UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07538
LORD ABBETT SECURITIES TRUST
(Exact name of Registrant as specified in charter)
90 Hudson Street, Jersey City, NJ 07302
(Address of principal executive offices) (Zip code)
Thomas R. Phillips, Esq., Vice President & Assistant Secretary
90 Hudson Street, Jersey City, NJ 07302
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 201-6984
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2007 through June 30, 2008
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07538
Reporting Period: 07/01/2007 - 06/30/2008 ;
Lord Abbett Securities Trust
&# 160;
;
========================== LORD ABBETT ALL VALUE FUND ==========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 0;
# 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 El ect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds 0; 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 Against Shareholder
Officers' Compensation
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AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rub right For For Management
1.4 Elect Director John W. Somerhalder II For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors & #160; For For Management
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ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Da te: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For 60; Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Depleted Uranium Weapons Against Against Shareholder
Components
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AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. &# 160;
Ticker: AXL Security ID: 024061103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Dauch For For Management
1.2 Elect Director William P. Miller II For For Management
1.3 Elect Director Larry K. Switzer For For Management
2 Approve Omnibus Stock Plan 60; For Against Management
3 Ratify Auditors For For Management
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AMETEK, INC.
Ticker: AME Security ID: 031100100 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Fra nk C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason ; For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For ; For Management
13 Reduce Supermajority Vote Requirement Against Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
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ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall & #160; For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For 0; Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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ANNTAYLOR STORES CORP. 0;
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huet t For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
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AON CORP.
Ticker: AOC &# 160; Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case & #160; For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For & #160; For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert 60; For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For ; Management
2 Ratify Auditors For For Management
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APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
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APPLERA CORP
Ticker: ABI ; Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For 0; Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase F or For Management
Plan
---------------------------------------------------- - ----------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103 &# 160;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Managemen t
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Man agement
6 Ratify Auditors For For Management
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AT&T I NC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 ; Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions&# 160; Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareholder
Performance Measure
18 Require Independent Lead Director &# 160; Against Against Shareholder
19 Establish SERP Policy Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
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AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Reco rd Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson ; For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
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AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Ann ual
Record Date: SEP 14, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For & #160;Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub & #160; For For Management
2 Ratify Auditors For For Management
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BALL CORP.
Ticker: BLL Security ID: 058498106 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Stuart A. Taylor II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
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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
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. 0; For For Management
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 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 F or 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 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 & #160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 0;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 0; Restore or Provide for Cumulative Voting Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 60; Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen & #160; For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe 0; For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk 60; For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For & #160; For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 0; Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A&# 160; Security ID: 084670207
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger ; For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
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BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12 189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For &# 160; For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors & #160; For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
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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. Kolstad For For Management
1.5 Elect Director H.E. Lentz, Jr. For For Management
1.6 Elect Director Randy L. Limbacher 0; For For Management
1.7 Elect Director William C. Morris For For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors 0; For For Management
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CARLISLE COMPANIES INC. 0;
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
R ecord Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn 0; For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For 0; Management
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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 For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
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CHARLES SCHWAB CORP., THE 0;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory Against 60; Against Shareholder
Proposals
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CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107 &# 160;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil& #160; Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations ;
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws & #160;
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CHUBB CORP., THE &# 160;
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual &# 160;
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 Klaus J. Mangold For For Management
7 60; 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 0; For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: S EP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz & #160; For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Pl an For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 60;
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
19 Report on Internet Fragmentation Against Against Shareholder
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CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeti ng Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For &# 160; For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple &# 160; For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
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COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For & #160; For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For & #160; Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors & #160; For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights &# 160;
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COCA-COLA ENTERPRISES INC. ;
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II 0; For For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in ; Against Against Shareholder
Control) to shareholder Vote
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COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For 60; For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against 0; Shareholder
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CORNING INC. ;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown Fo r For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COSTCO WHOLESALE CORPORATION
Ticker: COST Securit y ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan �� For For Management
3 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elec t Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For ; For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT & #160; Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley 0; For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal & #160; 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 0; 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 &# 160; 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 For Management
11 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO 0; Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For For Management
2 DIRECTORS REMUNERATION REPORT 2007 60; For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION &# 160;
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION &# 160;
COMMITTEE)
7 Ratify Auditors For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For ; Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN 0;
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE ;
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elec t Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For& #160; Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For 0; For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against For Sh areholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO. &# 160;
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance For For Management
4 Ratify Auditors ; For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity ;
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page 0; For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For ; Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Ha ll, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO. 0;
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For 0; Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Manage ment
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ENCANA CORPORATION ;
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralph S. Cunningham as Director For For Management
1.2 Elect Patrick D. Daniel as Director For For Management
1.3 Elect Ian W. Delaney as Director For For Management
1.4 Elect Randall K. Eresman as Director For For Management
1.5 Elect Claire S. Farley as Director For For Management
1.6 Elect Michael A. Grandin as Director For For Management
1.7 Elect Barry W. Harrison as Director For For Management
1.8 Elect Dale A. Lucas as Director For For Management
1.9 Elect Valerie A.A. Nielsen as Director For For Management
1.10 Elect David P. O'Brien as Director For For Management
1.11 Elect Jane L. Peverett as Director For For Management
1.12 Elect Allan P. Sawin as Director 60; For For Management
1.13 Elect James M. Stanford as Director For For Management
1.14 Elect Wayne G. Thomson as Director For For Management
1.15 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
3 Amend Stock Option Plan For For Management
4 Report on Establishing a Strategy for Against Against Shareholder
Incorporating Costs of Carbon into
Long-Term Planning
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson ; For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For 60; For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson Fo r For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholde r
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks 60;
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations ;
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge 60;
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries 60;
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST &# 160; Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director James H. Lee For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For 0; Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy & #160; For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Audito rs For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 0; Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath 0; For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. &# 160;
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual&# 160;
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For 0; Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 0; Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts &# 160;
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For ; For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Sharehol der
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
GENTEX CORP. 60;
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# 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
-------------------------------- - ------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board ; Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 60; 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 60; 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 60; 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 For Management
11 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For& #160; For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security I D: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For ; Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106 60;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For Withhold Management
1.4 Elect Director John K. Wulff For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HEXCEL CORP. &# 160;
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008
# 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 60; For Management
1.8 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 None Shareholder
1.2 Elect Director Joachim V. Hirsch For None Shareholder
1.3 Elect Director Timothy D. Leuliette For None Shareholder
1.4 Management Nominee - David E. Berges For None Shareholder
1.5 Management Nominee - Jeffrey C. Campbell For None Shareholder
1.6 Management Nominee - Sandra L. Derickson For None Share holder
1.7 Management Nominee - W. Kim Foster For None Shareholder
1.8 Management Nominee - Jeffrey A. Graves For None Shareholder
1.9 Management Nominee - David C. Hill For None Shareholder
1.10 Management Nominee - David L. Pugh ; For None Shareholder
2 Ratify Auditors For None Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote &# 160; For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
IDEX CORP. & #160;
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus St ock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101 & #160;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED & #160; For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE 60;
COMPENSATION.
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102 &# 160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Direct or Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis Fo r For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide 0;
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date : MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For Against Management
2 Elect Director M. Anthony Burns For Against Management
3 Elect Director Maxine K. Clark For Against ; Management
4 Elect Director Thomas J. Engibous For Against Management
5 Elect Director Kent B. Foster For Against Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For Against Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For Against Management
10 Ratify Auditors ; For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC. 60;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual & #160;
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director A. Peter Held For For Management
1.3 Elect Director Larry D. Yost For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORP. ;
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual 0;
Record Date: MAR 5, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For &# 160; Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson 60; For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101 60;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For 60; Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
; Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 0; Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roché 0; For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. & #160;
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual & #160;
Record Date: OCT 10, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Sw itz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107 60;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For&# 160; Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For Withhold Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC. 60;
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick &# 160; For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director N. Prasad For ; For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORP. ;
Ticker: OLN Security ID: 680665205
Me eting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. & #160;
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magnus Lundber g For For Management
1.2 Elect Director N. Anthony Coles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual ;
Record Date: DEC 12, 2007
# Proposal 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 Directo r 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 60; 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 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 &# 160;
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against For Shareholder
60; Pill) to Shareholder Vote
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual 60;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
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 F or 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
-------------------------------------------------------------- - ------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105 60;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For 60; Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 & #160; Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PATTERSON COS INC. & #160;
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual 0;
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For & #160; For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For&# 160; For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For ; For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For & #160; For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use ;
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Managemen t
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For & #160; For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke 0; For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR , INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal & #160; 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 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 &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG S ecurity ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For&# 160; For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX &# 160; Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION 60;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP. &# 160;
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2008 Meeting Type: Annual & #160;
Record Date: MAR 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For Withhold Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect 0; Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mi lls For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP. ;
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual 60;
Record Date: MAR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For ; Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1. 7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson 60; For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. 60;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For ; For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For & #160; For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For &# 160; Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For &# 160; For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM ;
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO. 0;
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY ;
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr.& #160; For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For 0; Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors &# 160;
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations & #160;
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. ;
Ticker: SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual 60;
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 &# 160; Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve E xecutive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett &# 160; For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Re verse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 0; Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. &# 160;
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For 60; For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION 0;
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cook For For Management
1.2 Elect Director George Babich, Jr. For ; For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC. &# 160;
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher Fo r For Management
4 Elect Director Roger B. Porter For For Management
5 Elect Director David B. Price, Jr. For For Management
6 Elect Director Gregg M. Sherrill For For Man agement
7 Elect Director Paul T. Stecko For For Management
8 Elect Director Mitsunobu Takeuchi For For Management
9 Elect Director Jane L. Warner For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual 60;
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT. ;
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH 60;
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
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
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 Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT. &# 160;
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF & #160;
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Ernest E. Jones For For Management
1.8 Elect Director John L. Walsh For &# 160; For Management
1.9 Elect Director Roger B. Vincent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107 & #160;
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Direc tor Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach & #160; For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VF CORP. 0;
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For ; For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. ;
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For &# 160; For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. &# 160;
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 24, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 ; Ratify Auditors For For Management
================== LORD ABBETT INTERNATIONAL CORE EQUITY FUND ==================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459 & #160;
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
60; Vote
2 Receive Management and Supervisory None Did Not Management
Board's Assessment of Recent Corporate Vote
Developments and Strategic Options
3 Overview of the Consortium's Public Offer None Did Not Management
on all Outstanding Shares of ABN AMRO Vote
4 Overview of Barclays' Public Offer on all None Did Not Management
Outstanding Shares of Barclays Vote
5 Receive Opinion of the Management and None Did Not Management
Supervisory Board on the Offers of the Vote
Consortium and Barclays
6 Other Business (Non-Voting) None Did Not Management
60; Vote
--------------------------------------------------------------------------------
ADDAX PETROLEUM CORP. &# 160;
Ticker: AXC Security ID: 00652V102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
2.1 Elect Director Peter Dey For For Management
2.2 Elect Director Stephen Paul de Heinrich For For Management
2.3 Elect Director Jean Claude Gandur For 0; For Management
2.4 Elect Director Gerry Macey For For Management
2.5 Elect Director Brian Anderson For For Management
2.6 Elect Director Afolabi Oladele For For M anagement
2.7 Elect Director James Davie For For Management
2.8 Elect Director Wesley Twiss For For Management
------------------------------------ - --------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: G0105D108 60;
Meeting Date: MAY 23, 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 1.46 Pence Per For For Management
Ordinary Share ;
3 Re-elect Adrian Chedore as Director For For Management
4 Re-elect Brendan O'Neill as Director For For Management
5 Re-elect Lord Sharman as Director For For Management
6 ; Re-elect Lorraine Trainer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
GBP 15,209,696
11 Subject to the Passing of Resolution 10, For For Management
A uthorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 2,887,292
12 Authorise 57,745,840 Ordinary Shares for For For Management
Market Purchase 0;
13 Adopt New Articles of Association For For Management
14 Elect Philippe Germond, a Shareholder Against Against Shareholder
Nominee to the Board ;
15 Elect Roger Hatchuel, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: N0139V142
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None None Management
2 Receive Report of Corporate Executive None None Management
Board (Non-Voting)
3 Receive Ex planation on Company's Reserves None None Management
and Dividend Policy
4 Approve Financial Statements and For For Management
&# 160; Statutory Reports
5 Approve Dividends of EUR 0.16 Per Share For For Management
6 Approve Discharge of Corporate Executive For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Elect K. Ross to the Corporate Executive For For Management
Board
9 Elect P.N. Wakkie to the Corporate For For Management
Executive Board & #160;
10 Elect R. Dahan to Supervisory Board For For Management
11 Elect K.M.A. de Segundo to Supervisory For For Management
0; Board
12 Elect M.G. McGrath to Supervisory Board For For Management
13 Ratify Deloitte Accountants as Auditors For For Management
14 Amend Articles Re: New Legislation and For For Management
Technical Amendments
15 Approve Preparation of Regulated For For Management
Information in the English Language
16 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Shares of Issued For For Management
Share Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: 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 Manageme nt
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share ;
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 & #160;
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company &# 160;
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 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For 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 60;
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 &# 160;
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 &# 160;
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
--------------------------------------------------------------------------------
AXA &# 160;
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions & #160;
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board & #160;
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board & #160;
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Em ployee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as ; Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital ;
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees &# 160;
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For ; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share & #160;
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For 0; For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors ;
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independe nt 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
12 Amend BAE Systems Share M atching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP &# 160;
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236 60;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles ;
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006 & #160;
Comes into Effect, Re: Conflicts of
Interest & #160;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. ;
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for 0;
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors ;
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate &# 160;
Law; Void Authorization Granted on June
23, 2007 0;
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate ;
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For Fo r Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize B oard to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: STD Security ID: 05964H105 &# 160;
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF DEEMED For For Management
APPROPRIATE, OF THE ANNUAL ACCOUNTS &# 160;
(BALANCE SHEET, PROFIT AND LOSS
STATEMENT, STATEMENTS OF CHANGES IN NET
ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO
SANTANDER, S.A. AND ITS CONSOLIDATE
2 APPLICATION OF RESULTS FROM FISCAL YEAR For For Management
2007.
3 RATIFICATION OF THE APPOINTMENT OF MR. For 0; For Management
JUAN RODRIGUEZ INCIARTE
4 RE-ELECTION OF MR. LUIS ALBERTO For For Management
SALAZAR-SIMPSON BOS 60;
5 RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE For For Management
6 RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE For For Management
SAUTUOLA Y GARCIA DE LOS RIOS 60;
7 RE-ELECTION OF THE AUDITOR OF ACCOUNTS For For Management
FOR FISCAL YEAR 2008.
8 AUTHORIZATION FOR THE BANK AND ITS For For Management
SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK
PURSUANT TO THE PROVISIONS OF SECTION 75
AND THE FIRST ADDITIONAL PROVISION OF THE
BUSINESS CORPORATIONS LAW [LEY DE
SOCIEDADES ANONIMAS] &# 160;
9 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS For For Management
AND ABROGATION OF CURRENT BYLAWS.
10 AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 For For Management
OF THE RULES AND REGULATIONS FOR THE
GENERAL SHAREHOLDERS MEETING.
11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO CARRY OUT THE RESOLUTION TO
BE ADOPTED BY THE SHAREHOLDERS AT THE
MEETING TO INCREASE THE SHARE CAPITAL,
PURSUANT TO THE PROVISIONS OF SECTION
153.1A) OF THE BUSINESS CORPORATIONS LAW ;
12 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED-INCOME
SECURITIES THAT ARE CONVERT IBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY &# 160;
13 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED-INCOME
SECURITIES NOT CONVERTIBLE INTO SHARES. 60;
14 INCENTIVE POLICY: WITH RESPECT TO THE For For Management
LONG TERM INCENTIVE POLICY APPROVED BY
THE BOARD OF DIRECTO RS, APPROVAL OF NEW
CYCLES AND A PLAN FOR THE DELIVERY OF
SANTANDER SHARES FOR IMPLEMENTATION BY
THE BANK AND COMPANIES OF THE SANTANDER
GROUP
15 ; INCENTIVE POLICY: APPROVAL OF AN For For Management
INCENTIVE PLAN FOR EMPLOYEES OF ABBEY
NATIONAL PLC. AND OTHER COMPANIES OF THE
GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS TO SHARES OF THE BANK
16 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Mana gement
TO INTERPRET, REMEDY, SUPPLEMENT, CARRY
OUT AND FURTHER DEVELOP THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE &# 160;
MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT
THE MEETING
--------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: Security ID: G13287100
Meeting Date: NOV 14, 2007 & #160; 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 Dividend of 6.0 Pence Per For For Management
Ordinary Share & #160;
4 Elect Hans-Jorg Rudloff as Director For For Management
5 Elect Hugh Willis as Director For For �� Management
6 Elect Mark Poole as Director For For & #160; Management
7 Elect Terence Eccles as Director For For Management
8 Elect Tom Cross Brown as Director For For Management
9 Elect Nick Williams as Director For For Management
10 Elect Alex Khein as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Authorise the Company to Use Electronic For For Management
Communications 0;
13 Adopt New Articles of Association For For Management
14 Authorise 19,041,000 Ordinary Shares for For For Management
Market Purchase 0;
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregat e Nominal Amount of
GBP 59,590
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 9,520.50
--------------------------------------------------- - -----------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109 &# 160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 ;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board &# 160;
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board & #160;
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports& #160;
2 Approve Financial Statements and For For Management
Statutory Reports 0;
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For & #160; Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities ;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
&# 160; Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For &# 160; For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million 60;
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions & #160;
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million 60;
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1 60;
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For ; Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through ;
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD & #160;
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual &# 160;
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For 0; Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director 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 0;
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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD &# 160;
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102 ;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For 60; Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576 ;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approv e Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 ; Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint Pr icewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share 60;
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
GBP 19,028,000 60;
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
----------------------------- - ---------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: Y0695K108 60;
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 570 per Share 60;
2 Amend Articles of Incorporation to Issue For Against Management
Convertible Bonds and Redeemable Bonds
3 Elect Three Outside Directors (Bundled) For For Management
4 Approve Stock Option Grants Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 &# 160; Security ID: J05187109
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 15 &# 160;
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For &# 160; For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor 0;
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON
Ticker: & #160; Security ID: F14133106
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary Share
and EUR 2.34 per Special Share 60;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For Against Management
Director 60;
7 Reelect Societe Fonciere Euris as For Against Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne & #160;
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against&# 160; Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For 60; For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution ;
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly & #160;
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING) &# 160;
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased ;
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtle r as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director 60;
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For 0; For Management
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY & #160;
2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For ; For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND 0;
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT 0;
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE. ;
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
&# 160; ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG & #160;
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board &# 160; For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
& #160; Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For & #160; For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For 0; For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH& #160;
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with &# 160; For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH &# 160;
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH &# 160;
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa 60;
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
60;for Nominating Committee
--------------------------------------------------------------------------------
DON QUIJOTE 0;
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 27, 2007 Meeting Type: Annual & #160;
Record Date: JUN 30, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0 60;
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor & #160;
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG) ;
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
0; Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the 0; For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
&# 160; Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board 60;
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board 60;
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For &# 160; Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board ;
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For ; For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased 0;
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares & #160;
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend 60;
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications & #160;
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH &# 160;
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
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 60; Management
Final Dividend of JY 5000
2 Amend Articles To: Increase Authorized For For Management
Capital - Amend Articles to Reflect ;
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For ; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director ; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Directo r For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director &# 160; For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For 60; Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company to Against Against Shareholder
Determine Issues Related to Safety,
Environment, and Labor Policies at
Shareholder Meetings &# 160;
6 Rectify Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation for Directors ;
8 Amend Articles to Require Appointment of Against Against Shareholder
Outside Directors
9 & #160; Amend Articles to Require Shareholder Against Against Shareholder
Approval to Appoint Senior Advisors and
Determine Their Compensation
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against 60; Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Cut Director Compensation by 10 Percent Against Against Shareholder
13 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for&# 160;
Reemployment of Former JNR Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Pr oposal to Establish Reserve for
Consolidation of Local Rail Lines
--------------------- - -----------------------------------------------------------
EASYJET PLC
Ticker: 60; Security ID: G2915P107
Meeting Date: FEB 21, 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 Remuneration Report For For Management
3 Elect John Browett as Director For For Management
4 Re-elect Sir Colin Chandler as Director For For Management
5 Re-elect Andrew Harrison as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their 0;
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,681,003 ;
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,262,312
9 Authorise 42,098,496 Ordinary Shares for For For Management
Market Purchase
10 & #160; Amend easyJet Long-Term Incentive Plan For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Vice-Chairman of For For Management
the Board and Elect New Vice-Chairman
2& #160; Amend Articles 13, 24, and 25 of Bylaws For For Management
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA & #160;
Ticker: Security ID: P3769R108
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 &# 160;
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends &# 160;
4 Fix Number of Directors, Elect Directors For For Management
and Approve their Global Remuneration
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: X67925119
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal 2007
2 Approve Allocation of Income and For &# 160; Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Oversight Bodies & #160; Vote
4 Authorize Repurchase and Reissuance of For Did Not Management
Shares Vote & #160;
5 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
6 Elect Supervisory Board Members 60; For Did Not Management
Vote
7 Amend Articles For ; Did Not Management
Vote
--------------------------------------------------------------------------------
ELECTROMAGNETIC GEOSERVICES ASA
Ticker: Security ID: R21868105
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Propo sal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For Did Not Management
Minutes of Meeting Vote
2 Elect Directors to Comply with Public For Did Not Management
Limited Companies Act Regarding Gender Vote
Representation on Board &# 160;
3.1 Approve Contract for Chairperson of Board For Did Not Management
of Directors Vote
3.2 Approve Remuneration of Directors For Did Not Management
Vote
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115 60;
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports, Vote
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income ; For Did Not Management
Vote
3 Fix Number of Directors For Did Not &# 160; Management
Vote
4 Set Directors' Term of Office For Did Not Management
; Vote
5.a Elect Directors - Slate Assogestioni For Did Not Management
; Vote
5.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Board of For Did Not Management
Directors Vote
8 Adjust Remuneration of External Auditors For Did Not Management
60; Vote
9 Approve 2008 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of the Italian Civil Code &# 160;
1 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 12 Million for the Vote
Execution of the 2008 Stock Option Plan & #160;
--------------------------------------------------------------------------------
EQUINOX MINERALS LTD. 0;
Ticker: EQN Security ID: 29445L204
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director Craig Williams For For Management
2 Elect Director Harry Michael For For Management
3 Elect Director Peter Tomsett For For Management
4 Elect Director Brian Penny For For Management
5 Elect Director David Mosher For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their &# 160;
Remuneration
--------------- - -----------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151& #160;
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Board of Directors For Did Not Management
&# 160; Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors For Did Not Management
&# 160; Vote
3 Fix Director's Term For Did Not Management
60; Vote
4.a Elect Directors - Slate submitted by For Did Not Management
Mediobanca Vote ��
4.b Elect Directors - Slate submitted by the For Did Not Management
Ministry of Economics and Finance Vote
5 Elect Chairman of the Board of Directors For Did Not Management
60; Vote
6 Approve Remuneration of Directors For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: D2734Z107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Common Share
and EUR 0.56 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2007 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 0;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008 &# 160;
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION &# 160;
Ticker: Security ID: Y2679D118
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incre ase in Authorized Share For For Management
Capital, Subscription Agreement,
Investors' Rights Agreement, FRN
Conversion and Repayment Agreement,
Authorize Board to Issue Shares Under the
Anti-Dilution Rights 60;
2 Elect Martin Clarke as Director For For Management
3 Elect Guido Paolo Gamucci as Director For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: Y2679D118 & #160;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Paddy Tang Lui Wai Yu as Director For For Management
2b Elect William Yip Shue Lam as Director For For Management
2c Approve Remuneration of Directors For For 60; Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Approve Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: E54667113
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends &# 160;
3 Approve Discharge of Directors For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For 60; For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
8 Receive Report on Modifications to the None For Management
Board Guidelines
9 0; Receive Explanatory Report on the None For Management
Management Report
------------------ - --------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: Y2929L100 ;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report ;
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Managem ent
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wang Xiaofeng as Director For For Management
3e Reelect Xu Wenfang as Director For Against Management
3f Authorize Board to Fix th e Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
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
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: �� ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Amend Company Articles of Association For Did Not Management
& #160; Vote
3 Other Business For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
HENKEL KGAA 0;
Ticker: Security ID: D32051142
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory 60;
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Comm on Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
60; Partners for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 &# 160;
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2007
6 Ratify KPMG Deutsche &# 160; For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008 ;
7a Reelect Friderike Bagel to the For For Management
Supervisory Board
7b Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7c Elect Michael Kaschke to the Supervisory For For Management
Board
7d Reelect Thomas Manchot to the Supervisory For For Management
Board 60;
7e Elect Thierry Paternot to the Supervisory For For Management
Board &# 160;
7f Reelect Konstantin von Unger to the For For Management
Supervisory Board
7g Reelect Bernhard Walter to the 60; For For Management
Supervisory Board
7h Reelect Albrecht Woeste to the For For Management
Supervisory Board
8a Reelect Paul Achleitner to the Personally For For Management
Liable Partners Committee 60;
8b Reelect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
8c Reelect Stefan Hamelmann to the ; For For Management
Personally Liable Partners Committee
8d Reelect Ulrich Hartmann to the Personally For For Management
Liable Partners Committee
8e Reelect Christoph Henkel to the For For Management
Personally Liable Partners Committee
8f ; Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee
8g Reelect Konstantin von Unger to the For For Management
0; Personally Liable Partners Committee
8h Reelect Karel Vuursteen to the Personally For For Management
Liable Partners Committee
8i Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
8j Reelect Albrecht Woeste to the Personally For For Management
Liable Partners Committee
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased 0;
Shares
10 Approve Change of Corporate Form to For For Management
Henkel AG & Co. KGaA& #160;
11 Approve Affiliation Agreements with For For Management
Subsidiaries Henkel Loctite-KID GmbH and
Elch GmbH
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal & #160; 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) 0;
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board 0;
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of 60;
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Au thorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Canc elling Shares
15a Discuss Public Offer on Preference Shares None None Management
A ;
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares ;
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and 0;
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: H4407G263
Meeting Date: APR 15, 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 Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Peter Kuepfer and Charles For For Management
Stonehill as Directors
5 Ratify KPMG Ltd. as Auditors For For Management
6 Approve CHF 611,111 Reduction in Share For For Management
Capital via Cancellation of 12.2 Million
Repurchased Shares 0;
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC 0; Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
for Fiscal Year 2007 (Non-Voting) 0; Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
2007 (Non-Voting) Vote
3 Receive Consolid ated Financial Statements None Did Not Management
and Statutory Reports for Fiscal Year Vote
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2007 Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.78 per Share Vote
6 Approve Discharge of Directors For Did Not Management
0; Vote
7 Approve Discharge of Auditors For Did Not Management
Vote 60;
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Reelect J. Huyghebaert as Director For Did Not Management
Vote
9b Reelect T. Roussis as Director For Did Not Management
; Vote
9c Reelect J. Cornu as Director For Did Not Management
&# 160; Vote
9d Elect L. Morlion as Director For Did Not Management
Vote
9e Elect G. van Kerckhove as Director For Did Not Management
Vote
10 Allow Questi ons None Did Not Management
Vote
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: & #160; KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For Did Not Management
0; Support for Registered Shares Vote
2 Amend Article 5 Paragraph 4 Deleting For Did Not Management
Provisions Valid for 2007 Vote
3 Amend Article 5 Replacing Paragraph 5 For Did Not Management
Vote
4 Amend Article 5 Deleting Transitional For Did Not 60; Management
Provision Article 11bis Vote
5 Amend Article 10bis For Did Not Management
0; Vote
6 Amend Article 11bis For Did Not Management
; Vote
7 Amend Article 17 For Did Not Management
60; Vote
8 Amend Article 28 For Did Not Management
Vote 60;
9 Amend Article 36 For Did Not Management
Vote
10 Amend Article 39 For Did Not Management
Vote
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2&# 160; Elect Kim Chee-Joong as Outside Director For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK &# 160;
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
0; 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 Management
Are Independent
6 Approve Remuneration of Executive For 0; For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None & #160; None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 60;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased ;
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Billion; Approve ;
Creation of EUR 85 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Gerhard Beiten to the Supervisory For For Management
Board
8.2 Elect Clemens Boersig to the Supervisory For For Management
& #160;Board
8.3 Elect Michael Diekmann to the Supervisory For For Management
Board
8.4 Elect Matthew Miau to the Supervisory For For Management
Board &# 160;
8.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8.6 Elect Manfred Schneider to the For For Management
Supervisory Board
8.7 Elect Arne Wittig as Alternate For For Management
; Supervisory Board Member
8.8 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member 60;
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: H50524133
Meeting Date: MAR 26, 2008 Meeting Type: Annual
R ecord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
&# 160; Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share &# 160;
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Julia Higgins, Peter Kalantzis, For For Management
Gerhard Mayr, Rolf Soiron, Richard Sykes,
and Peter Wilden as Directors; Elect
Patrick Aebischer as Director (Bundled)
6 Ratify KPMG AG as Auditors For For Management
------------------------------ - --------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: Y5764J148
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Proof of Notice of the Meeting and None For Management
Existence of a Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 29, 2007
4 Receive Chairman and CEO's Report For For Management
5 Receive President's Report For For Management
6 Approve Audited Financial Sta tements for For For Management
the Year Ended Dec. 31, 2007
7 Ratification of All Acts of the Board and For For Management
Management During the Year 2007 ;
8 Appointment of External Auditors For For Management
9 Elect Directors For For Management
10 Other Business For For Management
--------------------------------------------------------------------------------
MEDIATEK INC. ;
Ticker: Security ID: Y5945U103
Meeting Date: JUN 13, 2008 Meeting Type: Annual & #160;
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Prof it Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) 60; None None Management
--------------------------------------------------------------------------------
MERCK KGAA &# 160;
Ticker: Security ID: D5357W103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) ��
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and &# 160; For For Management
Dividends of EUR 1.20 per Share and a
Bonus Dividend of EUR 2.00 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for & #160;
Fiscal 2008
7 Approve Affiliation Agreements with For For Management
Subsidiaries Merck 9. Allgemeine
Beteiligungs GmbH, Merck 10. Allgemeine
Beteiligungs GmbH, Merck 11. Allgemeine ;
Beteiligungs GmbH, Serono GmbH, and
Solvent Innovation GmbH
8.1 Elect Johannes Baillou to the Supervisory For For Management
Board
8.2 Elect Frank Binder to the Supervisory For For 0; Management
Board
8.3 Elect Rolf Krebs to the Supervisory Board For For Management
8.4 Elect Arend Oetker to the Supervisory 60; For For Management
Board
8.5 Elect Theo Siegert to the Supervisory For For Management
Board
8.6 Elect Wilhelm Simson to the Supervisory For For Management
Board 0;
9 Amend Articles Re: Size and Composition For For Management
of Supervisory Board
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 60; Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For & #160; Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director & #160; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For 0; Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors & #160;
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
------------------------------------------------------------------------------ - --
MITSUI & CO.
Ticker: 8031 Security ID: J44690139 60;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23 &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 60; Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For 60; Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director &# 160; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For &# 160; For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
------------------------------------------------------- - -------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: Security ID: S8039R108 ;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07 0;
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE &# 160;
Ticker: Security ID: X56533114
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements and For 0; Did Not Management
Allocation of Income Vote
3 Approve Discharge of Board and Auditors For Did Not Management
0; Vote
4 Approve Director Remuneration For Did Not Management
& #160; Vote
5 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with & #160;
Similar Corporate Purpose
6 Approve Auditors and Fix Their For Did Not Management
Remun eration Vote
7 Amend Company Articles For Did Not Management
&# 160; Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote &# 160;
9 Authorize Issuance of Bonds For Did Not Management
Vote
10 0; Approve Share Capital Increase through For Did Not Management
Dividend Reinvestment Vote
11 Approve Share Capital Increase For Did Not Management
0; Vote
12 Authorize Preference Share Issuance For Did Not Management
without Preemptive Rights Vote
13 Other Business For Did Not Management
Vote ;
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles & #160; For Did Not Management
Vote
2 Authorize Issuance of Bonds For Did Not Management
Vote
3 Authorize Share Capital Increase through For Did Not Management
Dividend Reinvestment & #160; Vote
4 Approve Share Capital Increase For Did Not Management
Vote 0;
5 Authorize Preference Share Issuance For Did Not Management
without Preemptive Rights Vote
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 10, 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 Discharge of Board and Senior For For Management
Management 0;
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1. 1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For ; For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1 ;
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For &# 160; For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 60; Security ID: J51699106
Meeting Date: JUN 27, 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 1120 & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For 60; Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director ; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: J52775103 60;
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Asset Management Contract &# 160; For For Management
3 Elect Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director Fo r For Management
4.3 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4500
2 Amend Articles to: Limit Rights of 60; For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
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 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; 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
--------------------------------------------------------------------------------
NTT DOCOMO INC. 60;
Ticker: 9437 Security ID: J59399105
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 0; For For Management
Final Dividend of JY 2400
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to : Make Technical Changes For For Management
to Reflect Abolition of Fractional
Shares &# 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 &# 160; For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Direc tor For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For 0; Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
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 Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING ;
Ticker: ORSMY Security ID: 68554W205
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors' Report for 2007 ; For Did Not Management
Vote
2 Authorize Budget for 2007 For Did Not Management
Vote
3 Authorize Auditor's Report on the Budget For Did Not Management
and Financial Statements for 2007 & #160; Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Discharge Directors For Did Not Management
Vote
6 Appr ove Bonuses and Allowances for For Did Not Management
Directors for 2008 Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remune ration for 2008 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Compensation Contracts with Related Vote
; Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company and
Related Companies
10 Approve Charitable Donations Made in 2007 For &# 160; Did Not Management
Vote
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2007 Vote
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA ;
Ticker: PGEJF Security ID: R69628114
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
2 Approve Financial Statements and For Did Not ; Management
Statutory Reports Vote
3 Approve Remuneration of Auditors For Did Not Management
; Vote
4 Ratify KPMG as Auditors For Did Not Management
&# 160; Vote
5.1 Elect Jens Ulltveit-Moe as Board Chair For Did Not Management
Vote
5.2 Elect Francis Robert Gugen as Director For Did Not Management
Vote
5.3 Elect Harald Norvik as Director For &# 160; Did Not Management
Vote
5.4 Elect Wenche Kjoelaas as Director For Did Not Management
60; Vote
5.5 Elect Daniel Piette as Director For Did Not Management
&# 160; Vote
5.6 Elect Holly Van Deursen as Director For Did Not Management
Vote ;
5.7 Elect Anette Malm Justad as Director For Did Not Management
Vote
6.1 Elect Roger O'Neil as Chair of Nominating For 60; Did Not Management
Committee Vote
6.2 Elect C. Maury Devine as Member of For Did Not Management
Nominating Committee 60; Vote
6.3 Elect Hanne Harlem as Member of For Did Not Management
Nominating Committee Vote
7.1 Approve Remuneration of Directors and For Did Not Management
Nominating Committee for 2007/2008 Vote
7.2 Approve Remuneration of Directors between For Did Not Management
July 1, 2008, and Ju ly 1, 2009 �� Vote
7.3 Approve Remuneration of Nominating For Did Not Management
Committee Between July 1, 2008, and July Vote
1, 2009 0;
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote & #160;
Management
9 Authorize Repurchase of Issued Share For Did Not Management
Capital Amounting to Nominal Value of Up 0; Vote
to NOK 54 Million
10 Approve Stock Option Plan For Did Not Management
Vote
11.1 Approve Creation of NOK 54 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
11.2 Approve Creation of NOK 14 Million Pool For Did Not Management
of Capital for Option Plans Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Aggregate Vote
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool ;
of Capital to Guarantee Conversion Rights
13 Amend Articles Re: Editorial Change For Did Not Management
; Vote
14 Approve Vesting of CEO's Options For Did Not Management
Vote
15 Approve Director Indemnification For Did Not Management
Vote
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: Security ID: G72186102
Meeting Date: MAY 16, 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 2.2 Pence Per For For Management
Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as 0; For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302 & #160;
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations 60;
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 With Immediate Effect, Adopt New Articles For For Management
of Association 60;
14 Subject to Resolution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
PRUDENTIAL PLC 0;
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 R e-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For 60; For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company & #160;
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term &# 160;
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
&# 160; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For & #160; Management
Directors' Qualification Shares
--------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: JUN 5, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For �� Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income for Reserve For & #160; For Management
Fund and Payment of Dividend
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For ; For Management
Fix Their Remuneration
5 Elect Commissioners For For Management
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: & #160; Security ID: A7111G104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
60; Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Elect Supervisory Board Members (Bundled) For Did Not Management
; Vote
7 Ratify Auditors For Did Not Management
0; Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 2 billion & #160;
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For Did Not Management
of Capital to Guarantee Conversion R ights Vote
10 Approve Merger by Absorption of For Did Not Management
Raiffeisen International Group IT Vote
11 Authorize Share Repurchase Program and 0; For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: G74079107
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 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share 60;
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Graham Mackay as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For &# 160; For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,694,000 0;
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securitie s without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000 ;
11 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association 0; For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders
&nb sp;
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: ; Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme of For For Management
60; Arrangement into Effect; Approve
Reduction and Subsequent Increase in
Cap.; Capitalise Reserves; Issue Equity ;
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of
Reckitt Benckiser Group Plc 0;
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cance llation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt &# 160;
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt 0;
Benckiser Group 2007 Global Stock Profit
Plan
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 US Savings-Related ;
Share Option Plan
9 Subject to and Conditional Upon the For Against Management
Approval of Resolution 1, Approve Reckitt & #160;
Benckiser Group 2007 Long Term Incentive
Plan ;
--------------------------------------------------------------------------------
REED ELSEVIER PLC & #160;
Ticker: Security ID: G74570121
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Manag ement
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For &# 160; For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors ;
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Andrew Prozes as Director For For Management
8 0; Re-elect Lisa Hook as Director For For Management
9 Re-elect Gerard van de Aast as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive & #160;
Rights up to Aggregate Nominal Amount of
GBP 20,300,000 &# 160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
12 Authorise 113,000,000 Ordinary Shares for For For Management
Market Purchase ;
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130 60;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of 60;
Income, and Discharge Directors
2 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REP Security ID: 76026T205
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS AND THE MANAGEMENT REPORT OF
REPSOL YPF, S.A. ;
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For For Management
3 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
OF MR. ISIDRE FAINE CASAS.
4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
OF MR. JUAN MARIA NIN GENOVA.
5 Ratify Auditors & #160; For For Management
6 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
FOR THE DERIVATIVE ACQUISITION OF SHARES
&# 160; OF REPSOL YPF, S.A.
7 DELEGATION OF POWERS TO SUPPLEMENT, For For Management
DEVELOP, EXECUTE, RECTIFY AND FORMALIZE 60;
THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING.
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
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 17
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 Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoi nt Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: & #160; RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS. 60;
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE 60;
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Spons or
1 Receive Directors' Report None Did Not Management
Vote
2 &# 160; Receive Auditors' Report �� None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.44 per Vote ;
Share
5 Approve Discharge of Directors For Did Not Management
; Vote
6 Approve Discharge of Auditors For Did Not Management
&# 160; Vote
7.1 Reelect Arnoud de Pret Roose de Calesberg For Did Not Management
as Director Vote
7.2 Reelect Jacques de Vaucleroy as Director For Did Not Management
Vote
7.3 Reelect Hugh Farrington as Director For Did Not 60; Management
Vote
7.4 Reelect Luc Vansteenkiste as Director For Did Not Management
&# 160; Vote
7.5 Reelect Francois Cornelis as Director For Did Not Management
& #160; Vote
8.1 Indicate Arnoud de Pret Roose de For Did Not Management
Calesberg as Independent Director Vote
8.2 Indicate Jacques de Vaucleroy as &# 160; For Did Not Management
Independent Director Vote
8.3 Indicate Hugh Farrington as Independent For Did Not Management
Director Vote
8.4 Indicate Luc Vansteenkiste as Independent For Did Not Management
Director Vote ;
8.5 Indicate Francois Cornelis as Independent For Did Not Management
Director Vote
9 Approve Deloitte as Auditors and For Did Not 0; Management
Authorize Board to Fix Their Remuneration Vote
10 Approve Change of Control Clause For Did Not Management
Following Art. 556 of Company Law Vote
11 Approve Specific Clause Related to the For Did Not Management
Bonds in the Event of a Change of Control Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capit al Vote
13 Amend Articles Re: Electronic Register of For Did Not Management
Registered Securities Vote
14.1 Amend Articles Re: Notification Threshold For Did Not Management
for Shareholders Vote
14.2 Amend Articles Re: Notification Threshold For Did Not Management
for S hareholder: Transitory Measures Vote
15 Amend Articles Re: Voting Methods For Did Not Management
Vote 0;
16 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities &# 160;
--------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: G77395104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For For Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share 60;
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For 0; For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,511,967 60;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For& #160; For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Bet ween the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 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 &# 160; 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
--------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC & #160;
Ticker: SCTN Security ID: G79269117
Meeting Date: MAR 31, 2008 Meeting Type: Court
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Prop osed to For For Management
Be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: G79269117
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserves to Sunrise & #160;
Acquisitions Limited and/or Its Nominees;
Issue Equity with Pre-emptive Rights;
Amend Articles of Association
--------------------------------------------------------------------------------
SIEMENS AG 0;
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 24, 2008 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None 0; Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share 60;
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 0;
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
&# 160; 2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal 0;
2006/2007
4.4 Approve Discharge of Management Board For For Management
& #160; Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For &# 160; For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal 60;
2006/2007
4.7 Approve Discharge of Management Board For Against Management
&# 160;Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For & #160; For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007 0;
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007 &# 160;
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007 &# 160;
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not ;
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
M ember Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal 60;
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
;Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
& #160; 2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007 ;
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007 ;
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
& #160;Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supe rvisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007 60;
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007 & #160;
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For 0; Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007 60;
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007 60;
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007 ;
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased & #160;
Shares
8 Authorize Use of Financial Derivatives of For For Management
; up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For 60; Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board & #160;
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board & #160;
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Superv isory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7& #160; Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board &# 160;
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: Security ID: Y8002N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Li Jianhong as Director and For & #160; For Management
Authorize Board to Fix His Remuneration
3b Reelect Luo Dongjiang as Director and For For Management
Authorize Board to Fix His Remuneration ;
3c Reelect Li Ming as Director and Authorize For For Management
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For 60;For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights ;
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased&# 160; For For Management
Shares
-------------------------- - ------------------------------------------------------
SOCIETE GENERALE
Ticker: 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 & #160;
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept C onsolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
& #160; Regarding Related-Party Transactions
5 Elect a Director None Abstain 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 For 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 For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Am ount 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 0;
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Ca pital 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
-------------------------------------- - ------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107 0;
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For Against Management
2 Elect Hugh Scotton as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 28.17 Million For For Management
Shares at an Issue Price of A$14.20 Each
to Institutional and Other Professional
or Sophisticated Investors Made on Aug.
30, 2007
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107 60;
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended in Dec. 0;
31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Directors For For Management
and Executive Officers &# 160;
4 Elect Directors For For Management
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special 0;
Record Date: APR 30, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Stat ements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
60; Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For For Management
7 Reelect Etienne Davignon as Director For For Management
8 Reelect Albert Frere as Director For For Management
9 Reelect Jean Peyrelevade as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive ;
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal ;
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate &# 160;
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 60; Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
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
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 20, 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 20
2.1 Elect Director For For Management
2.2 Elect Director &# 160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For&# 160; Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors 60;
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: D827A1108 ;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 60;
(Non-Voting)
2 Approve Allocation of Income and For For Management
0; Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche 60; For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Sanna Suvanto-Harsaae to the For For Management
Supervisory Board
6.2 Elect Klaus Kuehn to the Supervisory For For Management
Board
6.3 Elect Andreas Schmid to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased &# 160;
Shares
--------------------------------------------------- - -----------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100 60;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
#&# 160; Proposal 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 Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: Y85279100
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: JAN 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
&# 160; Capital to INR 2.2 Billion Divided into
1.2 Billion Equity Shares of INR 1.00
Each and 1.0 Billion Redeemable 0;
Preference Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in 60;
Authorized Share Capital
3 Approve Issuance of up to 1.0 Billion For Against Management
Redeemable Preference Shares of INR 1.00 60;
Each to Tata Sons Ltd, Promoter
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
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 ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
;Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason as Director &# 160; For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130,800,000 0;
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equit y or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP ;
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase & #160;
15 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to 0;
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND ;
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DEC LARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
& #160; DIRECTOR
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 Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A & #160; For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT 60;
COMMITTEE TO DETERMINE THEIR
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
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 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 0; 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
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
Auditors
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: G91235104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.0 Pence Per For For Management
Ordinary Share & #160;
3 Approve Remuneration Report For For Management
4 Re-elect David Bamford as Director For For Management
5 ; Re-elect Steven McTiernan as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Clare Spottiswoode as Director For For Management
8 Re-elect Patrick Plunkett as Director For For M anagement
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 23,988,878
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 3,598,331
12 Adopt New Articles of Association For For Management
13 Su bject to Resolution 12 Being Passed and For For Management
with Effect From 12:01 am on 1 October
2008 or Such Later Date as Section 175 of
& #160; the Companies Act 2006 Shall be Brought
into Force, Amend Articles of
Association Re: Permitted Interests and 60;
Voting
14 Amend Tullow Oil 2005 Performance Share For For Management
Plan 0;
--------------------------------------------------------------------------------
VEOLIA ENVIRONNE MENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2008 Mee ting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 & #160; Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4& #160; Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 40 Percent of the Capital & #160;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of the 60;
Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For 0; Management
International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For 0; Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public 0;
Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
Contributions and Change in Capital, and 0;
Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
Sha reholding Disclosure Thresholds
Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For 60; Management
Calculation
20 Amend Article 9 of Bylaws Re: For For Management
Intermediary R equirements on Shareholding
Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
Rights Ceiling
22 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
VIVENDI &# 160;
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special 0;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 60;
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean- Rene Fourtou as Supervisory For For �� Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member &# 160;
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member &# 160;
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For ; For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member &# 160;
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 App rove Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purcha se Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required &# 160; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882135 ;
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director 0; For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Direct or For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share 60;
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 60;
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of ;
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase &# 160;
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against For Shareholder
Shareholders to Direct Management by
Ordinary Resolution 0;
26 Alter the Capital Structure of the Against For Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in &# 160;
Respect to Vodafone's Holding in Verizon
Wireless 60;
27 Authorise Scheme of Arrangement to Against For Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the &# 160;
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by 0;
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval 0;
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2008 Meeting Type: Annual 60;
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 33
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head Office -
Authorize Public Announcements in
Electronic Format & #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 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director ; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For& #160; Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For For & #160; Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yanmei Heze Neng For For Management
Hua Co. Ltd. of the Mining Rights of
Zhaolou Coal Mine from Yankuang
Corporation Group Ltd. and Related 0;
Transactions
2 Amend Articles Re: Quorum Requirement For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Repor t of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Proposal
5a Reelect Wang Xin as Executive Director For For Management
5b Reelect Geng Jiahuai as Executive For For Management
Director 60;
5c Reelect Yang Deyu as Executive Director For For Management
5d Reelect Shi Xuerang as Executive Director For Against Management
5e Reelect Chen Changchun as Executive For & #160; For Management
Director
5f Reelect Wu Yuxiang as Executive Director For For Management
5g Reelect W ang Xinkun as Executive Director For For Management
5h Reelect Zhang Baocai as Executive For For Management
Director
6a Reelect Pu Hongjiu as Independent For For Management
Non-Executive Director
6b Elect Zhai Xigui as Independent For For Managem ent
Non-Executive Director
6c Elect Li Weian as Independent For For Management
Non-Executive Director 0;
6d Elect Wang Junyan as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisor
7b Elect Zhou Shoucheng as Non-Worker For For ; Management
Representative Supervisor
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor ;
7d Elect Zhen Ailan as Non-Worker For For Management
Representative Supervisor
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Officers
10 App oint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or &# 160; For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
================ LORD ABBETT INTERNATIONAL DIVIDEND INCOME FUND ================
Nothing to Report
================= LORD ABBETT INTERNATIONAL OPPORTUNITIES FUND =================
ACER INC.
Ticker: Security ID: Y000 4E108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.T. Wang with ID No. N100617427 as For For Management
Director &# 160;
1.2 Elect Stan Shih with ID No. N100407449 as For For Management
Director
1.3 Elect Gianfranco Lanci with ID No. For For Management
Y401054 as Director
1.4 Elect Walter Deppeler with ID No. For For &# 160; Management
F1486368 as Director
1.5 Elect Hsin-I Lin with ID No. D100805018 For For Management
as Director
1.6 Elect a Representative of Hung Rouan For For Management
Investment Corp. with ID No. 12505363 as
Director
1.7 Elect Philip Peng, a Representative of For For Management
Smart Capital Corp.with ID No. 27368182 60;
as Director
1.8 Elect Carolyn Yeh with ID No. A202395907 For For Management
as Supervisor & #160;
1.9 Elect George Huang with ID No. A101313365 For For Management
as Supervisor 60;
2 Accept 2007 Business Report and Financial For For Management
Statements
3 A pprove 2007 Profit Distribution Plan For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Merger Agreemen t For For Management
6 Amend Articles of Association For For Management
7 Approve Employee Stock Option Plan For For Management
8 Amend Procedures Governing the ; For For Management
Acquisition or Disposal of Assets
9 Amend Foreign Exchange Risk Management For For Management
Policy and Guidelines ;
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: 00652V102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Peter Dey For For Management
2.2 Elect Director Stephen Paul de Heinrich For For Managemen t
2.3 Elect Director Jean Claude Gandur For For Management
2.4 Elect Director Gerry Macey For For Management
2.5 Elect Director Brian Anderson For For Management
2.6 Elect Director Afolabi Oladele For For Management
2.7 Elect Director James Davie For For Management
2.8 Elect Director Wesley Twiss For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: Y0486V115
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For & #160; For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2.1 Ratify the Declaration of a 20 percent For For Management
Stock Dividend to All Holders of Common
Shares of the Corporation
4.2.2 Ratify the Re-Issuance and & #160; For For Management
Reclassification of the Redeemed 1.2
Billion Preferred 'A' and 'AA' Shares
Into 12 Million New Preferred 'A' Shares;
and Amendment of Article Seventh of the
Amended Articles of Incorporation & #160;
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 60;
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA 60;
Ticker: Security ID: T0783G106
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements; External Auditors' Vote
Report, and Statutory Reports
2 Approve Incentive Plan for Financial For Did Not Management
Promoters and Project to Support the Vote
Development of AZ Investimenti SIM SpA
for the Three-Year Term 2008-2010
3 Approve New Incentive Plan For Did Not Management
; Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Amend Articles 6 (Share Capital), 16 & #160; For Did Not Management
(General Meetings Chairman), 18 (Board of Vote
Directors), 28 (Statutory Internal
Auditors), and 32 (Allocation of Income)&# 160;
of the Company Bylaws; Approve Reduction
in Share Capital Through Cancellation of
Treasury Shares
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 11, 2008 ; Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report For For Management
3 Acknowledge Audit Committee's Report For 60; For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Inc ome and Payment For For Management
of Dividends of THB 3.0 Per Share
6.1 Reelect Prachet Siridej as Director For For Management
6.2 Reelect Kanung Luchai as Director For&# 160; For Management
6.3 Reelect Kovit Poshyananda as Director For For Management
6.4 Reelect Vira Ramyarupa as Director For For Management
6.5 Reelect Teera Aphaiwongse as Director For For Management
6.6 Reelect Charn Sophonpanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co as Auditors and Authorize Board &# 160;
to Fix Their Remuneration
9 Other Business For For Management
--------------------------------------------------------------------------------
BESPAK PLC
Ticker: Security ID: G10639105
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For &# 160; For Management
Reports
2 Approve Final Dividend of 12.1 Pence Per For For Management
60; Ordinary Share
3 Re-elect John Robinson as Director For For Management
4 Re-elect Mark Throdahl as Director For For Management
5 Re-elect Jim Dick as Director For For Management
6 Elect George Kennedy as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration &# 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 949,191
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equ ity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,521
11 Authorise 2,850,425 Ordinary Shares for For For �� Management
Market Purchase 0;
12 Amend Articles of Association Re: For For Management
Indemnity of Directors
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For ; For Management
Electronic Communications
15 Change Company Name to Consort Medical For For Management
Plc 0;
--------------------------------------------------------------------------------
BLUEBAY ASSET MANAGEMENT PLC
Ticker: Security ID: G13287100
Meeting Date: NOV 14, 2007 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 For Management
3 Approve Final Dividend of 6.0 Pence Per For For Management
Ordinary Share
4 Elect Hans-Jorg Rudloff as Director For For Management
5 Elect Hugh Willis as Director For For Management
6 Elect Mark Poole as Director For For Management
7 Elect Terence Eccles as Director For For Management
8 Elect Tom Cross Brown as Director For For Management
9 Elect Nick Williams as Director For For Management
10 Elect Alex Khein as Director & #160; For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration 0;
12 Authorise the Company to Use Electronic For For Management
Communications &# 160;
13 Adopt New Articles of Association For For Management
14 Authorise 19,041,000 Ordinary Shares for For For Management
Market Purchase &# 160;
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 59,590
16 Subject to the Passing of Resolution 15, For For Management
60; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,520.50
--------------------------------------------------------------------------------
BOART LONGYEAR GROUP
Ticker: BLY Security ID: Q1645L104 & #160;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Bradley as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect Geoff Handley as Director For For Management
4 Elect David McLemore as Director For For Management
5 Elect Peter St. George as Director For For Management
6 Approve Appointment of Deloitte Touche For For Management
Tohmatsu as Auditor
7 Approve Remuneration Report for the For For Management
Financial Year End ed Dec. 31, 2007
8 Approve the Company's Long-Term Incentive For For Management
Plan &# 160;
9 Ratify Past Issuance of 13.47 Million For For Management
Shares at an Issue Price of A$1.85 Each
to Management & #160;
--------------------------------------------------------------------------------
BURBERRY GROUP PLC & #160;
Ticker: Security ID: G1699R107
Meeting Date: JUL 12, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report &# 160; For For Management
3 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company ;
7 Authorise Board to Fix Remuneration of For For Management
Auditors ;
8 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP ;
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000 & #160;
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
GBP 72,935
12 Subject to the Passing of Resolution 11, For For Management
Renew the Authority Conferred on &# 160;
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
13 Subject to the Passing of Resolution 11, For 0; For Management
Authorise Issue of Equity or
Equity-Linked Securities without
& #160; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,940
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Approve Burberry Exceptional Performance For For Management
Share Plan
16 Amend Articles of Association Re: For 60; For Management
Electronic Communications
--------------------------------------------------------------------------------
&nbs p;
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: Y0695K108
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 570 per Share
2 Amend Articles of Incorporation to Issue For Against Management
Convertible Bonds and Redeemable Bonds
3 Elect Three Outside Directors (Bundled) For For Management
4 Approve Stock Option Grants Previously For For Management
Granted by Board
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107 60;
Meeting Date: JUL 13, 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 Dividends For For Management
3 Elect Brendan Dwan as Director For For Management
4 &# 160; Elect Liam FitzGerald as Director For For Management
5 Elect Brendan McGuiness as Director For For Management
6 Elect Tony O'Brien as Director For For Management
7 Authorize Board to Fix Remuneration of For &# 160; For Management
Auditors
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 750,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without& #160;
Preemptive Rights
11 Authorize Share Repurchase up to 10 For For Mana gement
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares & #160;
--------------------------------------------------------------------------------
CAPCOM CO. LTD. ;
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 19, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Appoint Internal Statutory Auditor For For &# 160; Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 App oint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CELESTIAL NUTRIFOODS LTD
Ticker: Security ID: G1991H104
Meeting Date: APR 23, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For F or Management
Share
3 Reelect Ming Dequan as Director For For Management
4 Reelect Lai Seng Kwoon as Director For For Management
5 Approve Directors' Fees of RMB 1.2 For For Management
Million for the Year Ended Dec. 31, 2007
(2 006: RMB 881,711)
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights & #160;
8 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Celestial
Employee Share Option Scheme
--------------------------------------------------------------------------------
CELESTIAL NUTRIFOODS LTD
Ticker: Security ID: G1991H104
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Treasury Share For For Management
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: ; Security ID: G2091U102
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit ;
Committee to Determine Their Remuneration
3 Elect Brian Count as Director For For Management
4 Re-elect Peter Bance as Director For For 0; Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 997,599
6 Subject to the Passing of Resolution 5, For For Management
&# 160; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 149,640
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC ��
Ticker: ; Security ID: G2091U102
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 366,505 and without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 366,505
--------------------------------------------------------------------------------
CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD
Ticker: Security ID: G2111M122
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share 0;
3a Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3b Reelect Wang Fanghua as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
4a Reelect Li San Yim as Executive as For For Management
Director 60;
4b Reelect Qiu Debo as Executive Director For For Management
4c Reelect Luo Jianru as Executive Director For For Management
4d Reelect Mou Yan Qun as Executive Director For For Management
4e Reelect Chen Chao as Executive Director For For Management
4f Reelect Lin Zhong Ming as Executive For For Management
Director 0;
4g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
4h Reelect Fang Deqin as Non-Executive ; For For Management
Director
4i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
4j Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
8 Authorize Reissuance of Repurchased For For Management
Shares ;
--------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
Ticker: CSR Security ID: 16942J105
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
Ticker: CSR Security ID: 16942J105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guoshen Tu For For Management
1.2 Elect Director Terence Yap For For Management
1.3 Elect Director Runsen Li 0; For For Management
1.4 Elect Director Peter Mak For For Management
1.5 Elect Director Robert Shiver For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS
Ticker: Security ID: F2349S108
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Reelect Robert Brunck as Director Subject For For Management
& #160; to Approval of Item 23
5 Reelect Olivier Appert as Director For For Management
Subject to Approval of Item 23 60;
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 580,000
7 Authorize Repurchase of Up to 10 Percent For For ; Management
of Issued Share Capital
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions &# 160;
9 Approve Transaction with Robert Brunck For For Management
10 Approve Transaction with Thierry Le Roux For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 54 Million 0;
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 8 Million
13 Authorize Board to Set Issue Price for 10 For For & #160;Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
14 Authorize Board to Increase Capital in For For &# 160; Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above & #160;
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Option Plans Gra nts For For Management
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
20 Approve Reduction in Share Capital via For 0; For Management
Cancellation of Repurchased Shares
21 Approve 5 for 1 Stock Split For For Management
22 Approve Issuance of Securities ; For For Management
Convertible into Debt
23 Amend Article 8 of Association Re: Length For For Management
of Term for Directors & #160;
24 Amend Article 14 of Association Re: For For Management
Voting Procedure, Electronic Voting
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: CPR Security ID: T24091117
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of One Director For Did Not Management
&# 160; Vote
2 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
& #160; USED TO REPURCHASE OF STOCK OF THE
COMPANY
2 REPORT ON THE ESTABLISHMENT OF A STOCK ; For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
60;RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual & #160;
Record Date: APR 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF T HE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION. & #160;
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND OF THE CORPORATE GOVERNANCE & #160;
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMI TTEES AND OF THE EXECUTIVE
COMMITTEE.
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For 0; Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
Ticker: ; Security ID: R60003101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Prox ies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Managemen t
Statutory Reports; Approve Allocation of Vote
Income
5 & #160; Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Auditors For Did Not Management
Vote
7 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive & #160; Vote
Management
8 Approve Bonus Scheme Based on Value of For Did Not Management
Company's Share for Key Management and Vote
Other Employees
9 Authorize Repurchase of Up to 80 Million For Did Not Management
Treasury Shares Vote
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
DORE HOLDINGS LTD. (FORMERLY, TEEM F OUNDATION GROUP LTD)
Ticker: Security ID: G2818M102
Meeting Date: SEP 27, 2007 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
the Company and Smart Town Hldgs. Ltd. in
Relation to the Allotment and Issuance of 60;
45 Million Shares of HK$0.1 Each in the
Capital of the Company to Smart Town
Hldgs. Ltd. or Its Nominee at HK$2.65 Per & #160;
Share
--------------- - -----------------------------------------------------------------
DORE HOLDINGS LTD. (FORMERLY, TEEM FOUNDATION GROUP LTD)
Ticker: Security ID: G8725Y105
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement Between For For Management
the Company and Smart Town Hldgs. Ltd. in
Relation to the Allotment and Issuance of
45 Million Shares of HK$0.1 Each in the
Capital of the Company to Smart Town &# 160;
Hldgs. Ltd. or Its Nominee at HK$2.65 Per
Share
--------------------------------------------------------------------------------
DORE HOLDINGS LTD. (FORMERLY, TEEM FOUNDATION GROUP LTD)
Ticker: & #160; Security ID: G2818M102
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Team Jade For For Management
Enterprises Ltd. of 60 Ordinary Shares in
the Share Capital of Triple Gain Group
Ltd. from Power Rush Hldgs. Ltd. at a 0;
Consideration of HK$993.6 Million
2 Approve Deed of Waiver and the Exercise For For Management
of the Call Option
--------------------------------------------------------------------------------
DORE HOLDINGS LTD. (FORMERLY, TEEM FOUNDATION GROUP LTD)
Ticker: Security ID: G2818M102
Meeting Date: FEB 18, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Distribution ; For For Management
--------------------------------------------------------------------------------
DORE HOLDINGS LTD. (FORMERLY, TEEM FOUNDATION GROUP LTD)
Ticker: Security ID: G8725Y105
Meeting Date: FEB 18, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Distribution For For Management
--------------------------------------------------------------------------------
DRAGON OIL PLC ;
Ticker: Security ID: G2828W132
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
2a Re-elect Hussain M Sultan as Director For For Management
2b Re-elect Jeremy J Key as Director For For Management
2c Re-elect Nigel McCue as Director For For Management
2d Re-elect Ahmad Sharaf as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights
6 Authorize Share Repurchase up to 10 For For Management
&# 160; Percent of Issued Share Capital
7 Amend Articles Re: Electronic For For Management
Communication ;
--------------------------------------------------------------------------------
DRAKA HOLDING N.V. ;
Ticker: Security ID: N2771R199
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Open Meeting None Did Not Management
Vote
2 Elect Mr. S.D. Lyons to Management Board For &# 160; Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
0; Vote
--------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: N2771R199
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
& #160;Vote
2a Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
2b Approve Financial Statem ents For Did Not Management
Vote
3 Approve Dividends of EUR 0.68 Per Share For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
&# 160; Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vo te
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 ; Ratify Auditors For Did Not Management
Vote
8 Grant Board Authority to Issue Shares For 0; Did Not Management
Vote
9 Authorize Board to Exclude Preemptive For Did Not Management
60;Rights from Issuance under Item 8 Vote ��
10 Authorize Repurchase of Shares For Did Not Management
Vote &# 160;
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
&nb sp;
--------------------------------------------------------------------------------
ELECTROMAGNETIC GEOSERVICES ASA
Ticker: Security ID: R21868105
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For Did Not Management
Minutes of Meeting Vote
2 Elect Directors to Comply with Public For Did Not Management
Limited Companies Act Regarding Gender Vote
Representation on Board
3.1 Approve Contract for Chairperson of Board For Did Not Management
of Directors 60; Vote
3.2 Approve Remuneration of Directors For Did Not Management
Vote
--------------------------------------------------------------------------------
ELECTROMAGNETIC GEOSERVICES ASA
Ticker: Security ID: R21868105
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and 60; For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
5 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
6 Approve NOK 261 Million Transfer from For Did Not Management
Share Premium Account to Cover Losses Vote
7 Approve Creation of NOK 7.4 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Approve Creation of NOK 1 Million Pool of For Did Not Management
Capital without Preemptive Rights in Vote
Support of Options Program
9 Authorize Repurchase of Up to NOK 1.8 For Did Not Management
Million of Issued Share Capital Vote 60;
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Remuner ation of Auditors For Did Not Management
Vote
12 Change Company Name For Di d Not Management
Vote
--------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: J1354L103 & #160;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For 60; For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director 0; For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Manage ment
1.8 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor 60;
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors & #160;
--------------------------------------------------------------------------------
ENAGAS SA 0;
Ticker: Security ID: E41759106
Meeting Date: OCT 30, 2007 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Article 6-BIS in Compliance with For For Management
Law of Jul. 2, 12/2007 Re: Limits to
Participation in Company's Capital in
Compliance with
2 Fix Number of and Elect Xavier de Irala For For Management
Estevez Representing Shareholder Bilbao
Bizkaia Kutxa
3 Amend Remuneration of Directors for 2007 For &# 160; For Management
Fiscal Year
4 Authorize Board to Ratify and Execute For For Management
&# 160; Approved Resolutions
--------------------------------------------------------------------------------
ENAGAS SA 60;
Ticker: Security ID: E41759106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR X Per Share & #160;
3 Discharge Directors For For Management
4 Reelect Deloitte & Touche as Auditors For For Management
5 Fix the Number of Directors at 17; Amend For For ; Management
Article 35 of Company Bylaws
6.1 Elect Pena Rueda, S.L. as Director For For Management
6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For Management
Director
6.3 Elect Sociedad de Participaciones For For Management
Industriales (S EPI) as Director
7 Approve Remuneration of Directors in the For For Management
Amount of EUR X 0;
8 Receive Complementary Report to the For For Management
Management Report ��
9 Authorize Board to Ratify and Execute For &# 160; For Management
Approved Resolutions
--------------------------------------------------------------------------------
EQUINOX MINERALS LTD.
Ticker: EQN Security ID: 29445L204
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Williams For For Management
2 Elect Director Harry Michael For For Management
3 Elect Director Peter Tomsett For For Management
4 Elect Director Brian Penny For For Management
5 Elect Director David Mosher For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FP CORPORATION 0;
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 3 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director &# 160; For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect D irector 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 & #160; For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor & #160;
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA 60;
Ticker: FMS Security ID: 358029106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL For For Management
FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR THE FINANCIAL YEAR
2007
2 RESOLUTION ON THE APPLICATION OF PROFIT For For Management
3 RESOLUTION ON THE DISCHARGE OF THE For For 0; Management
GENERAL PARTNER
4 RESOLUTION ON THE DISCHARGE OF THE For For Management
SUPERVISORY BOARD &# 160;
5 ELECTION OF THE AUDITORS AND GROUP For For Management
AUDITORS FOR THE FINANCIAL YEAR 2008
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: Y2679D118
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
; Capital, Subscription Agreement,
Investors' Rights Agreement, FRN
Conversion and Repayment Agreement, 60;
Authorize Board to Issue Shares Under the
Anti-Dilution Rights
2 Elect Martin Clarke as Director For For Management
3 Elect Guido Paolo Gamucci as Director For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: Y2679D118
Meeting Date: JUN 19, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Paddy Tang Lui Wai Yu as Director For For Management
2b Elect William Yip Shue Lam as Director For For Management
2c Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
4b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares &# 160;
--------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A 60;
Ticker: Security ID: E54667113
Meeting Date: MAY 29, 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 the Year Ended Dec. 31, 2007 60;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Director s For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For For Management
6 Authorize Repurchase of Shares 60; For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 & #160; Receive Report on Modifications to the None For Management
Board Guidelines
9 Receive Explanatory Report on the None For Management
Management Report
--------------------------------------------------------------------------------
GEMALTO
Ticker: Security ID: N3465M108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
; Vote
2a Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
2b Language of the Annual Report None Did Not Management
Vote
3 Approve Financial Statements For 0; Did Not Management
Vote
4 Dividend Policy and Allocation of 2007 None Did Not Management
Results Vote
5a Approve Discharge of the CEO and the For Did Not Management
Executive Chairman Vote & #160;
5b Approve Discharge of Non-Executive Board For Did Not Management
Members Vote
6a Reelect Geoffrey Fink to Board of & #160; For Did Not Management
Directors Vote
6b Reelect Arthur van der Poel to Board of For Did Not Management
Directors 0; Vote
6c Reelect Olivier Piou to Board of For Did Not Management
Directors Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for the CEO Vote
8 Approve Restricted Stock Plan In Favor of For Did Not Management
The CEO Vote
9 Amend Articles Re: Quorum Requirements For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11a Approve Reduction in Share Capital By For Did Not Management
Cancellation of 3 Million Treasury Shares Vote
11b Approve Reduction in Share Capital For Did Not Management
Vote
12a Grant Board Authority to Issue All For Did Not Management
Issuable Shares Vote
12b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 12a Vote
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Allow Questions None Did Not Management
; Vote
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: Security ID: D2852S109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share ;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Elect Gerhard Schulze to the Supervisory For For Management
Board 0;
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007/2008 &# 160;
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 6.3 Million Pool
of Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: W3443C107
Meeting Date: FEB 25, 2008 Meeting Type: Special & #160;
Record Date: FEB 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting &# 160;
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 6.3 Million Pool For For Management
with Preemptive Rights 60;
8 Close Meeting None None Management
---------------------------------------------------------------------- - ----------
GETINGE AB
Ticker: Security ID: W3443C107 0;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For & #160; Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Auditors Report None 0; None Management
7b Receive Financial Statements and None None Management
Statutory Reports
7c Receive Statements Concering Remuneration None 0; None Management
Policy of Executive Management
7d Receive Board's Propsal for Allocation of None None Management
Income; Receive Reports on Board and & #160;
Committee Work
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.8 Million; &# 160;
Approve Remuneration of Auditors
14 Reelect Carl Bennet (Chairman), Johan For For Management
Brygge, Rolf Ekedahl, Carola Lemne, Johan &# 160;
Malmquist, Margareta Bergendahl, and
Johan Stern as Directors; Elect Ohrlings
0; PriceWaterhouseCoopers AB as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees in Sweden and Germany &# 160;
17 Approve Sale of Renray Healthcare Limited For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GHABBOUR AUTOMOTIVE
Ticker: &# 160; Security ID: M48217109
Meeting Date: MAR 29, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
; Activities for Fiscal Year ending Dec. Vote
31, 2007
2 Approve Auditors' Report on Company's For D id Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2007
3 Authorize Company's Budget and Accept For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2007
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Discharge of Board For 60; Did Not Management
Vote
6 Approve Changes on Board of Directors For Did Not Management
&# 160; Vote
7 Approve Remuneration of Directors For Did Not Management
& #160; Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Approve Charitable Donations For Did Not Management
Vote
10 Allow Directors to be Involved with Other For Did Not Management
Companies Vote
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: Security ID: D3211S103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Registered &# 160;
A-Share and EUR 1.00 per Registered
S-Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Superviso ry Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
0; AG as Auditors for Fiscal 2008
--------------------------------------------------------------------------------
HERA SPA &# 160;
Ticker: Security ID: T5250M106
Meeting Date: OCT 15, 2007 Meeting Type: Special 60;
Record Date: OCT 11, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAT Spa For Did Not Management
in Hera Spa, Consequent Capital Increase Vote
through the Issuance of 14.5 Million &# 160;
Shares, Amend Art. 5 of the Company
Bylaws 0;
2 Amend Article 17.1(a).1 of the Company For Did Not Management
Bylaws, Regarding the Composition of the Vote
Board of Directors 0;
3 Approve Creation of EUR 1.55 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
through the Issuance of 1.55 Million ;
Ordinary Shares with EUR 1 Par Value
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: T5250M106 0;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For Did Not Management
31, 2007, Statutory Reports, and Vote
Allocation of Income
2 Accept Appointment of 14 Directors by None Did Not Management
Local Administrations Vote 0;
3 Elect Directors For Did Not Management
Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Chairman Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
--------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: APR 18, 2008 &# 160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Michael Y.C. Chieng, Laurence For For Management
Curtis, David Davidson, Valery Dmitriev,
David V. Mosher, Mark Rachovides, Donald
A. Whalen, Graham Farquharson and John W.
Crow as Directors
2 Amend Stock Option Plan For For Management
3 Approve PricewaterhouseCoopers LLC as &# 160; For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 60; Security ID: Y3817W109
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 Elect Ei ght Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive &# 160;
Directors
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116 0;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director 0; For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 60; Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For 0; Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director &# 160; For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
D irectors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors 60;
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: 0; G4911B108
Meeting Date: MAY 9, 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 12.2 Pence Per For For Management
Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Elect Mark Loughead as Director For For Management
5 Re-elect Vanni Treves as Director For For Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company 0;
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Au thorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 524,892
10 Amend Intertek Deferred Bonus Plan For For Management
11 Authorise the Company to Make EU For For ; Management
Political Donations to Political Parties
up to GBP 20,000, to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,733
13 Authorise 15,746,770 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association with For For Management
Immediate Effect
15 Subject to Resolution 14 Being Passed and For For Management
with Effect On and From 1 October 2008, 60;
Amend Articles of Association
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Income Allocation Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remunera tion Vote
4 Elect Directors and Appoint Independent For Did Not Management
Members Vote
5 Approve Director Fees for 2007 and For Did Not Management
Preapprove Fees for 2008 Vote
6 Approve Maximum Salary of Executive Board For Di d Not Management
Members Vote
7 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar ; Vote
Corporate Purpose
8 Amend Company Articles For Did Not Management
Vote
9 Amend Articles Related to Bond Issuance For Did Not Management
and Authorize Bond Issuance 0; Vote
10 Amend Stock Option Plan For Did Not Management
Vote & #160;
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Other Business 0; For Did Not Management
Vote
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103 60;
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Management
; Vote
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC 60;
Ticker: Security ID: G4945H105
Meeting Date: MAY 23, 2008 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends &# 160; For For Management
3a Elect Breffni Byrne as Director For For Management
3b Elect Danuta Gray as Director For For Management
3c Elect Eamonn Heffernan as Director 0; For For Management
3d Elect Gillian Bowler as Director For For Management
3e Elect Kieran McGowan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Ma nagement
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares & #160;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Use of Electronic For For Management
Means & #160;
--------------------------------------------------------------------------------
K+S AG & #160;
Ticker: Security ID: D37808108
Meeting Date: MAY 14, 2008 Meeting Typ e: Annual
Record Date: APR 23, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board 0; For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fi scal 2008
6a Reelect Jella Benner-Heinacher as For For Management
Supervisory Board Members &# 160;
6b Reelect Rainer Grohe to the Supervisory For For Management
Board
6c Reelect Karl Heidenreich to the For For Management
Supervisory Board
6d Reelect Bernd Malmstroem to the For For Management
Supervisory Board
6e Reelect Rudolf Mueller to the Supervisory For For Management
Board ;
6f Reelect Eckart Suenner to the Supervisory For For Management
Board 0;
6g Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
7 Authorize Shar e Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares & #160;
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 5 Billion; Approve
Creation of EUR 54.4 Million Pool of
Capital to Guarantee Conversion Rights ;
9 Approve EUR 56.2 Million Capitalization For For Management
of Reserves; Approve 4:1 Stock Split
10 Amend Articles to Reflect Changes in &# 160; For For Management
Capital
------------------------------------------- - -------------------------------------
KABU.COM SECURITIES CO LTD
Ticker: 8703 Security ID: J29719101
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director & #160; For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director ; For For Management
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB 0;
Ticker: Security ID: W53034109
Meeting Date: SEP 17, 2007 Meeting Type: Special ;
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Shares or For For Management
Convertibles with Preemptive Rights in
Connection with Acquisition of Lindex AB
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: W53034109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting & #160; For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For& #160; Management
7 Receive Board and Committee Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's &# 160;
Report
9 Approve Financial Statements and For For Management
Statutory Repor ts
10 Approve Allocation of Income and Omission For For Management
of Dividend 60;
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (5) and For For Management
Deputy Members of Board ;
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.4 Million;
Approve Remuneration of Auditors & #160;
14 Elect Finn Johnsson (Chair), Amelia For For Management
Adamo, Paul
Frankenius, Jan Samuelson
and Pernilla Strom as Directors
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
16a Amend Articles Re: Set New Limits for For For Management
Minimum (SEK 5 Million) and Maximum (SEK 0;
20 Million) Issued Share Capital in
Connection with Redemption Program
16b Approve 2: 1 Stock Split In Connection For For Management
With Redemption Program
16c Approve SEK 5.4 Million Reduction In For For Management
Share Capital via Share Cancellation In
Connection With Redemption Program
16d Approve Capitalization of Reserves of SEK For For Management
60; 5.4 Million in Connection with Redemption
Program
17 Approve Remuneration Policy And Other For For 0; Management
Terms of Employment For Executive
Management
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
------------------------------- - -------------------------------------------------
KUKA AG (FORMERLY IWKA AG)
Ticker: Security ID: D35414107 ;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
60; Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Rolf Bartke to the Su pervisory For For Management
Board
5.2 Reelect Reiner Beutel to the Supervisory For For Management
Board
5.3 Reelect Pepyn Dinandt to the Supervisory For For Management
Board
5.4 Elect Helmut Gierse to the Supervisory For For Management
Board & #160;
5.5 Reelect Helmut Leube to the Supervisory For For Management
Board
5.6 Reelect Herbert Meyer to t he Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD
Ticker: Security ID: G5427W122
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electricity Services Agreement For For Management
and Related Annual Caps &# 160;
2 Approve Steam Services Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: & #160; Security ID: G5427W122
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finished Goods Agreement and For For Management
Related Annual Caps ;
2 Approve Steam and Electricity Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For & #160; Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Ross Garnaut as Director For For Management
3 Elect Winifred Kamit as Director For For Management
4 Elect Bruce Brook as Director For For Management
5 Approve Re-ap pointment of For For Management
PricewaterhouseCoopers as Auditors of the
Company
6 Approve Grant of a Maximum of 3.1 Million For For Management
Share Rights to Arthur Hood Under the ��
Lihir Executive Share Plan & #160;
--------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED & #160;
Ticker: Security ID: N2879J107
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board an Opportunity to Appraise None Did Not Management
Shareholders and Depositors of Vote
Information and for Shareholders and
Depositors to Ask Questions Regarding the
Ordinary Resolutions Set Out in the
Notice of Extraordinary General Meeting
Dated July 11, 2007
--------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: Security ID: N2879J107
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend the Expiry Date of the Existing For For Management
Options of Jane Gaines-Cooper Under the
LMA International N.V. Executive Share
Option Plan 0;
--------------------------------------------------------------------------------
MAN GROUP PLC &# 160;
Ticker: Security ID: G5790V115
Meeting Date: JUL 9, 2007 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Approve the Proposed Disposal by Way of For For Management
IPO of MF Global Ltd
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: &# 160; Security ID: G5790V115
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
60; Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Cents Per For For Manage ment
Ordinary Share
4 Elect Kevin Hayes as Director For For Management
5 Re-elect Alison Carnwath as Director &# 160; For For Management
6 Re-elect Harvey McGrath as Director For For Management
7 Re-elect Glen Moreno as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,797,996
11 Subject to the Passing of Resolution 10, For For 60; Management
Authorise Issue of Equity or
Equity-Linked Securities without
0;Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,819,699.44
12 Authorise 187,979,963 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: G5790V115
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposa l Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital; Approve For For Management
Consolidation; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Pre-emptive Rights; Approve
Put Option Agreement; Reduce Existing 60;
Market Purchase Authority; Reduce
Authorised but Unissued Capital
--------------------------------------------------------------------------------
MANZ AUTOMATION AG
Ticker: Security ID: D5110E101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Alloca tion of Income and Omission For For Management
of Dividends
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 alltax GmbH as Auditors for Fiscal For For Management
2008
6 Approve Issuance of Convertible Debt For For Management
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 300 & #160;
Million; Approve Creation of EUR 1.4
Million Pool of Capital to Guarantee
Conversion Rights 60;
7 Approve Stock Option Plan for Key For For Management
Employees (Manz Performance Share Plan
2008); Approve Creation of EUR 72,000
Pool of Capital to Guarantee Conversion
Rights 0;
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Remuneration of Supervisory Board For For Management
10 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
--------------------------------------------------------------------------------
MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.)
Ticker: Security ID: Y59481112 &# 160;
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Proof of Notice and Determination of None&# 160; None Management
Quorum
3 Approve Minutes of Previous Annual For For Management
Meeting
4 Approve Annual Report of Management None None Management
5 Appoint External Auditors For 0; For Management
6 Ratify Acts and Resolutions of the Board For For Management
of Directors, Executive Committee, and
Management
7 Elect Directors For For Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188 &# 160;
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
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 Managem ent
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor & #160; For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special
Record Date: JUL 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share 0;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Sp ecial Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 290,000 ;
6 Elect Denis Thiery as Director For For Management
7 Elect Agnes Touraine as Director For For Management
8 Reelect Michel Guil let as Director For For Management
9 Reelect Jacques Clay as Director For For Management
10 Reelect Jean-Paul Villot as Director For For Management
11 Ratify Ernst & Young et Autres as Auditor For For Management
12 Ratify Christian Chocho as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For ; For Management
of Issued Share Capital
14 Amend Articles of Association Re: Record For For Management
Date 60;
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
16 Authorize Board t o Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
;Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or &# 160;
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR 5 For For Management
Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For For Management
Purchase Plan ;
21 Approve Overseas Employee Stock Purchase For For Management
Plan
22 Amend Restricted Stock Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 0; Approve Issuance of Securities For For Management
Convertible into Debt up to 250 Million
25 Authorize Filing of Required For For Management
60; Documents/Other Formalities
--------------------------------------------------------------------------------
NEWCREST MINING LTD. 0;
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 1, 2007 Meeting Type: Annual 60;
Record Date: OCT 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007 0;
2a Elect Greg Robinson as a Director For For Management
2b Elect Tim Poole as a Director For For Management
2c Elect Richard Lee as a Director &# 160; For For Management
2d Elect John Spark as a Director For For Management
2e Elect Michael O'Leary as a Director For For Management
3 Approve Remuneration Report for the For For Ma nagement
Financial Year Ended June 30, 2007
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.3 60;
Million to A$1.8 Million Per Annum
5 Approve Grant of up to 61,200 Rights For For Management
under the Executive Performance Share
Plan and up to 12,730 Rights under the
Restricted Share Plan to Ian Smith,
Managing Director
6 Approve Grant of up to 15,300 Rights For For Management
under the Executive Performance Share 0;
Plan and up to 8,500 Rights under the
Restricted Share Plan
to Greg Robinson,
Finance Director
7 Approve Grant of Additional 4,728 Rights For For Management
to Ian Smith, Managing Director, Under
the Restricted Share Plan
--------------------------------------------------------------------------------
NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: J52775103
Meeting Date: FEB 21 , 2008 Meeting Type: Special
Record Date: JAN 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Asset Management Contract For For Management
3 Elect Executive Direct or For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director & #160; For For Management
--------------------------------------------------------------------------------
NITORI CO. &# 160;
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 16, 2008 Meeting Type: Annual ;
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 60; 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 60; Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor &# 160;
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Approve Stock Option Plan & #160; For For Management
--------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE 0;
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 0; For For Management
Final Dividend of JY 3500
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 60; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For Fo r Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X5967A101
Meeting Date: NOV 16, 2007 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Management
Vote
2 Ratify Director Appointments For Did Not Management
Vote
3 Approve Transaction with Related Party For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and 60; For Did Not Management
Dividends Vote
4 Approve Discharge of Board and Auditors For Did Not Management
0; Vote
5 Approve Director Remuneration for 2007 For Did Not Management
0; Vote
6 Preapprove Director Remuneration for 2008 For Did Not Management
Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Approve Related Party Transactions For Did Not Management
Vote
9 Authorize Board to Participate in For Did Not Management
Companie s with Similiar Business Vote
Interests
10 Approve Electronic Information Transfers For Did Not Managemen t
Vote
11 Amend Company Articles For Did Not Management
& #160; Vote
12 Authorize Filing of Required Documents For Did Not Management
Vote
13 Other Business For Did Not Management
; Vote
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles 0; For Did Not Management
Vote
--------------------------------------------------- - -----------------------------
OPTI CANADA INC.
Ticker: OPC Security ID: 68383K109 & #160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Yoram Bronicki For For Management
2.2 Elect Director Ian W. Delaney For For Management
2.3 Elect Director Charles L. Dunlap For For Management
2.4 Elect Director Sid W. Dykstra For For Management
2.5 Elect Director Randall Goldstein For For Management
2.6 Elect Director Robert G. Puchniak For For Management
2.7 Elect Director Christopher P. Slubicki For For Management
2.8 Elect Director Samuel Spanglet For 60; For Management
2.9 Elect Director James M. Stanford For For Management
2.10 Elect Director James van Hoften For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD)
Ticker: Security ID: M7525K102 & #160;
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Joud Fund and For Did Not Management
Approve Increase in Issued Capital by Vote
Adding Credit Balance from Investment
2 Approve Increase in Issued Capital of 4.7 For Did Not Management
Million Shares from the Recorded Credit Vote
Balance
3 Authorized Transfer of Priority Rights to For Did Not Management
the Old Shareholders &# 160; Vote
4 Approve Increase in Capital to Acquire For Did Not Management
Shares Owned by the National Investment Vote
Bank ;
5 Amend Articles Re: Motivation and Reward For Did Not Management
for Workers and Managers Vote
--------------------------------------------------------------------------------
ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD)
Ticker: & #160; Security ID: M7525K102
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. 60; Vote
31, 2007
2 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2007
3 Accept Financial Statements for Fiscal For Did Not&# 160; Management
Year ending Dec. 31, 2007 Vote
4 Approve Discharge of Board of Directors For Did Not Management
; Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Charitable Donations For & #160; Did Not Management
Vote
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: L7272A100 0;
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Management
AGM and EGM V ote
2 Receive Special Board Report on Conflicts None Did Not Management
of Interest Vote
3 Approve Report of Directors and Auditors For Did Not Management
for Fiscal Year 2007 Vote
4 Accept Consolidated Financial Statements For Did Not Management
; Vote
5 Approve Allocation of Income for Fiscal For Did Not Management
Year 2007 Vote &# 160;
6 Approve a Dividend of EUR 1.25 per Share For Did Not Management
to be Paid out of the Special Reserve and Vote
the Proftis of Fiscal Years up to 2006 60;
7 Receive Explanations of the Board and the None Did Not Management
Board Committees Vote
8 Approve Discharge of Directors and For Did Not Management
Auditors Vote
9.1 Reelect Lennart Bjork as Director For Did Not Management
; Vote
9.2 Reelect Magnus Brannstrom as Director For Did Not Management
Vote
9.3 Reelect Marie Ehrling as Director For Did Not Management
Vote
9.4 Reelect Lilian Fossum as Director For Did Not Management
Vote
9.5 Reelect Alexander af Jochnick as Director For Did Not Management
Vote
9.6 Reelect Jonas af Jochnick as Director For Did Not Management
& #160; Vote
9.7 Reelect Robert af Jochnick as Director For Did Not Management
Vote & #160;
9.8 Reelect Helle Kruse Nielsen as Director For Did Not Management
Vote
9.9 Reele ct Christian Salamon as Director For Did Not Management
Vote
9.10 Reelect Robert af Jochnick as Board For Did Not Management
Chairman Vote
9.11 Ratify KPMG as Auditors For Did Not Management
& #160; Vote
10 Approval of Appointment Procedure for For Did Not Management
Nomination Committee Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Approve Principles of Remuneration to For & #160; Did Not Management
Members of the Company's Top Management Vote
13 Approve Remuneration to Members of Audit For Did Not Management
Commission Vote
14 Approve Issuance of 2.1 Million of New For Did Not Management
Shares Under Stock Option Plan for Key Vote
Employees ;
15 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote 0;
16 Receive Information on Cost Calcuation of None Did Not Management
the Oriflame 2005 Share Incentive Plan Vote
Allocations & #160;
17 Approve Reduction of Share Premium For Did Not Management
Account to Finance Share Incentive Plan Vote
18 Transact Other Business (Voting) For Di d Not Management
Vote
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: G70202109 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share 0;
3 Approve Remuneration Report For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect Hamish Melville as Director For Against Management
6 Elect Richard Pennycook as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration ;
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 8 For For Management
and With Effect from 1 October 2008,
Amend Articles of Association Re:
Conflicts of Interest & #160;
10 Amend Persimmon plc Savings Related Share For For Management
Option Scheme 1998
11 Amend Persimmon plc Executive Share For For Management
Option Scheme 1997, Persimmon plc Company
Share Option Plan 1997 and Persimmon plc
Long Term Incentive Plan
12 Authorise 29,989,731 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 6,240,856
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 1,512,957
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114 ;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Remuneration o f Auditors For Did Not Management
Vote
4 Ratify KPMG as Auditors For Did Not ; Management
Vote
5.1 Elect Jens Ulltveit-Moe as Board Chair For Did Not Management
60; Vote
5.2 Elect Francis Robert Gugen as Director For Did Not Management
& #160; Vote
5.3 Elect Harald Norvik as Director For Did Not Management
Vote
5.4 Elect Wenche Kjoelaas as Director For Did Not Management
Vote
5.5 Elect Daniel Piette as Director For & #160; Did Not Management
Vote
5.6 Elect Holly Van Deursen as Director For Did Not Management
Vote
5.7 Elect Anette Malm Justad as Director For Did Not Management
Vote
6.1 Elect Roger O'Neil as Chair of Nominating For Did Not Management
Committee Vote
6.2 Elect C. Maury Devine as Member of For Did Not Management
Nominating Committee Vote
6.3 Elect Hanne Harlem as Member of For Did Not Management
Nominating Committee Vote
7.1 Approve Remuneration of Directors and For Did Not Management
Nominating Committee for 2007/2008 Vote
7.2 Approve Remuneration of Directors between For Did Not Management
July 1, 2008, and July 1, 2009 Vote
7.3 Approve Remuneration of Nominating For Did Not Management
Committee Between July 1, 2008, and July Vote
1, 2009
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
9 Authorize Repurchase of Issued Share For Did Not Management
Capital Amounting to Nominal Value of Up Vote
to NOK 54 Million ;
10 Approve Stock Option Plan For Did Not Management
Vote
11.1 Approve Creation of NOK 54 Mi llion Pool For Did Not Management
of Capital without Preemptive Rights Vote
11.2 Approve Creation of NOK 14 Million Pool For Did Not Management
of Capital for Option Plans Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Aggregate Vote
Nominal Amount of NOK 3.5 Billion;
Approve Creation of NOK 54 Million Pool
of Capital to Guarantee Conversion Rights
13 Amend Articles Re: Editorial Change &# 160; For Did Not Management
Vote
14 Approve Vesting of CEO's Options For Did Not Management
Vote
15 Approve Director Indemnification For Did Not Management
Vote
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: Security ID: X06397107 ;
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
&# 160; Vote
2 Authorize Capital Issuance with For Did Not Management
Preemptive Rights Vote
3 Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Issuance of Bonds For Did Not Management
Vote
5 Amend Corporate Purpose For Did Not Management
Vote
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD (FORMERLY PLAYMATES INTERACTIVE ENTER
Ticker: Security ID: G7130P147
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off of Playmates Toys Ltd. For For Management
(Playmates Toys) and its Subsidiaries
(Playmates Toys Group) by Way of &# 160;
Distribution of Shares in Playmates Toys
and Related Transactions
1b Approve Playmates Toys Option Scheme For For Management
2a Approve Capital Reorganization Involving For For Management
the Capital Reduction by Cancelling
Paid- Up Capital to the Extent of HK$0.09
per Share, Application of Credit from the
Capital Reduction, and the Share
Consolidation of Every 10 Shares into One
Consolidated Share
2b Amend Bylaws Re: Transfer of Shares, ; For For Management
Voting in Meetings, Retirement by
Rotation of Directors, Remuneration of
Directors and Auditors, and Delivery of
Notice of Documents
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD (FORMERLY PLAYMATES INTERACTIVE ENTER
Ticker: Security ID: G7130P204 &# 160;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividends For For Management
3a Reelect Chan Chun Hoo, Thomas as Director For For Management
3b Reelect Lo Kai Yiu, Anthony as Director For For Management
3c Reelect Tsim Tak Lung as Director For For Management
4 Ratify Auditors For For Management
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 &# 160;
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares &# 160;
--------------------------------------------------------------------------------
POWERCHIP SEMICONDUCTOR CORP 0;
Ticker: Security ID: Y70810109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Offset of Accumulated Loss es For For Management
Against Legal Reserves
3 Amend Procedures Governing the For Against Management
0; Acquisition or Disposal of Assets
4 Amend Endorsement and Guarantee Operating For Against Management
Guidelines 60;
5 Amend Election Rules of Directors and For Against Management
Supervisors
6 Approve Continuation of the Issuance of For ; For Management
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
7 Amend Articles of Association For Against Management
8 Approve Issuance of Shares for a Private For Against Management
Placement
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: Security ID: G72186102 & #160;
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 of 2.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to ;
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349 60;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000 60;
13 With Immediate Effect, Adopt New Articles For For Management
of Association
14 Subject to Re solution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
& #160;2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest &# 160;
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: Security ID: E83453162
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated 0; For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
F iscal Year Ended on December 31, 2007
2 Approve Dividends With Charge to the For For Management
Voluntary Reserves Account
3 Approve Incentive Plan 2011 for For For Management
Executives and Senior Managers of
Prosegur Group 0;
4.1 Reelect Pedro Guerrero Guerrero as For For Management
Director
4.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
5 Authorize Repurchase of Shares F or For Management
6 Ratify External Auditors For For Management
7 Approve Remuneration of Directors in For For Management
Accordance With Article 22.3 of Company 0;
Bylaws
8 Approve Merger by Absorption of For For Management
Valdecantos, S.A. (Sociedad Unipersonal)
by Prosegur Compania de Seguridad
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration ;
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share &# 160;
5 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 42,053
7 Elect Phil Dutton as Director For For Management
8 & #160; Elect Andrew Knight as Director For For Management
9 Elect Deborah Kemp as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Tony Rice as Director For For Management
12 Elect Ian Wilson as Director For For Management
13 Re-elect Jonathan Paveley as Director For For Management
14 Re-elect Fritz Ternofsky as Director For For ; Management
15 Approve Punch Tavern plc Long-Term For For Management
Incentive Plan 2008
16 Approve Punch Tavern plc Share Bonus Plan For For ; Management
2008
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,371.62
18 Authorise 26,626,094 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
QIMONDA AG 60;
Ticker: QI Security ID: 746904101
Meeting Date: JAN 29, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cas t Sponsor
1 Approve Discharge of Management Board for For For Management
Fiscal Year 2006/2007
2 Approve Discharge of Supervisory Board For For 0; Management
for Fiscal Year 2006/2007
3 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as A uditors for
Fiscal Year 2007/2008
4 Elect Claus Weyrich to the Supervisory For For Management
Board
5 Approve Affiliation Agreement with For For Management
Subsidiary Qimonda Dresden 0;
Verwaltungsgesellschaft mbH
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds & #160; For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.06 Billion;
Approve Creation of EUR 165 Million Pool
of Capital to Guarantee Conversion Rights
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 2.06 Billion;
Approve Creation of EUR 165 Million Pool
of Capital to Guarantee Conversion Rights 60;
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124
Meeting Date: JUL 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of Global
Union Group Ltd. from Excellot Assets
Management Ltd. for a Consideration of
HK$119.5 Million
2 Approve Acquisition by the Company of the For For & #160; Management
Entire Issued Share Capital of Huge Rich
Enterprises Ltd. from Sino Gateway
International Ltd. for a Consideration of & #160;
HK$115.8 Million
---------------------------- - ----------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124 & #160;
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Genius Nation Ltd. For For Management
of the Entire Issued Share Capital of
Gentleigh International Ltd. from
Cityhorizon International Ltd. Pursuant
to the Gentleigh Share Transfe r Contract
2 Approve Disposal by Genius Nation Ltd. of For For Management
the 50 Percent Interest in the Issued
Share Capital of Happy Sun Technologies
Ltd. to Scientific Games Luxembourg
Holdings SARL Pursuant to the Happy Sun
Sale and Purchase Agreement
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124
Meeting Date: JUN 18, 2008 Meeting Type: Annual&# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan How Chung, Victor as For For Management
Director
2a Reelect Yuen Wai Ho as Director For&# 160; For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
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 For Management
Equity-Linked Securities without & #160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares & #160;
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD 0;
Ticker: Security ID: G75549124
Meeting Date: JUN 23, 2008 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Multi Glory Ltd. For For Management
of the Entire Issued Share Capital of Top
Manage Group Ltd. from Billion Invest
Ltd. at a Consideration of HK$600 Million
2 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Share Option 0;
Scheme
----------------- - ---------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: D65111102 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share 0;
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 Elect Siegfried Goll to the Supervisory For For & #160; Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditor s for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 0; Security ID: Y8002N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report &# 160;
2 Approve Final Dividend For For Management
3a Reelect Li Jianhong as Director and For For Management
Authorize Board to Fix His Remuneration& #160;
3b Reelect Luo Dongjiang as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Ming as Director and Authorize For For Management
Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their &# 160;
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b 60; Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
& #160; Shares
--------------------------------------------------------------------------------
SONGA OFFSHORE ASA
Ticker: Security ID: R8049T103
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
&# 160;Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Elect Valborg Lundegaard and Anette For Did Not Management
Mellbye as New Directors 0; Vote
--------------------------------------------------------------------------------
SONGA OFFSHORE ASA ;
Ticker: Security ID: R8049T103
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Einar Greve as Chairman of Meeting For Did Not Management
Vote
2 Approve Notice of Mee ting and Agenda For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Receive CEO's and CFO's Report on Company None Did Not Management
Activities and Status &# 160; Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Omission of Dividends & #160;
6 Issue 6 Shares to Complete Acquisition of For Did Not Management
Cypriot company Songa Offshore Cyprus Vote
Plc. 60;
7 Approve Remuneration of Directors and For Did Not Management
Nominating Committee Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Approve Remuneration Policy And Other 60; For Did Not Management
Terms of Employment For Executive Vote
Management
10 Reelect Arne Blystad, Gunnar Hvammen, Jon For Did Not Management
Christian Syvertsen, Valborg Lundegaard, Vote
and Anette Mellbye as Directors (Bundled)
11 Reelect Peter Gram, Hans Horn, and Arne For Did Not Management
Blystad as Members of Nominating Vote
Committee ;
12 Approve Creation of NOK 18 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
13 Approve Issuance shares in the Amount of For Did Not Management
Maximum NOK 900,000 Pursuant to Share Vote
Option Scheme
14 Authorize Repurchase of Up to Ten Percent For Did Not 0; Management
of Issued Share Capital Vote
--------------------------------------------------------------------------------
SOUTHERN CROSS HEALTHCARE GROUP PLC
Ticker: Security ID: G8291V105
Meeting Date: FEB 5, 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 Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Re-elect William Colvin as Director For For Management
4 Re-elect John Murphy as Director For For Management
5 Elect Nancy Hollendoner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Auth. Company to Make Political Donations For For Management
to Political Parties or Independent
Election Candidates up to GBP 0.05M, &# 160;
Political Donations to Political
Organisations Other Than Political
Parties up to GBP 0.05M and Incur
Political Expenditure up to GBP 0.05M
9 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 626,891 &# 160;
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,033
11 Authorise 18,806,737 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 0; For Management
Reports for the Fiscal Year Ended in Dec.
31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Directors For For Management
and Executive Officers
4 Elect Directors For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 27.5
2.1 Elect Director For For Management
2.2 Elect Director ; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For 60; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SYMRISE AG ;
Ticker: Security ID: D827A1108
Meeting Date: APR 29, 2008 Meeting Type: Annual & #160;
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Ap prove Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for 0;
Fiscal 2008
6.1 Elect Sanna Suvanto-Harsaae to the For For Management
Supervisory Board
6.2 Elect Klaus Kuehn to the Supervisory For For Management
Board & #160;
6.3 Elect Andreas Schmid to the Supervisory For For Management
Board & #160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares &# 160;
--------------------------------------------------------------------------------
SYNGENTA AG 0;
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For & #160; Management
Management
3 Approve CHF 384,841 Reduction in Share For For Management
Capital via Cancellation of Repurchased&# 160;
Shares
4 Approve Allocation of Income and For For 60; Management
Dividends of CHF 4.80 per Share
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital &# 160;
6 Reelect Martin Taylor, Peter Thompson, For For Management
Rolf Watter, and Felix Weber as
Directors; Ele ct Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
--------------------------------------------------------------------------------
TEEM FOUNDATION GROUP LTD
Ticker: Security ID: G8725Y105
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Dore Hldgs. Ltd. For ; For Management
and Adopt New Chinese Name
--------------------------------------------------------------------------------
TEEM FOUNDATION GROUP LTD
Ticker: Security ID: G8725Y105
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Tang Hin Keung, Alfred as For For Management
Executive Director
3b Reelect Cheung Yim Kong, Johnny as For For Management
Independent Non-Executive Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors &# 160;
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance o f Equity or For For 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 & #160; For Management
Shares
8 Approve Issuance of Shares Pursuant to For For Management
; Share Option Scheme
--------------------------------------------------------------------------------
TERNA SPA & #160;
Ticker: Security ID: T9471R100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports, Vote
and External Auditors' Reports as of Dec. &# 160;
31, 2007
2 Approve Allocation of Income For Did Not Manage ment
Vote
3 Fix Number of Directors on the Board For Did Not Management
60; Vote
4 Fix Director's Term For Did Not Management
0; Vote
5.a Elect Directors - Slate Submitted by For Did Not Management
Assicurazioni Generali Vote
5.b Elect Directors - Slate Submitted by For Did Not Management
Cassa Depositi e Prestiti Vote
5.c Elect Directors - Slate Submitted by Enel For Did Not Management
& #160; Vote
5.d Elect Directors - Slate Submitted by For Did Not Management
Institutional Investors (Assogestioni) Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
& #160; Vote
9 Approve Remuneration of Internal For Did Not Management
Statutory Auditors & #160; Vote
--------------------------------------------------------------------------------
TOGNUM AG 0;
Ticker: Security ID: D836B5109
Meeting Date: JUN 10, 2008 Meeting Type: Annual & #160;
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3&# 160; Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008 ;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares & #160;
7 Approve Creation of EUR 65.7 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Remuneration of Supervisory Board For For Management
9.1 Reelect Rolf Eckrodt to the Supervisory For For Management
Board 60;
9.2 Reelect Marcus Brennecke to the For For Management
Supervisory Board
9.3 Reelect Sune Karlsson to the Supervisory F or For Management
Board
9.4 Reelect Giulio Mazzalupi to the For For Management
Supervisory Board
9.5 Reelect Udo Philipp to the Supervisory For For Management
Board 0;
9.6 Elect Cletus von Pichler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 25, 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 &# 160; Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Manage ment
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor 0; For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------- - -----------------------------------------------------------
VEDIOR NV
Ticker: ; Security ID: N92043194
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
; Vote
2 Elect Mr. Gunning to Management Board For Did Not Management
Vote
3 Approve Language of the Annual Accounts For Did Not Management
and Annual Report Vote
4 Allow Questions None Did Not Management
Vote
5 Close Meeting & #160; None Did Not Management
Vote
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: ; Security ID: D9540Z106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 60;
(Non-Voting)
2 Approve Allocation of Income and For For ; Management
Dividends of EUR 2.25 per Share and a
Special Dividend of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for 0;
Fiscal 2008
6a Elect Matthias Biebl to the Supervisory For Against Management
Board & #160;
6b Elect Werner Biebl to the Supervisory For Against Management
Board
6c Elect Franz-Josef Kortuem to the For For Management
Supervisory Board
6d Elect Thomas Struengmann to the For For Management
Supervisory Board
6e Elect Bernd Voss to the Supervisory Board For For Management
6f Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
6g Elect Susanne Weiss to the Supervisory For Against Management
Board
6h Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board &# 160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: Sec urity ID: G94697102
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2a Elect PJ Goulandris as Director For For Management
2b Elect Lady O'Reilly as Director For For Management
2c Elect PR O'Donoghue as Director For For Management
2d Elect DW Sculley as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights
5 Authorize Allotment of Preference Shares For For Management
6 Authorize Share Repurchase Program and For 60; For Management
Reissuance of Shares
7 Approval of Electronic Communications to For For Management
Shareholders 60;
8 Change Location of Annual Meeting For For Management
---------------------------------------------------------------------- - ----------
YARA INTERNATIONAL ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting Vote ;
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 4 per Share &# 160;
3 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
4 Approve Remuneration of Auditors For Did Not Management
Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Members of Nominating Committee; For Did Not Manage ment
Approve Remuneration of Nominating Vote
Committee
8& #160; Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J56644123 & #160;
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 6 & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director ; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director & #160; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill) & #160;
--------------------------------------------------------------------------------
ZINIFEX LTD &# 160;
Ticker: ZFX Security ID: Q9899H109
Meeting Date: JUL 26, 2007 60; Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by &# 160;
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by & #160;
the Continuin Executives
--------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109 ;
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None For 60; Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: Q9899H109 & #160;
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
======================= LORD ABBETT LARGE CAP VALUE FUND =======================
ABBOTT LABORATORIES
Ticker: 60; ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 & #160;
# 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 60; For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds & #160; 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 0; 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 Against 0; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 &# 160; Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For 60; Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan &# 160; For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For ; Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMGEN, INC. 60;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For &# 160; For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against Against Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
AON CORP. 0;
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For ; For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For For Management
1.6 Elect Director Lester B. Knight For For & #160; Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For ; For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
AT&T INC 60;
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D irector 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 & #160; Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton 60; For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against Against Shareho lder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against &# 160; Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 60; Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan ; For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
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 Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Ele ct 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 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 0; For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson 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 & #160; 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 Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
BARRICK GOLD CORP. &# 160;
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elec t Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect& #160; Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recom mendations on Pascua-Lama Project
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin ; For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For &# 160; Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. &# 160;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 10, 2008
# Proposal 60; 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& #160; Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation 60;
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE &# 160;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory 60; Against Against Shareholder
Proposals
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 0;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For 60; Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For &# 160; Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada ;
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 & #160; Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Managemen t
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights &# 160;
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC. 60;
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual 60;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For & #160; For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats & #160;
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies 60;
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
26 Indicate If You Would Like to Keep Your None Against Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO ; Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For 0; Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors &# 160; For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights &# 160;
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. & #160;
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For& #160; For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against &# 160; Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For & #160; Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director John S. Brinzo For For Management
3 Elect Director Daniel A. Carp 60; For For Management
4 Elect Director Eugene I. Davis For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director David R. Goode For ; For Management
7 Elect Director Victor L. Lund For For Management
8 Elect Director Walter E. Massey For For Management
9 Elect Director Paula Rosput Reynolds For For Managemen t
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Kenneth B. Woodrow For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For 60; Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For 60; Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
----------------------------------------------------- - ---------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109 60;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN 60; Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Manage ment
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For ; Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan & #160; For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EL PASO CORP &# 160;
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman ; For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For &# 160; Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt 60; For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108 ;
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 ; Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaw s/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. 60;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual & #160;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For&# 160; For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
& #160; Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 60; Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Com pare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
; Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations 0;
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge &# 160;
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries &# 160;
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
---------------------------------------------------------------------------- - ----
FANNIE MAE
Ticker: FNM Security ID: 313586109 &# 160;
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director B ridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------- - -----------
FANNIE MAE
Ticker: FNM Security ID: 313586109 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Direc tors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For & #160; For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857 60;
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Ben nett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For F or Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX 60; Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For &# 160; Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna &# 160; For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Mana gement
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect D irector J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher &# 160; For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For & #160; Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ��
------------------------ - --------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 & #160;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Manage ment
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 0; Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva & #160; For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Sharehold er
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For 60; Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors & #160; For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: H TZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora & #160; For For Management
1.3 Elect Director David H. Wasserman For For Management
1.4 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. & #160;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual ;
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For 60; For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz 60; For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini & #160; 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 &# 160; Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For 0; Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
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&# 160; For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. ;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown &# 160; For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions & #160; Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shar eholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 & #160; Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum 0; For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For &# 160; 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
------------------------------------------------------------------------ - --------
KROGER CO., THE
Ticker: KR Security ID: 501044101 ;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elec t Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel &# 160; For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For &# 160; Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against 0; Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For & #160; Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8& #160; Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 ; Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer 0;
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
9 Adopt Employment Contract Against Against Shareholder
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day �� &# 160; For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley ; For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MONSANTO CO. 0;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann &# 160; For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For 0; For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
--------------------------------------------------------------------------------
MORGAN STANLEY
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 Elect Director Roy J. Bostock For For 60; Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 & #160; 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 Against Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies 0;
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: APR 25, 2008 Meeting Type: Annual 0;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Di rector N. Prasad For Withhold Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For &# 160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: 60; NWS Security ID: 65248E203
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For For Management
1.2 Elect Director Peter L. Barnes&# 160; For For Management
1.3 Elect Director Kenneth E. Cowley For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Viet Dinh 0; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Company Specific-Governance Related- Against For ; Shareholder
Eliminate Company's Dual Class Capital
Structure
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For & #160; For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107 ;
Meeting Date: OCT 3, 2007 Meeting Type: Annual
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 Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 & #160; 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 0; For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. & #160;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PG&E CORP. 60;
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect D irector Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For & #160; For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper 0; For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
;
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC. 0;
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual 60;
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 Directo r 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 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
# Proposal 0; 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 Dire ctor Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For 0; 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
# Pr oposal 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 0; 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
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
&nbs p;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For 0; Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Ward For For Management
1.2 Elect Director Roy T. Oliver, Jr. For 0; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6&# 160; Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 0; Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. St untz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 60; Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal & #160; 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
& nbsp;
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: 0; SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey 0; For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. &# 160;
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. & #160;
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 20 07
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For &# 160; For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: �� STI & #160; Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For&# 160; Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC. ;
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeti ng Type: Annual
Record Date: APR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For F or Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Aga inst For Shareholder
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For 0; Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For &# 160; For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Managem ent
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For & #160; For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND 0;
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT 60;
COMMITTEE TO DETERMINE THEIR
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director &# 160; For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For ; Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director & #160;
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Re muneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
------------------------------------------------------------------------ - --------
U.S. BANCORP
Ticker: USB Security ID: 902973304 &# 160;
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. &# 160;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns 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
--------------------------------------------------------------------------------
WACHOVIA CORP. 0;
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&# 160; 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 Dir ector Joseph Neubauer 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 60; 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 & #160; Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
& #160; Seat
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Me eting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns & #160; For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For 0; Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 & #160; Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For ; For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual &# 160;
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
& #160; Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 ; Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions 60; Against Against Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For Fo r Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DI RECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY & #160;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director En rique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For & #160; Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf&# 160; For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors &# 160; For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ��
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing 0;
--------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
WYETH 0;
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;
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 Managemen t
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For & #160; For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Re statements Against Against Shareholder
--------------------------------------------------------------------------------
XTO ENERGY INC 60;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III ; For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
====================== LORD ABBETT MICRO CAP GROWTH FUND =======================
51JOB INC 60;
Ticker: JOBS Security ID: 316827104
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MR. DAVID K. CH AO AS A For For Management
DIRECTOR OF THE COMPANY.
2 TO RE-ELECT MR. HIROYUKI HONDA AS A For Against Management
DIRE CTOR OF THE COMPANY.
3 TO RE-ELECT MR. DONALD L. LUCAS AS A For For Management
DIRECTOR OF THE COMPANY. &# 160;
4 TO RE-ELECT MR. RICK YAN AS A DIRECTOR OF For Against Management
THE COMPANY.
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker:& #160; ABAX Security ID: 002567105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani ; For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For & #160; Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102 ;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer For For Management
1.2 Elect Director Timothy P. Flynn For For 0; Management
1.3 Elect Director Maurice J Gallagher, Jr. For For Management
1.4 Elect Director A. Maurice Mason For For Management
1.5 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIBA, INC. & #160;
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 12, 2008 Meeting Type: Annual 0;
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Snitman For For & #160; Management
1.2 Elect Director Gil J. Van Lunsen For For Management
1.3 Elect Director J ohn L. Zabriskie For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKRATE, INC. 60;
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Martin For For Management
1.2 Elect Director Peter C. Morse For For Management
2 Ratify Auditors For 0; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
B IO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 19, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 7, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Grodman For For Management
1.2 Elect Director Howard Dubinett For For Management
2 Other Business For 60; Against Management
--------------------------------------------------------------------------------
BLADELOGIC, INC. 60;
Ticker: BLOG Security ID: 09265M102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: JAN 1 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Gillis &# 160; For For Management
1.2 Elect Director Dev Ittycheria For For Management
1.3 Elect Director Mark Terbeek For Withhold Management
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107 0;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. & #160;
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson 0; For For Management
2.7 Elect Director James M. Damian For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For ; For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall S. Dearth For For Management
1.2 Elect Director Timothy G. Rupert For For Management
1.3 Elect Director Seth E. Schofield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: &# 160; 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 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
Ticker: CSR Security ID: 16942J105
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
Ticker: CSR Security ID: 16942J105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guoshen Tu For For Management
1.2 Elect Director Terence Yap For For Management
1.3 Elect Director Runsen Li For For Management
1.4 Elect Director Peter Mak For For Management
1.5 Elect Director Robert Shiver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSCORE INC
Ticker: SCOR 0; Security ID: 20564W105
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Magid M. Abraham For For Management
1.2 Elect Director William Katz For For Management
1.3 Elect Director Jarl Mohn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTANT CONTACT INC
Ticker: 0; CTCT Security ID: 210313102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Anderson For For Management
1.2 Elect Director Michael T. Fit zgerald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Direc tor Duane E. Sander For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Donner For For Management
1.2 Elect Director Kevin C. Howe For For Management
1.3 Elect D irector Anthony J. Levecchio For For Management
--------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE INC.
Ticker: DBTK Security ID: 258598101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direct or Dean Goodermote For For Management
2 Elect Director Paul D. Birch For For Management
3 Elect Director Ashoke (Bobby) Goswami For For Management
4 Elect Director John B. Landry ; For For Management
5 Elect Director John W. Young For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: 60; BOOM Security ID: 267888105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou 60; For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff For 0; 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
--------------------------------------------------------------------------------
EHEALTH INC &# 160;
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Dat e: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl Sandberg For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
ENERNOC INC
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Grosser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS INC 0;
Ticker: ENTR Security ID: 29384R105
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Henry For For Management
1.2 Elect Director Amir Mashkoori For For Management
1.3 Elect Director Thomas Baruch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: MAY 1, 2008 Meeting Type: Annual 0;
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Joel Morganroth For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURAND N.V.
Ticker: EURX Security ID: N31010106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE COMPANY S ANNUAL ACCOUNTS For For & #160; Management
FOR THE FINANCIAL YEAR 2007, AS AUDITED
BY OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. & #160;
2 TO GRANT A DISCHARGE TO THE DIRECTORS IN For For Management
RESPECT OF THEIR MANAGEMENT DURING THE
FINANCIAL YEAR 2007.
3 Ratify Auditors For For Management
4 TO APPROVE THE COMPENSATION OF NICHOLAS For For Management
J. LOWOOCK AS PROPOSED TO THE AGM BY THE
BOARD OF DIRECTORS UPON THE
RECOMMEN DATION OF THE COMPENSATION
COMMITTEE.
5 APPROVE THE INCREASE OF THE SHARES For 60; For Management
ISSUABLE UNDER THE EQUITY COMPENSATION
PLAN AS PROPOSED TO THE AGM BY THE BOARD
OF DIRECTORS UPON THE RECOMMENDATION OF �� 60;
THE COMPENSATION COMMITTEE.
6 TO GRANT IRREVOCABLE AUTHORIZATION TO THE For Against Management
BOARD OF DIRECTORS TO ISSUE OR GRANT
RIGHTS TO ACQUIRE SUCH NUMBER OF SHARES
IN THE CAPITAL OF THE COMPANY. 0;
7 GRANT AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO ACQUIRE AS MANY SHARES IN
THE CAPITAL AS IS PERMITTED BY THE LAW. 60;
8 TO APPROVE ANY OTHER RESOLUTION TABLED IN None None Management
CONNECTION WITH THE ABOVE.
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS &# 160; Security ID: 302081104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kelso For For Management
1.2 Elect Director Clyde W. Ostler For 0; For Management
1.3 Elect Director Vikram Talwar For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
FCSTONE GROUP, INC.
Ticker: &# 160; FCSX Security ID: 31308T100
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Andresen For For Management
1.2 Elect Director Jack Friedman ; For For Management
1.3 Elect Director Daryl Henze For For Management
1.4 Elect Director Eric Parthemore For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GENOPTIX, INC. &# 160;
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Henos For For Management
1.2 Elect Director Tina Nova Bennett, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN MEDICAL INC
Ticker: HNSN Security ID: 411307101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Freund, M.D. For For Management
1.2 60; Elect Director Christopher P. Lowe For For Management
1.3 Elect Director Joseph M. Mandato For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELICOS BIOSCIENCES CORP
Ticker: HLCS Security ID: 42326R109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth K. Allison, For For Management
Ph.D.
1.2 Elect Director Brian G. Atwood For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: AP R 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks & #160; For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R obert M. Holster For For Management
1.2 Elect Director James T. Kelly For For Management
1.3 Elect Director William C. Lucia For For Management
1.4 Elect Director William S. Mosakowski For For 60; Management
1.5 Elect Director Galen D. Powers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
INSULET CORP &# 160;
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alis on de Bord For For Management
1.2 Elect Director Regina O. Sommer For For Management
1.3 Elect Director Joseph S. Zakrzewski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Jean Madar For Withhold Management
1.2 Elect Philippe Benacin For Withhold Management
1.3 Elect Russell Greenberg For Withhold Management
1.4 Elect Francois Heilbronn For For Management
1.5 Elect Joseph A. Caccamo For Withhold Management
1.6 Elect Jean Levy 60; For For Management
1.7 Elect Robert Bensoussan-Torres For Withhold Management
1.8 Elect Jean Cailliau For For Management
1.9 Elect Philippe San ti For Withhold Management
1.10 Elect Serge Rosinoer For For Management
1.11 Elect Patrick Choel For For Management
& nbsp;
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown, M.D. For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper, M.D. For For Management
1.2 Elect Director Adam D. Singer, M.D. For For Management
1.3 Elect Director Chuck Timpe For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAMES RIVER COAL CO
Ticker: JRCC Security ID: 470355207
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. Kujawa For For Management
1.2 Elect Director Peter T. Socha For For Management
--------------------------------------------------------------------------------
KANA SOFTWARE, INC.
Ticker: ; KANA Security ID: 483600300
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Vinella For For Management
2 Elect Directors Jerry R. Batt, William T. For 0; For Management
Clifford and Michael J. Shannahan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Gersh For For Management
1.2 Elect Director David Liu For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Secu rity ID: 535555106
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director J. David Mcintosh For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOOPNET INC
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Noel J. Fenton For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR & #160; Security ID: 579793100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Emanuel N. Hilario For For Management
2 Elect Director Elliott H. Jurgensen, Jr. For For Management
3 Elect Director J. Rice Edmonds For For Management
4 Elect Director Jeffrey D. Klein For For Management
5 Elect Director David B. Pittaway For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eyal Waldman For For Management
1.2 Elect Director Rob S. Chandra For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director C. Thomas Weatherford For For Management
2 & #160; PROPOSAL TO APPROVE (I) THE INCREASE IN For For Management
THE ANNUAL BASE SALARY OF EYAL WALDMAN TO
$325,000, EFFECTIVE APRIL 1, 2008, AND
& #160; (II) THE CASH BONUS PAID TO MR. WALDMAN
ON FEBRUARY 1, 2008 IN THE AMOUNT OF
$100,000 FOR SERVICES RENDERED FOR THE &# 160;
FISCAL YEAR
3 PROPOSAL TO INCREASE THE ANNUAL RETAINER For For Management
FOR THE AUDIT COMMITTEE CHAIRPERSON. 60;
4 PROPOSAL TO AMEND THE AMENDED ARTICLES OF For For Management
ASSOCIATION TO CHANGE THE NOTICE
;REQUIREMENTS FOR SHAREHOLDER MEETINGS.
5 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MELLANOX TECHNOLOGIES, LTD. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008 60;
AND THE AUTHORIZATION OF THE AUDIT
COMMITTEE
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Code of Regulations For& #160; For Management
Without Shareholder Consent
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: 0; MEND Security ID: 59518V102
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Henson For For Management
1.2 Elect Director John T. Kilcoyne & #160; For For Management
1.3 Elect Director Jeffrey H. Thiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: &# 160; MIPS Security ID: 604567107
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NETEZZA CORP
Ticker: NZ Security ID: 64111N101 ;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Baum For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Charles F. Kane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
;
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For Withhold Management
1.3 Elect Director Dixon R. Doll For For Management
1.4 Elect Director Peter Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL INC 60;
Ticker: NXTM Security ID: 67072V103
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMNICELL, INC. 60;
Ticker: OMCL Security ID: 68213N109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy D. Lindholm For For Management
1.2 Elect Director Sara J. White For For Management
1.3 Elect Director William H. Younger, Jr. For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
PHASE FORWARD INC &# 160;
Ticker: PFWD Security ID: 71721R406
Meeting Date: APR 30, 2008 Meeting Type: Annual ;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Kenneth I. Kaitin ; For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT & #160; Security ID: 741511109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray L. Galinson For For Management
1.2 Elect Director Katherine L. Hensley For & #160; For Management
1.3 Elect Director Leon C. Janks For For Management
1.4 Elect Director Lawrence B. Krause For For Management
1.5 Elect Director Jose Luis Laparte For For Management
1.6 Elect Director Jack McGrory For For Management
1.7 Elect Director Robert E. Price For Withhold Management
1.8 Elect Director Keene Wolcott For For Management
1.9 Elect Director Edgar A. Zurcher For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS INC & #160;
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 16, 2008 Meeting Type: Annual ;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy V. Williams For For Management
1.2 Elect Director Gregory B. Peterson For For Management
1.3 Elect Director Mariette M. Woestemeyer For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION 60;
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For 0; Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM & #160; Security ID: 817337405
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst-Gunter Afting, For For Management
Ph.D., M.D. & #160;
1.2 Elect Director Charles R. Cantor, Ph.D. For For Management
1.3 Elect Director John A. Fazio For For Management
1.4 Elect Director Harry F. Hixson, Jr ., For For Management
Ph.D.
1.5 Elect Director Richard A. Lerner, M.D. For For Management
1.6 Elect Director Ronald M. Lindsay, Ph.D. For For Management
1.7 Elect Director Harry Stylli, Ph.D. For For Management
1.8 Elect Director Kathleen M. Wiltsey For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHORETEL INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bregman For For Management
1.2 Elect Director John W. Combs For For Management
1.3 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn S. Schafer For For Management
1.2 Elect Director William C. Scott For Withhold Management
1.3 Elect Director M. Bernard Puckett ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: ; SWHC Security ID: 831756101
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott 0; For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Colton R. Melby For For Management
1.7 Elect Director Mitchell A. Saltz For For Management
1.8 Elect Director David M. Stone For For Management
1.9 Elect Director I. Marie Wadecki For For Management
2 Classify the Board of Directors For Against Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 22, 2008 Meeting Type: Annual 60;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1. 4 Elect Director Edward V. Fritzky For For Management
1.5 Elect Director S.R. Goldstein, M.D. For For Management
1.6 Elect Director Paul V. Haack For For Management
1.7 Elect Director Robert G. Hauser, M.D. For 60; For Management
1.8 Elect Director W.G. Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Ma nagement
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOURCEFIRE, INC. &# 160;
Ticker: FIRE Security ID: 83616T108
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 14, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Wayne Jackson, III For For Management
1.2 Elect Director Asheem Chandna For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emile J. Geisenheimer For For Management
1.2 Elect Director John G. Schulte For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Kelly For For Management
1.2 Elect Director Arthur Matin For For Management
1.3 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For Withhold Management
1.2 Elect Director W. Ronald Van Dell For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC ;
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For 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 &# 160; Security ID: 87424N104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For For Management
1.2 Elect Director Jeffrey Schwartz &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Clarke, Jr. For For Management
1.2 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Unkart For For Management
1.2 Elect Director Michael J. Coyle For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
VOCUS INC. 0;
Ticker: VOCS Security ID: 92858J108
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burns For For Management
1.2 Elect Director Ronald Kaiser For For Management
1.3 Elect Director Richard Rudman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSITE PROS, INC. 0;
Ticker: WSPI Security ID: 94769V105
Meeting Date: MAY 13, 2008 Meeting Type: Annual & #160;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Timothy I. Maudlin For For Management
1.3 Elect Director Alex Kazerani For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ZHONGPIN INC. &# 160;
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: XIANFU ZHU For&# 160; For Management
2 ELECTION OF DIRECTOR: BAOKE BEN For For Management
3 ELECTION OF DIRECTOR: MIN CHEN For For Management
4 ELECTION OF DIRECTOR: RAYMOND LEAL For For M anagement
5 ELECTION OF DIRECTOR: YAOGUO PAN For For Management
6 APPROVE AND RATIFY AN AMENDMENT TO OUR For Against Management
AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK ISSUABLE
THEREUNDER BY 700,000 SHARES. 60;
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101 &# 160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 ; Ratify Auditors For For Management
======================= LORD ABBETT MICRO CAP VALUE FUND =======================
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada & #160; For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh 60; For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Kelly For For Management
1.2 Elect Director Steven J. Semmelmayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan 60;
4 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Robison For For Management
1.2 Elect Director John L. Smucker For For Management
--------------------------------------------------------------------------------
APPROACH RES INC
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon B. Lubar For 60; For Management
1.2 Elect Director Christopher J. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AZZ INC.
Ticker: ; AZZ Security ID: 002474104
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kirk Downey For For Management
1.2 Elect Director Daniel R. Feehan For For Management
1.3 Elect Director Peter A. Hegedus For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCPC ; Security ID: 057665200
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry W. Premdas For For Management
1.2 Elect Director Dr. John Y. Televantos For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For 60; For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Roger L. Johnson For For Management
1.4 Elect Director Jon L. Justesen For For Management
1.5 Elect Director Anthony Meeker For For Management
1.6 Elect Director William W. Sherertz For For Management
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For 60; For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORP. 0;
Ticker: BMTC Security ID: 117665109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 3, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock &# 160; For Against Management
2 Amend Articles of Incorporation and For For Management
Bylaws to Provide for Issuances of
Uncertified Shares 60;
3 Provide Majority Vote for the Election of For Against Management
Directors & #160;
4 Amend Articles of Incorporation to Update For For Management
Statutory Reference to Indemnification of
Officers and Directors &# 160;
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
--------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Loyall Taylor, Jr. For For Management
1.2 Elect Director Andrea F. Gilbert &# 160; For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP. 0;
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Cohen & #160; For For Management
1.2 Elect Director Craig F. Hartberg For For Management
1.3 Elect Director Peter L. Martin For For Management
2 Ratify Auditors & #160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CARDIAC SCIENCE CORP
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berg For For Management
1.2 Elect Director John R. Hinson For For Management
1.3 Elect Director Ray E. Newton, III For For Management
--------------------------------------------------------------------------------
CARRIAGE SERVICES, INC.
Ticker: CSV Security ID: 143905107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Eric kson For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP. ;
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bres nan For For Management
1.2 Elect Director Joseph E. Moore For For Management
1.3 Elect Director John R. Schimkaitis For For Management
2 Ratify Auditors & #160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 15, 2008 0; Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For 60; For Management
1.4 Elect Director Thomas M. Longust For For Management
1.5 Elect Director Jonathan C. Lorenz For For Management
1.6 Elect Director Evan Makovsky For For Management
1.7 Elect Director Harold F. Mosanko For For Management
1.8 Elect Director Noel N. Rothman For For Management
1.9 Elect Director Timothy J. Travis For For Management
1.10 Elect Director Mary Beth Vitale 0; For For Management
1.11 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibu s Stock Plan For For Management
4 Adopt Reasonable Policy Regarding Use of Abstain Against Shareholder
Telephones
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Deborah A. Farrington For For Management
1.3 Elect Director David G. Hall For For Management
1.4 Elect Director Michael R. Haynes For For Management
1.5 Elect Director Michael J. Mcconnell ; For For Management
1.6 Elect Director A.J. "bert" Moyer For For Management
1.7 Elect Director Van D. Simmons For For Management
1.8 Elect Director Bruce A. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANCORP/OREGON
Ticker: CBBO Security ID: 197231103
Meeting Date: APR 24, 2008 & #160; Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Carver For For Management
1.2 Elect Director James J. Doran For For Management
1.3 Elect Director Donald T. Mitchell For For 0; Management
2 Declassify the Board of Directors For For Shareholder
3 Amend Omnibus Stock Plan For For Management
-- - ------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bovee For For Management
1.2 Elect Director Scott D. Rued For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSYS IT PARTNERS INC 0;
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAR 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Connors For For Management
1.2 Elect Director David A. Gollnick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201 0;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For For Management
1.2 Elect Director Patricia A. Gilmartin For For Management
1.3 Elect Director Philip H. Glatfelter II For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102 60;
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Jon R. Katzenbach For For Management
1.5 Elect Director Stephen C. Riggins For For Management
1.6 Elect Director John B. Shoven, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For ; For Management
Plan
--------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107 0;
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For For Management
1.2 Elect Director Harry L. Smith, Jr. For For Management
1.3 Elect Director David M. Mock For For Management
1.4 Elect Director Jeffrey G. Korn For For Management
1.5 Elect Director Kirk Dominick For For Management
2 Approve Omnibus Stock P lan For For Management
--------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC. & #160;
Ticker: FRNT Security ID: 359059102
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Dale Browning For For Management
1.2 Elect Director Rita M. Cuddihy For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For & #160; For Management
1.5 Elect Director B. LaRae Orullian For For Management
1.6 Elect Director Jeff S. Potter For For Management
1.7 Elect Director Robert D. Taylor For For Management
1.8 Elect Director James B. Upchurch For For Management
--------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. 0;
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 20, 2007 Meeting Type: Annual & #160;
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAHAM CORP.
Ticker: GHM Security ID: 384556106 0;
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald D. Bidlack For For Management
1.2 Elect Director James J. Malvaso For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARDINGE, INC. &# 160;
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Daniel J. Burke For For Management
1.2 Elect Director J. Philip Hunter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTMARX CORP. ;
Ticker: HMX Security ID: 417119104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For 60; For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For Withhold Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel For For Management
1.8 ; Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hansen For For Management
1.2 Elect Director Michael Ricci For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common and Preferred For For Management
0; Stock
--------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper, M.D. For For Management
1.2 Elect Director Adam D. Singer, M.D. For For Management
1.3 Elect Director Chuck Timpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, IN C.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 9, 2008 Meeting Type: Annual 60;
Record Date: DEC 11, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James T. Bartlett For For Management
1.4 Elect Director James B. Griswold For For Management
1.5 Elect Director Leon J. Hendrix, Jr. For For Management
1.6 Elect Director Brian J. Jackman For For Management
1.7 Elect Director Dr. N. Moha n Reddy For For Management
1.8 Elect Director Thomas A. Saponas For For Management
1.9 Elect Director Barbara V. Scherer For For Management
1.10 Elect Director R. Elton White For For & #160; Management
2 Amend Code of Regulations to Comply with For For Management
Ohio Law
3 Amend Code of Regulations to Comply with For& #160; For Management
SEC Listing Rules
4 Establish Range For Board Size For For Management
5 & #160; Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
--------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106 0;
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bobb For For Management
1.2 Elect Director Jeffrey Smith For For Management
1.3 Elect Director Ceasar Anquillare For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James R. Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For For Management
1.5 Elect Director Keith M. Thompson 0; For For Management
1.6 Elect Director John R. Moore For For Management
1.7 Elect Director Stephen A. Rhodes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. ;
Ticker: KEYS Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Nicholas Tompkins For For Management
1.3 Elect Director Duke K . Bristow For For Management
1.4 Elect Director Robert Tobin For For Management
2 Ratify Auditors For For Management
3 Chan ge State of Incorporation from For For Management
California to Delaware
-------------------------------------------------------------------- - ------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109 60;
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter O. Lecroy, Jr. For For Management
1.2 Elect Director Robert E. Anderson For For Management
1.3 Elect Director Thomas H. Reslewic For For Management
--------------------------------------------------------------------------------
LMI AEROSPACE, INC.
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 24, 2008 Meeting Type: Annual 60;
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford S. Neuman For For Management
1.2 Elect Director John S. Eulich For For Management
1.3 Elect Director Judith W. Northup For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOJACK CORP. &# 160;
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. & #160;
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Da te: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director John J. Calamari For For Management
1.3 Elect Director Lawrence J. DeAngelo For For Management
1.4 Elect Director Edward Grzedzinski For For Man agement
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director James W. Wert For For Management
1.7 Elect Director Matthew J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. 60;
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jer ry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP & #160;
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. Mcgrath ; For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Establish Range For Board Size For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 16, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Paul D. Meringolo For For Management
1.3 Elect Director Kenneth R. Newsome For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. 0;
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 12, 2007 Meeting Type: Annual & #160;
Record Date: SEP 21, 2007
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Richard P. Wishner For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For Withhold Management
1.2 Elect Director Kent W. Stanger For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLDFLOW CORP.
Ticker: MFLO Security ID: 608507109
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Haydu, III For For Management
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon ; For For Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Fo r Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For For Management
1.2 Elect Director Steven T. Warshaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 4, 2007 Meeting Type: Annual 0;
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Frome For For Management
1.2 Elect Director Steven J. Landwehr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition 0; For For Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OVERHILL FARMS, INC.
Ticker: 60; OFI Security ID: 690212105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Rudis For For Management
1.2 ; Elect Director Harold Estes For For Management
1.3 Elect Director Geoffrey A. Gerard For For Management
1.4 Elect Director Alexander Auerbach For For Management
1.5 Elect Director Alexander Rodetis, Jr. For ; For Management
--------------------------------------------------------------------------------
PENFORD CORP. & #160;
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Da te: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Buchholz & #160; For For Management
1.2 Elect Director John C. Hunter III For For Management
1.3 Elect Director James E. Warjone For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For 0; Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Jay W. Cleveland For For Management
1.5 Elect Director Douglas S. Gelder For For Management
1.6 Elect Director Alan R. Hassman For For Management
1.7 Elect Director Michael A. Serluco For For Management
1.8 Elect Director Howell C. Mette For For Management
1.9 Elect Director Samir J. Srouji For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan 60;
3 Amend Stock Option Plan For Against Management
4 Other Business For For Management
--------------------------------------------------------------------------------
PORTEC RAIL PRODUCTS, INC.
Ticker: PRPX Security ID: 736212101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall T. Reynolds For For Management
1.2 Elect Director John S. Cooper For For Management
1.3 Elect Director Carl M. Callaway For For Management
1.4 Elect Director Philip E. Cline For For Management
1.5 Elect Director Daniel P . Harrington For For Management
1.6 Elect Director A. Michael Perry For Withhold Management
1.7 Elect Director Douglas V. Reynolds For Withhold Management
1.8 Elect Director Neal W. Scaggs For For Management
1.9 Elect Director Philip Todd Shell For For Management
1.10 Elect Director Kirby J. Taylor For For Management
1.11 Elect Director Thomas W. Wright For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. ;
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 29, 2008 Meeting Type: Annual &# 160;
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For For Management
1.2 Elect Director Ronald J. Wolny For For Management
--------------------------------------------------------------------------------
PSYCHEMEDICS CORP.
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki, Jr. For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect D irector Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Van Roijen For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 7 5025N102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Douglas, Jr. For For Management
1.2 Elect Director Michael Z. Kay For Withhold& #160; Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION 0;
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: APR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ROCK OF AGES CORP. & #160;
Ticker: ROAC Security ID: 772632105
Meeting Date: JUN 26, 2008 Meeting Type: Annual 0;
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Labonte For For Management
1.2 Elect Director Pamela G. Sheiffer For For Management
1.3 Elect Director F.E. Webster, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. 0;
Ticker: RUSHB Security ID: 781846308
Meeting Date: SEP 20, 2007 Meeting Type: Special ;
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. & #160;
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For ; For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUTHS CHRIS STEAK HOUSE, INC
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Miller - For For Management
WITHDRAWN
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper 60; For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Amend Omnibus Stock Plan For & #160; Against Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: 60; SINT Security ID: 78427V102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Bradford Antle For For Management
1.2 Elect Director Maureen A. Baginski 0; For For Management
1.3 Elect Director James E. Crawford, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB 0; Security ID: 844767103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Crockett, Jr. For For Management
1.2 Elect Director J. Berry Harrison For 60; For Management
1.3 Elect Director James M. Johnson For For Management
1.4 Elect Director Russell W. Teubner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. 60;
Ticker: STLY Security ID: 854305208
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director T. Scott McIlhenney For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For For Management
--------------------------------------------------------------------------------
SUPERTEL HOSPITALITY, INC.
Ticker: SPPR Security ID: 868526104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Schulte For For Management
1.2 Elect Director Steve H. Borgmann For For Management
1.3 Elect Director Jeffrey M. Zwerdling For For Management
1.4 Elect Director George R. Whittemore For For Management
1.5 Elect Director Loren Steele For 0; For Management
1.6 Elect Director Joseph Caggiano For For Management
1.7 Elect Director Allen L. Dayton For For Management
1.8 Elect Director Patrick J. Jung For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORP& #160;
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 13, 2008 Meeting Type: Annu al
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For For Management
1.2 Elect Director Jerry E. Thompson For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Williams For For Management
1.2 Elect Director Emmett J. Lescroart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TECH TEAM GLOBAL INC
Ticker: TEAM Security ID: 878311109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Cotshott For For Management
1.2 Elect 60; Director Kent Heyman For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Alok Mohan For For Management
1.5 Elect Director James G. Roche 60; For For Management
1.6 Elect Director Andrew R. Siegel For For Management
1.7 Elect Director Richard R. Widgren For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TECHWELL, INC. ;
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director Dr. C.J. Koomen For 60; For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Phillip Salsbury For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED ;
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Batten 0; For For Management
1.2 Elect Director John A. Mellowes For For Management
1.3 Elect Director Harold M. Stratton II For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Piecuch For For Management
1.2 Elect Director T. William Porter, III For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Mary P. Ricciardello For For Management
1.6 Elect Directo r Murray S. Simpson For For Management
1.7 Elect Director William T. Albanese For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
========== LORD ABBETT STRATEGIC ALLOCATION FUND- ALPHA STRATEGY FUND ==========
Nothing to Report
===================== LORD ABBETT VALUE OPPORTUNITIES FUND =====================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For &# 160; Management
1.2 Elect Director Gerald F. Fitzgerald, Jr For Withhold Management
1.3 Elect Director James E. Goodwin For Withhold Management
1.4 Elect Director Marc J. Walfish For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP. �� & #160;
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual ;
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For ; For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 ; Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Ele ct Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Depleted Uranium Weapons Against Against Shareholder
Components
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC. 0;
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special & #160;
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
AMETEK, INC. &# 160;
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADIGICS, INC. ;
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 15, 2008 Meeting Type: Annual&# 160;
Record Date: APR 2, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Rein For For Management
1.2 Elect Director Gilles Delfassy For For Management
2 Amend Omnibus Stock Plan F or For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANAREN INC. 0;
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2007 Meeting Type: Annual &# 160;
Record Date: SEP 17, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew S. Robison For For Management
1.2 Elect Director John L. Smucker For For Management
------------------- - -------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105 & #160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy 60; For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For ; For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLERA CORP ;
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For ; For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Elaine R. Mardis For For Management
1.7 Elect Director Theodore E. Martin For For Management
1.8 Elect Director Carolyn W. Slayman For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White 0; For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC. 60;
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special ;
Record Date: JUN 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: &# 160; ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Manageme nt
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
Election of Directors and Eliminate
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF HAWAII CORP. & #160;
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Dat e: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors ; For For Management
2.1 Elect Director S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Managemen t
2.4 Elect Director Clinton R. Churchill For For Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein For For Management
2.10 Elect Director Donald M. Takaki 60; For For Management
2.11 Elect Director Barbara J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
BJ SERVICES COMPANY &# 160;
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
R ecord Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt &# 160; For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 & #160; Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For Withhold Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell ; For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For For Management
1.6 Elect Director Joseph W. Craft III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Thomas L. Kivisto For & #160; For Management
1.14 Elect Director Robert J. LaFortune For For Management
1.15 Elect Director Stanley A. Lybarger For For Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Paula Marshall For Withhold Management
1.18 Elect Director E.C. Richards For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103 & #160;
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 0; Elect Director Peter N. Buckley For For Management
1.4 Elect Director Stephen J. Cannon For For Management
1.5 Elect Director Jonathan H. Cartwright For For Management
1.6 Elect Director William E. Chiles For For 0; Management
1.7 Elect Director Michael A. Flick For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC. ;
Ticker: CRR Security ID: 140781105
Meeting Date: APR 15, 2008 Meeting Type: Annual 60;
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
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. Kolstad 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 For Management
1.8 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL & #160; Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson 60; For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103 & #160;
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 For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elec t Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For &# 160; For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Agnieszka Winkler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For &# 160; Management
1.2 Elect Director Paul R. Carter For For Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp& #160; For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions 0; Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: 60; CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ra tcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH ; Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For 0; For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO. 60;
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. 0;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1 .4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DAVITA INC. 0;
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual 60;
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 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 & #160; 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 For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For For Management
1.2 Elect Director Barbara S. Graham For For Management
1.3 Elect Director Glenn E. Harder For For Management
2 Ratify Auditors For For Management
3 Dissolution of of DPL Inc. and Non- Against Against Shareholder
Utility Subsidiaries
--------------------------------------------- - -----------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. 0;
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual &# 160;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fred ric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For & #160; For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For &# 160; For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
------------------------- - -------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103 0;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Managem ent
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer 0; 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
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual 60;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: &# 160; FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy & #160; 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
--------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST & #160; Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director James H. Lee ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102 0;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 Elect Director Leonard L. Berry For For Management
3 Elect Director William F. Blaufuss, Jr. For For Management
4 Elect Director James W. Bradford For For Management
5 Elect Director Robert V. Dale For For Management
6 Elect Director Robert J. Dennis For For Management
7 Elect Director Matthew C. Diamond For For Management
8 Elect Director Marty G. Dickens For For Management
9 Elect Director Ben T. Harris For For ; Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Hal N. Pennington For For Management
12 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For F or Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
-------------------------------------------------- - ------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105 & #160;
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For ; Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley 60; For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For 60; Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh 60; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107 ;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director T.D. Growcock For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Direc tor A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B . Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For &# 160; Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit &# 160; Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5&# 160; Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director L awrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For Withhold Management
1.4 Elect Director John K. Wulff For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008
# Proposal &# 160; 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 & #160; Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 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 None Shareholder
1.2 Elect Director Joachim V. Hirsch For None Shareholder
1.3 Elect Director Timothy D. Leuliette For None Shareholder
1.4 Management Nominee - David E. Berges For None Shareholder
1.5 Management Nominee - Jeffrey C. Campbell For None Shareholde r
1.6 Management Nominee - Sandra L. Derickson For None Shareholder
1.7 Management Nominee - W. Kim Foster For None Shareholder
1.8 Management Nominee - Jeffrey A. Graves For None Shareholder
1.9 Management Nominee - David C. Hill For & #160; None Shareholder
1.10 Management Nominee - David L. Pugh For None Shareholder
2 Ratify Auditors For None Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL 0; Security ID: 440452100
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For & #160; For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For For Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ro nald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For 60; For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For& #160; Management
--------------------------------------------------------------------------------
IDACORP, INC. & #160;
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: 0; MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten 0; For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
IDEX CORP. &# 160;
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual & #160;
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
INTERMEC INC
Ticker: IN Security ID: 458786100 &# 160;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Byrne For For Management
1.2 Elect Director Gregory Hinkley For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Allen Lauer For For Management
1.5 Elect Director Stephen Reynolds For For Management
1.6 Elect Director Steven Sample For For Management
1.7 Elect Director Oren Shaffer For For Management
1.8 Elect Director Larry Yost For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual ;
Record Date: MAR 13, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director Marcello Bottoli For For Management
1.5 Elect Director Linda B. Buck For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Peter A. Georgescu For For Management
1.8 Elect Director Alexandra A. Herzan For For Management
1.9 Elect Director Henry W. Howell, Jr. For For Management
1.10 Elect Director Arthur C. Martinez For For&# 160; Management
1.11 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC & #160; Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For Withhold Management
1.2 Elect Director Bernadine P. Healy M.D. For Withhold Manage ment
1.3 Elect Director C. Martin Harris, M.D. For Withhold Management
1.4 Elect Director A. Malachi Mixon, III For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors & #160; For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors & #160;
--------------------------------------------------------------------------------
KAISER ALUMINUM CORP. ;
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Georganne C. Proctor For For Management
1.4 Elect Director Brett E. Wilcox 0; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: 0; MVSN Security ID: 555904101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 60;
2 Adjourn Meeting For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP. & #160;
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Da te: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea ; For For Management
2 Elect Director Polly B. Kawalek For For Management
3 Elect Director Jerome C. Keller For For Management
4 Elect Director Douglas J. MacMaster, Jr For For & #160; Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For For Management
7 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For 60; Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Appro ve 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 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
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JU L 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron F or For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For ; Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106 60;
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Jane M. Kenny For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS 0; Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For 0; Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Ma nagement
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
--------------------------------------------------------------------------------
OLIN CORP. ;
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For 60; For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
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
--------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: 0; OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn& #160; 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 For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Char les L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors& #160; For For Management
15 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
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 For Management
1.8 Elect Director David W. Niemiec For For Mana gement
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 & #160; For For Management
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 16, 2008 Meeting Type: Annual 0;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. (Nina) Henderson For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold ; For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
T icker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato ; For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For & #160; Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION &# 160;
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC. ;
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual 0;
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. She ubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: 60; PIR Security ID: 720279108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Burgoyne For For Management
2 Elect Director Michael R. Ferrari For For Management
3 Elect Director Robert B. Holland, III For For Management
4 Elect Director Karen W. Katz For For Management
5 Elect Director Terry E. London For 0; For Management
6 Elect Director Alexander W. Smith For For Management
7 Elect Director Cece Smith For For Management
8 Elect Director Tom M. Thomas For For & #160; Management
9 Approve Nonqualified Employee Stock For For Management
Purchase Plan
10 Ratify Auditors ; For For Management
11 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
&nb sp;
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 ;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Bet sy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director Kevin J. Kennedy For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC. & #160;
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: MAR 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly For For Management
1.3 Elect Director C. Mayberry Mckissack For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
1.6 Elect Director Larry D. Richman For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED ;
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual 60;
Record Date: MAR 18, 2008
# Proposal Mgt Rec 60; 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
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual 0;
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1 .4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For & #160; For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For ; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For Withhold Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For 60; Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108 & #160;
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James M. Benson For For Management
1.2 Elect Hermann Buerger For For 60; Management
1.3 Elec Jeffrey M. Cunningham For Withhold Management
1.4 Elect Darius W. Gaskins, Jr. For Withhold Management
1.5 Elect Alan J. Herrick For For Management
1.6 Elect Gary S. Mckissock For Withhold Management
1.7 Elect J. Stuart Moore For For Management
1.8 Elect Bruce D. Parker For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108 ;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For &# 160; Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6& #160; Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC. ;
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 6, 2007 Meeting Type: Annual 60;
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SHARPER IMAGE CORP. ;
Ticker: SHRP Security ID: 820013100
Meeting Date: AUG 21, 2007 Meeting Type: Annual &# 160;
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason G. Bernzweig For For Management
1.2 Elect Director Morton E. David For Withhold Management
1.3 Elect Director Peter A. Feld For For Management
1.4 Elect Director W. 'Bill' R. Fields&# 160; For For Management
1.5 Elect Director Howard Gross For For Management
1.6 Elect Director George B. James For Withhold Management
1.7 Elect Director Michael S. Koeneke For For 0; Management
1.8 Elect Director Marc J. Leder For For�� Management
1.9 Elect Director Jerry W. Levin For For Management
1.10 Elect Director Howard M. Liebman For For Management
1.11 Elect Director Steven A. Lightman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash & #160; For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For Fo r Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK & #160;
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FE B 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred B. DelBello &# 160; For For Management
1.2 Elect Director Scott A. Shay For For Management
1.3 Elect Director Joseph J. Depaolo For For Management
2 Amend Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC. 60;
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan F or Withhold Management
1.2 Elect Director John W. Alden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH &# 160; Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith &# 160; For For Management
1.3 Elect Director William I. Belk For For Management
1.4 Elect Director William P. Benton For For Management
1.5 Elect Director William R. Brooks For For Mana gement
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director H. Robert Heller For For Management
1.8 Elect Director Jeffrey C. Rachor For For Management
1.9 Elect Director Robert L. Rewey For For Management
1.10 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cook For For Management
1.2 Elect Director George Babich, Jr. For For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103 ;
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Marvin O. Schlanger 0; For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Ernest E. Jones For For Management
1.8 Elect Director John L. Walsh For For Management
1.9 Elect Director Roger B. Vincent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: ; URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS & #160; Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian 0; For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For &# 160; Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approv e Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan 60;
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.& #160;
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 9, 2008 M eeting Type: Annual
Record Date: MAY 2, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED ;
PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100 60;
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
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W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
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WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
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WILLIAMS SCOTSMAN INTL INC 60;
Ticker: WLSC Security ID: 96950G102
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer 60; For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Ma nagement
Jr.
2 Ratify Auditors For For Management
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ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| LORD ABBETT SECURITIES TRUST |
| |
| |
| By: | /s/ Robert S. Dow |
| | Robert S. Dow |
| | Chief Executive Officer and Chairman |
Date: August 25, 2008
