ackermann as Director For For 0; Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 60; Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase 60;
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000 ;
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricte d For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109 ��
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Manageme nt
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
; Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 ;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 0;
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares 60;
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
&n bsp;
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect E le R Bradley as Director For Against Management
2.2 Reelect VN Fakude as Director For For Management
2.3 Reelect A Jain as Dir ector For Against Management
2.4 Reelect IN Mkhize as Director For For Management
2.5 Reelect S Montsi as Director For For Management
3.1 Elect TA Wixley, Who was Appointed During For For &# 160; Management
the Year, as Director
4 Ratify KPMG Inc. as Auditors For For Management
5 Approve Translation of Articles of ; For For Management
Association into English
6 Amend Articles of Association Re: Use of For For Management
Electronic Media to Dissemi nate
Information and Use of Electronic Proxies
7 Authorize Repurchase of Up to 10 Percent For For Management
&# 160; of Issued Share Capital
8 Approve Remuneration of Directors For For Management
---------------------------------------------------------- - ----------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102 &# 160;
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
Attached to Sasol Preferred Ordinary &# 160;
Shares and Sasol BEE Ordinary Shares
2 Authorize Creation of Sasol Preferred For For Management
Oridnary Shares & #160;
3 Authorize Creation of Sasol BEE Ordinary For For Management
Shares & #160;
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Management Trust
6 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Management Trust ;
7 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Kandimathie
Christine Ramon May be a Beneficiary
8 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Anthony
Madimetja Mokaba May be a Beneficiary 0;
9 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Victoria
Nolitha Fakude May be a Beneficiary
10 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Black Mangers,
Other than Black Executive Directors, May
be Beneficiaries
11 Issue Orinary Shares to Sasol Inzalo For For ; Management
Management Trust, in which Future Black
Managers, Other than Black Executive
Directors, May be Beneficiaries &# 160;
12 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Mangement Trust &# 160;
13 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Employee Trust
14 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol 60;
Inzalo Employee Trust
15 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Managers who are 60;
Employed by the Sasol Group May be
Beneficiaries ;
16 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Future Managers
who are Employed by the Sasol Group May
be Beneficiaries
17 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzal o
Employee Trust
18 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Foundation
19 Issue Ordinary Shares at a Lower Price For For 0; Management
than Stated Capital Per Share for Sazol
Inzalo Foundation
20& #160; Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Foundation &# 160;
21 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to the Trustees of Sasol Inzalo Groups 0;
Funding Limited
22 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Funding Lim ited to Purchase
Shares
23 Approve Loans to the Trustees of Sasol For For M anagement
Inzalo Groups Facilitation Trust to
Purchase Shares
24 ; Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Directors 0;
25 Approve Loans to the Trustees of Sasol For For Management
Inzalo Public Facilitation Trust to
Purchase Shares 60;
26 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Sasol Inzalo Public F unding Limited
27 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
&# 160;Funding Limited, in which Mandla Sizwe
Vulindlela Gantsho May be Indirectly
Interested 60;
28 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Sam Montsi May 60;
be Indirectly Interested
29 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Thembalihle
Hixonia Nyasulu May be Indirectly 0;
Interested
30 Approve Loans to Purchase Shares or For For Management
Granting of Sha res to Sasol Inzalo Public
Funding Limited, in which Anthony
Madimetja Mokamba May be Indirectly 60;
Interested
31 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public 60;
Funding Limited, in which Victoria
Nolitha Fakunde May be Indirectly
Interested
32 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public 60;
Funding Limited, in which Kandimathie
Christine Ramon May be Indirectly
Interested
33 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Nonhlanhla
Mkhize May be Indirectly Interested
34 Approve Lo ans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Black Manager
Employed by Sasol Group May be Indirectly
Interested
35 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Manager
Employed by Sasol Group May be Indirectly 0;
Interested
36 Approve Loans to Sasol Inzalo Public For For Management
Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
38 Approve Loans to the Trustees of Sasol For For Management
Inzalo Management Trust to Purchase
Shares ;
39 Approve Loans to the Trustees of Sasol For For Management
Inzalo Employee Trust to Purchase Shares
40 Approve Loans to the Trustees of Sasol For For Management
Inzalo Foundation to Purchase Shares
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108 60;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28 60;
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format &# 160;
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director F or For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director 60; For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For 60; Management
for Executives of Company and Its
Subsidiaries
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share 0;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Appr ove Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent F or Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preem ptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million & #160;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal & #160;
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Addit ional Demand Related to
Delegations Submitted to Shareholder
Votes Above 60;
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 60;
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued 0; For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F8587L150
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report ; For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against ; Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive 0;
Rights up to Aggregate Nominal Amount of
EUR 220 Million 0;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal 0;
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to 0;
Delegations Submitted to Shareholder
Votes Above ;
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For 60; Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS. ;
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For & #160; Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker:& #160; 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84&# 160;
2.1 Elect Director For For Management
2.2 Elect Director For 0; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director ; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors 60;
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Re tirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory &# 160;
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of One Ordinary For Did Not Management
Share for Every Nine Ordinary Shares as Vote ;
Part of Arrangement for the Return of
Capital to Shareholders up to an
Aggregate Amount of Approximately NZ$1.1 ��
Billion
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors 0;
2 Elect Wayne Boyd as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Ron Spithill as Director 60; For For Management
5 Elect Murray Horn as Director For For Management
6 Amend Constitution of the Company Re: For For Management
Residence of Managing Director &# 160;
7 Elect Paul Reynolds as Director For For Management
8 Approve Issuance of up to 750,000 Shares For For Management
to Paul Reynolds, Chief Executive
Officer, under the Performance Incentive
Scheme 60;
9 Approve Issuance of up to 1.75 Million For For Management
Share Rights to Paul Reynolds, Chief
Executive Officer, under the Performance
Rights Scheme
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Ann ual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Inc ome, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board & #160;
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board&# 160; For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend ;
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 ; Authorize Board to Ratify and Execute For For Management
Approved Resolutions
------------------------------------------------- - -------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975N105 60;
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For Abstain Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For 0; Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
60; Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report 60; For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie &# 160;
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For ; For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director 60;
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For & #160; Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion 60;
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For&# 160; Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismis s Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 ; Security ID: J92676113
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75 ;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director & #160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 E lect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For & #160; Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director 60; 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 F or Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For ; For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director 60; For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors &# 160;
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105 ;
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008 ;
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries & #160;
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Repre sentative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For 0; Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies 0;
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the I ssuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top ;
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries 60;
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company &# 160;
Bylaws
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: UCG Security ID: IT0000064854
M eeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Capitalia SpA in Unicredit SpA; Amend
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For For Management
Shares to Service 425,000 Purchase Rights
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For For Management
Bylaws
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For &# 160; For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence &# 160;
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 0; Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as D irector For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous & #160; For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108 0;
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For 60; For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman ;
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
; Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For 60; For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
60; of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 0; None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai 0; Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For For Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For 60; Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For 0; Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director 60; 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 & #160; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director & #160; 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
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 ; Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008 ��
# 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 Paul M. P. Chan as Director For For Management
3b 0; Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee 60;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or &# 160; For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 60; 2874 Security ID: J97492102
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9, 0;
Final JY 9, Special JY 0
2.1 Elect Director For For 60; 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
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For 0; Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor & #160;
============ DPT - THE LABOR SELECT INTERNATIONAL EQUITY PORTFOLIO =============
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None Did Not Management
Reports For the Year Ended June 30, 2007 Vote
2a Elect Christopher Ivan Roberts as 0; For Did Not Management
Director Vote
2b Elect Geoffrey Allan Tomlinson as For Did Not Management
; Director Vote
3 Approve PricewaterhouseCoopers as For Did Not Management
Auditors ; Vote
4 Approve Grant of Options and Performance For Did Not Management
Rights to K.N. MacKenzie, Managing Vote
Director, Under the Long Term Incentive & #160;
Plan
5 Approve Grant of Shares To K.N. For Did Not Management
MacKenzie, Managing Director, Under the Vote
Medium Term Incentive Plan
6 Approve Remuneration Report For the Year For Did Not 0; Management
Ended June 30, 2007 Vote
7 Amend the Constitution to Renew Partial For Did Not Management
Takeover Provision & #160; Vote
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors &# 160;
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: MAY 1, 2008 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 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora a s Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For&# 160; For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
GBP 94,000,000 ;
11 Authorise 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
12 Approve Remuneration Report For For Management
13 Adop t New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
&# 160;Will Only Operate from 1 October 2008 or ��
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political 60;
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For & #160; For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SAN 0; Security ID: ES0113900J37
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights 0;
2 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights 0;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN 60; Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Finan cial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007 0;
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors 60;
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For 60; For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors 0; For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June 60;
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the &# 160;
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of 0;
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appr ove Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint Pri cewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
& #160;Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP 60;
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008 60;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 0; Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 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 Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director 60; For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration ;
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase &# 160;
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Managem ent
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
CANON INC. &# 160;
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual ;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director 60; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Di rector For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For 60; Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; 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 & #160; For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director ; For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director F or For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director &# 160; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For 60; For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors 60;
6 Approve Stock Option Plan For For Management
------------------ - --------------------------------------------------------------
CARREFOUR
Ticker: CA ; Security ID: F13923119
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors ;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache 0;
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
Cap ital for Use in Restricted Stock Plan
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 8, 2008 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report 0; For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share ��
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-ele ct Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Reappoint Deloitte & Touche 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;
GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political & #160;
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association 60; For For Management
--------------------------------------------------------------------------------
FORTIS SA/NV &# 160;
Ticker: FORB Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None ; None Management
3.2.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening & #160; None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For ; Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting ; None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV &# 160;
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 29, 2008 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 Management
(Non-Voting) 60;
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 For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors &# 160; For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure 60;
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units &# 160;
5.2 Approve Reissuance of Repurchased Fortis For For Management
Units
6.1 Receive Special Board Report ; None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting) 60;
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For &# 160; For Management
2.2.1 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For &# 160; Management
2.3 Approve Discharge of Directors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Lippens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For &# 160; Management
Fortis Units
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital F or For Management
6.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry & #160;
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 31, 2007 Meeting Type: Annual &# 160;
Record Date: OCT 29, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect David A. Crawford as Director For For Management
2 Elect Colin B. Carter as Director For Abstain Management
3 Elect Ian D. Johnston as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.5
Million to A$1.75 Million ;
5 Approve Foster's Restricted Share Plan For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Issuance of up to 410,800 Shares For For Management
to Trevor L O'Hoy, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103 ;
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors 0;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and &# 160; For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transac tions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital &# 160;
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Manage ment
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement ;
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of ;
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN &# 160; Security ID: G39004232
Meeting Date: MAY 1, 2008 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 9.2 Pence Per For For Management
Ordinary Share & #160;
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 ; Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of 0;
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485 0;
15 Approve Remuneration Report For For Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase 0;
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political & #160;
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Di rector For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix 60; For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to G BP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000 0;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560 ;
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Asso ciation For For Management
--------------------------------------------------------------------------------
HBOS PLC &# 160;
Ticker: HBOS Security ID: G4364D106
Meeting Date: APR 29, 2008 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For ; For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 ; Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For 0; For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For Abstain Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to 0;
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
; 100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY & #160;
100,000,000,000
14 Authorise Issue of Equity with For For Management
& #160; Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD 60;
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares) & #160;
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be 0;
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests 60;
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nomi nal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase 60;
--------------------------------------------------------------------------------
HBOS PLC
Ticker: HBOS Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth . Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
& #160;Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629 0;
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000 &# 160;
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nomi nal Amount of GBP
100,000,000
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
Interest in Stanley Power Inc. from & #160;
Cheung Kong Infrastructure Holdings Ltd.
and Related Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For �� Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For &# 160; For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui-see as Director For Against 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
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Enti re Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd. &# 160;
--------------------------------------------------------------------------------
IBERDROLA S.A. & #160;
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2007 &# 160;
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
in Shares with a Component Linked to the
Attainment of Annual Objectives and of
the Strategic Plan 2008-2010 60;
7 Approve EUR 34.9 Million Capital Increase For For Management
Via Non-Rights Issuance of 46.6 Million
of New Ordinary Shares at EUR 0.75
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 of
&# 160; Company By-laws Accordingly
8 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share 60;
Capital; Void Authorization Granted at
the AGM held on March 29, 2007
9 Authorize the Board to Issue &# 160; For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
& #160; Billion and Promissory Notes up to an
Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held on 0;
March 29, 2007
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds, 60;
Promissory Notes, and Preferred Stock, in
Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on
March 29, 2007
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization Granted
at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413 60;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting) &# 160;
2c Approve Financial Statements and For For Management
Statutory Reports 0;
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For & #160; Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan ; For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Rece ive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board & #160; For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For & #160; Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Su pervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of & #160;
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A 60;
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
60; Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference 60;
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference &# 160;
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and &# 160;
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA & #160;
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual ;
Record Date: APR 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
-- - ------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 0; Security ID: J30642169
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27 ;
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 &# 160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 &# 160; Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For & #160; Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director 60; For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Abstain Management
4 Appoint Alternate Internal Statutory For For Management
Auditor &# 160;
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------- - -----------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5500 0;
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares
3.1 Elect Director For For &# 160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; 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 Fo r Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For 0; For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106 & #160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For & #160; For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the 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 359,319,742, USD 39,750,000, EUR
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
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For &# 160; Management
New Articles of Association
--------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Change Company Name For For Management
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against 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 60; For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and N one None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For&# 160; For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million &# 160;
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Perf ormance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For & #160; For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: ; J58472119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3. 6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For ; Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share 60; Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
60; Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
& #160; Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors & #160; Vote
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Annual Report None None Management
60; 2007 and Relevant Developments
3 Approve 2007 Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.425 per Share For For Management
6 Ratify Deloitte as Auditors For For Management
7 Reelect L. Hook to Supervisory Board For For Management
8a Reelect Sir C. Davis to Management Board For For Management
8b Reelect G. v.d. Aast to Management Board For For ; Management
8c Reelect A. Prozes to Management Board For For Management
9a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9b Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Allow Questions None None Mana gement
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT 60;
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# 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 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions ;
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & amp; Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor 0;
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
60; Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors 0;
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For ; Did Not Management
Businesses; Authorise Directors to Agree Vote
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
--------------------------------------------------------------------------------
ROY AL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual ;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For 60; For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 60;
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase 0;
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued ;
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued N on-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For 0; Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE &# 160;
Ticker: RBS Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687 0;
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
8 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000 & #160;
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109 &# 160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 ;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Divide nds of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as &# 160; For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased & #160;
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For ; Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For 60; Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director &# 160; For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For 0; For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan 0; For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
&# 160;for Executives of Company and Its
Subsidiaries
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: & #160; GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For ; Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For ; For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 60; Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F8587L150
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For 0; Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or 0; For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 &# 160; Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
------------------------ - --------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108 & #160;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For&# 160; Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors & #160;
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System & #160;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors 60;
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: AUG 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of One Ordinary For Did Not Management
Share for Every Nine Ordinary Shares as Vote
Part of Arrangement for the Return of
Capital to Shareholders up to an
Aggregate Amount of Approximately NZ$1.1 &# 160;
Billion
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting D ate: OCT 4, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
2 Elect Wayne Boyd as Director For Did Not Management
Vote
3 Elect Michael Tyler as Director For & #160; Did Not Management
Vote
4 Elect Ron Spithill as Director For Did Not Management
& #160; Vote
5 Elect Murray Horn as Director For Did Not Management
0; Vote
6 Amend Constitution of the Company Re: For Did Not Management
Residence of Managing Director Vote
7 Elect Paul Reynolds as Director For Did Not Management
Vote
8 Approve Issuance of up to 750,000 Shares For Did Not Management
to Paul Reynolds, Chief Executive Vote
Officer, under the Performance Incentive
Scheme & #160;
9 Approve Issuance of up to 1.75 Million For Did Not Management
Share Rights to Paul Reynolds, Chief Vote
Executive Officer, under the Performance
Rights Scheme
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109 0;
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of ;
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board ;
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board &# 160;
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board ;
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 60; For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975N105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 &# 160; Approve Remuneration Report for the For Abstain Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Report s for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum 0;
--------------------------------------------------------------------------------
TOTAL SA &# 160;
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2 008
# 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 S tatutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share 60;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For 0; Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie 60;
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director 0;
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of &# 160;
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million 0;
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ;
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan 0;
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker : UCG Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and & #160;
Auditors' Reports for the Fiscal Year
2007 0;
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008 60;
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For&# 160; Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million ;
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Rese rved to the Top
Management of the Company and Its
Subsidiaries & #160;
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88 0;
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30, &# 160;
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26 , 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: UCG Security ID: IT0000064854 ;
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Capitalia SpA in Unicredit SpA; Amend
Bylaws Accordingly
2 Authorize Reissuance of Repurcha sed For For Management
Shares to Service 425,000 Purchase Rights
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For For Management
Bylaws
--------------------------------------------------------------------------------
UNILEVER PLC & #160;
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report 60; For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 60; Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever 0;
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
; Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Dire ctor For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For ; Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 13,450,000 0;
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Au thorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 700,00 0)
4 Approve Payment SGD 2.0 Million as Fee to For For Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration ;
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Thein Reggie as Director For For Management
9 0; Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director For For Management
12 Approve Issuance of Shares without For ; Against Management
Preemptive Rights
13 Approve Allotment and Issuance of For Against Management
Preference Shares & #160;
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED 60;
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 26, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to & #160;
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directo rs at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Peson en, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors & #160;
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103 60;
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year ;
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For&# 160; For Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned ;
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
&# 160; Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 ; Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For ; Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director &# 160; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD. 0;
Ticker: 4 Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual 0; ��
Record Date: MAY 19, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend & #160; For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
; Shares
================= DPT - THE LARGE CAP GROWTH EQUITY POR TFOLIO ==================
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Report on Animal Testing Against Against ; Shareholder
--------------------------------------------------------------------------------
APPLE, INC. & #160;
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For 0; For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Ele ct Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CME GROUP INC. 0;
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual 60;
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Sa vage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Appro ve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101 0;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner &# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang &# 160; 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 Manag ement
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan 0;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
GENENTECH, INC. 60;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual & #160;
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For 60; Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GOOGLE INC ;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4&# 160; 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 & #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 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Sh areholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
&n bsp;
# 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 D irector Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For M anagement
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102 60;
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Manageme nt
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103 0;
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# 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 Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For&# 160; Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny C. 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 & #160; 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 Daniel J. Taylor For Withhold Management
1.15 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors 0; For For Management
3 Report on Dividends Paid by Company's Against Against Shareholder
Peer Group
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M . Velli For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith & #160; For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. 0; For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For ; For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD 0;
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAY 29, 2007
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, James Estill, David Kerr,
Roger Martin, John E. Richardson, Barbara &# 160;
Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of 0;
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSY Security ID: 76132M102
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION TO SUBDIVIDE AND For For ; Management
RECLASSIFY SCHEME SHARES; AMEND ARTICLES;
APPROVE REDUCTION AND SUBSEQUENT INCREASE
IN SHARE CAP.; CAPITALISE RESERVES TO TR 0;
(2008); ISSUE EQUITY WITH RIGHTS; APPROVE
DELISTING FROM OFFICIAL LIST OF UKLA.
2 60; SPECIAL RESOLUTION TO APPROVE THOMSON For For Management
REUTERS PLC REDUCTION OF CAPITAL;
AUTHORISE DIRECTORS OF THOMSON REUTERS
PLC TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING SUCH REDUCTION OF CAPITAL INTO & #160;
EFFECT.
3 SPECIAL RESOLUTION TO APPROVE CERTAIN For For Management
&# 160; AMENDMENTS TO ARTICLES OF ASSOCIATION TO
BE EFFECTIVE FROM THE PASSING OF THIS
RESOLUTION. ;
4 SPECIAL RESOLUTION TO APPROVE CERTAIN For For Management
AMENDMENTS TO THE REUTERS ARTICLES OF
ASSOCIATION TO BE EFFECTIVE FROM THE
EFFECTIVE DATE.
5 ORDINARY RESOLUTION TO APPROVE THE WAIVER For For Management
ON TENDER-BID REQUIREMENT.
6 ORDINARY RESOLUTION TO APPROVE THE For For Management
THOMSON REUTERS STOCK INCENTIVE PLAN. 0;
7 ORDINARY RESOLUTION TO APPROVE THE For For Management
THOMSON REUTERS PHANTOM STOCK PLAN.
8 ORDINARY RESOLUTION TO APPROVE THE For For&# 160; Management
THOMSON REUTERS DEFERRED COMPENSATION
PLAN.
9 ORDINARY RESOLUTION TO APPROVE THE For For Management
THOMSON REUTERS EMPLOYEE STOCK PURCHASE
PLANS.
10 ORDINARY RESOLUTION TO APPROVE THE For For Management
THOMSON REUTERS NON-EMPLOYEE DIRECTOR
SHARE PLAN. 0;
11 THE COURT MEETING (THE COURT MEETING ) For For Management
OF REUTERS GROUP PLC CONVENED FOR &# 160;
WEDNESDAY 26 MARCH 2008 AT 10:00 A.M.
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting D ate: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# 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 JAMES A. DAVIDSON AS A DIRECTOR For For Management
4 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
5 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR &# 160; For For Management
8 ELECT C.S. PARK AS A DIRECTOR For Against Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
12 PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE For For Management
TECHNOLOGY S 2004 STOCK COMPENSATION
0; PLAN.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT 0;
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 27, 2008.
--------------------------------------------------------------------------------
STAPLES, INC. ;
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual 60;
Record Date: APR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For 60; Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director M artin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For 60; For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For 0; For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: &# 160; TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect D irector William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: 0; UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns 60; For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Miche le J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For &# 160; For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109 0;
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: 0; WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For Withhold Management
1.2 Elect Director John F. Bard 0; For For Management
1.3 Elect Director Jonas M. Fajgenbaum For Withhold Management
1.4 Elect Director Kimberly Roy Tofalli For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Dat e: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For 60; For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For &# 160; For Management
7 Eliminate Supermajority Vote Requirement For For Management
================== DPT - THE LARGE-CAP VALUE EQUITY PORTFOLIO ==================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For ; Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For & #160; 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 For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
&# 160; Officers' Compensation
--------------------------------------------------------------------------------
ALLSTATE CORP., THE &# 160;
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Mana gement
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor ; For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting &# 160; Against For Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Name d Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102 &# 160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III & #160; For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For 60; For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For ; Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compen sation
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. & #160;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 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 Elect 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 For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation 60;
--------------------------------------------------------------------------------
CHEVRON CORPORATION & #160;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 60; Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 &# 160; Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
1 0 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Direct or C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors 0; For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy & #160; Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against &# 160; Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klau s J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS ;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For 0; Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum
Reserve ;
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES &# 160;
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michae l H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For & #160; For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security I D: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# 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 For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For 60; For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against For Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
GAP, INC., THE &# 160;
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual & #160;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4&# 160; Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For& #160; For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Manag ement
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
H. J. HEINZ CO. &# 160;
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson ; For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For Fo r Management
1.5 Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For 60; Management
1.8 Elect Director N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For &# 160; Management
1.11 Elect Director T.J. Usher For For Management
1.12 Elect Director M.F. Weinstein For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan 0; For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
for the Election of Directors
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., TH E
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J . McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For 0; For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2 008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For ; For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP. &# 160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett & #160; For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For Fo r Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
&# 160; Committee on Sustainability
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. 60;
Ticker: IBM Security ID: 459200101 ��
Meeting Date: APR 29, 2008 Meeting Type: Annual & #160;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights ;
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
JOHNSON & JOHNSON 0;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For 0; Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher ; For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For 60; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 & #160; Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner 0; For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS 0;
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For Withhold Management
1.2 Elect Director Jeffrey H. Miro For Withhold Management
1.3 Elect Director Jeffrey B. Swartz For Withhold Management
1.4 60; Elect Director Raymond Zimmerman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102 60;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 &# 160; Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough 0; For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MORGAN STANLEY 60;
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder &# 160; 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 0; For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6&# 160; Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III �� For For Management
1.9 Elect Director R. Sommer & #160; For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III 60; For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors ; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
P FIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns ; For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For &# 160; Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Ele ct Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards ; Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC. 0;
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For 0; For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Sec urity ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For Fo r Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# 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 Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote ; Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICA TIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting T ype: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For ; For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors 0; For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP. ;
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type : Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For 60; Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer 0; For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For M anagement
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For ; Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Mana gement
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100 60;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Ele ct Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers & #160; For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan & #160; For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against For Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; 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 Director Richard J. Harrington For 0; 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 Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter 0; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors &# 160;
4 Report on Vendor Human Rights Standards Against Against Shareholder
============= ===== DPT - THE MID-CAP GROWTH EQUITY PORTFOLIO ===================
ACTIVISION, INC.
Ticker: &# 160; ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly &# 160; 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 Withh old Management
1.6 Elect Director Robert J. Morgado For Withhold Management
1.7 Elect Director Peter J. Nolan For Withhold Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against Against Shareholder
5 0; Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108 0;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# 0; 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 0; 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 60; For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight ; For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI ; Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For&# 160; For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For ; Shareholder
of Directors
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Single ton B. Mcallister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potte r For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. & #160;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For & #160; For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For & #160; Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For & #160; For Management
1.2 Elect Director George P. Stephan For For Management
1.3 Elect Director Harold N. Chefitz For For Management
1.4 Elect Director Richard R. Frankovic For For Management
1.5 Elect Director Peter R. Seaver For For Management
1.6 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
----------------------- - ---------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103 60;
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM ; Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For 0; For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 1 69656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Manageme nt
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
& #160; Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker:& #160; CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan ; For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104 ;
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For &# 160; 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
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
ST ATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For ; For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
&# 160; AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 60;
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORIT Y OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES &# 160;
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY ;
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008.
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For &# 160; For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8&# 160; Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC 60;
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC. ;
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual & #160;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 ; Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For ; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan&# 160; For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For &# 160; Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# 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. Malon e For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For 60; Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan 60;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference 60; Against For Shareholder
Discrimination based on Sexual
Orientation ;
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. &# 160;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# 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 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. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz 0; 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
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Securit y ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For 60; For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual 60;
Record Date: MAR 26, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management
1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood III For &# 160; Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS & #160; Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan F or For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 40 1617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107 & #160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For 0; Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For &# 160; Management
1.2 Elect Director John D. Zeglis For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC. 60;
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special ;
Record Date: AUG 22, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting ; For Against Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. ;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# 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 &# 160; 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 W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 18, 2008
# 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 Frederic V. Salerno For For Management
1.7 Elect Direc tor Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annua l
Record Date: DEC 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For & #160; Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC ;
Ticker: IMA �� Security ID: 46126P106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director John F. Levy For For Management
1.2 Elect Director Jerry McAleer, Ph.D. For For Management
1.3 Elect Director John A. Quelch For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Ability to Issue as Many Shares For For Management
of Common stock for the Full conversion
of Proposed Series B Convertible
Perpetual Preferred Stock and Full
Payment of the Dividends on the Series B
Preferred Stock 0;
5 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107 & #160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402 & #160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For ; For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H . Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: &# 160; LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese ; For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For 60; Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold L. Adams For For 0; Management
1.2 Elect Raymond A. Mason For For Management
1.3 Elect Margaret Milner Richardson For For Management
1.4 Elect Kurt L. Schmoke For For 0; Management
1.5 Elect Robert E. Angelica For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------ - --------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202 ;
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# 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 Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 & #160; Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw &# 160; For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstei n For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common S tock For For Management
6 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# 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 & #160; 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 For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For ; Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock ; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek ; For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
;
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM &# 160; Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton 0; For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For 0; Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICARE, INC. 0;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual &# 160;
Record Date: APR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 &# 160; Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNITURE, INC. &# 160;
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special ;
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109 & #160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director John R. Pestana For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
OSHKOSH TRUCK CORP. &# 160;
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual & #160;
Record Date: DEC 12, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 ; Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Timothy J. Roemer For &# 160; For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against For ; Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley 60; For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Hansen For &# 160; For Management
1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINAN CIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual ;
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director Philip R. Sherringham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC. ;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual&# 160;
Record Date: APR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. 0;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For ; For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAG NOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. & #160;
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual 0;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For 0; For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. & #160;
Ticker: RVBD Security ID: 768573107
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd &# 160; For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For Withhold Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For & #160; For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. 60;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos & #160; For Withhold Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD 0;
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Balance Sheet &# 160; For For Management
2 Accept Audited Profit and Loss Account For For Management
3 Accept Auditors' Report For For Management
4 Accept Directors' Report For For Management
5 Approve Final Dividend of INR 2.50 Per For For Management
Share
6 Reappoint M. Srinivasan as Director For For Management
7 Reappoint K.G. Palepu as Director For For Management
8 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration 60;
9 Appoint T.R. Prasad as Director For For Management
10 Appoint V.S. Raju as Director For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III 0; For For Management
3 Elect Director Diane Suitt Gilleland For Against Management
4 Elect Director Earl A. Goode For Against Management
5 Elect Director Ronald F. Hunt For For Manag ement
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For Against Management
13 Elect Director Steven L. Shapiro For Against Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100 60;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau ; For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For 0; For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237 103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director L. McClintock-Greco, M.D. For For Manageme nt
1.3 Elect Director James S. MacLeod For For Management
1.4 Elect Director James K. (Jack) Murray, For For Management
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# 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 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 Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 ; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VMWARE INC 0;
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1 Elect Director Renee J. James For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD 60;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
=========== DPT - THE REAL ESTATE INVESTMENT TRUST PORTFOLIO (A/K/A, ===========
=========== DELAWARE REIT FUND) ===========
AMB PROPERTY CORP. &# 160;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual & #160;
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 0; Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton ; For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# 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 0; Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109 & #160;
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For 60; Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For & #160; For Management
1.2 Elect Director Bruce A. Choate 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 Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101 &# 160;
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. P atricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 60; Against For Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203 ;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# 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 Anthony A. Nichols, Sr. 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 Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. & #160;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey & #160; For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For &# 160; 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 Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For Management
2 Ratify Auditors For For Management
3 Approve Q ualified Employee Stock Purchase For Against Management
Plan
-------------------------------------- - ------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 0; Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
T icker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Ele ct Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For &# 160; Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors &# 160;
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: ; 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 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 & #160; 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 For For Management
1.6 Elect Director Howard Walker For Withhold Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL 60;
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers Fo r For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
&nbs p;
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin 0; For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Managemen t
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC. 0;
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST 0;
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 ; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108 &# 160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
& nbsp;
--------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES INC ;
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annu al
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For M anagement
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 & #160; Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For 0; For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. 0;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis Fo r 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 Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP. ;
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal Mgt Rec 60; 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 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
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For Fo r Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY 60; Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For ; Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For &# 160; For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For &# 160; For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual 0;
Record Date: APR 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For 60; Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. & #160;
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors 0; For For Management
11 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PROLOGIS 60;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 200 8 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For ; Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 E lect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For ; For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For & #160; Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For�� For Management
------------------------------------------------------------------ - --------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202 ;
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 & #160; Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan 60;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. &# 160;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: FEB 26, 2008
# Proposal 60; 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, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson &# 160; 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 60; Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh 0; 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 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 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annu al
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla &# 160; For For Management
2.10 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ;
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron ; For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For& #160; For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For ; Management
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 ; 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 For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; 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 Ronald G. Geary For Withhold Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For Withhold Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO S ecurity ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For 0; For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For & #160; For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
============= DPT - THE REAL ESTATE INVESTMENT TRUST PORTFOLIO II ==============
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh& #160; For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For ; For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For& #160; 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 For For Management
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For & #160; Management
1.2 Elect Director Bruce A. Choate 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 Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof 60; For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For & #160; Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For 60; For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. 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 Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Direct or 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 Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declas sify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: 60; DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Ter rance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For ; Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 & #160; 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 For For Management
1.6 Elect Director Howard Walker For Withhold 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
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL 60;
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White 60; For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: 0; ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robe rt E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST 0;
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson 0; For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees 0; Against For Shareholder
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. 60;
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For 60; Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual 0;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. &# 160; For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Ma nagement
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HILTON HOTELS CORP. &# 160;
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special ;
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST &# 160; Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden F or Against Management
3 Elect Director Ann M. Korologos For For 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 W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 D irector 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 Director Frank Lourenso 60;For Withhold Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Me eting Type: Annual
Record Date: MAR 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For &# 160; Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Me eting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For 60; Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security I D: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For 0; For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP. 0;
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher ; For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNI TIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2 .3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Dir ector Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Agains t Against Shareholder
--------------------------------------------------------------------------------
PROLOGIS &# 160;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg 0; For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Truste e B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For 0; For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For &# 160; Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual 0;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Declassify the Board of Directors Against For 60; Shareholder
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 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, Jr. 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 & #160; 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Se curity ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For & #160; For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn 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 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101 & #160;
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON 60;
Ticker: SFC Security ID: 848568309
Meeting Date: JUL 2, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Management
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For 0; Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For For Management
2.9 Elect Director Casey J. Sylla For For Management
2.10 Elect Director Shelby Yastrow & #160; For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: &# 160; HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 ; Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau & #160; For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For & #160; 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 For For Management
1.9 Elect Director Mark J. Sandler 0; For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 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 Ronald G. Geary For Withhold Management
1.4 Elect Director Jay M. Gellert For 60; For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For Withhold Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For Management
& #160; Waivers
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 1 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For 0; For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For &# 160; Shareholder
of Trustees
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management
1.2 Elect Trustee John P. McDaniel For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Approve Omnibus Stock Plan For For Management
================= DPT - THE SMALL-CAP GROWTH EQUITY PORTFOLIO ==================
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108 &# 160;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Borer For For Management
1.2 Elect Director Mary Ann Gray, Ph.D For For Management
1.3 Elect Director Lester J. Kaplan, Ph.D For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107 ;
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For Withhold Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC & #160;
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual 60;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual ;
Record Date: FEB 18, 2008
# 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 James B. Jennings For For Management
1.4 Elect Director Gary A. Kols tad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director William C. Morris For Fo r Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM & #160; Security ID: 14161H108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Barone For For Management
1.2 Elect Director Jorge M. Diaz &# 160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For 0; For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM &# 160; Security ID: 14965A101
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Pantuso For For Management
1.2 Elect Director C. N. Reddy For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Patrice M. Daniels 0; For For Management
1.4 Elect Director Leonard C. Green For For Management
1.5 Elect Director Dr. Mark J. Griffin For For Management
1.6 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Mitchell D. Mroz 60; For For Management
1.3 Elect Director Hollings C. Renton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COACH, INC. 60;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# 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 Dire ctor 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
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES N V ;
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING. 60;
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE 60;
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF 0; For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
60; CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPR OVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
& #160; OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For 0; Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008. 60;
--------------------------------------------------------------------------------
CROCS, INC ;
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual 60;
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Croghan For For Management
1.2 Elect Director Michael E. Marks For For Management
1.3 Elect Director Richard L. Sharp For For Management
2 Appr ove Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For & #160; For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker: DDUP Security ID: 23767P109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai Li, Ph.D. For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman ; For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For 0; Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director James M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business 0; For Against Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC ;
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3& #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 5, 2008 Meeting Type: Annual 0;
Record Date: APR 18, 2008
# 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 Di rector Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Da te: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC. & #160; ��
Ticker: ES Security ID: 292756202
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For Against Management
1.2 Elect Director Alan E. Goldberg For Against Management
1.3 Elect Director Robert D. Lindsay For Against Management
1.4 Elect Director Lance L. Hirt For Against Management
1.5 Elect Director Robert J.S. Roriston For Against Management
1.6 Elect Director Andrew S. Weinberg For Against Management
1.7 Elect Director Jordan W. Clements For Against Management
1.8 Elect Director E. Gail De Planque& #160; For For Management
1.9 Elect Director David B. Winder For For Management
1.10 Elect Director J.I. "Chip" Everest, II For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual 60;
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record D ate: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. 0; For Withhold Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For Withhold Management
1.4 Elect Director J. Steven Young For Withhold Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# 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 & #160; For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors 0; For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105 0;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201 60;
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro &# 160; For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P 107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8& #160; Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Ratify Auditors ; For For Management
1.1 Elect Director Edward A. Blechschmidt For Did Not Shareholder
Vote &# 160;
1.2 Elect Director Joachim V. Hirsch �� For Did Not Shareholder
Vote
1.3 Elect Director Timothy D. Leuliette & #160; For Did Not Shareholder
Vote
1.4 Management Nominee - David E. Berges For Did Not Shareholder
Vote
1.5 Management Nominee - Jeffrey C. Campbell For Did Not Shareholder
& #160; Vote
1.6 Management Nominee - Sandra L. Derickson For Did Not Shareholder
Vote
1.7 Management Nominee - W. Kim Foster For Did Not Shareholder
Vote
1.8 Management Nominee - Jeffrey A. Graves For Did Not 60; Shareholder
Vote
1.9 Management Nominee - David C. Hill For Did Not Shareholder
0; Vote
1.10 Management Nominee - David L. Pugh For Did Not Shareholder
60; Vote
2 Ratify Auditors For Did Not Management
Vote 0;
--------------------------------------------------------------------------------
HOLOGIC, INC. 60;
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORP. & #160;
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For For Management
1.2 Elect Director John N. Seitz For For Management
1.3 Elect Director Sam K. Smith For For Management
2 Amend Omnibus Stock Pl an For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109 60;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Directo r Joseph H. Wender For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107 60;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402 60;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For & #160; Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP. 60;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Re cord Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander &# 160; For For Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC & #160;
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Vincent Pau l Finigan For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ross J. Kari For For Management
1.8 Elect Director Ely L. Licht For For Management
1.9 Elect Director Deborah H. Mcaneny For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Roann Costin For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Christine M. Day For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For Against Management
2 Elect Director Polly B. Kawalek For Against Management
3 Elect Director Jerome C. Keller For Against Management
4 Elect Director Douglas J. MacMaster, Jr For Against Management
5 Elect Director Robert H. Mayer ; For For Management
6 Elect Director Eugene H. Rotberg For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect Director Robert C. Dinerstein &# 160; For For Management
1.3 Elect Director Howard H. Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERUELO MADDUX PROPERTIES, INC.
Ticker: MMPI Security ID: 590473104
Meeting Date: MAY 21, 2008 Meeting T ype: Annual
Record Date: APR 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Meruelo For For Management
1.2 Elect Director John Charles Maddux For For Management
1.3 Elect Director Lynn Beckemeyer For For Management
1.4 Elect Director John B. Hansen For For Management
1.5 Elect Director Philip S. Payne For For Management
1.6 Elect Director Richard Garcia Polanco For For Management
1.7 Elect Director Anthony A. Williams For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticke r: MTD Security ID: 592688105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect D irector 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 For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For 60; For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 9, 2008 Meeting Type: Annual 0;
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter &# 160; For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Me eting Type: Annual
Record Date: DEC 20, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For 60; For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE ;
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For 0; Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC 60;
Ticker: NOA Security ID: 656844107
Meeting Date: SEP 19, 2007 Meeting Type: Annual & #160;
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Elect Directors: - George R Brokaw, John For For Management
A Brussa, John D Hawkins, Ronald A
McIntosh, William C Oehmig, Rodney J &# 160;
Ruston, Allen R Sello, Peter W Tomsett,
and K Rick Turner
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Their Remuneration
--------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director John R. Pestana For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundberg For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. ;
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual &# 160;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Daryl K. Granner, M.D. For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Kenneth B. Lee, Jr. For For Management
1.7 Elect Director Viren Mehta For 60; For Management
1.8 Elect Director David W. Niemiec For For Management
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
1.11 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100 60;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PRA INTERNATIONAL INC 0;
Ticker: PRAI Security ID: 69353C101
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
---------------------------------------------------- - ----------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107 0;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D. ;
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. & #160;
Ticker: RVBD Security ID: 768573107
Meeting Date: NOV 6, 2007 Meeting Type: Annual ;
Record Date: SEP 24, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. &# 160;
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 29, 2008 Meeting Type: Annual ;
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Kourey For For Management
1.2 Elect Director Steven McCanne, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For Withhold Manag ement
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Dire ctor Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC. 60;
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. House For For Management
1.2 Elect Director Philip A. Marineau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elec t Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For Withhold Management
1.3 Elect Director Roxani Gillespie For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For 60; For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For ; Management
Plan
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For For Management
1.2 Elect Director Jeffrey Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORP. &# 160;
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual ;
Record Date: SEP 14, 2007
# 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 Man agement
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. Baumga rtner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109 &# 160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero & #160; For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gold For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. ;
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek & #160; For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual & #160;
Record Date: DEC 17, 2007
# Proposal &# 160;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL &# 160; Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director C. Barry Wicker For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. ;
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For& #160; For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For ; For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS & #160; Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For ; For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP. 60;
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For&# 160; For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. Westfeldt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP & #160;
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford Fo r For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1. 8 Elect Director David D. Stevens For For Management
1.9 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
3 &# 160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD &# 160;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
================== DPT - THE SMID-CAP GROWTH EQUITY PORTFOLIO ==================
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Borer For For Managemen t
1.2 Elect Director Mary Ann Gray, Ph.D For For Management
1.3 Elect Director Lester J. Kaplan, Ph.D For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007 ;
# 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 Withhold Management
1.6 Elect Director Robert J. Morgado For Withhold Management
1.7 Elect Director Peter J. Nolan For Withhold Management
1.8 Elect Director Richard Sarnoff For For& #160; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Board Diversity 60; Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID:&# 160; 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# 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 For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
---------------------------- - ----------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock O ption Plan For For Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. ;
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Michael A. Brochu For Withhold Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 0; For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For 0; Management
1.2 Elect Director George P. Stephan For For Management
1.3 Elect Director Harold N. Chefitz For For Management
1.4 Elect Director Richard R. Frankovic For For Management
1.5 Elect Director Peter R. Seaver For For Management
1.6 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 ; Adopt Majority Voting for Uncontested For For Management
Election of Directors
------------------------------------------------------------------ - --------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103 0;
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 & #160;
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B1 05
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore For For 0; Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Pantuso For For Management
1.2 Elect Director C. N. Reddy For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. 60;
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For ; For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COACH, INC. 0;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# 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 I van 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
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola ; For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS
Ticker: CGV Security ID: 204386106 &# 160;
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS AND For For Management
AUDITORS REPORTS, AND APPROVAL OF THE 60;
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007
2 ALLO CATION OF THE LOSS For For Management
3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007
4 RENEWAL OF THE TERM OF OFFICE OF MR For For Management
ROBERT BRUNCK
5 RENEWAL OF THE TERM OF OFFICE OF MR For For Management
OLIVIER APPERT
6 ALLOCATION OF BOARD OF DIRECTORS For For Management
ATTENDANCE FEES FOR FISCAL YEAR 2008
7 AUTHORITY GIVEN TO THE BOARD OF DIRECTORS For For Management
TO PURCHASE COMPANY S SHARES
8 AGRE EMENTS FALLING WITHIN THE SCOPE OF For For Management
SECTION L.225-38 OF THE FRENCH COMMERCIAL
CODE ;
9 APPROVAL OF THE REGULATED AGREEMENT For For Management
BETWEEN THE COMPANY AND MR. ROBERT BRUNCK
AIMING AT GRANTING TO THE LATTER, SUBJECT ;
TO PERFORMANCE CONDITIONS, A SPECIAL
TERMINATION INDEMNITY AND ALLOWING HIM TO
EXERCISE IN ADVANCE HIS STOCK OPTIONS ;
10 APPROVAL OF THE REGULATED AGREEMENT For For Management
BETWEEN THE COMPANY AND MR. THIERRY LE
ROUX AIMING AT GRANTING TO THE LATTER,
SUBJECT TO PERFORMANCE CONDITIONS, A
SPECIAL TERMINATION INDEMNITY AND &# 160;
ALLOWING HIM TO EXERCISE IN ADVANCE HIS
STOCK OPTIONS
11 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
12 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, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS
OF EXISTING SHARES 60;
13 DETERMINATION OF THE ISSUE PRICE IN CASE For For Management
OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT,
60; IN ACCORDANCE WITH THE TWELFTH
RESOLUTION, WITHIN AN ANNUAL LIMIT OF 10%
OF THE SHARE CAPITAL 60;
14 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
ORDER TO INCREASE THE NUMBER OF SHARES
ISSUED PURSUANT TO THE ELEVENTH AND & #160;
TWELFTH RESOLUTIONS
15 DELEGATION TO THE BOARD OF DIRECTORS IN For For Management
; ORDER TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
SHARE PREMIUMS.
16 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
IN CONSIDERATION OF CONTRIBUTIONS IN KIND & #160;
WITHIN A LIMIT OF 10% OF THE SHARE
CAPITAL 60;
17 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUE OF SHARES OR SECURITIES GIVING &# 160;
ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, TO THE MEMBERS OF A COMPANY
SAVINGS PLAN ( PLAN D EPARGNE ENTREPRISE
)
18 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO GRANT STOCK OPTIONS
19 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management
DIRECTORS TO GRANT PERFORMANCE SHARES OF &# 160;
THE COMPANY EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS GROUP
SUBJECT TO PERFORMANCE CONDITIONS
20 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 & #160;
21 FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE For For Management
OF THE COMPANY S SHARES BEING REDUCED
FROM E2 TO E0.40 & #160;
22 DELEGATION OF AUTHORITY TO ISSUE For For Management
SECURITIES GIVING RIGHTS TO RECEIVE DEBT
SECURITIES
23 AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS For For Management
24 AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS For For Management
25 POWERS FOR PUBLICITY FORMALITIES For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual 0;
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Croghan For For 0; Management
1.2 Elect Director Michael E. Marks For For Management
1.3 Elect Director Richard L. Sharp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DAVITA INC. 60;
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual & #160;
Record Date: APR 15, 2008
# 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 0; Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For & #160; For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeti ng Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal 60; 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 & #160; For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek For For ; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100 ;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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 Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 60; Elect Director Woodrow A. Myers Jr. 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 & #160; For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 ;
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: NOV 13, 2007 Meeting Type: Annual 60;
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brown For For Management
1.2 Elect Director Jerry C. Calhoun For For Management
1.3 Elect Director J. Michael Ribaudo For For Management
1.4 Elect Director Arlen I. Prentice For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105 & #160;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Ramp acek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For Withhold Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For&# 160; Withhold Management
1.4 Elect Director J. Steven Young For Withhold Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC &# 160;
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special ;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GUESS?, INC. ��
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For 60; 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
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For 60; For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST ; Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden 0; For Against Management
3 Elect Director Ann M. Korologos For For 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 W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE ; Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For 60; 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 Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For 0; For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: ; IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria & #160; For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC & #160;
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ross J. Kari 0; For For Management
1.8 Elect Director Ely L. Licht For For Management
1.9 Elect Director Deborah H. Mcaneny For For Management
1.10 Elect Director Scott C. Nuttall For For 60; Management
1.11 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX 60; Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For M anagement
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 E lect Director Roann Costin For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Christine M. Day For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE & #160;
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: OCT 17, 2007 Meeting Type: Special 0;
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------- - -------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103 ;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP 60;
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL 60;
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors &# 160; For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 60; TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management
2008 STOCK INCENTIVE PLAN. &# 160;
--------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Merrick For For Management
1.2 Elect Director B. Hagen Saville For For Management
1.3 Elect Director Wallace B. Millner, III For For Management
1.4 Elect Director Richard W. Neu For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Amend Restricted Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect Director Robert C. Dinerstein ; For For Management
1.3 Elect Director Howard H. Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson & #160; For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 20, 2007 Meeting Type: Annual 60;
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Henson For For Management
1.2 Elect Director John T. Kilcoyne For For Management
1.3 Elect Director Jeffrey H. Thiel For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach ; For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For 60; Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
OMNITURE, INC. & #160;
Ticker: OMTR Security ID: 68212S109
Meeting Date: JAN 17, 2008 Meeting Type: Special 60;
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
OMNITURE, INC. & #160;
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director John R. Pestana For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: ; PSUN Security ID: 694873100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Markonic For For Management
1.2 Elect Director Sally Fra me Kasaks For For Management
1.3 Elect Director Thomas M. Murnane For For Management
1.4 Elect Director Peter Starrett For For Management
1.5 Elect Director Grace Nichols For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORP.
Ticker: PNNT Security ID: 708062104
Meeting Date: FEB 8, 2008&# 160; Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Brozost For For Management
1.2 Elect Director Samuel L. Katz For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. 0;
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. 60;
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. 60;
Ticker: RVBD Security ID: 768573107
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Floyd 0; For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
1.3 Elect Director James R. Swartz For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Kourey For For 0; Management
1.2 Elect Director Steven McCanne, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106 0;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For 0; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM & #160; Security ID: 79466L302
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For Withhold Management
1.2 Elect Director Lawrence Tomlinson For ; For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SAY S ecurity ID: 804098101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Balance Sheet For For Management
2 Accept Audited Profit and Loss Account For &# 160; For Management
3 Accept Auditors' Report For For Management
4 Accept Directors' Report For For Management
5 Approve Final Dividend of INR 2.50 Per For For Management
Share
6 Reappoint M. Srinivasan as Director For For Management
7 Reappoint K.G. P alepu as Director For For Management
8 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint T.R. Prasad as Director 60; For For Management
10 Appoint V.S. Raju as Director For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For & #160; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 0; Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: DEC 12, 2 007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For Withhold Management
1.3 Elect Director Roxani Gillespie For For 60; Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
----------------------------------------------------------------------------- - ---
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director L. McClintock-Greco, M.D. For For Management
1 .3 Elect Director James S. MacLeod For For Management
1.4 Elect Director James K. (Jack) Murray, For For Management
Jr. 0;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL EO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 21, 20 08 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For For Management
1.2 Elect Director Jeffrey Schwartz For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. 60;
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwe k For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 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 Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 ; Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: & #160; WG Security ID: 969199108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Willia m B. Berry For For Management
1.3 Elect Director Arlo B. Dekraai For For Management
2 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For For Management
THE WILLBROS GROUP, INC. 1996 STOCK PLAN, & #160;
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR IS SUANCE THEREUNDER FROM 4,075,000
TO 4,825,000.
3 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For For Management
THE WILLBROS GROUP, INC. AMENDED AND
RESTATED 2006 DIRECTOR RESTRICTED STOCK
PLAN, TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK OF THE COMPANY AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000 TO
&# 160; 250,000.
4 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For & #160; For Management
1.3 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For & #160; For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: 60; MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada &# 160; For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Allan Zeman For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
============== DPT - 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.
=============== DPT - 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 Portfol io.
================ DPT - 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.
=========== DPT - THE GLOBAL REAL ESTATE SECURITIES PORTFOLIO ==================
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 9, 2008 Meeting Type: Annual 0;
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director &# 160; For For Management
1.4 Elect Director �� For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director ; For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director F or For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN &# 160; Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. 60;
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 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 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 Peter S. Rummell For For &# 160; Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BABIS VOVOS INTERNATIONAL TECHNICAL SA
Ticker: Security ID: X0281R104 0;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Authorize Board to Participate in For For Management
Companies with Similiar Business ;
Interests
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Other Business For Against Management
--------------------------------------------------------------- - -----------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: BRD Security ID: Y05696102
Meeting Date: JUN 27, 2008 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 Dec. & #160;
31, 2007
2 Approve First and Final Dividend of 7.5 For For Management
Percent Less Income Tax for the Financial
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
; Amount of MYR 360,000 for the Financial
Year Ended Dec. 31, 2007
4 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
5 Elect Azlan bin Abdullah as Director For For Management
6 Approve PricewaterhouseCoopers as For For & #160; 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 &# 160;
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
--------------------------------------------------------------------------------
BENI STABILI & #160;
Ticker: BNS Security ID: T19807139
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Merger by Absorption of Sviluppi For For Management
Immobiliari S pA, Beni Stabili Immobiliare
Garibaldi SpA, and Torino Zerocinque
Investment SpA
2 Amend Art. 3 of the Bylaws (Corporate For For Management
Purpose)
3 Other Business (Non-Voting) For Against Management
--------------------------------------------------------------------------------
BENI STABILI 60;
Ticker: BNS Security ID: T19807139
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007 60;
2 Approve Integration to the Mandate of For For Management
External Auditors PricewaterhouseCoopers
3 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration for the
Term 2008-2016
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Incentive Plan for the CEO and For For Management
0; Employees of the Company and its
Subsidiaries
1 Amend Articles 14, 16, 17, and 20 of the For ; For Management
Company Bylaws
2 Approve Creation of EUR 2.135 Million For For Management
Pool of Capital Thro ugh the Issuance of
up to 21.35 Million Ordinary Shares
without Preemptive Rights Reserved to
Incentive Plans for the CEO and Employees
3 Adopt New Articles of Association For For Management
------------------------------- - -------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108 & #160;
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Re-elect Nicholas Vetch as Director For For Management
5 Re-elect David White as Director For For Management
6 Re-elect Philip Burks as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise the Company to Use Electronic For For Management
Communications &# 160;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
GBP 3,818,892
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 572,834
11 Authorise 11,456,676 Ordinary Shares for For For Management
Market Purchase & #160;
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST ;
Ticker: BEI.U Security ID: 096631106
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of rustees at Six For For Management
2.1 Elect Trustee - Arthur L Havener Jr For For Management
2.2 Elect Trustee - David V Richards For For Management
2.3 Elect Trustee - Al W Mawani 60; For For Management
2.4 Elect Trustee - James R Dewald For For Management
2.5 Elect Trustee - Sam Kolias For For Management
2.6 Elect Trustee - Ernie W Kapitza For ; For Management
3 Amend Deferred Unit Plan For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their 60;
Remuneration
5 Ratify Deferred Unit grants For For Management
6 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin 60; For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: 60; Security ID: P1908S102
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For 60; Management
Dividends
3 Approve Increase in Authorized Capital For Against Management
and Amend Article 6 Accordingly 60;
4 Ratify Acquisition of Tambore, Niteroi For Against Management
Plaza, and Fashion Mall by BR Malls
5 Elect Director For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST 60;
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual & #160;
Record Date: MAR 27, 2008
# 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 Anthony A. Nichols, Sr. 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 Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE 0; Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman 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 Thomas E. Robinson 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For�� For Management
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker : BLND Security ID: G15540118
Meeting Date: JUL 13, 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 Final Dividend of 8.25 Pence Per For For Management
Share & #160;
3 Re-elect Robert Bowden as Director For For Management
4 Elect Colin Cowdery as Director For For Management
5 Elect John Travers as Director For Abstain Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authori se Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 43,467,055
10 Authorise Issue of Equity or For For Management
& #160;Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,520,058 & #160;
11 Authorise 52,160,464 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: &# 160; For For Management
Electronic Communications
13 Subject to the Passing of Resolution 12, For For Management
Authorise the Company to Use Electronic
Communications
14 Amend The British Land Company Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Amend Stock Option Plan For For Management
3.1 Elect Director Gordon E. Arnell For & #160; For Management
3.2 Elect Director William T. Cahill For For Management
3.3 Elect Director Richard B. Clark For For Management
3.4 Elect Director Jack L. Cockwell For For Management
3.5 Elect Director J. Bruce Flatt For For Management
3.6 Elect Director Roderick D. Fraser For For Management
3.7 Elect Director Paul D. McFarlane For For Management
3.8 Elect Director Allan S. Olson For For Management
3.9 Elect Director Linda D. Rabbitt For For Management
3.10 Elect Director Robert L. Stelzl For For Management
3.11 Elect Director Diana L. Taylor For ; For Management
3.12 Elect Director John E. Zuccotti For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103 & #160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports 0;
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share & #160;
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SG D 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against ; Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
---------------------------------------------------------- - ----------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103 ;
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For &# 160; Management
--------------------------------------------------------------------------------
CASTELLUM AB 60;
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting &# 160; For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For 0; Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For 0; For Management
Dividends of SEK 3 per Share
9 Approve Discharge of Board and President For For Management
10 Receive Report from Nomination Committee None None Ma nagement
11 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million
13 Reelect Jan Kvarnstroem (Chairman), Per For For Management
Berggren, Marianne Alexandersson, ;
Ulla-Britt Fraejdin Hellqvist, Christer
Jacobsen, Goran Linden, and Mats
Waeppling as Directors &# 160;
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares 0;
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD. 0;
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 0; For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b 0; Reelect Wu Jianbin as Director For Against Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share 60;
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
CITYCON OYJ &# 160;
Ticker: Security ID: X1422T116
Meeting Date: MAR 13, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For ; For Management
Dividends of EUR 0.14 Per Share
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors and For For & #160; Management
Auditors
7 Fix Number of Directors at Eight For For Management
8 Reelect Gideon Bo lotowsky, Raimo For For Management
Korpinen, Tuomo Laehdesmaeki, Claes
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For For Manage ment
10 Amend Terms and Conditions of 2004 Stock For For Management
Option Plan
--------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: CWI 0; Security ID: A1359Y109
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Managem ent Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members (Bundled) For For Management
7 Approve Issuance of Convertible Bonds For ; For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 128
Million without Preemptive Rights & #160;
8 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights
9 Amend Articles Re: Broadcasting of the For For Management
Annual General Meeting 0;
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Yeung Kwok Keung as Dire ctor For Against Management
3(b) Elect Su Rubo as Director For For Management
3(c) Elect Zhang Yaoyuan as Director For For Management
3(d) Elect Shek Lai Him, Abraham as Director For For Management
3(e) Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
DB RREEF TRUST 0;
Ticker: DRT Security ID: Q31265103 ��
Meeting Date: OCT 31, 2007 Meeting Type: Annual 60;
Record Date: OCT 29, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Stewart F. Ewen as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007 60;
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL &# 160;
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For 0; Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Mic hael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker:& #160; FDR Security ID: F42399109
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board &# 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Special Auditors' Report For For ; Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital &# 160;
6 Ratify Appointment of Batipart Immobilier For Against Management
as Supervisory Board Member
7 Elect Leonardo Del Vecchio as Supervisory For Against 0; Management
Board Member
8 Elect Sergio Erede as Supervisory Board For Against Management
Member & #160;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Board to Increase Capital in ; For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above &# 160;
11 Approve Stock Option Plans Grants For Against Management
12 Approve Employee Stock Purchase Plan For Against Management
13 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares &# 160;
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FONCIERE DES REGIONS (FORMERLY GARAGES SOUTERRAIN)
Ticker: FDR Security ID: F42399109
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date: JUL 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital ;
2 Approve Sale of Company Assets to For For Management
Fonciere Europe Logistique
3 Delegation of Powers to the Management to For For Management
Execute all Formalities Pursuant to Item
1 60;
4 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart 0; For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108 ;
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Diane Grady as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Approve Issuance of Securities to For For Management
Underwriters of the Distribution & #160;
Reinvestment Plan
4 Approve Issuance of 2 Million Securities For For Management
at an Issue Price of A$7.23 Each to
Gregory Goodman, Group Chief Executive
Officer, Under the Employee Securities ��
Acquisition Plan
5 Approve Grant of 2.7 Million Options For For Management
Exercisable at A$6.36 Each to Gregory 0;
Goodman, Group Chief Executive Officer
--------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 1, 2008 &# 160; Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Kenneth Moss as Director For For Management
2 Elect Elizabeth Nosworthy as Director For For Management
3 Approve Remuneration Report for the Year For For Managem ent
Ended Dec. 31, 2007
4 Approve GPT Group Deferred Stapled For For Management
Security Plan
5 Approve GPT Group Non-Executive Director For For Management
Stapled Security Plan
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179 & #160;
Meeting Date: JUL 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.55 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Robert Noel as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Re-elect Charles Irby as Director For For Management
7 Elect Neil Thompson as Director For For Management
8 Elect Jonathan Short as Director For For Management
9 Reappoint Deloitte & Touche LLP as For 60; For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors ;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
GBP 7,534,950
12 0; Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,131,374
13 Authorise 27,134,869 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107 &# 160;
Meeting Date: MAY 1, 2008 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 15.30 Pence Per For For Management
Ordinary Share 0;
4 Re-elect John Clare as Director For For Management
5 Re-elect John Richards as Director For For Management
6 Reappoint Deloi tte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
&# 160; Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive & #160;
Rights up to Aggregate Nominal Amount of
GBP 22,464,903
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,632,380
10 Authorise 43,081,918 Ordinary Shares for For For Management
Market Purchase & #160;
11 Amend Hammerson plc Savings-Related Share For For Management
Option Scheme 0;
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 5, 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 For For Management
3a Reelect H.K. Cheng as Director & #160; For For Management
3b Reelect Simon S.O. Ip as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to 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 Against Management
Shares
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD. & #160;
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 3, 2007 Meeting Type: Annual & #160;
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend 0; For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For For Management
3c Reelect Po-shing Woo as Director For ; For Management
3d Reelect Lee Tat Man as Director For For Management
3e Reelect Gordon Kwong Che Keung as For Against Management
Director &# 160;
3f Reelect Ko Ping Keung as Director For Against Management
3g Authorize Board to Fix Directors' For For Management
Remuneration &# 160;
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 0; Authorize Reissuance of Repurchased For Against Management
Shares
------ - --------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For�� For Management
1.2 Elect Director Kay N. Callison For For Manageme nt
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 & #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 Elec t Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD. 0;
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For 0; Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Sale and Purchase Agreement Signed For Did Not Management
on 8-24-07 in Relations to the Vote
Acquisition of 5.8 Million Shares
Representing 100 Percent of the Capital
of SISP Participacoes SA
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS S.A
Ticker: Security ID: P5352J104
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31, 0;
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine Their For For Management
Remuneration 60;
4 Amend Article 2 re: Address of Company For For Management
Headquarters 0;
5 Ratify Audimar Auditores Independentes to For For Management
Appraise Proposed Acquisition of Market
Place Participacoes e Empreendimentos ;
Imobiliarios
6 Approve Appraisal Report For For Management
7 Approve Acquisition Agreement for Market For For Management
Place Participacoes e Empreendimentos
Imobiliarios & #160;
8 Approve Issuance of 3.89 Million New For For Management
Common Shares in Connection with Proposed
Acquisition
9 Amend Article 5 to Reflect Changes in For For Management
Capital & #160;
10 Authorize Board to Execute Acquisition For For Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA SHOPPING CENTERS SA, SAO PAULO &# 160;
Ticker: Security ID: P5352J104
Meeting Date: AUG 9, 2007 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect One Member in Light of Resignation For Did Not Management
of Director Vote
--------------------------------------------------------------------------------
IMMOEAST AG
Ticker: I EA Security ID: A2782P111
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec �� Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members &# 160;
5 Ratify Auditors For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights &# 160;
8 Approve Creation of EUR 208.5 Million For Against Management
Pool of Capital to Guarantee Conversion
Rights of Bonds
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 5, 2007 Meeting Type: Special 60;
Record Date: JUN 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Asset Management Contract to Modify For For Management
Incentive Fee System &# 160;
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director 0; For For Management
5.2 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
K-REIT ASIA
Ticker: KREIT Security ID: Y4964V118
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a One-Third For For Management
Interest in One Raffles Quay Through the
Acquisition by K-REIT Asia of One-Third
of the Issued Share Capital of One
Raffles Quay Pte. Ltd. from Boulevard 0;
Development Pte. Ltd.
2 Approve Issue of New Units in K-REIT Asia For For Management
for Offer and Placement Under the Equity
Fund Raising
3 Approve Issuance of Convertible Bonds For For Management
with an Aggregate Principal Amount of Up
to SGD 400 Million
4 Approve Placement of New Units Und er the For For Management
Private Placement Tranche of the Equity
Fund Raising to Keppel Land Ltd. and Its
Subsidiaries to Maintain Their
Proportionate Unitholding in Percentage
Terms 60;
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Supplement to the Trust Deed in For For Management
Connection with the Payment of Fees to
the Trustee and the Manager in Respect of
Investments Held Through Special Purpose
Vehicles
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 &# 160; 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
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST & #160;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD & #160;
Ticker: KLCC Security ID: Y4804V104
Meeting Date: JUL 18, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007 & #160;
2 Approve Final Dividend of 6 Percent Less For For Management
27 Percent Income Tax for the Financial
Year Ende d March 31, 2007
3 Elect Ishak Bin Imam Abas as Director For For Management
4 Elect Manharlal a/l Ratilal as Director For For Management
5 Elect Halipah Binti Esa as Director For For Management
6 Elect Nasarudin Bin Md Idris as Director For Against Management
7 Elect Ahmad Bin Tunku Yahaya as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
1 Amend Articles of Association as Set Out For For Management
in Appendix I of the 2007 Annual Report
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118 & #160;
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 34.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Paul Myners as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Re-elect Francis Salway as Director For For Management
7 Re-elect Mike Hussey as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For 60; For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors ;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
GBP 12,958,150.50
12 Authorise Issue o f Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,092
13 Authorise 47,041,849 Ordinary Shares for For For Management
Market Purchase & #160;
14 Authorise the Company to Use Electronic For For Management
Communications
15 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
20,000
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For & #160; For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST , THE
Ticker: 823 Security ID: Y5281M111 &# 160;
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports 0;
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect Nicholas Robert Sallnow-Smith as For For Management
Director of The Link Management Ltd., as
Manager of The Link Real Estate 0;
Investment Trust (the Manager)
3b Reelect Chew Fook Aun as Director of the For For Management
Manager &# 160;
4 Reelect Allan Zeman as Director of the For For Management
Manager 60;
5a Approve the Insertion of a New Paragraph For For Management
Clause 8.1.6 to the Trust Deed
Constituting The Link REIT (the Trust
Deed)
5b Amend Clause 8.6 of the Trust Deed For For Management
5c Approve the Insertion of a New Paragraph For For Management
Clause 16.1A to the Trust Deed
5d Amend Clause 19.2.12 of the Trust Deed For For Management
60; and Paragraph 2 of the Second Schedule to
the Trust Deed
5e Amend Clause 8.2.2 of the Trust Deed and For For Management
Insertion of New Paragraph Clause 8.2.2A
to the Trust Deed
5f Amend Clause 8.1.4 of the Trust Deed and For For Management
Insertion of New Paragraphs Clause 8.1.4A
and Clause 8.1.4B to the Trust Deed
5g Amend Clause 1.1 of the Trust Deed For For Management
5h Amend Clause 9.2 of the Trust Deed and For For Management
Insertion of New Paragraph Clause 9.2.2
to the Trust Deed
5i Amend Clause 12.4.5 of the Trust Deed For For Management
5j Amend Clause 7.5 of the Trust Deed For For Management
6 Approve Long-Term Incentive Plan and For For Management
Grant of Awards and Issue of Units to the
Connected Persons
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For 0; Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For 0; Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD )
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special Cash For For ; Management
Bonus
3a Reelect Wong Kin Yip, Freddie as Director For For Management
3b Reelect Chan Kwan Hing, Vincent as 60; For For Management
Director
3c Reelect Lam Fung Fong, Iris as Director For For Management
3d 60; Reelect Wong Ching Yi, Angela as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For F or Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD. 0;
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
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 Against Management
2.8 Elect Director For For Management
2.9 Elect Director & #160; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD. 60;
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors 0;
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For&# 160; For Management
with a Related Party and Related Annual
Caps ;
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007 &# 160;
# 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 Cheng Chi-Kong, Adrian as ; For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director &# 160;
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors & #160;
4 Reappoint Joint 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 60; Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme of New World For Against Management
Department Store China Ltd.
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspecto r or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Creation of NOK 405 Million Pool For For Management
of Capital with Preemptive Rights in 60;
Connection with Acquisition of Norgani
Hotels ASA 0;
5 Approve Creation of NOK 320 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: 0; Security ID: R6370J108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 A pprove Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and 0; For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
; Share
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For & #160; Management
7 Elect Directors For Against Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive 60;
Management
9 Elect Members of Nominating Committee For For Management
10 ; Approve Creation of NOK 260 Million Pool For For Management
of Capital without Preemptive Rights for
Cash 0;
11 Approve Creation of NOK X Million Pool of For For Management
Capital without Preemptive Rights for
Contribution in Kind 0;
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting & #160;
4 Approve Creation of NOK 2.4 Billion Pool For For Management
of Capital with Preemptive Rights
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 & #160; Security ID: J5940Z104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format -
0; Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For 0; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Dir ector For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For &# 160; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
--------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN 60; Security ID: X5966A102
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Elect Elena Anikina as Director & #160; None Against Management
2.2 Elect Sergey Bachin as Director None Against Management
2.3 Elect Dmitry Vlasov as Director None Against Management
2.4 Elect Olga Voitovich as Director None For Management
2.5 Elect Andrey Klishas as Director None Against Management
2.6 Elect Dmitry Kostev as Director None Against Management
2.7 Elect Kirill Parinov as Director None Against Management
2.8 Elect John Sliman as Director None ; For Management
2.9 Elect Vladimir Turenkov as Director None For Management
3 Elect Alexey Kostin as Member of Audit For For Management
Commission
4 Ratify Rosexpertiza LLC as Auditor For For Management
5 Approve Financial Statements and For For Management
Statutory Reports & #160;
6 Approve Allocation of Income and Omission For For Management
of Dividends
--------------------------------------------------------------------------------
PROLOGIS 0;
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For &# 160; For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira 60; For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
PUBLIC STORAGE & #160;
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 1 0, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes 60; For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For &# 160; Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST &# 160;
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# 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 Di rector J. Dix Druce, Jr. 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103 & #160;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# 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 (Bundled) ;
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
--------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: ADPV10426
Meeting Date: JUL 26, 2007 Meeting Type: Special &# 160;
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Open Meeting None None Management
2a Approve Company's Corporate Governance For Against Management
Structure &# 160;
2b Amend Articles For For Management
2c Elect Mr. G.L.J. Poitrinal, Mr. A. van For For Management
Rossum and Mr. C. Steining er to
Supervisory Board
2d Elect Mrs. C.C. Pourre to Management For For 0; Management
Board
3 Other Business (Non-Voting) None None Management
4 Cl ose Meeting None None Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED &# 160;
Ticker: 813 Security ID: G81043104
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. and Peak ;
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
Between the Company, Shan ghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release For For & #160; Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement & #160;
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED ;
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tung Chi Shing as Executive For For Management
Director
3b Reelect Yao Li as Executive Director For For Management
3c Reelect Ip Wai Shing as Executive For For Management
Director
3d Reelect Tang Ping F ai as Executive For For Management
Director
3e 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For & #160; For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. 60;
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cas t 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 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&# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance &# 160; Against For Shareholder
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holl iday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualifie d Employee Stock Purchase For For Management
Plan
------------------------- - -------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309 &# 160;
Meeting Date: JUL 2, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Morton H. Fleischer For For Ma nagement
2.2 Elect Director Christopher H. Volk For For Management
2.3 Elect Director Willie R. Barnes For For Management
2.4 Elect Director Linda J. Blessing For For Management
2.5 &# 160; Elect Director Dennis E. Mitchem For For Management
2.6 Elect Director Paul F. Oreffice For For Management
2.7 Elect Director James R. Parish For For Management
2.8 Elect Director Kenneth B. Roath For&# 160; For Management
2.9 Elect Director Casey J. Sylla For For Management
2.10 Elect Director Shelby Yastrow For For Management
3 Ratify Auditors Fo r For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditor's Report &# 160;
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share &# 160;
4 Approve Discharge of Board and CEO For For Management
5 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Chairman, EUR & #160;
3,000 for Vice Chairman, and EUR 2,600
for Remaining Directors
6 Fix Number of Directors at Six 0; For For Management
7 Reelect Tuula Entelae, Timo Korvenpaeae, For For Management
Lauri Ratia, and Arja Talma as Directors;
Elect Klaus Cawen and Erkki Virtanen as
New Directors
8 Approve Remuneration of Auditors For For Management
9 Appoint APA Kai Salli of KPMG Oy Ab as For For Management
Auditor and APA Riitta Pyykkoe as Deputy
Auditor 60;
10 Amend Articles Re: Set Range of Board For For Management
Size at between Four to Seven Directors
11 Authorize Repurchase of up to 10 Percent For For 0; Management
of Issued Share Capital
12 Approve Creation of Pool of Capital For For Management
without Preemptive Rights &# 160;
13 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau &# 160; For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For 60; Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP &# 160; Security ID: Q8773B105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year ;
Ended June 30, 2007
2 Elect Duncan Boyle as Director For For Management
3 Elect Barry Neil as Director For For Management
4 Elect Nick Greiner as Director For For Management
5 Elect Hugh Thorburn as Director For For Management
6 0; Elect Graham Bradley as Director For For Management
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
8 ; Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$1.9
Million Up to A$2.5 Million
9 Approve the Grant of 395,000 Performance For For Management
Rights to Matthew Quinn Under the
Performance Rights Plan ;
10 Approve the Grant of 166,000 Performance For For Management
Rights to Hugh Thorburn Under the
Performance Rights Plan & #160;
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD. & #160;
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Allocation of Income, with a For For Management
�� Final Dividend of JY 10
2 Elect Director For For M anagement
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For &# 160; Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased ; For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNWAY CITY BERHAD
Ticker: Security ID: Y83095102
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Final Dividend of MYR 0.078 Per For Against Management
Share Less 27 Percent Income Tax for the
Financial Year Ended June 30, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 102,000 for the Financial
Year Ended June 30, 2007 & #160;
4 Elect Cheah Fook Ling as Director For Against Management
5 Elect Ngeow Voon Yean as Director For For Management
6 Elect Teo Tong How as Director For For Management
7 Elect Ir Talha Bin Haji Mohd Hashim as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 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
10 Approve Implemen tation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions & #160;
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions Involving the Interest of ;
the Government of Singapore Investment
Corp Pte Ltd Group
12 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
13 Approve Grant of Options to Subscribe for For Against Management
&# 160;up to 50,000 New Shares to Ir Talha Bin
Haji Mohd Hashim, Senior Independent
Non-Executive Director, Under the 60;
Employees' Share Option Scheme (ESOS)
14 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Teo Tong How, 60;
Independent Non-Executive Director, Under
the ESOS
15 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Tan Siak Tee,
Independent Non-Executive Director, Under
0; the ESOS
16 Approve Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Low Siew Moi, 0;
Non-Independent Non-Executive Director,
Under the ESOS
17 Ap prove Grant of Options to Subscribe for For Against Management
up to 50,000 New Shares to Lim Swe Guan,
Non-Independent Non-Executive Director,
Under the ESOS
1 Amend Articles of Association as Set Out For For Management
in Appendix A of the Annual Report 60;
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For &# 160; Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
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
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of & #160;
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
0; Auditors
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For 0; 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 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 For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports 0;
3 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Rep ort For For Management
Regarding Related-Party Transactions
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member 0;
6 Reelect Henri Moulard as Supervisory For For Management
Board Member &# 160;
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member
9 Elect Alec Pelmore as Supervisory Board For For Management
Member
10 Elect Mary Harris as Supervisory Board For For Management
Member 60;
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital &# 160;
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan &# 160; For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification, &# 160;
Supervisory Board Members, Allocation of
Income ;
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: UTG ; Security ID: G9283N101
Meeting Date: MAY 15, 2008 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 1.67 Pence Per For For Management
Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Elect Joe Lister as Director For For Management
5 Re-elect Geoffrey Maddrell as Director For For &# 160; Management
6 Re-elect Richard Walker as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
& #160; Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,297,006
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,544,550
--------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: Q93426106
Meeting Date: OCT 31, 2007 Meeting Type: Annual/Special
Record Date: OCT 29, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financi al Year Ended June 30, 2007
2 Elect Stephen Day as Director For For Management
3 Elect Andrew Martin as Director For For Management
4 &# 160; Elect Kevin McCabe as Director For For Management
5 Elect Ian Robertson as Director For For Management
6 Ratify Past Issuance of 72.89 Million For For Management
Stapled Securities at A$1.92 Each to 0;
Certain Vendors of Interest in the
Scarborough Group Made on July 30, 2007
7 Ratify Past Issuance of 355,000 Stapled For For Management
Securities at A$1.92 Each to Certain
Employees Made on Sept 13, 2007 60;
8 Approve Grant of Options and Performance For For Management
Rights to Stephen Day, Executive
Chairman, Under the Valad Long Term & #160;
Incentive Plan
9 Approve Grant of Options and Performance For For Management
Rights to Peter Hurley, Executive
Director, Under the Valad Long Term
Incentive Plan
--------------------------------------------------------------------------------
VORNADO REALTY TRUST ;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trus tee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan 60; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees 60;
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Edmund B. Cronin, Jr. For For Management
1.2 Elect Trustee John P. McDaniel For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Approve Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
WESTFIELD GROUP 0;
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and 0; None None Management
Statutory Reports for the Year Ended Dec.
31, 2007 & #160;
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Elect Frank P. Lowy AC as Director For For Management
4 Elect David H. Lowy AM as Director For For Management
5 Elect David M. Gonski AC as Director For For Management
6 Elect Judith Sloan as Director For For Management
7 Elect John McFarlane as Director For For Management
8 Approve Increase in Remuneration of For For Management
Directors by A$700,000 from A$1.8 Million
to A$2.5 Million per Annum
=================== 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 record is listed
below for this Portfolio.
=================== 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.
================================================================================
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 25, 2008
